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HomeMy WebLinkAboutVILLAGE BOARD - 09/23/1957 - VILLAGE BOARD ;I t'�1I'Ii G��e ii P.LirI SLR MEI'T 1:iCTBOARD OF T'RUSTWE'S OF Tia: VILL-A&7;' OF '. Gr' Th: ELY GR(W'j VILLAGE, IIJAR01S, HELD Gni SEP E:ODER 23,, 1957. Prosident Charlee A. Hodimair called the k-ioetire. to order at 9:05 P�c at the rGeldence of se FreSludent ii_ 6, id V';L A."ikge? E.-ad d' revtvd LS?F.' Village age CleTk to call the roll., i3.00rt the roll being called the lollo lne TruLeos angwe=ed 1YF3,S1j14T11. Morgan P. Buri:.e, Jr., James L. Carroll, Laurence F. Grin�?elo Roger J. Patzar and Lennard. A. Scharringhwasan; s'1B 5Frank R. A--_g el of ti Also. Present nt this m©etinkg: Gl.eb, Policy Martin Rude.-man: Jack Michala, Secreta a' of .the Zoning Ccr,&miz3ion and Pram; PI. G;,e-kta Attorney for the Village. It crag mored by Tr ntee Grind4l and seconded by Trustee Burka, Jr., that, the minutes of the Regular -Nesting, of the BoaT.1 of Trurtses held on Septfnbor 9, 195"x, as submitted, bo spprovad. The motion: sums voted t'_jl( n by eccles&a ion. , oretipon_ the President Cieclared the motion carried and the minutes arpro vd. �I It wac moved by Trustee Patter nn& seconded by tuetee Carroll that the airuten of tho-Ad journed Meeting of the. Board of Trusteem Meld on Sopte iber 17, 1957a as read, be oppro4rd. The motion war voted tion by acclamation. Vh9reuprin the Provident declared the notion oaari.ad and tine minutes approved.-, Jamez L. Carroll, Finance Coaxi- ittea Chairasm , prenented the.fub,jact of speed limits in the y1lla��e, After a diac-t%%ion, Trustee Jamas L. Carroll and Trustee Boger J. Patzer wore in tructal. to make a ct,.zd.y of thea speed liiaits on HiE4;ins Rode Arl1n_;ton Haights r,c.d, Devon A $,u9, Cakaon Street and Landne;er Road. LOonard A. Schuarrin+ghausen, Chv.iraan of the f`ira curl Police Committee, presented the cs,J,Ct of a PoiiCe Chief anal BuAldix� •TaGpecto'r for Lho Village. Mr. 5chzrr1nghauuem and the Committee,. ui l intairviraw applxeazts for the position. Morgan P. Burke, Jr., Gha,irzw-w. of thc judiciaz'y ozid BvAldimS Ce=3tta's presented a letter with plan zttachcd from I1?ino?a Bell Ta1QP?aon2 Co-.-Qpary ref Venting per&i4881'3a 10 porfar LearS az indicated one `Who plazA it w'°aa moved i V Trustee my%, wid seconded by Trurte© Grin del that the permit requested by Illinois Bell m.slsphona Company be i3ran%Gd subject o the approves of Cook Comity Highway Department and the permit teen ,e referred to the enginearz for the N-IlIn,e. The motl= vas Voted upon b;a acclamation. Ujereanon th'e Pret3ldeat declared the i2ot:ibn carried. 1 9/23/57 ;I I t ;sae Moaod by Aft-.eto.e .Schsrri:?,g:-r-_uaer, cad eecended by Truetae Burkeo Jr., that the euaztion of oft zide open 8torege for motor •froight t©rmin las and to elirain to ho 10% of the tract, be gowned over to the Zoning Bcard of Appen!G of The Village of ElIk CA o;�e Village for study and recrm- mendation. The motion waa voted °,poz 3y acclamation,, irhar4ru;oa the Prefildent declared the notion carried and the minutes approved. It wao Loved by Truatee Burke, Jr., gad seconded by Trustee G-ripdel that the Attorney for thA Villab;e 3e authorioed to prepare an ordinance providing for the collection and ciapesel of garbage for the Village of Blit prove and p ovidirg log charger therefor. The Fresidc-at +coked that the roll be called for a Qoto on the