HomeMy WebLinkAboutVILLAGE BOARD - 06/24/1957 - VILLAGE BOARD i
MINUTES OF A REGULAR MEETING OF THE
PRESIDENT AND BOARD OF TRUSTEES OF
THE VILLAGE OF ELK GROVE VILLAGE,
+ ILLINOIS, HELD ON JUNE 242 1957.
President Charles A. Hodlmair called the meeting to order at 8:15 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" : Morgan
P. Burke, Jr. , James L. Carroll, Laurence F. Grindel, Roger J. Patzer and
Leonard A. Scharringhausen; "ABSENT" : Frank R. Angelotti.
Also present at this meeting: William N. Glab, Police Magistrate; Jack Michala,
Secretary of the Zoning Commission; Martin Ruderman; Edward J. McCabe of DeSoto
B. McCabe & Associates, Engineer for the Village; Frank M. Opeka, Attorney for
the Village; and Frank Crossen of Centex Construction Company, Inc.
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 June
10, 1957, as submitted, be approved. The motion was voted upon by acclamation.
Whereupon the President declared the motion carried and the minutes approved.
The Village Clerk reported receipt of a check made payable to The Village of
Elk Grove Village-General Corporate Fund in the amount of $600.00.
It was moved by Trustee Burke, Jr. and seconded by Trustee Patzer
that Resolution No. 5-57 "Village of Elk Grove Village wishes to improve
Higgins Road by paving a marginal access street in the additional right-of-way
dedicated to said Village in the south right-of-way of Higgins Road and to
construct certain drainage ditches and cross road culverts, all in accordance
with plans by DeSoto B. McCabe & Associates, Sheet 19-A, revised 6-17-57." 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" : 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.
It was moved by Trustee BurLe, Jr., and seconded by- Trustee
i Scharringhausen that this meeting adjourn. The motion was voted upon by
acclamation. Whereupon the President declared the motion carried and the
meeting regularly adjourned.
'74llage Clerk
APPROVED:
President
I
I,