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HomeMy WebLinkAboutVILLAGE BOARD - 10/13/1958 - VILLAGE BOARD AIM WAU, Or TRUSIFIFAZIS OF S.wy, MELD OR OCTO:CL'r-..D'• ��� 9J✓`�o Pro--!dent WhaTloo A. Hodb :rn7., eazlleu G-to to oTdar a'•yd 9:15 at the IT s L. Rwo ey So oe` l i. o,ai 'Village zk C'.'-.ir,s0."Geft t1ho Village I'ss oro, to Cats the 3 oil Upon i1'+G x'3_3 being iw.9:lc the 'Caalo<3��� A' d?3'7 cnn£'.>W e€ Freak Rn Angslotti, b,. 1-aurza-co fifes .1S'$Ld°.3l, Roger J. e?•..E ancr., !JovL�.:;id A. S c harTinghaazeShy "ABIS iTr,: S.'_c:?gaa`t.. P. Bur-G, Jr. i.So g36^eC3eSE at a^i 6 masu'L rs'+^?4 H. Op'Jtio, ViZ »?�G A'taaaey; .G943t!ard Mffo.iv , Fol ica Chief; George, Scha.rringha-.uGo k, Village Tv. eaoiure+ ; R. Ja SsI tz of Pub-, tiQP2fGQ Co&pany- Robb-- t F. F'Io.Z1,7.ZE of Elk L:avFo Rome G14�ee G Aeal3 -i- ta on, no-. `Tom B3 z nan, �e.p.-Gsente:k� vPo lk fa:0t)'o Hsa a Jc: and a'Qd4.iiC3?e 03' the V�'Ia'(= 5 Cz Elk G.-0,7's, Village, P Q v--aC4 mso v,-d b a.'v.s ees of t i a:d a e—wade by •.L•z't).vep ! rit"2�.e''el that the Fh•.�'..`uS es of a Regular Iviestira of the Pteuident an Board of ebSavVag©,�' hold" oaL Sep%ePkJeP 22, 1959; tbl e :inva ez CS a 75_Y'iec4rl MvL-,�Iig of tho .}F e',.�idi.ant aDi 73aare, o iruotea:a hold 0:1 octobor 3, 1958c an-6 the e`inlit,00 of a Special tiocting Fill' B Py `R 0• z.t` a �-, »r be1.959, n bzj1 a� -e o i 'y$;Q President �S�'..- ..._Ll�.,� O'S" 1�.s: �v.3 ,,6.3�C� Gsa"t. �.•. �'v.�..s' �� ;=s�3 :.Ll,ost�s�va.wg �•i e3ppro`-ca. .b�.ae mo io-n w`z votod U-Pan by 10horc-upon the P'3'G-'3idGi t The Village Clem pr000:tatd ho Roport 4o+ the peri a(. aa:di i g October 1959, showing a -Olar-ce on h3­nd Of $20,34-430 a vzo maxed by - Ustoe 3MhaoPir_--+:.Gone and Ee;oTzdea by Trat'wr,,;rp-. Carroll t b mho Ta eaoure:O o Report fGs the period o's3dio'g- Qa$n ham' i q,;S h-ving a balance or, hail of $20,048.435 b3� plaacyd on 2.iZ£ i:i':':h t:ba Village. 01-3E a The pr ani dzzi b a0ire?;z t`'1hat Ghe s ol?. by =11e d on tho mo iom and.uron tho ?old. b-olne, Calloca;, -the following ants-e-3-e.�:AYE:` i�:e�,hSA�i� Burke, drop Glr 1 a hw s> Ci T "v i1= -" •r, f1 �[' R3:-�. B .i _4 - ...5.ta?ii��+sp p�tya2Fi� �.�.e: 4a'�°,s< iX'±.al�t?."'...ti.o8�� 5,3�.: i�tc.9; L����'V� �i:iE.in'��. E'b �31}1�n�t`rg0:-.. e'3 8's s2j.dont aecla e d the motion Gar s a ed. Tr.4+c�3¢Qs Carroll, ri�'La LUT CY dF3s t�ic�a £F. �'TaT 'G®a, g's'4r?Fa ted an-' �es d aevan a 7ot e e v� to be approved for paym.oatv. Totamount $146.21. i vhi~u thla s03d.oC,-';z% 'd319G$£9a be aggTcc.:. ::fJE' L..-..,mEnv: - /3l.""a� A. BrezeT %.s son --- In7- p 11993 QS'��Co •eu-i;'�rw eo X12: L•hs!rla*q Paper Co. . Inv. vii"," -. Pavoex Towaloi 1' •- p `+r-. Dept. t m. Ga Mills-els So� x. v £o - Gao 01%1 for Foli.de Iva' ,lo n' H.^a.4"i-d.i°.eft 01%.G3l P1,.CW01 ,S3 YaGv ..,, Month CA _Gr:Z,,a (?nalL�1r13�.,3 3, 5 Palatine Office S,.,ply - ? Unndairaod ypow lbez §563199 for Bj kiting Dept. $89a19 la7o t-102549 ogfiee Sux. ce �o7 .b.-99 AA . ,pi'r�.,CdLdock FublicatlonoL d'.`»Ga, m a'ublish'.,n;�; O.ed. ;-7 'i3 9/25/5g L �£ems $257o�i Publishing zd-, jP76 in 0/25159 putt d.f3 filg or'd. 1�7 r is q/25/59 59 0= 10.20 1 HRTber'2., Flx rumee �a�ftOP W'oSk Village officer !M''o^nfoh of ru be ouoo".X.+MooL�i ucaooueoaoo � `Xr,-® PrGSideMg a8k,,- that h'C Poll a ca led or the aotioa &--a u1pon the roll beiag W lls , ,e following Trust000 answered "AYE*: Azigelofti, 0 a.Trall, vri dai, Pal ,-QP ad SChMT ngli Z OGar-.. ; " F& T- Youe, ­ 'IAB S = .