HomeMy WebLinkAboutVILLAGE BOARD - 09/17/1957 - VILLAGE BOARD MINUTES OF AN ADJOURNED MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES
OF THE, VILLAGE OF ELK GROVE VILLAGE
ILLINOIS, HELD ON SEPTEMBER 17, 1957.
The Village Clerk, Margaret C. Petrie, called the meeting to order at
8:20 P.M. at the residence of Trustee Leonard A. Scharringhausen in said
Village.
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
and President Charles A. Hodlmair.
Also present at this meeting: George F. Scharringhausen, Jr., Village
Treasurer; Frank M. Opeka, Attorney for the Village; Martin Ruderman;
and Mr. R. J. Seitz, District Superintendent of Public Service Company,
Division of. Commonwealth Edison Company.
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
Carroll that Leonard A. Scharringhausen 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 Village Clerk declared the motion carried.
Mr. R. J. Seitz of the Public Service Company, Division of Commonwealth
Edison Company, discussed the plans for the street lighting system for
the Village with the Board of Trustees. Before the Village enters into
a contract for the street lighting system, the new rate (rate 23) will
have to be approved by the Illinois Commerce Commission. Mr. Seitz
advised that Public Service Company anticipates receiving this approval
next week. He also advised that after the contract is signed, it will
be approximately three months before installation is completed.
It was moved by Trustee Grindel, and seconded by Trustee Burke,
Jr., that Ordinance No. 26 "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 September 9, 1957. The Petitioner, CHICAGO TITLE AND TRUST COMPANY,
as Trustee under Trust Agreement known as Trust No. 38909.) be adopted.
Upon the call of the roll on the adoption of said .ordinance, the follow-
ing 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 corpor-
ate authorities, declared said motion carried and the ordinance adopted.
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It was moved by Trustee Patzer, and seconded by Trustee
Carroll that the Village protest the rezoning of real estate at the
southeast corner of Devon Avenue and Arlington Heights Road north
of Itasca. The motion was voted upon by acclamation. Whereupon the
President declared the motion carried.
Morgan P. Burke, Jr., left the meeting at 9:30 P.M.
James L. Carroll, -Finance Committee Chairman, submitted an itemized
bill from P. F. Pettibone & Company, and requested it be approved for
payment.
It was moved by Trustee Scharringhausen, and seconded by
Trustee Patzer that the following invoice be approved for payment:
9/10/57 P. F. Pettibone & Company, supplies $65.50.
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" : Carroll, Grindel, Patzer and Scharringhausen; 11NAY": None.
Whereupon the President Pro Tem declared the motion carried.
It was moved by Trustee Grindel and seconded by Trustee
Patzer that the Attorney for the Village be authorized to prepare the
following ordinances: Subdivision Control Ordinance, Building Code
and Licensing Ordinance. 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": Carroll, Grindel, Patzer and
Scharringhausen. Whereupon the President Pro Tem declared the motion
carried.
President Charles A. Hodlmair arrived at 10:10 P.M.
President Charles A. Hodlmai-r submitted the following appointments to
the Zoning Board of Appeals of The Village of Elk Grove Village and
asked the Board of Trustees their concurrence in the appointments:
Mr. Jack C. Michala, Chairman - - 7 years
Mr. Harold Scharringhausen - - 6 years
Mrs. Doris Glab - - 5 years
Mr. Franz Bohnert - - 4 years
Mrs. Exie Wolley - - j years
Mr. DeSoto B. McCabe, Jr. - - 2 years
Mr. George Scharringhausen, Sr. - - 1 year
It was moved by Trustee Scharringhausen and seconded by
Trustee Carroll that the above appointments be concurred in. Upon the
call of the roll, the following Trustees voted "AYE": Carroll, Grindel,
Patzer and Scharringhausen; "NAY": None. Whereupon the President
declared the motion carried.
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It was moved by Trustee Grindel and seconded by Trustee
Patzer that the letter received from Robert E. O'Dea, Trust Officer .
of Chicago Title and Trust Company, requesting rezoning of property
be referred to the Zoning Board of Appeals of the Village for public
hearing and recommendation. The motion was voted upon by acclamation.
Whereupon the President declared the motion carried.
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. 10:40.P.M.
Village Clerk
� President
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