HomeMy WebLinkAboutVILLAGE BOARD - 12/16/1957 - VILLAGE BOARD —- - --- --- --
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MINUTES OF AN AWOURNFD MT:XrrNG OF THE
PRESIDF., T AND BOARD OF TRUSTEES OF THE
VILLAGE OF ELK GROVE VILLAGE, ILLINOIS, j
HELD oir rECEMER 16, 1957,
. President Charles A. Hodlmair called the meeting to order at 9;15 P.M. at the
Ira L. Rupley School in said Villegn and directed the Village Clerk to call
the roll.
Upon the roll being, called the following Trustees answered 41`ABSENT": Frank R.
Angelotti, James L. Carroll, Laurence F. Grindel, Roger J. Patzer and Leonard
A. Scharringhausen; "ABSENT": Morgan P. Burke, Jr. . . .
Also present at this sheeting: George Scharrinfoausen, Jr., Village Treasurar;
William A. Glab, Police Magistrate; Jack C. Michala, Chairman of the Zoning,
Board of Appeals of Elk Grove; and Edward Clifford, Police Chief.
A letter of transmittal of an ordinance dated December 13, 1957, vao received
from the Zoning Board of Appeals of the Village of Elk Grove recommending
that the amendment of Sections 5 (a) (2) of Articles V, VI and VII of the
Zoning Ordinance be passed by the President and Board of Trustees.
It was moved by Trustee Scharringhaueen and seconded by Trustee
Grindel that Ordinance No. 40 "AN ORDINANC?: 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 ".A7E"s Angelotti, Carroll, Grindel, Patter and Scharrinp usen;
"NAY": None. Whereupon the President declared the motion carried and the
ordinance passedand approved same in open meeting by affixing his signature
thereto.
A letter of transmittal of two ordinances dated December 9, 1957 was received
from the Zoning, Board of Appeals of the Village of Elk Grove recommending that
i the amendment of Section 4 of Article IV of the Elk Grove Village Zoning
Ordinance by prow ding for the industrial zoning of property upon annexation
and to zone As "I–Industrial District" lands annexed since the adoption of the
original Zoning Ordinance, and that the tuo ordinances be passed by the
President and Board of Trustees.
j It was moved by Trustee Patzer and seconded by Trustee Angelotti that
Ordinance No. 41 "AN ORDINANCE 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, Carroll, Grindel, Patser and Scharringhansen; "NAY": None. Whereupon
the President declared the motion carried and the ordinance passed and approved
j same in open meeting by affixing his sipAature thereto.
It was moved by Trustee Scharrin&-ausen and seconded by Trustee
Grindel that Ordinance No. 42 "AN ORDINANCE, 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, Carroll, Grindel, Patzer and Scharringhausen;
"NAY"; None. Whereupon the President decl^.red the motion .c arried and the
ordinance passed and approved same in open meeting by affixing; his signature
' thereto.
A petition for annexation was presented and read to the President and Board of
Trustees: The petitioner Charles A. Hodlmair, and repressents"unto. the corporate
authorities of the Village of Elk-Grove Village, Cook County, Illinois, that he
Is the sole ovner of record of the fallowing described land and territory
located in the County of Cook and State of Illinois, and is uninhabited and has
no electors residing thereon:
The West 25 acres of the vast 60 acres of the South
half' of the Southvest Quarter of Section 25,
Township 41 North. Range 11, East of the Third
Principal Meridian in Cook County, Illinois.
It was moved by Trustee Angelotti and seconded by Trustee Carroll
that Ordinance No. 43 "AST ORDT17ANCE annexing certain lands to the Village of
Elk Grove Village, Illinois.0 (the land. and territory described in the above
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petition with the following correction 1°SFZTION 354 instead of Section 25)
be adopted. Upon the call of the roll on the adoption of said ordinance the
follouing Trustees voted °AYE°t Angelotti, Carroll, Grindel, Patger and '
Scharringhausen; "NAY": None, Absent: Burke, Jr., Thereupon the President
declaring that the ordinance having received the votes of two-thirds of the j
corporate authorities, declared said motion carried and the ordinance adopted
and raid thereupon approve same in open meeting by affixing his signn$ur0 Cher®to
A petition for annexation sari presented and read to the President and Board of
Truetaos: The petitioner GREAT NOETHERN DEV OPKF..NT CO., a Delaware Corporation,)
and ropresents unto the corporate authorities of the Village of Elk Grove
Village, Cook County , Illinois, that it is the sole owner in fee simple of the
following described land and territory located in the County of Cook and State
of Illinois, and is uninhabited and has no. electors residing thereon:
Lot 2 in Schnell°s division, being a subdivision in j
Section 21, Township 41 North, Range 11, Fast of the
Third Principal Meridian in Cook County, Illinois.