�vel%ko, JPo hore�SD©% i 2� Freoident, &)d3aTed he notion ca?P-ed. date that ho h3 tile Cst%Yl�v fPC� �L�'�i� �P;iss j Audita e contai ring f nad:£i-a r r,atomea4,o &a if t �sPz i' A, &2t a i'�e�, . 2t Hodimai.y diractGd tlhG Fiz ace 03-muniti'.�ie'�'+ 6o sa°:.' t 3i�d s. t : u, and preeant; a i i 1 l Ai sloe a,stzer stator the-t"' ho would lik—° from $he Board of TrustsaG to enter a':o an agTe merit for ti-enching La Ssct,ca A' South and Section aSo He further reported that the sa�•irga resu-1 ding from tho Village doing thei? own trenching %aould amo=t to als38t $3:,000 a year and t:ith thae in aiew, suageated hiAzg a. laadscapez bo restore the trench locations, Trustee Patzer pr essated an Agreement bet-icon tho Village of Elk Crone Villago and Public Service Conpang dated October S, 195' (Supplement to Pate 23 Cones^act, dated Deecmber Q9 1957, shGwin,- cha;iges in - st?oet lighting so:vice) for the installation: o" streQv light pole@ (Ao. 69 through Moo 111) to be installed in Section II -of this Village, and also plans indicating where the poles are to be located. The Board of 1.1--last000 examined the Agreement and the plans. It teas moved by TTustee Seha.rringhaueen and seconded by Trustee Patzer than the President be authorized to eign the order dor the installation i of street; lighte in accordance with the Uet of loeation:s set forth in the order. The President aoked tient the roll be called on the notion and taxon the Foil being called, the fc?to-t ing rus;eee.- anls'_fre_Wd aAYss: A.ngolotti, Carroll, Grindel, Patzer and Seharri t unen; OIUY�': None: ',USENIVI: Burke, Jr. there- anon the rreaidend dselasad the motion fi..'a.rriGd by affixing his signa�ur€ thereto. It, was mored by Trustee _.n Belot ti and seconded by Txusteo Gr indal that Trustee Peu--9 be authorized to dgaw vo a now contrac-e on treaGhing, in Section I South and vection 11 and also to have a landscaper @lewd up Section I North. The. President asked that the roll be called on tho notion and upon the rola beim callod, the following Trus' es anevered OAYNO: Angelotti, Carroll, Grindoi, Patser and Scharringhau®sn; 1�1J_&y4: None; t'ABSENTP : Durke, Jr. i'fher®upon the i President declared the motion carried. i Police Chief Clifford then prasemt©d and road the Police Report showing a list 1 of police activities for the Month of .September, 1958. Thi€ report was placed in the Village Clerkes Feiss, Trustee Scharrlagh uscm, Chairman of the Fire and Police Committee, discussed with the Board of Tr-tustesa the need of additio_-m1 police for the Village. it •aaa roved by Tr-astse Griaasl and @eco:dei by `2-5niatea Patzer that the matter of engaging additional police for the Village be roferrad to the Flaaacc Coma3ttee, the Fico and Police Comzlt ;ce �d Chief Clifford for study and roc seadstion. The President asked that, tha roll be filled on the Motion are.- tap38 the doll being.slued, the .following Trustees answog es "AMBO: Angalo.tl. Goll, Griudelo Patser acid, eci�ar:��abuse��; 11b�:�YF': lion; "AnSEENTI: 3 ko, da. Uhsreunon the President dcelared the emotion carried. it v-as moved by Tsna@tee Fatter and saconded by •Triagtea Lhga otti That i the Village At borney be Anst nuc-ed to propane an ordinance pertaining to . auxiliary police - their duties and responolbilitioG. Thio Preeidont aokad that the roll be called on tho 2oeion and upon the ro11 being called, the