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HomeMy WebLinkAboutVILLAGE BOARD - 02/25/1957 - VILLAGE BOARD MINUTES OF A REGULAR MEETING OF ('; THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ELK GROVE VILLAGE, V- ILLINOIS, HELD ON FEBRUARY 25, 1957• President Charles A. Hodlmair, Sr., called the meeting to order at 5:10 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 "PRESMIT": 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 Grindel that the minutes of the regular meeting of the Board of Trustees held on February 11, 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 Angelotti that Ordinance No. 7, "Ali ORDINANCE ESTABLISHING RESIDENCE BUILDING PER14IT FEES." ]ie 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, I 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 Grindel and seconded by Trustee Patzer that Resolution No. 2-57, "RESOLUTION DESIGNATING DEPOSITARY FOR VILLAGE FUNDS." 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, Patz-er and Scharringhausen; "NAY": 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 $151.20 for publishing Ordinance No. 6, in the February 14, 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, Burke, Jr., Carroll, Grindel, Patzer and Scharringhausen; _n "11AY": None. Whereupon the President declared the motion carried and the invoice was approved for payment. 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. 9:26 P.m. APPAGTED: Village Clerk President