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HomeMy WebLinkAboutVILLAGE BOARD - 10/22/1957 - VILLAGE BOARD a VSIDI'T MID BQ•_aRD OF TRUVu S OI' m ^GE OF ELK GROVE VILLAGE, JI*is, LD ON OCTnBM 22, 1957, Tht Ville-go Clerk, Y.Argarst C. Potrie, called the mcotirg to ander at 8:15 P,X. at the Ira L. Rupley School in said Village; Ubon the roll being called the following Trustees answered t1PRESM1TA: Horgan Po Burke,Jr,, James L, Carroll, Laurance F. Grindel. Roger Jo Patter and Leonard A. Scharringbausen; 3ABSE]T1: President Charles A. Hodlmair, anti Premia-RA . .u�;w_0.t £. Also present at this meeting: William N. Glab; Police Magistrate; Jack Michala � Secretary of the Zoning Commission; Martin Rudoiman and Joseph Stob, The Village Clerk as-ad 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 CharlesAo Hodlmair. It was moved by Trustee Scharringhansaen and seconded by'Trustee Grindel that Janes L,' Carroll be appointed President Pro Tom of thin meating due to the absence of President Charles A. Hodlmairo Upon the roll bring called the. following Trust®os voted "ATE": Burke,Jr., Carroll, arciadel, Patzer and Scharringhausen; OWAYm: Hone. Vhereupon the Village Clerk declared the motion carried, . It vas moved by Trustee Grindel and seconded 3;^;Trustee Patzer that this meeting be adjourned to Wednesday, October 23. 1957 at 6:30 P,M, The motion t—as voted upon by aoclammtion. ftersupon the President Pro Tem declared the - motion carried.acd the. meeting adjo4rned,.�o..,b►ednssdsy. October:23; --1957 at 6:30'PaH, Thi© meeting adjourned at 8:35 PIM.­ /Village - . illage Clerk' ' APPROfiFD: I President MINUTES OF AN ADJOURNED MEETING OF THE PRFSIDMU AND BOARD OF TRUSTEES OF THE VIILLAGE OF ELK GROVE VILLAGE. ILLINOIS. HELD ox OCTC93ER 23, 1957 President Charles A. Hodlmair called the meeting to. order at 6:35 P.M. at the Ira L. Rupley School in said Village, I Upon the roll being called the' folloving Trustees answered sPRESENTO: Morgan P. Burke,Jr., James L. Carroll, Laurence F. Grindel, Roger J. Patzer and Leonard A. Scharringhausen; 2ABSE1iT1': Frank R. Angelotti, i Also present at this me©ting: William X. Glab, Police Magistrate; Martin Rudernan; Flak M. Opeka, Attorney for the Village; and Edward Clifford, I i Leonard A. Scharringhausen. Chairu= of the Fire & Police Committee recommended the appointment of Edward Clifford as Policia Chief on a probationary period of sir mcntho with compensation at $550,00 per month plus $50000 per month carr allows=ca while using his car, Tho Village vill pay the gas and oil" while using i his car on police work. . The salary, to start November 1; 19570 I It was moved by Trastes Patzer and seconded by Trustee Scharringhausen than the Board of Trustees concur in the recosmrendation of the Fire and Police i Committee and that Eduard' Clifford be appointed Police Chief by President Charles A. Hodlmair, the appointment td be effective this date.and Edward Clifford°s i salary to start November 1, 1957° The President asked that- the roll be called for a vote on the motion and upon the roll being called the following.Trurtees voted 0AYEw: Burk-e,Jr, Carroll, Grindel, Patter and Scharringhausen; OKAY": i Nono. Whareupon the President declared the motion carried, i iIt was mov©d by Trustao-Burke, Jr, and seconded,by Trustee Grindel that the appointment of Edward Clifford as Police Chief on a probationary period of six months with compensation at $550°00 per month plus $50,00 per month car allowance while using hits car 'on police work, be concurred in. Upon the roll being called for a vote on the motion the following voted °AYE°: President Hodlzair, Trustees: Bupko,Jr., Carroll; Grindel, Patzer and Scharrin&ausen,. Whereupon the President .declared the motion carded. 1 = ioJ2��J57 f . A patition for Anneion was premented to the Psecidant and Board of Trustees; The petitioners Chsa lrs A. Hodlmair who reprezents that ho is a contract parehaae_ of the hereinafter described land and torrItory and-ARTHUR F. SCHULZE and MAMIE M. SCHULZE, his wife and represent unto the corporate mntheritioz.of the Village of Elk Grove VillaV, Cook County, Illinola, that they are the sole owners in fee mirrple and sole electors residing of and on the following described land and territory located in the Caunty of Cook and State of Illinois: Of the Worth est Quarter of the Southeast Quarter of Section 35, Township 41 North, Range 11, East of the Third Principal Meridian (excerpt that Fart described as follove: beZi ring at the Northeast corner of said Northwest Quarter of the Southeast quarter; thence South 5,12 deins; thence North 57 &grace Nest 9,28 chains; thence East 7.,92 chains to the place of beginning) in Cook County, Illinois and the East 2 rode of the South- West Garter of the Southeast quarter of S6otoai 35, Tovaship 41 Horth, Range 11, Fast of the Third Principal Meridian, in Cook County, . Illinois. It vers moved by Trusts© Scharringhauaen and seconded by Trustoo Grindel that Ordinance leo, 34 OAN MDIP.ANCE annaxing curtain Bands to the Village of Elk Grove Village, Illinois.° (the land and territory described in the above petition) be adopted. Upon the call of the roll on the adoption of said ordinance, the following Trustees voted sATEO: Burkn,Jr. , Carroll, Grindel, Patter and Scharringhausen; 10NATO: None, Thereupon the President declaring j that the ordinance having received the votes of two-thirds of the corporate j authorities declared said motion carried and the ordinance adopted and did j thereupon approve same in open meeting by affixing his signature thereto, j It was moved by Trustee Burke, Jr. and seconded by Trustee Grindel that the Attorney for the Village, Frank H. Opska, W authorized to prepare an ordinance authorizing & Vehicle Tax. The President asked that the roll be called for a vote on the :lotion and upon the roll being called the follow ing Trustees voted 1AYE11: Burka,Jr., Carroll, Grindel, Patser and Scharringhausen; 'WAY : None. 6Tharsupoa the President doclarod the motion carried. It vas moved by Trustee Grindel and seconded by Trustee Scharringhausen that this meeting adjourn. The motion tans voted upon by acclamation. Whereupon the President declared the motion carried and the ;i meeting regularly adjourned. 9:10 P.M. I Village Cleric APPROVED: i President 1 , �I 0 2 10/22-23/57