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HomeMy WebLinkAboutVILLAGE BOARD - 12/29/1958 - VILLAGE BOARD Y,TNjY7Di5 OF AIN -UNT _r ii a V,1_K7jTr.C_ OF, j:HF, OU PRIESIMPINT ANT, BO�Q?Crj GLY TRUSTPEES OF THE VILLAGE, OF ELK GROYD VILLAGE, ILLINWKS, ATELD ON- ECRUTSPITE. 29, Pwa�ddea"-, Charles- A. RoiEmti-12- oallo(i tho lu-o order at 7.10 P.M. at the !m L, Rupley School 2_p_ sa�fd V12.1oZe and di-&s :%_,d' 1-uh-o Vill&ge Clerk *Uo Call ttto- g,011" Ubon the roll being eallsd, the T_:.-cst.3zo aaw_-f,7eA Fx'znk R. IMorgam P. 2-azk-s, j.v,, inmer, L. Gaarsec,,-.1.1, La13:?opw,2� F. Rogger j. Patzer 'ana Leoua2d- A. A IL --i ng :rw1c ka. :F — t 4 Vil-­�;'jo -0(L zo progent at this most- � . S __ I 1pe-, � At Vo am, o.. i,0 .8-C ;,a', 0 rooidmt3 of -the villaso of E,32C Grove it was moi ad by Trustoo Durke, J.v. av—d ooconded by T571votao C, that Ordimp.08 Ko. 854. 5.hl? ORD'U"YANCE annodx�r cortm.13ra lan- do tpo !-,heIM1,110,3 of Elk Grov3 Villego, lllimolu'-., (t'ha lsand. and ta7zltol-y d�3_r;%�ibed i2i Vae patit-ion fo%- wme-L-ration pze2outed and, read M'i the Meetix� of the P7.azl�icmt &a- d Be-ard Of Trumtoee of the Village oxc' Rlk Grovol VillEkse:t hold oxi DecruDbox, 22, 1-05S. The Fa:,'Utlonars COMMOM402-ALIT-H _EDI SO IGO�TAITTY ot-4�.d A. EMERY T !'aTTDT;, boing tho Sole 1 - - �# awne�.s of record of the dlcecribed !salei aae,. 'VOTIJ.;tou �'or _% to tho 70 oil Elk G:'ov. c Vilisage). be adqptpad. Tho Pvez;.dent asksa; that the roll bo callail ZEO-r. a voto G-a the motion and vmoga t rall bzizl, :. , allev�n V-3 i?o'llowlng BuTiXe, Jo, Carroll, =d- Ncmoo lrihoreupon tho Pmroident t;!M-t- Vole 0:.73-1122rMIC0 hav"mag. rA thn- 7ov"as Qso, of ir,s, aa�id motlo_- tlaa oa-dimance pass.-id and appz-ovcd gwae- 12- z-ptw,;-z1 by his siagpatuse therote. t It was movod b7 Tzm_,mijoo Bu-uze, J_r. and Eecondod lb,-, TFazte-, an EltCtm.-1�0&2. Cmam-i5ai0a V.-C't ahat 95 0AN GPD defining, ho -ovwez�s P-ad dutizz :eor vft_,o mraa�t'a�`c ',e adow�,sd. Tho agkod thalt", tho poll be aallod oa "-ho and apon thf,• rell balzig Called, Trus"OeaG got !ATP]6': jr., GF.1,T011, IGZ11--d-31, patzo-, and "NAY" : None. Whoroupcz thiD -Pvouidwat (iec-la-red timp, motiko:n_, 0-09TI-Od a-,16 th;3 G:,?RaarLCQ PaSged. &nd appFi3ved ua.mo 12 opoa 2-vack-ing by af.uzigl-z his it was moved by Traotee GpxM1.1 and by Trustee. Burkve, jr. that the Board of Trv._G�ogs give T':-aztea -Pat'Aser a v(.te) of thaalko for his asgiatsace the opigmaizi-i2S of the fi_-st eonmzo� 17a2zer, ija %hp, 7fl3.2.&g-_. Mic motion was vo`�-:Ga p�a jor y r4 0 upan by accluamm'Giozi. Eac-larad thhe __ t Cv.- The V-3-1--ap �D, u inaf:o1kom. of. Vaa V111-e-go diat ed ge Clem'; -T ;L,,' a In P -Cw-. I P Ila" hC _'.�-'4 15 U Decw";�iber 29, 1959 and C. Mile.huza, 'P_Czota�ey, stat'lul- .3 1- had met aad, Congidonod 'Eik 3-0c,"ica, TZ' a.