HomeMy WebLinkAboutVILLAGE BOARD - 05/13/1957 - VILLAGE BOARD MINUTES OF A REGULAR MEETING OF THE
PRESIDENT AND OBARD OF TRUSTEES OF
THE VILLAGE OF ELK GROVE VILLAGE,
ILLINOIS, HELD ON MAY 13, 1957•
President Charles A. Hodlmair called the meeting to order at 8:25 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": Drank 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: William N. Glab, Police Magistrate; Jack Michala,
Secretary of the Zoning Commission, Edward J. McCabe of DeSoto B. McCabe &
Associates, Engineers for the Village; and Frank M. Opeka, Attorney for the
Village.
It was moved by Trustee Burke, Jr., and seconded by Trustee Patzer that
the minutes of the Regular.Meeting of the Board of Trustees held on April 22, 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 Grindel that
Bond No. M 163810 in the amount of $3,000.00 with the Indemnity Insurance Company
of North America for Charles A. Hodlmair, Village President and Bond No. M 163911
in the amount of $1,000.00 with the Indemnity Insurance Company of North America
for Margaret C. Petrie, Village Clerk, be approved. The President asked that the
roll be called f or.a vote on the motion and upon the roll being called the follow-
ing Trustees voted "AYE": Angelotti, Burke, Jr., Carroll, Grindel, Patzer and
Scharringhausen; 112.AY": None. Whereupon the President declared the motion
carried and the bonds were approved.
It was moved by Trustee Scharringhausen and seconded by Trustee Carroll
that the following invoices be approved for payment:
4/16/57 P. F. Pettibone & Co., Election and Village. Supplies $69.63
5/9/57 Paddock Publications, Inc., Printing of ballots . 25-50
Total 95.13
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; "DiAY": None. Whereupon the
President declared the motion carried and the invoices approved for payment.
The Village Clerk reported the receipt of $225.00 for annual license fee ($75.00
each) from the following: 1. Good Humor Corporation (Ice Cream Products)
2. The McTice Company (Industrial Catering)
3. Nick Piemonte (Hot Dogs, Sausage, Coffee)
It was moved by Trustee Angelotti and seconded by Trustee Grindel that
-"- Ordinance No. 15 "AN ORDINANCE establishing a Police Department" 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 Scharringhaysen; "NAY": None.
Whereupon the President declared the motion carried and the Ordinance passed and
approved same iu open meeting by affixing his signature thereto.
It was moved by Trustee Burke, Jr., and seconded by Trustee Patzer
that the Attorney for the Village, Frank M. Opeka, be instructed to prepare a
Penal and a Traffic Code for the Village of Elk Grove. 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 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. (9:20P.M.)
illage Clerk
APPROVED::
President