HomeMy WebLinkAboutVILLAGE BOARD - 12/10/1956 - VILLAGE BOARD MINUTES OF A REGULkR .ff," I
TTE PRESID^'.i?1 AND DOARLD 01 TRUSTEES r
Ok' 71HE VILLAGn OF ELY GRO'E ViLIAGI ,
ILLINOIS, Pa,LD ON DEC'_:-, l�R 10, 1956.
President Charles A. Tiodlnair, Sr. , called the mee',in; to order
at 5:15 P.M. at the residence of the President in said Village, pursuant
to a. motion: Slade and carried at the imeetirg held Septe.mber 24, 1956, and
directed the Village Clerk to call the roll.
Upon the roll being called the follo ging Trustees ar_svered
"PR.ES ''T": "rank R. Argelotti; Morgan P. .3urke,.Jr., James L. Carroll,
Laurence E. Grindel, Roger J. Patzer rid Leonard A. Scilarringhausen;
None.
It vias Moved by Trustee Scharringhausen and seconded by Trustee
l:ur e,Jr. , t h a" the miinllteS of the Regular Meeting of the 3oard of
Trusters held on :•1ondav, November 26, 3.956, 2s su)mittea, be approved.
The motion, was voted Upon by accla matition. UhereuPon the President
decl-areai the Motion carrieta and the minutes c` l).0--'oved, r
The Presiii..ap t presented. Ordinance Ivo. 7-50, An Ordinance
Sr enti'l? the office of V i.l .age '1reasux'er. It i0a.s moved by Trustee
.3ur•k.e, J.r.• seconded by Trustee Angeletti that the. Ordinance be pas ed.
U'_� n the roll -_-ri rg calleci •the Trusteos voted 11A E11 Angelotti,
Durke.Jf'., Ca."_o'll, Grindel, I'rat*zer and Sctiarrin:�n.aasen; '!NAY": 11,one'.
vi1C'. .�'resi.d.ent retia re`d the Lot:inn carried and tilE C r'Ii
_ � 'lance
i)a_Godand apnroned :sane in_ open mce;,i_n i.by affming his signature
thereto.
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The President moil iat—ed George F. Sch%rringh-^-iisen Village
Treaailrer for t ti) ycarE: f_•r t cC� ter::l G-'zl(i.irg !'•?ay let, 1059. I t was
moved 'bv Tr:..stoe Carroll aaOl secor_r!ed by Trustee Grinder t'lat said r
appointment of C-C'-_)rge F. as Village Treatsurer be coil- i
cur-e-i in, and ;Mat a. bond c.f' $2,000.00 be submitted and he take the
oath of of-fice. Tile President as1red that the roll be called led for a
vote on the ;:lotion and upon the roll beil)E called the following
lU.vrdt I, lry11 . � JC81.rt;.iy Ilrre,Jl .; Carroll, Grindel, Patzer l
and �%1; !(�.rl..llsyr..r-A�.e.Jl%�1• 117?� tt: r'�Ui2E uherelipor, tale Pf--sident declared -
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the motion car-ri-d. s
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t was moved by Trustee An. gelott . and seconded by Trustee
Patzer t, a...o,).• th., Resolution o. 2--50. Upon the roll being called r.
the foliovii?"l,✓_ Trusteez voted "AY3I1: Angelotti, Burke, Jr. , Carroll, �
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Grindel, r h rr'l__. fi ?ky" . I'T j_i e •. t:
Pc2�2c_ and SC__a__1 �;ahS1�.SE-'?]; 1�Oi1ee 'her�Upo__ the r
President declared i;he motimn carried.