-al a d,-a I t 11 Q tho Village of z.L3_v Ge-ove -a w - - - ne, hal the 1111ar, CGHim400ioa had appzovcvd gad sse'LA;= V1 -PUA roeumu­aFIdp 2%1 a app r oval by. ','.h e- I9 1 1 ag e B o.-,ve- IS was �movad be- and .20conaed b , GJ&z-.,--ro_,^1 t"fa-at tiha P.-COldenty amd, Glo2-k be ;a e-zeciziv-, ths Flat Of S' sso32. of Elk GrcvG "', I V. Zho aokod that .11-he T01-11. bo, CC'1r.;i on tile oot-iwn, anl =- un thn roll bC)ing the 1-311ouing T-eue't*'Oee v o tc,0"j, An, A gelot.U. Bvxlm, j..r. , "a-v-70,1, GM r,;�!o Pa rpt. aarA6. -'N Nor.e. 1Thereknon the presidont ✓ alla the Clerk alfiyeti th_Fai+' f31 gma1'paae The V2.11age Clork: mad, `Vhe -2901!(3'3iklg letter coumwavcallth Edizom co,'Tq-'any51 IQ,7-0 aad 54 r!.Oil wy a. J Seitz, Distria-22., Dez Plaines, 111%zioiz, &ad BoaTd Village of B.1.11c Grove Village T-P - i Gro-,e Village, 1_11.'tao.2s -2,G nat I czw-o n i JI I • • I This will confirm our diet-esaion rl gardinrg proposed charges in -thG To*.ne Road improvement now beb4.g detailed by our P,n,g neem ipor giving coneiderati.on to tae request of 7on:6 Pl.anr_i4g Commission re- garding the substitution of par:day sidevalks for carriage Valk.-, it wam found that minimum safe oleR ranee S equi:em-eats will not allow th&ia parkway apace on both sides of the ro dNay and we, theyefox-a, propose the follovi4g; 1. Provide an 90 pL "sway on the west side o: Nets onaz Road and aa4e sidera-1k on the east side of she r Gac;-tray (EA-zibi t A), This. azw.anpenent wils s.11o-,i proper apaci ag batvoe'n `torors :ted a 12, 60 elea?ance between `sower lis and. Doge oa roadways, all of which we consider min-lousafer spacing. By the ©limination of sidewalk on the industrial tide of the improvement, we find that our budget sill provide funds for paving cs�--Jsting roaan5 Road from North P rkway south -o Dzvoz Avenue vhieL was not is the original pl&no 20 Ro-move ono tover from [,h'•o roaC=usy mod-Ian SY?'ip on tho vout'h. and- of the project, and install his tower on our substation site property (Exhibit B). In this ;dem a-rrangement, we will be ablo to place our substation facilities farther bac; from the road-day and Also provide an imp.-.-,cd placement of tossers for ail con- corned. We believe the above chaageo rail. Le in the interests of all pa.rtlao I concerned and request your eoncurrenee at an early date so that our I Engineer way proceed wi tis the plana, Very t =l y yours, � i /s/R. .Te Seitz R. Jo Seitz, rjz;ho Dictriet Suparintondent cc; James Carroll" The Village Clerk then read the f ollowiz!g let ter: E'Deeember 290 1955 1I Village President Village of Elk Grove Vi_laze Z1LaaoS� i Re: Public Sertice Cowvany Chime$ in `donne Road Is_nrovement Door Sir: i The corauittee of the Village Board of trUStGea has mat ;ndati:e to the Public Service Cemppo_y 9 s request to change their original plans to those attaehev hereluith, the oa:igizial of vhleh as deli-creel to I the Village Uerko It is the docieion of this cem.