HomeMy WebLinkAboutVILLAGE BOARD - 09/09/1957 - VILLAGE BOARD i
MINUTES OF A REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE VILLAGE OF
ELK GROVE VILLAGE, ILLINOIS, HELD
ON SEPTE14BER 9, 1957•
The Village Clerk, Margaret C. Petrie called the meeting to order at 8:10 P.M.
at the residence of the Village Clerk in said Village.
Upon the roll being called the following Trustees answered "PRESENT": Morgan
P. Burke, Jr.. James L. Carroll, Laurence F. Grindel, and Roger J. Patzer.
"ABSENT" : Frank R. Angelotti and Leonard A. Scharringhausen; Also absent:
President Charles A. Hodlmair.
Also present at this meeting: William N. Glab, Police Magistrate; Jack C.
Michala, Secretary of the Zoning Commission; and Frank M. Opeka, Attorney for
the Village.
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 Carroll and seconded by Trustee Patzer that
Laurence F. Grindel 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 and Patzer;
"NAY": None. Whereupon the Village Clerk declared the motion carried.
It was moved by Trustee Carroll and seconded by Trustee Patzer that
the minutes of the Regular Meeting held on August 26, 1957, as submitted, be
approved. The motion was voted upon by acclamation. Whereupon the President
Pro Ten declared the motion carried.
The Village Clerk reported receipt of $35.00 permit fee from the Public Service
Company, Division of Commonwealth Edison Company for distribution center E-76.
James L. Carroll. Finance Committee Chairman, presented the Tax Levy Ordinance.
It was moved by Trustee Burke, Jr. and seconded by Trustee Patzer
that Ordinance No. 26 "AN ORDINANCE authorizing the levy and collection of
taxes for corporate and municipal purposes of the Pillage of Elk Grove Village
for the fiscal year beginning May 1, 1957 and ending April 30, 1958." be adopted.
The President Pro Tea 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 and Patzer; "NAY": None. Whereupon the President Pro Tem
declared the motion carried.
Laurence F. Grindel, Streets and Sewers Committee Chairman, presented an
ordinance providing for the construction, repair and maintenance of Oakton St.
It was moved by Trustee Patzer and seconded by Trustee Grindel that
Ordinance No. 27 "AN ORDINANCE providing for the construction, repair and
maintenance of Oakton Street within the Village of Elk Grove Village, Illinois."
be adopted. The President Pro Tem 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 and Patzer; "NAY": None. Whereupon the President
Pro Tem declared the motion carried.
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. Morgan P. Burke, Jr., Judiciary and Building Committee Chairman, presented
an ordinance prohibiting parking of vehicles upon and along Oakton Street.
It was moved by Trustee Burke, Jr., and seconded by Trustee Carroll
that Ordinance No. 28 "AN ORDINANCE prohibiting parking of vehicles upon and
along Oakton Street within the Village of Elk Grove Village, Illinois." be
adopted. The President Pro Tem 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 and Patzer: "NAY": None. Whereupon the President
Pro Tem declared the motion carried.
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A petition for annexation was presented to the President and Board of Trustees;
The petitioner CHICAGO TITS and TRUST COMPANY, a corporation of Illinois, as
Trustee under Trust Agreement known as Trust No. 38909, and not personally and
represents unto the corporate authorities of the Village of Elk Grove Village,
Cook County, Illinois, that it is the owner of record 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:
The North Half of the Southwest Quarter of
Section 35, Township 41 North, Range 11,
East of the Third Principal Meridian in Cook
County, Illinois.
It was moved by Trustee Burke, Jr., and seconded by Trustee Carroll
that the above described petition from the Chicago Title and Trust Company be
accepted and that the attorney for the Village be authorized to prepare an
ordinance covering this petition. The President Pro Tem 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 and Patzer: "NAY": None.
Whereupon the President Pro Tem declared the motion carried.
It was moved by Trustee Carroll and seconded by Trustee Grindel that
the Village Clerk be authorized to purchase the necessary books of accounts
for her office. The President Pro Tem 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 and Patzer; "NAY": None. Whereupon the
President Pro Tem declared the motion carried.
It was moved by Trustee Patzer and seconded by Trustee Grindel that
the Village Clerk be authorized to order Building Permit forms for the Village
and that Morgan P. Burke, Jr., be authorized to procure cross section file
books and file cabinet for Building Permits. The President Pro Tem 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 and Patzer; "NAY":
None. Whereupon the President Pro Tem declared the motion carried.
The Village Clerk received and read a letter from Mr. Robert G. Beaupre,
3048 N. Nova Street, Chicago 34, Illinois, requesting to become the first
official applicant for post of Village Park and Recreational Superintendent.
This letter was placed in the Village file.
The Village Clerk received a letter from the Illinois Commerce Commission,
Springfield, Illinois. Copy of the letter follows:
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ILLINOIS C01-24ERCE C0194ISSION
Springfield, Illinois
August 29. 1957
In the matter of the proposed
increases and changes in rates
and charges applicable to electric 44391
service, stated in various schedules
f filed by Commonwealth Edison Company
To all Parties of Interest;
Notice is hereby given that a hearing in the above matter is set
for Tuesday, October 15, 1957, at the office of the Commission, Chicago,
Illinois, 160 North LaSalle Street, 19th Floor, at the hour of 10:00 A.M.
(DST).
Kindly acknowledge receipt of this notice.
Very truly yours,
ILLINOIS COMMERCE COMMISSION
/S/ Frederick B. Resag, Secretary
It was moved by Trustee Carroll and seconded by Trustee Burke, Jr.,
that this meeting be adjourned to Tuesday, September 17, 1957 at 5:00 P.M.
The motion was voted upon -by acclamation. Whereupon the President Pro Tem
declared the motion carried and the meeting adjourned to Tuesday, September
17, 1957 at 8:00 P.M. This meeting adjourned at 9:30 P.M.
Pillage Clerk
APPROVED:
President
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