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HomeMy WebLinkAboutVILLAGE BOARD - 04/22/1957 - VILLAGE BOARD 0 MINUTES OF A REGULAR MEETING OF THE �^ PRESIDENT AND BOARD OF TRUSTEES OF THE PILLAGE OF ELg GROVE VILLAGE, ILLINOIS, HELD ON APRIL 22, 1957• President Charles a Hodlmair called the meeting to order at 9:25 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 and Leonard A. Scharringhausen; "ABSENT": James L. Carroll and Roger J. Patzer. Also present at this meeting: William N. Glab,. Police Magistrate; .Eugene Martin Ruderman, Jack Michala and Frank M. Opeka, Attorney for the Village. It was moved by Trustee Burke, Jr., and seconded by Trustee Grindel that the minutes of the Regular Meeting of the Board of Trustees held on April 9, 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 Angelotti that the President and Board of Trustees canvass the votes cast at the regular election held on April 16, 1957. The motion was voted upon by acclamation. Whereupon the President declared the motion carried and the votes were canvassed. Resolution No. 11-57 "RESOLUTION canvassing the vote cast at the regular election oii April 16, 1957 and declaring the results thereof." was presented to the President and Board of Trustees by Frank M. Opeka, Attorney for the Village. It was moved by Trustee Burke, Jr., and seconded by Trustee Grindel that: Resolution No. 4-57 RESOLU'T'ION canvassing the vote cast at the regular election on April 16, 1957, and declaring the results thereof. WHEREAS, a regular election was held in and for the Village of Elk Grove Village, Cook County, Illinois on Tuesday, April 16, 1957 for the purpose of electing a President, Village Clerk, ,three Trustees and a Police Magistrate, and WEMIraS, the President and Board of Trustees have canvassed the votes cast at said election and are ready to report, NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Elk Grove Village, Cook County, Illinois; Section 1. That said election was duly held as provided by law. Section 2. That 49 votes were cast as follows: - FOR PRESIDENT: Charles A. Hodlmair, Sr. received 45 votes FOR VILLAGE CLERK: Margaret C. Petrie received 4 votes FOR TRUSTEES: (Three to be elected) Morgan P. Burke, Jr. received 45 votes James L. Carroll received 45 votes Leonard A. Scharringhausen received 45 votes FOR.POLICE MAGISTRATE: William N. Glab received 45 votes Three defective ballots were cast and not counted. r Section 3. (1) CHARLES A. HODLMAIR, SR. having received the highest number of votes be and he is hereby declared elected to the office of President of the Village of Elk Grove Village, Cook County, Ill. (2) MARGARET C. PETRIE, having received the highest number of votes be and she is hereby declared elected to the office of village Clerk of the village of Elk Grove village, Cook County, Illinois. (3) MORGAN P. BUM, JR., JAMS L. CARROLL and LEONARD A. SCHARRINGHAUSEN, having received the highest number of votes be and each of them is hereby declared elected to the office of Trustee of . the Village of Elk Grove Village, Cook County, Illinois. (4) WILLIAM N. GLAB, having received the highest number of votes be and he is hereby declared elected to the office of Police Magistrate in and for the village of Elk Grove village, Coo$ County, Illinois. That all the foregoing officials so elected shall qualify in the manner and time prescribed by law. Section 4. That this resolution shall be in full force and effect forthwith upon its passage and approval according.to law. 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., Grindel 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. James L. Carroll, Trustee, arrived at 9:39 P.M. Charles A. Hodlmair, Sr., Margaret C. Petrie, Morgan P. Burke, Jr., James L. � _- Carroll, Leonard A. Scharringhausen and William N. Glab took the oath of office for their respective offices, thereupon William N. slab administered the Oath of Office to: Charles A. Hodlmair, Sr. President Margaret C. Petrie Village Clerk Morgan P. Burke, Jr. Trustee James L. Carroll Trustee Leonard A. Scharringhausen Trustee Margaret C. Petrie, village Clerk.administered the Oath of Office to: William N. Glab Police Magistrate Each of said officials signed the oath of office and said oaths of office are in the possession of the Village Clerk and are a part of the records of the Village of Elk Grove village. It was moved by Trustee Angelotti and seconded by Trustee Carroll that Ordinance No. 14 uAN ORDINANCE licensing peddlers and hawkers." 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": Augelotti, Burke, Jr., Carroll, Grindel 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. thezeto. It was moved by Trustee Grindel- and seconded by Trustee Carroll that publication of Ordinance No. 14 by posting 'at three (3) prominent places in the village and certification of posting by person-posting the Ordinance . be submitted to the Village Clerk. The motion was voted tton by acclamation. Whereupon the President declared the motion carried. It was moved by Trustee Scharringhausen and seconded by Trustee Carroll that the following invoices be approved for payment: 3/31/57 Paddock Publications, Inc., Publishing Election Notice $6.60 4/15/57 Paddock Publications, Inc., Publishing Specimen Ballot 29.25 Total — — 35.95 The President asked that the roll be called for a vote on the motion and upon the roll being called the following Trustees voted °AYE4: Angelotti, Burke, Jr., Carroll, Grindel and Scharringhausen; ONAYu: None. Whereupon the President declared the motion carried and the invoices approved for payment. Roger J. Patzer, Trustee,, - arrived at 9:24. It was moved by Trustee Angelotti and seconded by Trustee Grindel that this meeting adjourn. The notion was voted upon by acclamation. Whereupon the President declared the motion carried and the meeting regularly adjourned.. 9:27 P.M. APPROVED: i President J�illage Clerk i i i I i I I I