It was moved by Trustee Scharringhansen and sedonded by Trustee
Carroll that Ordinance 44 •AN ORDINANCE amazing certain lands to the Villas
of Elk Grove Village, Illinois,0 (the land and territory described in the above
petition) be adopted. UP= the call of the roll on the,'adopt4on of said
ordinance the following Trustees voted °AYES: Angelotti, Carroll, Grindel,
Patssr and Scharringhansen; MAYO: None, Absenta Burke, Jr., Thereupon than
President declaring that the ordinance having 'recalved the votes of tvo�thlyds
of the corporate authorities, declared said motion carried and the ordinance -
adopted and did thereupon approve eaie in open mooting by affixing-his
signature thereto.
It was moved by Trustee Patzer and seconded by Trustee Grindel that
a letter dated December 16, 1957 addressed to the President and Board of
Trustees from Northern Development Company, requesting the change of zoning
classification of R"1 20,000 square foot single family district so classified
upon annexation to that of B-1 Business District of the following described
i property:- Lot 2 in Schnell's• division, being a subdivision in
Section 21, Township 41 North, Range 11, East of the
Third Principal Meridian in Cook County, Illinois.
be referred to the Zoning Board of Appeals of the Village of Elk Grow® Villa.
The motion was voted upon by acclamation. Whereupon the President declared the
motion carried and the letter given to Jack C. Michala, Chairman of the zoning
Board of Appeals of Elk Grove.
James L. Carroll, Chairman of the Finance Cormittes, presented six invoices to
be approved for payment.
It was moved by Trustee Scharringhausen and seconded by Trustee
Grindel that the following invoices be approved for payment:
12/9/57 Irvin F. Cutler, - 1 Police Car Identification Sign $9050
11127/57 Mueller's Stationary Store #10153 Log Book for Chief Cliffordl.99
11/30 /57 Herman F. Hinz & Co., Inv. 21476 500 padded forms Dept Bldg 34.50
11/30/57 Herman F. Hinz & Co., Inv. 21+77 500 application forms. 33.00
12/11/57 Frank M. Opeka, Attorney Services Rendered: 9/1 to 12/1/57
including pr6paration of licensing, garbage and building
ordinances; checking documents; consultations and
attendance at meetings. 425.00
11/29/57 William Glab - reimburse for P.F. Pettibone Inv.
#37+9 1000 cards 9.31
Total T512029
It was moved by Trustee Patser and seconded by Trustee Angelotti
that Police Chief, Edward Cliffordto -salary of $550.00 (by motion at meeting,
of October 23,1957) be chan,Ded to $600.00 per month anon recommendation by
I. the Fire and Police Committee, retroactive to November 1, 1957 and the pay
checks be issued to Edward Clifford semi-monthly. The President asked that
i the roll be called for a vote on the motion and upon the roll being called the
following Trustees voted "AYE": Angelotti, Carroll, Grindel, Patzer and
Scharrinr.�susen; "NAY": None. Whsreupon the Presidbnt declared the motion
carried.
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Police"Chief Clifford reporood a: the OSTOP,' sign situation,
Leonard A. Scharringhausen, Chirmn of the Fire & Police Comittee, reported
on several meeting; of the committee.
It vas moved by Trustoo Patzer and seconded by Trustee Scharkinghansen .
that Police Chief Clifford be authorized to pvrehaes neceesary .eupplf®e for'the
Police Department* The President asked that the Poll be called for vote -on
the motion sad upon the roll being called the following; Trustees *,ted OAYWI:
Angelotti, Carroll, drindel, Patzer and Scharrinehansen; INATN t Woub, Ab.
Whereupon the President declared the motion carried,
It was awed by Trnetee Angelotti and seconded by Truat®s dreindel
that this meeting, ad3ourn. The motion was voted upon by acclamation, Whe"' Upon
the President declared the motion carri6d and the mo®ting regularly adjaumea,
9220.
Village Clerk
.APPROQF,D:
resfde�
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3 a 12/16/57