raction and upon the roll boing called t;ie following Truoteez -oted "AYBn: Burl--o Jro; Carroll, srirAal; Pat%or and. Scharringhaurben; �IHAY°: Nene. krhereupon the President declared the motion carried. xt was moved by Truotee Scilka:rlaghauson and socorded by T.rurtee Gxrindal tfis-t Monarch Dishoual Com;s,-my°s zarepocal covering the colleCtion and dlizpoeal of gaabsgo in the village be accepted, subject to price adjuotraan r and trio Attorne;, .for tae Village bo authorised to pfei)n_Q he ncces--ary ccaY'l zact, i_.T'd what this zigresruent) tahall emjiro ova ."i Sir- 30, 19530 The Ps caldbat ��Tod that the roll be Gall d for a rota .oa the motion anal upon the roll being called tae felloL2a� 1'x�eteee vot:ad "AYBW: Buike, Drop Grin.del. Patser and Scharringhaunon; IMAM. Caravll. Y ea:erapon tho Prx-ae►dant declared the motion carrlod. President Iiv''�tl air directed+. the Villags Clea k to writes a Letter to Van dbT-Nolen.advising then tliat the ViILago oaf Blame Grove will' handle t;ae collection and dis�oa 1 in the Villeie throzj& itu- owoa cont-i'as b e1!d aotlfa then that they vane not to make any pzClmaps after Soptember 29th. It was moved by T:ustoe Saharft gzaueenn and seconded by zrtiatee 0rinA el that.-the S-reat Bambe.,-ing AddroGPzs as show on Sheed 5 Plot Plan 57 B 22 _axed Shoot S Plot Plan 57 B 23o dated 9/20/5T. o•f,S®ctson No. 1 South, .9i112gs of Elk Gar.�3 Village pscpased by A. J. Del t�1�Cr3a Architect be €alapsov9d. • The P:aczdent aoked that tiie roll be called mor ot vote on the motion and upon tho roll beim a.&!IoL the iollo-eing Trustoe© voted c3AiTI Burkcr, Jr., Gazxrollo Gzrl:6.dpl, Patoor '—=d -0.1MY�; Howe. Wbe7 pom the Prezideant load,%.rod -.the Botion cried and directed i:hsVxll�e Cleyk to write a latter' to .k. J, De; BiaacoE, Architect, ad� Voeing t7gM of the aoDrov€l. IC w&a moesd by Trustee Carroll and occonded1 b. Truotee Pat sor that this meeting adjou?a'. Tice motiosa wam voted upon by acclaraviono 4hareupon the Prooident declared the mction Carried and the meetim ro- Kalarly adjourned.ned. 9:50 p.N. vill�e Clerk APPxoV:D: I �1 • S6V�.•Z lA91lC 2 0 9/23/57 President 3odlctiaiZug„•ested that Roger Patzer chefo.- witr_ Scho91 SuP e_rintendent Ernest Cavallo relative to the reduction of the speed limit to 25 miles per hour, The Agreement between the Village of Elk Grove Village and the Centex Construe- tion Company, Inc., which deals with the request by ordinance for 'the .construc- tion; reconstruction and widening of Oakton Street was presented for approval. It was moved -by. Trustee Sch rringhaussn and seconded by Trustee Carroll to approve the Agreement. between the Village of Elk Grove Village and the Centex Construction Company, ratify and execute same in accordance with Ordinance No. 27. 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".: Angelotti, Burke,Jr., Carroll, Grindel, Patzer and Scharringhausen:.. "HAY": Done. Whereupon the President declared -the motion carried,. A letter dated October lh, 1957 was received from the Zoning Board of Appeals of the Village of Elk Grove village transmitting a reeommendaLion that an Ordinance be adopted amending the Village of Elk Grove Village; Zoning Ordinance covering Case 57-1 and Case 57-2. It was moved by Trustee Patzer and seconded by Trustee Burke,Jr.., that Ordinance T1o. 31 "AN O MMA ICE amending the Village of Elk Grove village Zoning Ordinance." be adopted. 