HomeMy WebLinkAboutVILLAGE BOARD - 07/10/1957 - VILLAGE BOARD I
MINUTES OF AN ADJOURNED MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES
-- OF THE VILLAGE OF ELK GROVE VILLAGE,
ILLINOIS, HELD ON JULY 10, 1957•
The -Village Clerk, Margaret C. Petrie 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.
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.
The Village. Clerk asked that a motion be made that a member of the Board of
Trustees be appointed President Pro Tem of this meeting due to the absence of
President Charles A. Hodlmair.
It was moved by Trustee Burke, Jr., and seconded by Trustee Grindel
that James L. Carroll be appointed Village President Pro Tem of this meeting
due to the absence of Charles A. Hodlmair. Upon the roll being called the
following Trustees voted "AYE": Burke, Jr., Carroll, Grindel, Patzer and
Scharringhausen; "NAY": None. Whereupon the R M ZM declared the
motion carried. Village Clerk
Also present at this meeting; William N. Glab, Police Magistrate; Martin
Ruderman; Frank M. Opeka, Attorney for the Village; and Mr. John T. Moore.
--. It was moved by Trustee Patzer and seconded by Trustee Scharringhausen
that Ordinance No. 21 "AN ORDINANCE annexing certain lands to the Village of Elk
Grove Village, Illinois." (the land and territory described in the petition for
annexation presented at the Regular Meeting of the President and Board of
Trustees of the Village of Elk Grove Village, held on July 8, 1957. The
Petitioners GREAT NORTHERN DEVELOPMENT CO., and CHICAGO DISTRICT PIPELINE CO.)
be adopted. Upon the call of the roll on the adoption of said ordinance, the
following Trustees voted "AYE'": Burks, Jr., Carroll, Grindel, Patzer and
Scharringhausen; "NAY": None. Thereupon the President Pro Tem declaring that
the ordinance having received the votes of two-thirds of the corporate
authorities, declared said motion carried and the ordinance adopted.
It was moved by Trustee Grindel and seconded by Trustee Patzer that
Ordinance No. 22 "AN ORDINANCE annexing certain lands to the Village of Elk Grove
Village, Illinois." (the land and territory described in the petition for
annexation presented at the Regular Meeting of, the President and Board of
Trustees of the Village of Elk Grove Village, held on July 8, 1957. The
Petitioner GREAT NORTMERN DEVELOPMENT CO.) 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 Pro Tem declaring that the ordinance having received
the votes of two-thirds of the corporate authorities, declared said motion
carried and the ordinance adopted.
It was moved by Trustee Scharringhausen and seconded by Trustee
Burke, Jr. that Ordinance No. 23 "AN ORDINANCE annexing certain lands to the
Village of Elk Grove Village, Illinois." (the land and territory described in
the petition for annexation presented at the Regular Meeting of the President
and Board .of Trustees of the Village of Elk Grove Village, held on July 8, 1957•
The Petitioners CHICAGO TITLE AND TRUST COMPANY as Trustee under a Trust
Agreement dated January 18, 1957 known as Trust Number 38952, consisting of
thirteen (13) pages, CHICAGO DISTRICT PIPELINE COMPANY, WESLEY LANDMEIER and
- 1 - 7/10/57
I
JOHN F. VON BERGEN and MINNIE VON BERGEN, being the sole owners of record of the
described land and territory for annexation to the Village of Elk Grove Village
and Ralph B. Gibson, Annette K. Gibson, Wallace E. Krueger, Arlene Krueger,
Raymond Kuhlman, Irene Kuhlman, Frank Przybylek, Mary Przybylek, Emery Dierking,
Helen Dierking, Herman Baur, Irma Baur, Hedvig A. Baur, Leonard Heimsoth, Edna
Heimsoth, Herb Heimsoth, Marion Heimsoth, Alfred Krieger, Elvira Krieger,
Wilbert Horn, Ethel Horn, John McHazlett, Mrs. C. G. McHazlett, Elmer Landmeier,
Ida Landmeier, William R. Cargile, Mrs. William R. Cargile, Wesley Landmeier,
Lucille Landmeier, John F. Von Bergen, Minnie Von Bergen, Lydia S. Von Bergen,
Lilly H. Von Bergen, Walter W. Von Bergen, Cecilia M. Von Bergen, Erwin A.
Von Bergen and Minnie K. Von Bergen, being all of the electors resident in the
described land'and territory) 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 Pro Tem declaring that the ordinance having received the votes of
two-thirds of the corporate authorities, declared said motion carried and the
ordinance adopted.
It was moved by Trustee Patzer and seconded by Trustee Carroll that
Frank Opeka, the Attorney for the Village, be authorized to purchase necessary
supplies for the Police Magistrate. The President Pro Tem asked that the roll
be called for a vote on the motion and upon the roll being called the following
'i Trustees voted "AYE": Burke, Jr., Carroll, Grindel, Patzer and Scharringhausen;
"NAY": None. Whereupon the President Pro Tem declared the motion carried.
It was moved by Trustee Grindel and seconded by Trustee Patzer that
this meeting adjourn. The motion was voted upon by acclamation. Whereupon
the President Pro Tem declared the motion carried and the meeting regularly
adjourned. 8:55 P.M.
Village Clerk
I
APPROVED:
President
- 2 - 7/10/57