HomeMy WebLinkAboutVILLAGE BOARD - 04/08/1957 - VILLAGE BOARD MINUTES OF A REGULAR MEETING OF THE
PF.ESIDENT. AND BOAPX OF TRUSTEES OF
THE VILLAGE OF ELK GROVE VILLAGE,
ILLINOIS, HELD ON APRIL 8, 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 being called the following Trustees answered "PRESENT"; Frank R.
Angelotti, Morgan P. Burke, Jr., Laurence F. Grindel, Roger J. Patzer and
Leonard A. Scharringhausen; "ABSENT": James L. Carroll.
Also present at this meeting: George F. Scharringhausen, Jr., Village
Treasurer; William N. Glab, Police Magistrate; Martin Ruderman, Jack Michala,
Edward J. McCabe and Frank M. Opeka, Attorney for the Village.
It was moved by Trustee Grindel and seconded by Trustee Patzer that
the minutes of the Regular Meeting of the Board of Trustees held on March ll,
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 .
Burke, Jr., that the minutes of the Regular Meeting of the Board of Trustees
held on March 25, 10,57, as submitted, be approved. The motion was voted upon
by acclamation. Whereupon the President declared the motion carried and the
minutes approved.
James L. Carroll, Trustee, arrived at 8:25 P-M-
Trustee Grindel submitted samples of Application For Building Permit and
Building Permit forms and after a brief discussion, advised he would obtain ,
additional information and report his progress at the next meeting.
Trustee Burke, Jr., Chairman of the Ordinance Committee, will report on the
Illinois Bell Telephone Company Franchise Ordinance after further study.
President Hodlmair presented and read a letter received from Frank Lewis,
Office Manager of Centex Construction Company, Inc., as follows:
"We hereby request permission to erect temporary buildings,
lumber yards and various storage yards that might be needed
for the purpose of construction of Elk Grove Village.
We agree to remove said buildings and yards when they have
served the purpose as outlined above."
It was moved by Trustee Burke, Jr. , and seconded by Trustee Grindel
that a permit be granted Centex Construction Company, Inc., to erect temporary
buildings, lumber yards and various storage yards for use during construction
in connection with the building program of the Village of Elk Grove. The
motion was voted upon by acclamation. Whereupon the President declared the
motion carried and directed the Village Clerk to write a letter to Centex
Construction Company, Inc. , granting the permit.
It was moved by Trustee Angelotti and seconded by Trustee Grindel
that the Attorney for the Village, Frank M. Opeka, be authorized and directed
to prepare a Peddlers and Solicitors Ordinance. 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; "rTAY": None. Whereupon the President declared the motion
carried.
The Village Clerk presented: ACCEPTANCE OF GAS ORDINANCE - (ORDINANCE Pdo. g)
r- and GAS ORDINANCE BOND No. 353237 which were received from the Northern
Illinois Gas Company.
It was moved by Trustee Patzer and seconded by Trustee Carroll that
GAS ORDINANCE 301M No. 353237 in the amount of $5,000.00 with the National
Surety Corporation, and ACCEPTANCE OF GAS ORDIIUNCE - (ORDINANCE No. g),
bearing the approval of the Village Attorney, Frank M. Opeka, be approved.
The motion was voted upon by acclamation. Whereupon the President declared
the motion carried and directed the Village Clerk tbcglace the Acceptance and
Bond for Gas Ordinance in the Village file.
Edward J. McCabe presented, for the approval -of the Board of Trusteer, Sheet 3
Plot Plan 57 P 20, and Sheet 4 Plot Plan 57 P 21, dated 4/5/57 of Section No.1
South, Village of Elk Grove Village, prepared by A. J. Del Bianco, Architect,
showing the Street Numbering Addresses.,
It was moved by Trustee Grindel and seconded by Trustee Angelotti
that the Street Numbering Addresses as shown on Sheet 3 Plot Plan 57 P 20
and Sheet 4 Plot Plan 57 P 21, dated 4/5/57, of Section No. 1 South, Village
of Elk Grove Village prepared by A. J. Del Bianco, Architect 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 11AYE11: Angelotti, Burke,Jr.,
Carroll, Grindel and Scharringhausen; "NAY": Patzer. Whereupon the President
declared the motion carried, and directed the Village Clerk to write a letter
to A. J. Del Bianco, Architect, advising them of the approval.
Trustee Leonard A. Scharringhausen, Chairman of the Special Committee to make
�._._ a formal report on the Scavenger Situation, advised the Board of Trustees
that the committee is reviewing the situation further and is not ready to
submit the report:
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.
9:13 P.M.
illage Clerk
APPROVED:
President
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