- tte„ to accept and approve thoos ch nge3, subject to the an royal. of the Village Engineer. R�spe;r�c X1,7.? submz.�;ded, I fa/Jo L. Carroll JaMeo T. O£a'r old. i Fe Angelotti I M. Burke, Jr. Lo Grindol R. Patzer Lo Scha.ar?rZhauson rc: Co A. 'Hodlaalru I I 20 12/29/58 J It was moved by T—mq%ze an-3 zecondoti by TvaeteG Sc sarring"hauzon biat the Pre©idonv and Board or Trusteez conciz In the recowmer-dation5 eo�.r4rod by the latter from tho Common wealth Y.dison Cz pan; dated December 24, 1955 re- garding the proposed ahaxiga: in the Toni o Road 11he President asked that the roll be called on the mat-sc�. and a.1.pon the poll he,ng call d, the followirg Truste©s voted OAYFa : iot:gzlotti, Burke; jr., Carrolle Grindel, Patzer and Scharringhauzen; "IT Y": Tions, Wheroupon the Pregideat declared the motion car i sd, i-ho Village Clerk then read a letter fr= DeSoto B. McCabe & .�,seociates, dated December 249 19559 an& signed by Edward 41., McCabo, r€ga.ding tho improvemeat& in Tonne Road and recommendiag- approval of said proposed improvements. Thig letter was placed in bhs Village Cb®rk° files° it was moved by Trustee Angalo'tl and secondsd by Truotee Grindel that the, Attorney for tho Village be alathori dad to propare as ordinanco to afinex a c©3 taro strip of appz exlmatelY 5 foot in Wid yh, lying Hort?: of the SlWaf-*-qoVgk- S-mb sione The Praaidon¢ acted that the rola be callzd on the: soybon and lipon the rule being callad9 the foliova-g TruotoeQ votzd OgIYTz; p*gelatti9 Burke, 3r,, Ciarroll., Grindel, Pa,tzer and Scharringhaud=; "NATO: Now, o eIzz upon this Pro—,ident declared the motioj carried, Tho Village Clergy: read a letter from DoSoto B, n1VCatoL, Associates, dated Aeoemfl bee 290 1955 and *signed by Robert S. •i'al-a2c%a, reg—ording submittal of the land Plano of Sections III and `11 of Elk Grcvo Village to be reWorred to the Plan Co�is�ioso z It waz novod by TrastG;� Patzer ane „eco„ded by TzuQtee Angelotti thea the land plans of Section- IN and V11 of L Gscva :Tillage be roferrad to the Plan Commiasioao The mot?cry Baa rateu Wpon by acc!.=ration. WraeFauDon the b reeldon:° dec?arsd the motion carrie(l. A. discussion followed re a.^diag the eanoz ation of the property on %,he northreet corner of Tonne Road and Devon Avenue. I The Village Clerk preesnted a leiter frGm tihe Offico of the Secretary of SVaso, -,a•ng 4 dated December 23s 1958, ragab�zP�__ �,}:a epceip., of a csrtified copy of the Special zodera.l Census as of November 24, 1959 for the Yillavo of Elk Grove Villa, EnPloeed nth the above) mentioned lei o � 55tats of of PopvUationO. T'hie letter and Cortifl a.tio:a mare placo6 12, the Village Clorku r Truates Carroll, Chairman of the 1'Snr-mde aComaittee, p.osented and read ;resod lnc voices to be approved for pa;Tr ento Total mount $77.97- I b -aa moved by Tars so .Y'�{o, $pro aJd eedonded btJ Tratee SchAr ijaghauton that the followir�g invoices be spproved for paymsnt: I Chief Eduard Clifford - peimbuioc fog; Cath advanced for .food for nriconer5 $3,33 Ca6h advanced for ftleighm on radio 6.29 I 062 I111nolo Bell Tolophone Co. iF& 7=0111} S3v, 2I.;, 195E BJ.' 1 67.55 Morava Stationarw 2 ;aceipt bco;s 070 To t ,o... ... j The Froolden, aekod thab -ht roll be bared on the �ot'ck an upon e ro:? bei; callow, the followlzg srzasecav voted ;saY�;.