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HomeMy WebLinkAboutVILLAGE BOARD - 11/12/1956 - VILLAGE BOARD 141-1-RUT71"S OF A RPGMT-tR !.1LT3-jT!_',-KGr OF THR. ?R,:,3IDE'NT AND BOARD OF TRUSTEES -1: GP OF THE' VI1,LA(!,1' 01' Eli-, .01 - VILT 4GE, ILLIN0113), 1:7,LD -ON 12, 10/56. President' Charles A. Ho-dimair, Sr., called tae meeting ' . to order at 8:00 P.',A. at the resideraice of the President in said Village, pursuant" to a motion made and carried at the meeting held Septeriber 24, 1.956, and directed the Village Clerk- to call the .roll. E. Upon the roll being called the follo-..ing trustees Punswered 1. 1,PR2SE-,-!1 : Fran-k- R. =Ing el ot t i, Mo r6ran 11. B urke, Jr. , James Carroll, L-Paurence F. Grindel, Ro-er J. Pat zer and Leonard A. S c Y",n r r i r.r:hal i s P n: 1 1AB S R-11T I I: None. It was moved by Trustee Burke, Jr. , and seconded by Trustee Carroll th,.-..t the mixrates of the, Regnilar Me tines of the Boa-rd of Trustees held on Mo--da,Y, October 22. 1956, as siibmitted, be a-0-proved. ii motion was voted -c-,pon b,,, acc-1-a-mation. whereupon the President declared the motion carried and the minutes ai)-orovcd. M-dward J. Mcv^abe, repre-zentative of DeSoto B. 1.1c0a:--_e & Associa- tes, the' Engineer for t11ie V-1131_wfe, presented the Piot P 1 an showing the fire Model 1-tomes, drawn by A. J. Del Bianco, Architect, to be constructed by Centex Construction Company, Inc. , to the President and Board of Trustees. Mr. Edward J. McCabe advised ti-lat the street i-r-)rovenent's will inci.uae- 601 interior r, rect rjghtU-of­,-ia,1,, 273 back to back. of 1911 rolled Portlanft concrete curb and gutter, 711 %.Taterbound Tacadam. base itiith 011 31tuz:iinaus concrete zurlace, 1411x 41011 Portland cemen' t cr,22- crete sidewalk on each side of street 11 from propertY line. The ave-rage life of a o-l'street this t,;-,?e o: construction is 12 to 15 years. I U 4 It 1-;as moved bY Trustee A_n(;elotti and seconded by Trustee Bur'ke, Jr., that the Plot Plan, vnqich had been previousl,-v submitted, and Dre sent ed again at thli s meeting b­ Mr Ed-i-i-ard J, e, re-pre-sen- tative of DeSoto 3. bic0abe & Associates, the Eh:-ineer for the V.-Ila ge, President Cieciared the motion carried and the Plot Plan was approved. be approved. The notion was voted upon by acclamation. Whereupon the ee Schar-r-n h, It was moved by Trus-6, g__3Usen and seconded by Trustee Carroll that the '-ve Model Homes on the street shc;-m. on the Plot P122-1, V`56-P-57 dated November 6, lQRb, drai-,,n by A. J. Del Bianco, Architect, be P2.)nrored, The motion ivac voted upon by acclamation. 1;hereujpon the President declared the motion carried and. five Nlodel Homes were P_,pproved.. There are four basic plans for tine 1--lodel Homes. They are taree- bedroomm, one rilp-n has a sin-le bp.Uhroom, one plan has a bath and a half, the owner two plans have two bathroonns. The Garage is attached, 91 driveiva-y with, access to Vne naved street, natio in the ;.'ear. it It %-;as moved by Trustee Grindel and seconded bY Trustee Carroll that. the Pros-ident and Board of Trustees adopt the following resolution: "--The -Pres-ident, and Board of Trustees of the Village of Eli. Grove Village hereby resolves that the Er4ineer for the Village, DeSoto B. McC.-be & r un be, d-4-recued to submit the necessarT fon.- to Cool- Co ly Hi&;.,ay Depart!-iient an(I Illinois Division of Hi-hwa�,rs to per[.-At a connect..: 'C�l ing -,treat Ito Hi t" ns: Ro-ad to Arlinx-ton Heigh- s Poad." The motion u,a s voted upon bv acclamation. 11'here-xoon the President declared the motion carried. t. The s ib ject sas broilght up for stud; by the President and Board of Trustees to place the •East and •lest end North and South Streets base lines for numberi.V, houses, i.e. East a_nd Went; street base line would be Tonne Road and north and South street base line would be Oakto„ Street. President Charles A. ^odlmair, Sr., appointed Trustee Scharr- ir_ailausen to investigate the foul Cd7r 'crest of the Villa.ge. It was moved by Tr stea Patter and seconded by Trustee Grindel that this meet. ii; a, journ until Monday, november 10, 19,5h, at 5:00 P.M. The-motion 19as voted upon by acclamation. Whereupon. the tresident 'K,,,)----,day, de- t my —as adjourned until tirJ:-,da ,Llcred the motion C3r;3CCand the >1eeE! i November. 1Q, 19 fb, at 5:00 F.M. i ��f'i..--T^}f vr��C'✓ �. Fr-:..cam-c..�-� J Village Clerk 1!PPI Omit a3: i E i k President i . 4 1 i' [ F. f . 1 l f: is t, f' T: ' C K Y, tj I B: L. 1, S: . a. s•f i F 4 ' 4 j 1