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": Angelotti, Burke,Jr.,. Carroll, Grindel, Patzer and Scharringhausen; IiHAY": None. Whereupon, the President declared the motion carried and the ordi- nance passed and approved same in open meeting by.-affixing-his'--signature thereto.. It was moved by Trustee Scharringfiausen and seconded by*Trustee Burke,Jr.,. that Ordinance Ido. 32 "AN ORDIIUNCE amending the Village of -Elk Grove Village Zoning Ordinance." be adopted. The President asked that the roll be called for a vats on the motion and upon the roll being called the following Trustees voted "AYEM: Angelotti,_Burke,Jr... Carroll, Grindel, Patzer and Scharringhausen; - - "NAY".: None. Whereupon the President declared the motion carried and the ordinnce passed and approved same in open meeting by affixing his signature thereto. It was moved by Trustee Grindel and seconded by Trustee Burke,Jr., that Resolution Ido 6-57 "Village of Elk Grove village wishes to make a street. connection known as Pratt Boulevard and connecting to the east side of Route 83 (Pratt Boulevard) approximately 2200 ft. North of Devon Avenue." 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"::. Angelotti,. Burke,Jr., Carroll, Grindel, Patzer and -Scharringhausen; "NAY": None.. Whereupon. the President declared the motion carried and the resolution passed. i It was moved by Trustee Patzer and seconded'by Trustee Scharringhausen ! that Resolution No. 7-57 "VILLAGE of Elk Grove 'Village Wishes .tio construct sanitaFy severs and watermain together with the necessary manholes., valves and ! hydrante from Landmeier Road south in Busse Road (Rt. 83) to mon Ague." 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 folloving Trustees voted "AYE": Angelotti, Burke,Jr Carroll, Grindel, Patzer and Scharringhausen; "NAY" Bone. Whereupon the President declared the motion carried and the resolution passed. i It was moved by Trustee Angelotti and seconded by Trustee Grindel that the Agreement between the Village of Elk Grove Village and Joseph Stob .d�b /`a Monarch Disposal Company covering the collection and disposal of garbage and rubbish within the Village be approved *aad executed. The President asked that ! the rola be called for a vote on the motion and upon the roll being called the folloving--Trustees voted "AYE": Angelotti, Burke,Jr..; Carroll,. Grindel, Patzer and Scharringhausen; "NAY",: None. Thereupon the President declared the motion carried and approved the agreement by affixing his signature thereto.. I - It was moved by Trustee Scharringhausen and seconded by Trustee Burke,Jr.. i that Ordinance Ido. 33 "AN ORDII`IANCE establishing-regulations and charges for the i collection and removal of garbage and rubbish," be adopted. 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": Angelotti, Burke,Jr., Carroll,. Grindel, Patzer and Scharringhausen; OHAY": None. Whereupon the President declared the motion carried and the ordinance passed and approved same in open meeting by -affixing his signature thereto, It was moved by Trustee Angelotti and seconded by Trustee Grindel j that this.-meeting be adjourned to Tuesday, October. 22, 1957 at :$:00 P.H. The motion was voted upon by acclamation. Whereupon the President declared the motion carried and the meeting adjourned to Tuesday. Oct. 22,1957 at 8:00 P.M. This meeting adjourned at=10:°00 P.M. 7illage Clerk Pres: ;., 2 _ 10/I4/57