foilotri g Trisstses ansetored `AYE": A.ngelott3, Carroll, Patter and Scharr ing au@en -INAY6: sono; 1ABSENTtl: Burke, Jr. Wcnreupan ;h® President deelaxod the motion carried. i y�� :lru opeka suggested tJ` a% the President aa1d Boaxd of r'ao'buaess coa3�'i•`car the idea cf estaalieh4ng a Fire aced Police Gommmiseiem. He said that when the Village reaches a population of %000, :.t tali have: to astabiloh ootid Commiddion. ?3.r. CYooka stated that a bettor Q�do of sgnLoy co entald be ob twsned whoaa Civ-11 Sea mace is inoleod, I A di9cu5sion followed ragsix•diug 'aha .urn*,; wh9 e's, bas been blowlag a-round Lamdooter Rosa. President Hodlmaia eappointed a icmmittee of rTT ueteo 'Grindel, as Chair-m. , Trustee Seharwszzghausea, and Chief C-11-Afford to study the s'ituatioa and try to remedy cameo Frank Opoka stated that at the Regula- HGating of the President and Board cz Trustees held on Septeiber 22, 1956, he had been oath,_iLed tit attend the Sllgaoy s Commerce Cos-vajosion Hearing regarding a dontrzst bettreen tho ilk Grove Water � Serer Co.:, bneo and the Nlmhurst-Vi?la Park Kate8 dG0r--1 2i0- HO reported that he had received a certified order f3om the I!liyor Goa. erre Coamiasion author"5irp z0/13159 I the Elk Grove 'Mater S nmo Looe inc, do enter iFto p contract with The Elmhurst Villa Park-Lombard 'Vator Cominisoion. The ee_tifiod order from the Illinois Commerce Commission -0-as placed in the Villago Clerks files. ;sir. Opoka said that he had r eeS4 vsd' notice of a Mer ropo?l tan Area Pl$nais,g Conference meeting to be held on October 23rd at the Morrisca riots! and auga geeted that some members ,of the Plaa Commieclan and Zoning Board of Appease be authorised to attend said moetirZ_ as they ould be able to obtain valuable -information. it was moved by Trustee Schasringhauesn' and geconded, by Trustee Carroll that Jack C. Hic:nala, Chairu:an of the Zoning Board: of .Appeale and Secretary of the Flan Commisaiaa for the tTillr.ge, and members of his Cow- mitte®s, be authorised to attend the msetfng of the Notropolitan Area Plannlrzg Conference to be held on October 23rd at the cost of $4.25 per ticket, The -President ack-ed that the roll be called ea Lhe motion and upon the roll best; called, $h® following Truotess3 answered Angeilotti o Carroll, Grin-lel, Patina= and Scharriz�ghausem; =idA%O: Hone; aABSEivit9: Burke, Jr. ahereupcn the President declared the inotion carried, A discuasion followed regarding the Illinois Municipal League Convention to be hold in Springfield on November 10th and 11th. At the Regular Meeting of the Pretgident and Board of Trustees Saeid oa September 22nd, Prooldent Hodlg&sir had referred this matter to Morgan P. Burke, Jr. to nal;® remervations. President Hodlzbair would like a report from Morgan F. Burka, Jr. at dhs next Board Meeting. :ire Opeka reported that he had received a plat from the surveyor, B. G. Gramley Companye in connecdion with annexation car the north h...e,lf of Lau^el Avenue and that he hag had no instructions on. this =-- tter. A di,cussion follows& and 'Air. Cpaka raid that if the Board of Teasuees desired, the property could be annexed by an ordinance. President Hodlmair referred this plat of annexation to Trustee Crindel, Chairman of the Streotg and Sewers Committee, for shady and recommends- tion. The Village Clork presented a letter fawn the State oP 1111zois. Departmeat of R6venue, SpriUgfield, dated October 10, 1953, advising that Wcm