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HomeMy WebLinkAboutVILLAGE BOARD - 05/12/1958 - VILLAGE BOARD MINUTES OF A REGUYLAR MUNG OF iii PRESIM AND BOARD OF sRIISMS OF VI LLAG?, OF ELk 001P, VILLAGE, 3LUVOI S, HELD ON IiMT 120 1959. President Charles A. HodlBmir ea.11ed the besting to order at 9:22 PM. at the &.a L. Rupley School In said Village and directed the Village Clerk to call the roll. Upon the roll beim called,, the following ^srusteos answered "PRES'O2q` ": Frank R. .Angelotti, Morgan Po Huscke,, Jr., James L. Carroll,, Laurence F. Gaindel and Leonard A. Saharringhausen; yALS& Pp: Roger J. Patder. Also present at this meting: Frank M. Opeka, Village Attorney; Polis® C'nifl:?,, Edward Clifford; Prank Scharringhauren, Acting Building Superintendent of the Village of Elk Grove `tillage; and residents of the Village of Elk Grove. It was moved by Trustee Hnrke, Jr,, and seconded by Trustee Scharr i;jghauapn that the Hinutes of a Regular Matting of thr President and Board of Trustees held on April 29,, 1959, as submitted, be approved, 11he motion was voted upon by acclamation. Whereupon the President declared the notion carried and the Minut©s approved. It was moved by Triastas Grindel and esconded by Trustee Carroll that the Hinut®s of a Special HeatiAg of the President and Hoard of iruoteos hold on may 6,, 1959, as submitted, be approved. The motion was voted upon by acclamation. Whareripon the President declared the notion =Triad and tba Minutes approved. Trustee Carroll presented and read nine invoices to be approved for payasent. Total amount $130.62. It vas moved by Trustee A.rgelotti and zecon- ded by Trustes Grindsl that the following invoice„ be approved. for pay,�enta 4/25/59 -Ben P. EidiLmiller & Co., Polies Magistrate Bond Pol. M63809 $15.00 4/25/59 -Ben F, Bidamiller & Co., Village President Bond Pol. #:5163810 10.,00 . 4/25/59 _7zen P. Hift ailler & Co., Village Clark Bond Pol. 01163811 5.00 4/30/59 -Northwest Clem Towel Service m Month of April ­� Polite Dept. 3.35 4/36/58 -Wm. Ho Iilleres Service - Gas Oil m Mo. of April - Police Case 41.25 3/20/58 -Pollock-Wilbur, Inc., Invoice A9599 m Police Car 2.50 517158 -Paddock Publications,, lac., Publishing Ordinance 055 7.90 5/7/59 -Paddock Publications, inc., Pifel ishirg Ordinance #56 16.c�'s -L.A. Sehasrrin 1umsen,, expenses for trip to Sprin field' to. . check equipment for Civilian Defense for Elk Grove Village (5/7/59) 6 Total,......... .<, 130. 2 The Preoident. asked that the roll be called on the motion acid upon the roll boing called,, the following i'msteetc ancupred "AYE": Angelotti, Burke,, Jr,,, Carroll,, Grindol and Scharriaghauoen; "UYa: None; "ABSW ": PaLzer. Whereupon the President declared the motion carried. Larry Grir el, Chairman of the Streets and Sewers Ccsmittee, reported that he had received the following three bids covering trenching and baLklfi1l icor ztreet. light cable installation in the Vi11ago.: W. L. Hodes 201 East North Avenue, Northlake, Illinois (69ted 4-22-58) Excavating 5,,0 f'®et of trsnch, backfilling,, and pushing ander sidewalk, and drivmayo at Ilk Grove Village, ill; (apPraxj'i-mately 35 pushes).. Equipmant available: Je®p Trencher, Hopto Back- Hoe, .and Ter ram;zac. Considering possible hand work, our bid is thirty-five cents per foot ($.35). 1. 