HomeMy WebLinkAboutVILLAGE BOARD - 01/28/1957 - VILLAGE BOARD • • l
MINUTES OF A REGULAR MEE'T'ING OF
THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF ELK GROVE VILLAGE,
ILLINOIS, HELD ON JANUARY 29, 1957•
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President Charles A. Hodlmair, Sr., called the meeting to order
at 9:05 P.M. at the residence of the President in said Village, pursuant
to a motion made and carried at the meeting held September 24, 1956, and
directed the Village Clerk to call the roll.
Upon the roll being called the following Trustees answered
"PRESENT": Frank R. Angelotti, Morgan P. Burke,Jr., James L. Carroll,
Laurence F. Grindel, Roger J. Patzer and Leonard A. Scharringhausen;
"ABSENT": None.
It was moved by Trustee Scharringhausen and seconded by Trustee
Burke,Jr., that the minutes of the regular meeting of the Board of Trustees
held on Monday, January 14, 1957, as submitted, be approved. The motion
was voted upon by acclamation. Whereupon the President declared the motion
carried and the minutes approved.
It was moved by Trustee Burke,Jr., and seconded by Trustee Patzer
that Ordinance No. 4, "AN ORDINANCE creating a Plan Commission in and for
the Village of Elk Grove Village, Cook County, Illinois." be passed. The
President asked that the roll be called for a vote on the motion and upon
the roll being called the following Trustees voted "AYE": Angelotti,
Burke,Jr., Carroll, Grindel, Patzer and Scharringhausen; "NAY": None.
Whereupon the President declared the motion carried and the ordinance passed
and approved same in open meeting by affixing his signature thereto.
It was moved by Trustee Angelotti and seconded by Trustee Grindel
that Ordinance No. 5, "AN ORDINANCE providing for a supply of water for
domestic, commercial, industrial and public use and fire protection,
granting to Elk Grove Water and Sewer Company, Inc.., its successors and
assigns, the privilege and franchise to construct, operate and maintain a
water works and distribution system for said water supply in The Village of
Elk Grove Village, Illinois, and granting to the said Elk Grove Water and
Sewer Company, Inc. the right and privilege to construct, operate and
maintain water pipes, water mains, appurtenances and connections in. and
upon the streets, avenues, alleys, sidewalks, bridges and public grounds in
The Village of Elk Grove Village for the supply of water for domestic,
commercial, industrial and public use and fire protection in- The Village of
Elk Grove Village, Illinois." be passed. The President asked that the roll
be called for a vote on the motion and upon the roll being called the
following Trustees voted "AYE": Angelotti, Burke,Jr., Carroll, Grindel,
Patzer and Scharringhausen; "NAY": None. Whereupon the President declared
the motion carried and the ordinance passed and approved same in open meeting
by affixing his signature thereto.
It was moved by Trustee Burke,Jr., and .seconded by Trustee Carroll
that Ordinance No. 5, be published in the Arlington Heights Herald. The
President asked that the roll be called for a vote on the motion and upon
1 the roll being called the following Trustees voted "AYE": Angelotti,
Burke,Jr., Carroll, Grindel, Patzer and Scharringhausen; "NAY": None.
�__ : Whereupon the President declared the motion carried.
President Charles A. Hodlmair, Sr., appointed the members of the Plan
Commission and the terms of office, as follows:
DeSoto B. McCabe, Jr., Chairman for a term of 4 years
Harold Scharringhausen, Member for a term of 4 years
Jack Michala, Member for a term of 2 years
A motion was made by Trustee Grindel and seconded by Trustee
Scharringhausen that the appointments and terms of office of the members
of the Phan Commission be approved. The President asked that the roll be
called for a vote on the motion and. upon the roll being called the
following Trustees voted "AYE": Angelotti, Burke,Jr., Carroll, Grindel,
Patzer and Scharringhausen; "NAY": None. Whereupon the President declared
the motion carried.
A motion was made by Trustee Scharringhausen and seconded by
Trustee Carroll to file a protest in Herzog's rezoning Appeal $1671-1672.
The motion was voted upon by acclamation. Whereupon the President declared
the motion carried.
It was moved by Trustee Patzer and seconded by Trustee Burke,Jr.
that the President and Board of Trustees of the Village of Elk Grove Pillage
extend their sincere expression of thanks to Leonard A. Scharringhausen for
his very efficient work in clearing the snow from the streets and far
_ driveways in the Village. The motion was voted upon by acclamation.
Whereupon the President declared the motion carried.
It was moved by Trustee Angelotti and seconded by Trustee Grindel
that this meeting adjourn. The motion was voted upon by acclamation.
Whereupon the President declared the motion carried and the meeting
regularly adjourned. 9:40 P.M.
V lags Clerk
APPR
President