cipal Tax for the Village hat been reporded and cellscted for the month of July and that the amount to be remitted to the Village ie $699.9g, ' This letter �ms placod in the Village Clerk°a files. The Villago Clerk read a l attor from the Citizens Co umlttee for Gux-adrum, Republican c&ndidate for AoBeseor o3 Cook County, dated September 29, 1955 and nigned by Hayes Robertaon, Crjnpaiga HAnagee. The letter requested permission to go through the Village of Elk Grove Village with a sound Mime' for Vne purpose of ao?iciting not©s for Mx. Gundrsao and said they would &wait a rapey rogarding this request. A discussive followed and it `fsEas the gonoral opinion that thio 1 around truck not be allowed it the Illage. P:eridPnv Hadlm,er requested the Village Cleric to answer the letter. The Villaits Clark presents& Permit No. 1959-223 (nastGr .sanitary sever system for the Village) from The Xetr opo9 i t&n Sanitary D'sz bb it,t :of Gr®eters Chicago. The P.e=lt. was placed in the Village wile; 'It -was moved by Triaiatee Angelott9 and* socondod by T=3-rjea Grind , that thin meeting adjourn. The-motion was voted upon by acclamation.. Whersupon the President declared the motion c rried and the ne6ting regularly adjoufted. The meeting adjourned at 9:10 P.M. yillsgs Clea- APPROVED: Pxesidiat j, 10/1311"59 i i THi7 REGfJLAa i,FUTTI G OF UI .:-AES,IDE'iT AND 0:-T-cD OF TriUS�ES F T I D B 0t� t� VILLAGE OF ELK GROVE TILLAGE-, I LLINYOF S, TO BE HELD ON OCs 0KIR 27, 1058 As 8:00 P o Mc- WAS NOT ETZD sOR WANT 09 A QUORUA1 . Predi �n:� Ca. a�.es A. Rod=aair 63--ected the Ylllage Clerk to cal? the roll a 9:30 P�Mab the Iris Lo Ruplay S&,00l in acid illaaeo Upon the roll being called, the follo:eing Trustees answared "^R✓EW-+SY�": 3ran3' R. Ang-elottl. James L. Carroll and Roger �;a Patzea; AABSEhM: Morgan Po Burke, j:?., Lm-u'.rGaace r. GE°indeel and Leonard A. Scharring1 ausesno Also present: Frank M. Opo a, Village Attorney; Fra;:s Sek".rri 9 -ausen, Acting Buildi:zg Superintendent of the Village; Jack C, Michala, Chairman of the Zoning Boas-& of.Appoals; Ra J. Seito of Pnblie Service Company; Evan Stebbins of Elk Grove Water & Sever Co., ince; Robert F. F16ming of Elk Grove Home Owners Az*aociation, Inc,; John Corrin gad Bill Duan®y, raprazOnting the Elk Grove Iieraid; and r©sidenta of the Villa.je of Elk Grove Village. It was moved by T°ustee AngelotLL and seconded by Trustee Carroll that this mcoting be, adjourned unt'1 Saturday November 1e 1950, at, 1:00 P.M. bor -cant of a quorum. The motion was vote€l upon by aoclematione - hChereupon the Prezids t declared the mo,ion carried and the meeting adjou_-nfled to. Saturday, sZ'9l ve-nbor 1, 195x, at 1:00 P-m- Co• /Village Clerk API BoV-+J: President ' ff'F 3'ty vXc tz#���#�#�a#f14��4�.'t.*r•�r3#��.'sik+��R�:t'C4`.�3$Y$4f.4 Ci#f6#ri wit r?{L4 ff i$�4��ti#k##i,h. R##'.+�7i���� THE ADJO tL�� MT-ING OF THE PRESIDENT, AND BOARD OF ^RUSTEES OF THE VIL11AGE OF BLX GROVE VILLAGE, ILLINOIS, TO BE HELD.ON ROVE10Fa 1, 195$ AT 1:00 P,Mi WAS HOT HELD FOR WANT OF A QUORV-i, 'she follow ng Tr istees do.ro 13ABSEITTO: Frank Ro Angelotti, fames L. Carroll, Laurence 7o Grindel and Leonard A. Scharringhausen. PresideLt Charipc A. HodlzFasr and she solloi br�zstae3 mere LPAPsSEt'": Morgan P. Burse, Jr., ana Roger Jt, Patzera PresiEent Hodlm►air atnt®d that this meatir5. strands adjourned until2'u®odayo November 4, 1958, at 9:00 Porto i co, r I village Clear APPROVED: President I i I , I