HomeMy WebLinkAboutVILLAGE BOARD - 02/11/1957 - VILLAGE BOARD MI'r;UTES OF A REGULAR MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF ELK GROVE VILLAGE,
ILLINOIS, HELD ON FEBRUARY 11, 1957.
President Charles A. Hodlmair, Sr., called the meeting to order
at 8:00 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
Carroll that the minutes of the regular meeting of the Board of Trustees
held on Monday, January 28, 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 Carroll and seconded by Trustee Patzer
that the Attorney for the Village be- authorized to prepare. a resolution
designating the First National Bank of Des Plaines as the bank to be used
-for depositing the Village Funds, and that a checking account be opened.
Upon the call of the roll the following trustees voted' "AYE" : Angelotti,
Burke, Jr., Carroll, Grindel, Patzer and Scharringhausen; "NAY" : None.
Whereupon the President declared the motion carried.
It was moved by Trustee- Angelotti and seconded by Trustee
Grindel that Resolution No. 1-57, "RESOLUTION authorizing membership dues
in the Illinois Municipal League", be passed and 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.; "X&Y": None.. Whereupon
the President declared the motion carried and the resolution passed and
approved same in open meeting by affixing his signature- thereto.
It was moved by Trustee Carroll and seconded by Trustee Burke,Jr.,'
that the invoice from Paddock Publications-, Inc., in the amount of 0153.40
for publishing Ordinance No. 5, in the January 31, 1957, issue of the
Arlington Heights Herald, be approved for payment. 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, Burlp, Jr., Carroll,
Grindel, Patzer and Scharringhausen; "NAY" : None. Whereupon the President
declared the- motion carried anal the invoice approved for payment.
Mr. Jack C. Michala, Member of Planning & Zoning Commission of
Elk Grove Village, submitted his report of the meeting of the County Zoning
Board of Appeals, Re: rezoning 1/3 of an acre located on the southeast
corner of Oakton Street and Busse Road in Elk Grove Township, from- its
- present classification, F (Farming) District to the B-1 (Business) District.
The President directed the Village- Clerk to write a letter to The Board- of
Commissioners of Cook County, and to the Zoning Board of Appeals of Cook
County, advising that the Village of Elk Grove has no -objection to this
rezoning.
It was moved by Trustee Scharringhausen and seconded by- Trustee
Grindel that the Attorney for the Village purchase all necessary supplies,
binder for No. 3 cards, etc., for the election to. be held April 16, 1957.
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.
It was moved by Trustee Burke, Jr., and seconded by Trustee
Angelotti that Ordinance No. 6, "AN ORDINANCE prov-iding for a sanitary
sewer system and treatment plant for sewerage for sanitary purposes,
granting to Elk Grove Water and Sewer Company, Inc., its successors and
assigns, the privilege and franchise to construct, operate and maintain
a treatment plant and sanitary sewer system for sanitary purposes in The
Village of Elk Grove Village, Illinois, and granting to the said Elk Grove
Slater and Sewer Company, Inc. the right and privilege to construct, operate
and maintain sewer mains, sewer pipes, laterals, connections, manholes, and
other structures, appliances and devices in and upon the streets, avenues,
alleys, sidewalks, bridges and public grounds in The Village of Elk Grove
Village for the treatment, collection and disposal of sewerage- for sanitary
purposes in The- Vil•lage- of Elk Grove Village, Illinois." be passed and
approved and that it be _published in the Arlington Heights Herald. 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 this meeting adjourn. The motion was voted upon by acclamation.
1.1hereupon the President declared the- motion carried and the meeting
regularly adjourned. 8:1+0 P.m.
ca
Village Clerk
AP
President \