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It was gloved by Trustee Gr_ndel and seconded by Trustee
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Bur),-_e, Jr. tno- the Il.ttor.e y' for the ".'i.11age be authorized to T)repare j.
an ordinance t,,z-eating a Plan Comjaission. The President zs>.ed that
the roll be ca_.11ed for a :rote on the motion and u)on the roll beim
caller: the followir Trustees voted Angel ottii , Burke,Jr c
Carrol! . CI'i.ndel, Patzer and Scha.r-ir-ghauaen. "NAY": A'one. 111hpr eunon
t'-le President dectal':gid the motion car2'4ed,
A motion c•,as made by Trustee Ange1-otti a._d secor.•ded by 1'iastee
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Ca. roll l i ct t1ac Dian of George ,rhe !: s ci •r `
-tU �. Ste- r•=in-_-`-User; e ubdi.�•':.,,_U be
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approved <.i^.d the President and Clerk be au-' loris.eo. and di I'ectG` to sign
s.•Rle. Upon. the :"oil being called t11e fol oeinti 11'T-astees %yctei 'IAl:�,
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Angelotti.,
Burke,Jr. , Carroll, Grindel, Patzer ani? Scilcarring'ha-_..en: is
"E-AY1' : None. �Y_her eupon t11f pre,64 ell' declared thy: motion "ar ried.
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A laotion v--as made b;; Trustee Scharrin,,- a_ucen and secol_cied by
r} SL e?lhiir%;e,v?'.4 that rile plwn of ti-le Kau'-IT,
O:'u1;: SllbCill iUi1 be
apjiroved alld th-a President -Ind Clerk be a_litnorized and directed to sign
same. Uuon the roll bei-71g, celled the fol.l.oving Trustees voted "AYE":
Frgelo,tti, .ur;--e,Jr. , Cgl`rni.l., Grindel, Patzer an 0. 1'i charrii.ghi,,usen; p:
1'1?r...Yli 1'ole. laereUpor, the President declared the le oti Ori cirri ed.
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It was move; by Trustee Carroll and seconded by Trustee Burke,Jr.,
that the Plat of Section I-I•y Village of Elk Grove Village Subdivision be
approved and the President and Clerk be authorized and directed to sign �
same. Upon the roll being called the follo�,inr Tnistees voted "AYE"• �
Arg,elotti, Burke,Jr., C_irroll, Grindel, Pat-ger and Scharringhausen; "ITAY":
Dore. Wlierapon the President declared the notion carried. !
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It was moved by "Trustee Carroll and seconded by Trustee Burke,Jr.
to adopt the Tcesolution No. 3-56, rescinding Resolution No. 1-56 passed
October 12, 19156. Uuon the roll bei l; called the follo,:,ing Trustees f
voted 11AYEll : Angelotti, B;irke, Jr. , :Carroll, Grindel, Patier and `
Scharrir,z'—hausen; ','K-' Y11: None. t;hereuuon the President declared the
motion carrie do �
it eras ,r,oved b;r T"_"ustee Sc arringhausen and seconded by Trustee
Pat.^.er t1nat the Attorney for the `fillr„8 be authorized to prepare an
ordinance creating, a Zoning CQ11 lssion. Upon the roll being called the �.
follo i�; Trustees vote "Alm": nzg3elotti, _`url:e;,Jr. , Carroll, Grindel,
Pa�,Pr.�332d jcha�1'=ntY?ali5:=t-II; III ". 1o33e. Iirli2T'e`•.pOn the President
declared the motion c rried.
A motion was «wide by Trustee Burke, Jr. and seconded by Trustee �
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Grindel 1,;1:nt DeSo'o B. I--IcCabe & Associates, yingineer for t_e Villages s'
prepare and submit a nunber-in systez, for the ld_lla.e. The motion uas
voted- upca by acela.mat _on. Viher u-oon the President declared the motion
carried. k
President, ,c. ir TGad.e the ..uggest.o t__at I,:r. C,%l o__, z d
Mr. Opeva jo:.�> s;, to rnee t ori t h t1le ifan's Club of School Dstr.ct >°
to discuss mutual pro io!_ s. ' A .L eetin VMS scheduled for Saturday, F
December 15, 19156.
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It was moved b;: Trustee Scnarringhaasen and seconded by Trustee
Grindel that C. e next r eguia.r mieeting be he-16 on iridal, De.cenber.'21, F
1.9156, instead of '24, .1856. ""he motion -,,as voted upoli
by accla::ation. i"nereupon the President decla-red the notion carried.
It was moved by Trustee Ange.lotti and seconded by Trustee
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Patzer that this meeting adjourn. The motion was voted "oy)on by r
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acclamation, 1'hereuron the Preside-t declared the motion Carried and
the rleetirE regularly adjourned. !:
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-1 llc�ge Clerk. .
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AFP R0VED:
President
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