HomeMy WebLinkAboutVILLAGE BOARD - 05/27/1957 - VILLAGE BOARD MINUTES OF A REGULAR MEETING OF THE
PRESIDENT AND BOARD OF TRUSTEES OF
THE VILLAGE OF ELK GROVE VILLAGE,
ILLINOIS, HELD ON MAY 27, 1957•
President Charles A. Hodlmair called the meeting to order at 8:10 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 "PRESENT": James L.
Carroll, Laurence F. Grindel, Roger J. Patzer and Leonard A. Scharringhausen;
"ABSENT": Frank R. Angelotti, and Morgan P. Burke, Jr.,
Also present at this meeting: George F. Scharringhausen, Jr., Village Treasurer;
William N. Glab, Police Magistrate; Jack Michala, Secretary of the Zoning
Commission; Martin Ruderman; 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 Grindel and seconded by Trustee Scharringhausen
that the minutes of the Regular Meeting of the Board of Trustees held on May 13,
1957, as submitted, be approved. The motion was voted upon by acclamation.
Whereupon the President declared the motion carried and the minutes approved.
Morgan P. Burke, Jr., Trustee, arrived at 8:15.
i+ It was moved by Trustee Scharringhausen and seconded by Trustee Burke,Jr.
that the Attorney for the Village, Frank M. Opeka, be instructed to prepare an
` ordinance creating an architectural commission. 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": Burke, Jr., Carroll, Grindel, Patzer and Scharringhausen;
"NAY": None. Whereupon the President declared the motion carried.
It was moved by Trustee Patzer and seconded by Trustee Grindel that the
Attorney for the Village, Frank M. Opeka, be instructed to prepare .an' amendment
to the Administrative Ordinance (Ordinance No. 1) to add Building to the Judiciary
Committee - (ITEM (e) Rule 31) Judiciary and Building. 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"i Burke, Jr., Carroll, Grindel, Patzer and
Scharringhausen; "NAY": done. Whereupon the President declared the motion carried.
The President submitted the following committee appointments to the Board of
Trustees and asked their concurrence in the appointments:
Finance - Chairman: James L. Carroll
Members: Frank R. Angelotti, Morgan P. Burke, Jr.
Water - Chairman: Roger J. Patzer
Members: Laurence F. Grindel, Leonard A. .Scharringhausen
Streets & Sewers - Chairman: Laurence F. Grindel
Members: Roger J. Patzer, James L. Carroll
Fire & Police - Chairman: Leonard A. Scharringhausen
Members: Morgan P. Burke, Jr., Roger J. Patzer
Judiciary-4 `i; - Chairman: Morgan P. Burke, Jr.,
Members: Laurence F. Grindel, Leonard A. Scharringhausen
Public Relations - Chairman: Frank R. Angelotti
Vice-Chairman: James L. Carroll
Member: Leonard A. Scharringhausen
It was moved by Trustee Grindel and seconded by Trustee Burke,Jr., that
said appointments of the various committees be concurred in. Upon the call of
the roll the following trustees voted "AYE": Burke, Jr., Carroll, Grindel, Patzer
and Scharringhausen; "NAY": None. Whereupon the President declared the motion
carried.
Jack Michala, Secretary of the Zoning Commission advised the Board of Trustees
of the meeting of the County Zoning Board of Appeals, Re: rezoning of the real
estate descirbed in Appeal No. 1711 from its present classification as the F
(Farming) District to the B-1 (Business) District.
It was moved by Trustee Grindel and seconded by Trustee Carroll that
the Pillage Clerk be directed to write a letter to The Board of Commissioners of
Cook County and to the Zoning Board of Appeals of Cook County, protesting the
rezoning of the real estate described in Appeal No. 1711, as they believe this
to be undersirable spot zoning in a residential area. The motion was Voted
upon by acclamation. Whereupon the President declared the motion carried.
Frank M. Opeka submitted "An ordinance pertaining to the regulation
of traffic in the streets and highways of the Pillage of Elk Grove Village." A
motion was made by. Trustee Burke, Jr., and seconded by Trustee Carroll that the
adoption of the ordinance be -coasidered at the next regular meeting. The motion
was voted upon by acclamation. Whereupon the President declared the motion
carried.
Frank M. Opeka submitted "An ordinance relating to public offenses
and providing penalties therefore." A motion was made by Trustee Grindel and
seconded by Trustee Scharrfnghausen that the adoption of the ordinance be
considered at the next regular meeting. The motion was voted upon by
acclamation. Whereupon the President declared the motion carried.
A petition for annexation was presented and read to the President and Board of
Trustees by Frank M. Opeka; The petitioner GREAT NORTHERN DEVELOPMENT CO., a
Delaware Corporation and represents unto the corporate authorities of the Village
of Elk Grove Village, Cook County, Illinois, that it is the sole owner in fee
simple of the following described land and territory located in the County of Cook
and State of Illinois, and is uninhabited and has no electors residing thereon:
Beginning at the center of Section 22, Township 41 North,
Range 11, East of the Third Principal Meridian running
thence North 7.50 chains; thence West 26.25 chains; thence
South to the center line of Higgins Road; thence Southeasterly
along the center line of said Road to the line running North
and South, through the center of Section 22; thence North
19 chains to the place of beginning, in the West half of said
Section 22, (except the East 1103.19 feet as measured on
the North line thereof) in Cook County, Illinois.
It was moved by Trustee Scharringhausen and seconded by Trustee Burke,Jr.,
that Ordinance-No. 16 "AN ORDINANCE annexing certain lands to the Village of Elk
Grove Village, Illinois." (the land and territory described in the above petition
together with .a portion of Higgins Road adjoin thereto, to-wit; Beginning at the
center of Section 22, Township 41 North, Range 11, East of. the Third Principal
Meridian running thence North 7.50 chains; thence West 26.25 chains; thence South
to the center line of Higgins Road; thence Southeasterly along the center line of
said Road to the line running North and South, through the center of Section 22;
thence North 18 chains to the place of beginning, in the West half of said Section
- 22, (except the East 1103.19 feet as measured on the North line thereof) in Cook
County, Illinois.) be adopted. Upon the call of the roll on the adoption of said
ordinance, the following Trustees voted "AYE": Burke,Jr., Carroll, Grindel, Patzer
and Scharringhausen; "NAY": None. Thereupon the President declaring that the
ordinance having received the votes of two-thirds of the corporate authorities,
declared said motion carried and the ordinance adopted and did thereupon approve
same in open meeting by affixing his signature thereto.
President Charles A. Hodlmair, presented his recommendation of the appointment of
Thomas A. Lauzon for Village Marshall, known as Chief of Police.
It was moved by Trustee Carroll and seconded by Trustee Scharringhausen
that the appointment of Thomas A. Lauzon as Pillage Marshall, known as Chief of
Police, for a probationary period of six months, be concurred in. 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": Burke, Jr., Carroll, Grindel, Patzer
and Scharringhausen; "NAY": None. Whereupon the President declared the motion
carried.
Trustee Leonard A. Scharringhausen, Chairman of the Special Committee to make
a formal report on the Scavenger Situation, advised the Board of Trustees of the
progress made and proposals received from Are Disposal Service and Monarch
Disposal Company, and will report further progress at the next regular meeting.
It was moved by Trustee Grindel and seconded by Trustee Carroll that this meeting
adjourn. The motion was voted upon by acclamation. Whereupon the President
declared the motion carried and the meeting regularly adjourned. 10:15 P.M.
�.
illage Clerk
APPROVED:
President