HomeMy WebLinkAboutVILLAGE BOARD - 11/01/1957 - VILLAGE BOARD 01T AF AW O1-7 OF T-70.
PRESIDENT A-371) BOALFW OF THRUSTEES 0-,--' TYL-4
7T1.U(r1:,r; '^^p I-,IIK 01S
ITZIN
1LIELD 01T NOVENBER 1, 1957
r sideht Charles A- E-[od*'m_P_-1r callod tho m. 00tin-6, to orda.- at 7z020 P.H,, at t
G L _L Z. - he
Ira L. Rupley School osid Villagov :3ud lirectea the Village Clark to call
thv roll,
Upon the roll baing csilad the folio-wing Tru5teas ozswered 9PRr,-S?,',TT6: NorIL-mil
P. Burke, Jr,,, James La Carroll, !Gur-once 1. Grindoi,, Roger Patzer and
Leonard A. `IABSIUXT�1: Frank R. Matti.r
Also present at this mzating: jack Michala, Sacrat'ary c' the Zlcning Comis0iol-',
Frmk M. Opeka, Attornw%y for tho Village; William Vc-at Warner and Robert S_-hwa_r-4E1z
of A.J. Del Bianco, Lrehiteart; and Mr. Roick of Des Flainee.
Jgmee L. Carroll,, Chairmani of the Finance Comi-il-tee prosented the Vehicle Tax
ordinanco.
It was movnd by Trustee Burke, Jr. aact aacoadqd lay Trustee Carroll
that Ordinance No,. 15 aA_T1 ORDINANCE Ggtablishirag vvhicl;) tax." be adopted.
The Prezident saked that the roll be called for a vote on the motion and L-pon
the roll being callad the following Trusteea voted "ATEO : Bu_,,ka.. Jr,, Carroll,
Grindal, Patser and _ScharrinvhAuc*n; IHAYO: None. Whorsupon the Pramidant
declared the motion carrisd and the ordinance passed and ap- ad am OD-8
_prov Game in -b
meeting by affizing, his sirpature thereto.
It brae moved by Trugtae Bueke, Jr., and seconded by Trustee Grina&!
that the Chair' ni-.a of IffiG Fiii=co Committea, James L. Carroll be zutho-lzed to
purchase Vehiclow Tax stickors, Tho President aukad that tht roll bq called for
a vote on the motion and upon the roll being called the following -Tvastees
vctoa "-AT]R.": Burke, Jr., Carroll, Grinadel, pat2iDr and Scharringl-w-r-cen; *MAY":
Nona. WherwaDon the Frot-Adent declared tho motion carried.
A discussion followed relative to adopting a Building Code Ordinance, Using
that certain building code knoin as the 'BASIC BUILTUNG CODES recommended by
the Building Officiale Conference of America, 1r4c., (BCCA) except such
portions as are deleted, modified or amended.
It was mo,?&d by Trust Burka,Bka, Jr., and soconded by Trustee
Scharringhausan that Ordinance vo. 39'tul ORDTNAUqCE providing for fire lizitg, '
tlae coniat-1z-action, -alteration, squipment,, use and
and regulations goverding
occupancy, location and maintenance of buildings and structuress.-I be adopted.
The Prozidrant asked that the Mol{ be call3d for a vote on the notion and upon'
the roll being called tho foliowing Trustees voted "AY"e,5: Burke, jr., Carroll,
Grindel, Patzer and Scharrin,,�+,Lausen. , ONAYO: Yana. Whereupon the President
declared the motion carried and tha ordinance passed and approved sam.9 in
open reagin.', by affizzing his 6ie,-Laturo thereto,,
It was moved by Truates Carroll anc! secoaded 'by Trustee Grinds! tlimt
Frank N. Opska be authori.",,61 to proe,-?=e 25 co-Pies each of the follojtT n._.-
t OTha 37st"Loaal Bloc-:Clrical God-0, "The National Pl- ing Cod.90 oLnd ��iazic
Building Code recomrisnd!ad by the Building Officials Conference of America, inc,_,
19�� Pbditlon.^ The Prozi&ent n%ked that the roll be ca?lad for a vote on who
motion and u-non th6 roll being called tha folio- rigTruetees volCed
Bwke, Jr., Carro!3, Grind3l, Ps:.2er and Schwa-ring
;,�lcuasn; INAYI: None. Whe-,-a-
the ."President declare;l the motion earriod.
President H-odirtair then directed the Building Committee to make a study on trie
question of ths appointment of tona B-aildiag S"aperinitendent and to -recommend
I. the method of compere-rat on for ert.67saa^ic s.
-
It wans movoft by Trugtee Patzer and a6conded by Trustee Grindal IV-hat
this meeting adjourn and that the next Rognlar Meeting be 'no ld on Monday,,
KovGmber 191? 1951, inotead of HandaY, Novoebor 11, 1957, bacausa of Ar-lietlee
Day, The F-otion wao voted upon by acclazation. Whereupon the President
declared the notion carried. 9`15 P-M-
i Prejaidont