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HomeMy WebLinkAboutVILLAGE BOARD - 06/09/1958 - VILLAGE BOARD MINMS OF A REGUAR **TING OF THE PRESIDENT AND BOARD OR TRUSTEES OF THR, VILLAGE OF ELS{ GROVES VILLAGE, ILLINOIS, HELD OU JLWE 9, 1959. President Charles A. Hodlmair called the meeting to order at 8:12 P.M, at the Ira L. Ruplay School in said Village and directed the Village Clork. tc call the roll. Upon the roll being called, the following Trustees answered "PRESENT";.Frank R. Angelottie Morgan P. Burke, Jr., Laurence F. Grindel and Leonard A. Sch,krringhausen; "AB SENTOi James L. Carroll and Roger J. Pataer. Also present at this meeting: Frank M. Opeka, Vlllagw Attorney; Police chief, Edward Clifford; Frank Scharringhausen, Acting Bitilding Superintendent o:' the Village; Jack Michala, Secretary of the Zoning Commisaion; W, L. Hodes,, C:,ntractor; 'I .Sohn Corrie, representing the Elk Grove Herald; and residents of the Villige of Elk Grove. It wan moved by Trustee Scharringhausen and seconded by Truette Grind61 that the Minutes of a Regular Meeting of the President and Board of `Prus zes.hold on play 26. 1959, as submitted, be approved. The motion was voted upon by acclamation. Whereupon the President declared the motion carried and the Minutes approviA. Jack Michala, Secretary of the Zoning Commission, reported that there would be a Zoning Hearing hold at 5:00 P.M., June l9th, at the Ira L. Rupley School. Frank R. Angelotti, a member of the Finance Committee, submitted the Treanum-79 report for the period ending June 1, 1958, snowing a balance on hand of $18o61,.087, It was moved by Trustee Burke, Jr.. and seconded by Trustee Grihdel thit the Pillage Treasurer's report be accepted and alaced on file. The Preside..t as`-.gad than the roll be called for a vote on the motion and upon the roll being called, ;:he j following 'Frust®es voted "AYE": Angelotti, Burke, Jr.. Grindel and Scharringhius3ea; "NAY": Bone; "AB S&RT": Carroll and Pataero Whereupon the President. declared Vis motion carried. Trustee Angelotti presented and read ten invoices to be approved for payment. Toad amount $336.29. It was moved by Trustee Scharringhaussen and seconded by Trustee Grindel t"t the following invoices be approved for payment: Pgadock Publications, Inc., Publishing (5/29/59) Ordinance No. 56 $44020 Zoning Notice 16.60 $60,80 Stiatg Agency for Surplus Property Inv. #10895 - Civil Defense Equip. 10.00 Moore Business Forms, Inca Inv. #6579-62-82 - Receipt Register & �'orffiq _ 94094 Illinois Boll Tel. Co. - HE 7-0121 Police Dept. - Bill of 4/21/58 $36.05 u N . a " x 5/21/58 3&05 76010 W,S.. Darley & Co. - Fingerprint Kit & Supplies - Police Dept. 11.95 gualler°s Stationery Store Inv, #1692 - Fila Folders -' Police Dept. 3<47 William V. MacGill & Co. Inv. ¢73707 - 2 First Aid Kits- N " 32,65 Arlington Auto Parte Inv. #83315 - Parts for Police Car G " 7.33 Johnny & Ray'e - Inv. 03 Month of Pay Police Car Watch ° " 4000 Wm. H, Miller's Service-Month of ldey-Gass & Oil Police Car 5.0 Total.. . .. .....$33 .29 The President asked that the roll be called on the motion and upon the roll being 1 called, the following Trustees answered "AYE:": Angelotti, Burke Jr., Grindel and Scharringhausen; "NAY": None; "ABSMIT": Carroll and Patser. ldhereupon the Prosidw t declared the motion carried. Trustee Angelotti presented a proposed ordinance to the President and Board of Trustees entitled '.'AN ORDInOCE making appropriations to defray the em)enses of the I Village of Elk Grove Village for municipal purposes designated as the "AM-NUAL APPROPRIATION BILLO for the period beginning try 1, 1956 and ending April 30, 1959,' �� 6/9/59 It was moved by Trustee Angelotti and seeonded by Trustee Scharringhansen that Ordinance No. 60 entitled "AN ORDINANCE sing appropriations to defray the expenses of the Village of Elk Grove Village for uronicipal purposes designated as the "ANNUAL, APPROPRIATIO1i BILI" for the period begen- aing Ind 1, 1955 and ending April 3O, 1959.0, b© adopted. The President aGkea that the roll be called for vote on the motion and upon the roll being called, the following Trustees voted "AYE": Angelotti, Burke, Jr., Grindel and Scharringhausons NT'AYa: None; "ABSENT-1: Carroll and Patzer. Whereupon the President declared the motion carried and the ordinance passed and approved same in open meeting by affixing his signature thereto. Larry Grindel, Chairman of the Streets and Seegers Committee, presentees they Trenching and Backfilling Contract between the Village'of Elk Grove Village and W. L. Hodes Trenching Service for street light cable installation for Section 1 Horth In the Village. fir. W. L. Hodea, present at the Meeting, presented his Certificate of- Insurance with the United States Fidelity and Guaranty Company to Mr. Opeka, Village Attorney, for examination. �L . Opeka stated that the Certificate of Inerj=ce uas in order. Cdr. Hodes stated that the maximum time it would take for the trenching and backfilling for street light xmbla installation would be thirty (30) &We. It was moved by `I'rustea Scharringhauoen and seconded by Trustee Grindel i that the President and Village Clecx be authorized to execute the Trenching and Backfilling Contract between the Village of alk Grove Village and W. L. Hodes Trench- IM Service for