�: A"n-,elotti, Burka, Carroll, Grind-El, FAQnom 3L•& Cc1arrA^plaauea; N©Leo ld .uJ vBvGat u F.—9rid� � ec _ui ec� the notion carried, A dis=onion followed ragard`ng a petfjt7 cath aurid of $25,006 It was coved by TmzteG Sch�.h ill:�ghauszn and ssccndea by 1ruW tee G.r inndeg that a Patty Cash Fund of $25,00 be held and disbuz-oad by the Village Treaauses of the Village of Elk Grove Village, The President saked that the roll be called on the notion and upon the roll being called, the follevira; True toes voted "AYE": Angelotti, Burke, Jr., Carroll, Grindel, Patzsr and Scha..:ri�hausa; QDAY" : Fong, Yhereunon' the Prosidunt declared the notion carr':ado 3° 12%29/:8 A. Schax-!...%,P1mZ9erI, repot-ting for the 25Jaa:,d of Zzmv?keos P-0 a COnw}ttoo of the 'Whole or- t-e mat` ax- of prozj--I g t'�.ew qiaa,..t-:-s for the s o3.ie-o Departsl`.iw", and other village De art�lonbc: Otat cd. that a Qu:,I.dix�� odea �� G�ae:al �laeta��c on xonn6 Bead would be a-,mi'sablo for r;ntO. to the Villaseo - It waz moved by Tsms see Seh--av iag'raLs-a and occoa- dei by xnaztoc �'bii..Tka, Jr. that- the �$r©"s'ct�,? e to "'sgo*p.'•.at e a lease foga vho dpi av ;a*R3 property now owmed by the Geasm! Blecte c Cc:i�irnny for Village im-11 p izp000s zit a rental in an amount equal to the exik7i al ct'asea of th-3 build iz-g o h2 PL slde asked that the roll be er-;le3s on t- e mode-, and, upoin tho roll bulzg --alied, the following Trustees voted Burke, Jr., Carroll, Grindel, Patze: and Sehar ing'h use ; "TRAP-. bone, Whereupon the Pr esy dead doelar ed t� ego v iv'a carried. A d1 se-assion followed r egard'rg the licanaz.rA o'L"' Urmdvabe in the Village oz Elk Grove Village. It was moved by Trastoo Burka, Jr, —%7xd 'eacondad by --as*ea Gr indel 'k-hat- the th✓t the Attorney for the �'illage bo- authorized to proparev E t"axicab ordinance. Th yesidesit aek-ed -that to roll be ca?led. oy 't"he motion and upon the roll bel' called, :;he following Trustees vated 'AY--,O-. Burke, je., Ca.rrollp Ga indel„ patzez and SEha?rringhausen, "FAY14: Dms. Mer D.pbn tb President doolar is bhp: motion carried, C It gqvac �m��:J'E'ed! Dy 11' ��Jl�'•1_`•es A�a�rg'..'s.4if.,'.ntt''6 q€,nd seta dei byn 1'r�d��:�s}{�Patl`2yor �.`.�y..a`;. this izeetin adjo -ja. The no-U-ni was oteL' po-1. Li�7 4R.arr�C.�i.am•.G'r•!+&on. ni ar o - ort 6-v Prosidant deela.ed the motioz,mo iod w-a t` o moe" ng -regula.rly adjon—mode �.�,�te zeetino adjourned at j:CO P.M. i I °3lllag� C1ar'.- f I • I I I APPROV D: F r B i dam 6 I f I I I I kt� 12i'2959 f