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Home My WebLink AboutVILLAGE BOARD - 11/18/1957 - VILLAGE BOARD MINUT3S OF A REGULAR YEETING OF THE FRESID. .T AND BOARD OF TRUSTE:,S OF THE VILL AGS OF Z?K GROVE VILLAGE, ILLINOIS, HELD ON HOVE-BER 18, 1957. Fresident Charles A. Hodlr.air called the nesting to order at 8:45 F.:'. at the Ira L. Ruplay School in said Village and directed the Village Clerk to call the roll. Upon the roll being called the following Trustees answered "FRES19'T": Morgan P. Burke,Jr„ Janes L. Carroll, Laurence F. Grindol and Leonard A. Scharringhausen; "ABSII:T": Frank Ra Angelotti and Roger J. Patzer. Also-present at this r•eeting: Hillim: 11. Glob, Police Magistrate; Jack Co ::ichala, Secretary of the Zoning Cor-nissi,on; 'Frank I,% Opeka, Attorney for the Village; Bran ?revert of the31k Grove Herald; and approximately twenty now residents of the Village of E.k:Grove Village. It was moved by Trustee Burke, Jr.., and seconded by Trustee Grindel that the minutes of the Regular eating of"the Board of Trustees held on October 28, 1957, as submitted be approved. The :notion was voted uron by acclanation. Whereupon the President declared the Motion carried and the minutes apl.roved. It was moved by Trustee Soharringhausen and seconded by Trustee Carroll that the minutes of the Adjourned :'eating of;'the Board of TrustOOB held on November 1, .1957, as submitted be approved. The notion was voted upon by acclar.-ation. Whereupon.the President declared the motion carried and the minutes approved. i I Janea L. Carroll, Chairran of the Finance Corr.:ittee, presented two invoices to be approvod for psronto It was roved by Trustee Carroll and seconded by Trustee Durke,Jr., that the following invoices be approved for payment: 9/30/57 Harmon Hinz k Co. 100. 13usiness Licenses M6.00 11/5/57 Ben F. Sidaailler & Company, Treasurer Bond IT159098 20000 Total 1,159.00 The Presidont asked -that the roll be called on the notion and upon the roll being called the follotring Trustees answered "AYE" :.• Burke,Jr., Carroll, Grindel and Scharringhausen; "?SAY": Prone. Whereupon the President declared I the notion carried. i It was rovod by Trustae Burke, Jr., and seconded by Trustee Carroll that Frank '". Opoka, Attorney for V!e Village; be authorized:;.to:=::prepare a P . resolution relative to the Social Security law for..tha,Villa& The President asked that the roll be called on the notion and upon 'the.-roll being-.called the following Trustees answored "AYE": Durk®.; Jr. ' Carrel 4.,Grindal ana• Scharringhausen; ti?1AY".: ?Ione: .. 1heialRpon- the .Presiic'_ent declared the motion carriod. A lettor'and;Cantresct .coverin;, the Street Lip�hting prograr received from the Fublic ,Servioe-:Cw`ran yr together with the plan showing the first 29 locations was roPerrad to ::organ F. Burke, Jr., ChairLsn of the Juc?iciary and Building Corr:it'tea for further study. - President Ilodlnair asked that the depositary for the Villago funds be the DesPlaines National Bank instead of the First Y?ational Bank of DeeFlaines,. (Resolution Flo. 2-57 passed and approved 2/25/)7) . It was moved by Trustoo Carroll and seconded by Trustee Frindel that Frank l'. Opeka be authorized to proparea resolution designating the DesPlaines National Bank as a depositary for the Villa-e funds.. The President ashad that the roll be called on the pietism and upon the roll being called the following Trustees answered "AYE": Burlca,Jr., Curroll, Grindel end Scharringhausen; "PAY": Pone. Whereupon the President declared the motion carried. 1. 11/18/57 • • 1 1 'I It tray novod by Trustee Grindel and seconded by Trustee Scharringhausen that the President and Villas Cleric be authorized to enter into an escrow agreoront with the IIIc Grove '.'ester and Sewer Cornany in the* amount of !129000,00 to be on dopoait in the OeePlaines National Bank as a guarantee for the r-aintonanoe and up keep of the surer system with the provision that if such naintenrnce and up keep is not rade the Village of Ell: Grove Village will have the authority to draw on such funs to pay for ouch up keep. The President asked that the roll be called on the riotion a.:sd . .upon the roll being called the following Trustees answered "AYSe : Burke, Jr., Carroll, Grindel and $charringhauisen; 1211AY": None. Whersu:on the President declared the notion carried. It was moved by Trustee Burkea Jr., and seconded by Trustee Grindel that Resolution Noa 8.457 "RESOLUTION authorizing additional use of eevaga treatrient." be paaeod and approved, The President aelced that the roll be called on the notion and upon the roll being called the following Trustees answered *AYE : Burko, Jr., Carroll, Grindel and Scharringhausen; "RAY" : None, Wheraupon tho President declared -the motion carried and the resolution passed and approved. Jack Co liiahalal. Ssarotary of the: Plan Cormiosion of the Village of Elk Grove Village preaontod the p7.ari' of-the C®nter Industrial Park and advised that the Plan Commission recorvends its approval by the Board of Trustees. It was roved by Trustoo Carroll and seconded by Trustee Scherringhauean* that the plot plan of Cent=' Industrial Park- as,recortrtended by the Plan Ccrmiseion be.approvod and the President and Clorl: be authorized . -to execute same. The notion tins votod upon by aoclars.tion. llhoreupon the i Proaieent declared the notion carried and the plan approvod in -open reeting by affixing his sigcature and the Village Clerk- by affixing her ei&rature thereto. 1 - A discussion follotnod rolative to tho- Zonin- Ordincnce in roforenco to the set bacl: of cornor lots. It tray novod by Trustee :*charringhauson and seconded by Trustee Grindel. thnt the question relative to Prl, 11-2 and R-3p Section V. St:bsection 2 of Subsection A, of the Zoning Ordinance, rolative to the 25' sot back of the cornor lots, the Bide yard set back to bo 10' or 151 rather than the 25', j be submitted to the- Zoning Board of Appeals for Public Hearing. The motion was voted u_on by aeclaration. Whereupon the President declared the notion tarried. l:r. Frank :'. Opelm.. Attorney for the Villages reported on his attendance at the Illinois :vnicipal League Convention held in Springfield. He servod as . cha .rran on several cormitteos, this trill bring attention to the Village of Elk ,Grove Village. Presidont Iiodlrair thanked the nee residents for attending the meeting and ehouing their interest in the Village. IIe -tunrested that. they be nut on the Polico and Piro Safety Corr-itteo when the Police -ane Piro Cormittee.form a Safety Corr.ittee for tho Village. It trc.a r_.oved by Trustee Grindel and seconded by Trustoo Carroll that this noeting adjcurn. The motion eras voted upon by ecclar-ation, 11hereupon the President declared the notion carried and the meeting regularly ; - adjourned. 10:00 P..-. illage Clerk APFRGVSB: j President 1 i I - 2. 11/18/57 For want of a quorur the Ragular 1•seting of the I-resident and Board .of Tiruateos of the Vit►ago of lak Grove Village, Il?inois, was not held on: NOMIDER 25, 1957• Tho rant Regular !'eating will be held on DECKBER 9a 1957. 111age Clerk I I i I i I . i j i ? i I i 1 i - 1 I I I I