street light cable installation for Section 1 North in the Village, and that the Certificate of Insurvmca be placed in the Village Clerk's files. The i President aaked that the roll bo .alled 'for a vote on the motion and upon the roll i being tailed,, the following True','eee voted "A"fE" Angelotti, Bu.rl�e, Jr., Grindel and Scharringhausen; OKAY": Nona; 'A3,SENT": Carroll and Patzer. Whereupon the President i declared the motion carried. - trustee Grindel then presented plans showing the proposed layout of street light installation for Section 1 Sc-oth of the Village of Elk Grove .Village prepared by' DeSoto B. McCabe & Associates. i It was moved by Tru--tee Burke, Jr. and seconded by Trustee Scharrigghausen that the President and Board of Trustees approve the plans shoeing the proposed layout of street light installation for Section ? South of the Villages of Elk Grove village.* The President aoked that the roll be called on the motion and upon the roll being called, the following T uste0c voted "AYE": Angelotti, Burke,, Jr., Grindal and Scharriaghausen; ANAY": None; " SDRO: Carroll and Patzer. Thereupon the President declared the motion parried. It was moved Vy Trustee Grindel and aseondad by Trustee Burke, Jr. that the Ville.g'a of Elk Grove enter into an Agreement wits- Public Service Company to j install the next thirty-eight (38) atreet 11ets in Section 1 South of the Village. The Preaid.ent asked that the roll b0 called for a vote on the motion and upon the j roll being- tallest,., the followiLg Trustees voted "AtAl: Angelotti, Burke, Jro o Grindel and Scharringhausen; ONAY": None; 1ABSENT". Carroll and Patser. Whereupon the President declared the motion carried. Police Chi® Clifford read a rer.o.t on police activities, dst€�d Jona 2, 1955, for j the month of May, 1958. This report was placod in they Village Clerk's files. Morgon Burke, Jr.,, Chairman of judiciary and Building Committee, then read a 4ecapitulation of Building Permi-s issued d.urin? 1957 and throw to April 30th, 1959 and also a Recapitulation of Building Permits issued During May, 19580 `1'hase reports were placed in the Village Clerk°s files. Trustee Burke, Jr. presented topropoeed ordinance to the President and Board of Trustees entitled "AN ORDIb'AhTCE amending an Ordinance entitled "An Ordinance per- taining to animalau. This proposed ordinance ascends Ordinance No. 59. i i i i 20' 6/9/58 It, was moved by Trustee Burke, Jr. and seaond®d, by Trustee Angelotti that Ordinance Ho. 61 entitled "AN ORDINANCE. amending an Ordinance entitled OAn Ordinance pertaining to animals", 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, Burke, Jr., Griudel and Seharringhausen; "NATO: Bone; "ABSENT": Carroll and Pater. Whereupon the President declared the motion carried and the ordinance passed and approved same in open meeting by affixing his signature thereto. President Hodlmair asked Chief Clifford if anything had been done regarding the smoke over the Village from a petroleum company on Busse Road and the 'Poll Road. Xr. Opeks stated that the Village could send a complaint to Mr. Bonn Leland of the Cook County Health Department. Trustee Grindel presented a letter to the President and Board of Trustees from DeSoto B. UcCabe d Associates, Engineers for the Village, dated June 9, 1959, stating that all streets in Section 1 North of the Village were constructed in a satisfactory condition with the exception of Oak-ton Street and recommending acceptance for maintenance of .ell those streets in Section 1 North with the excep- tion of Oakton Street. This letter was placed in the Village Clerk's files. j The Village Clerk then read a proposed resolution to the President and Board of Trustees entitled "RESOLUTION accepting streets in the Village of Elk Grove Village Section 1 North.* It was moved by Trustee Grindel and seconded by Trustee Burke, .Jr. that Resolution No. 3-59 "RESOLUTION accepting streets in the Village of &lk Grove Village Section 1 North." be adopted. The President asked that the roll be called on the motion and upon the roll being called, the following Trustees answered "AYE : j Angolotti, Burke, Jr., Grindel and Scharringhausen; "NATO : Hone; "ABSENT": Carroll �- and Pataer. Whereupon the President declared the motion carried. I _ I_ The Village Clerk read a letter from the Department of Highways, County of Cook, dated May 20, 1959, regarding the removal of trees and installation of the temporary crushed limestone entrance returns 'on Landmeier Road between Arlington Heights Road and Tonne Road, and also stating that they were enclosing Permit Number 2-403 for same. The letter of transmittal and Permit Number 2-1103 were placed in the Village i Clerk's files. A discussion followed regarding the high tension power line in the Village. Nr. Opeka stated that nothing new had developed asking for leave to intervene in the Des Plaines case and upon failure to do so, to file a new complaint on behalf of the Village against the Commonwealth Edison Company. I. It was moved by Trustee Angelotti and seconded by Trustse' Grindel that this meeting adjourn. The motion was voted upon by acclamation. Whereupon the President declared the motion carried and the meeting regularly adjourned. 9:00 P.M. T Village Clerk. - APPROVED: I ' President II . 3. 6/9/59 I - i