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HomeMy WebLinkAboutVILLAGE BOARD - 03/11/1957 - VILLAGE BOARD MINUTES OF A REGULAR MEETING OF THE PRESIDENTT AND BOARD OF TRUSTEES OF THE VILLAGE OF ELK GROVE VILLAGE, ILLINOIS, HELD ON MARCH 11, 1957. President Charles A. Hodlmair called the meeting to order at 8:20 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 be ing called the following Trustees answered "PRESERTT" : Frank R. Angelotti, Morgan P'. Burke, Jr., James L. Carroll, Laurence F. Grindel, Roger J. Patzer and Leonard A. Scharringhausen; "ABSENT" : None'. Also present at this meeting: George F. Scharringhausen, Jr., Village Treasurer, William N. Glab, Police Magistrate, Martin Ruderman, Jack Michala, Frank Lewis of Centex Construction Company, Edward J. McCabe, DeSoto B. McCabe, Jr. and Frank M. Opeka. It was moved by Trustee Carroll and seconded by Trustee Grindel that the minutes of the Regular Meeting of the Board of Trustees held on February 25, 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 Scharringhausen and seconded by Trustee Grindel that the PLAT OF SUBDIVISION OF THE VILLAGE OF ELK GROVE VILLAGE - SECTION I SOUTH, be approved and that the President and Clerk be authoried to sign same for the Village. The motion was voted upon by acclamation. Whereupon the President declared the motion carried. A discussion regarding the Gas Ordinance and the Electric Ordinance followed, and it was decided that the Gas Ordinance be adopted. In accordance with the suggestion made by DeSoto B. McCabe, Jr., Engineer for the Village, the Electric Ordinance was to be kept on the table for :ftzrther study and review. It was moved by Trustee Burke, Jr., and seconded by Trustee Angelotti that the Gas Ordinance be taken from the table. The motion was voted upon by acclamation. Whereupon the President declared the motion carried. It was moved by Trustee Burke, Jr., and seconded by Trustee Scharringhausen that the GAS ORDINANCE - No. 8, "AN ORDINANCE AUTHORIZING NORTHERN ILLINOIS GAS COMPANY, ITS SUCCESSORS AND ASSIGNS, TO CONSTRUCT, OPERATE AND MAINTAIN A GAS DISTRIBUTING SYSTEM IN AND THROUGH THE VILLAGE OF ELK GROVE VILLAGE, COOK COUNTY, ILLINOIS" 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; "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 Scharringhausen and seconded by Trustee Burke,Jr., that Resolution No. 3-57, "RESOLUTION ESTABLISHING ELECTRION PRECINCTS, DESIGNATING POLLING PLACES AND APPOINTING JUnGES AND CLERKS" 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; "NAY": None. Whereupon the President declared the motion carried and the resolution passed and approved same in open meeting by affixing his signature thereto. A letter of transmittal of the Official Plan for the Village of Elk Grove, was received from the Plan Commission. i It'.was moved by Trustee Angelotti and seconded by Trustee Patzer that Ordinance No. 9, "AN ORDINANCE PROVIDING FOR THE OFFICIAL PLAN OF THE VILLAGE OF ELK GROVE VILLAGE" be adopted. 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'. A letter received from the Elk Grove dater and Sewer CoLpany, Inc., requesting a permit for the construction of the complete water and sewer systems in Elk Grove Village, Section One, North and Section One, South, was read by the Village Clerk. It was moved by Trustee Bruke-, Jr., and seconded by Trustee Carroll that the Village Clerk be authorized to issue a permit to the Elk Grove Nater and Sewer Company, Inc., subject to approval by the Metropolitan Sanitary District of Greater Chicago and the State of Illinois, for the use of the streets within the Village to construct all the sewer and watermains in Section I North and Section I South, according to plans and specifications prepared by DeSoto B. McCabe & Associates. 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. DeSoto Be McCabe, Jr., Chairman of the Plan Commission, requested and was granted permission by President Hodlmair to address the Board of Trustees relative to the Scavenger Situation in the Village. Mr'. McCabe then recommended that .two or three men be appointed to serve on a special committee to investigate the scavenger situation, and present a formal report at the next meeting. . It was moved by Trustee Angelotti and seconded by Trustee Grindel that the President appoint a committee of four men to serve on a special committee to make a formal report on the scavenger situation in the Village of Elk Grove. The motion was voted upon by acclamation. Whereupon the President declared the motion carried, and appointed the following men to serve on the aforementioned committee: Leonard A`, Scharringhausen, Chairman; DeSoto Be McCabe, Jr.; Morgan P: Burke,Jr., and James L. Carroll'. 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. _ Village Clerk A TROVVED: *741 "t/1- k v. President