5/12/59 Long°s Trenching Service, 3003 Central Road, Glarview, Illinois (dated 5f7i­59) The undersigned proposes to furnish all labor necessary to -complete the following: trenching and backfilling of trenches for Underground street tight system m ex.cluding .Qunnolling under sidewalks and drives. All of the above work to be comDleta'd in a =13stantial and "r unlike manner for the a-am of thirty vo c'eats 0e32) per lineal foo Ho Construction Trenching Coat:raeting, 7950 Se Benneth ase, Chic. 0 29, Illinois dated 6 We submit out bid cova-Y- ng trenching and ba6kl&ill for street light cable installation ae3 per your plans. We are sub-mittin; two allognatl-ve figures on the trenching. laid #1will cover'trenching to a point s9lthirt 2 feet of the location 9t uh.ic`'t the splice vili. b® m a do the �t:i. g�o�o 24ne er Withiza two feet of a transformer via. t. Bid �'j2 vill eov6t- Trenching .and hand digging to enable the electripal installer to tike`Yaf;d �plicee Baca Fill on alther bid All eonilst of filling the excavated tgeaehos and holaee Bits #1 Trenching and backfill to a pout' vi:lhin 2 fte of the poii2t. wher:6 gplie is to be made to a power line or to a:-Point with" 2 ft. of mite 4.j5Prox_4= �talp 5d�5 A. of tr ehoe$0a39 f. Bial #2 Trema-4ng. and bachtfill, -Ath lid digkirg naceesary for;°Paa`olia Sdrv4.ce Co. to make'sip splices at 'th©-p:o-va sesurc©, Approximatej.y -j06 ft. ,?f. trench... .. . ...oe< ft- Prieas for pushing ander aidewalks ©r, obst aaotione up to 5 ft„ tAda.*.. . .. eco... .....eeee. .ee�.eee..e$5000 TiO calk Fidese for drivawW/a, iatred;;ta, or ;Wswake over 5 M elide.. ...... .. .. Q.o oe e,s e o e e .o Doe o o o..00 a000 201 Yer foot Plias cost of eneazement or pippe 'if such is required by yeas. These .bids are based on 311inola-M.ell Telephone and oth r. Idtili.t:lea furnish- ing an a9curate staking or preloca i.dh of their oxistia ':Zi=hese IID respon- sibility will be assumed For. Aamage -do any utilities n6t: seed out. Larry Grizidel -stated that the St:°aetq- and Sewers Committee recem:,allded that the bid be awarded to the lowest responsible bidder = W. Le Hodece It me moved by sa step Angel°dtti and see daded by 'gusts, Grindel that the Contract covering trenching anti ba'akfill for etreet light: c.abla inets lation in the Village �be�aorarded to We *Ze Hodes and that the Presidal t and Clark enter into an. Agr.eem'ent which protides -fog° a Performance Pond and al.l .1hourahce . coverage aneludingeerladsn°e Ccape;?rsatlon and public lxabilii, Th® l'reeideat naked that the roll be 'culled on the moty ca amts r^poa the roll being called, .the followizZ Trustees ar-swered "ASW: Angeldtdi, Burke, Jr., Carroll, Grind6l and Scharringhauser�; OMYW: None; "ABSEIRW: Patsere `,Whereupon the Presider' t declared the Motion a-arried, Leonard Scliasrsnghauseng, Chairman of Piro and Police Commitee.®, renoabed that he and ceaeAal other men had gone to Springfield to' look at equipment for the Village. He stated that they had paarchazed Civilian Def'enee e.puipment for train- ing purposes in the Village, 20 5i12/58 Police calor Clifsord r-SaGsd the quot'i;i.oz of hiTing, GOMOOne to QGMO irto d�E ;Ulage to plem yrs 3� � arsgs� a B� A. timet ?i e W=2.-az ociety coulek ez)-me 4n, they vanZd pick np s gray age at as oharg o to the vi 3 lsg-a at far az f oadiing and e;r.z'iaC, for the aal:aale and tlie.t do p-AlL oG --o l d s :e t o..y= to r ,� .sGiet the .Socl©'y in pid.�.tiyje ep the 'a'` r� n pir. Cpe --Uwe.-ted tba , t�ao 7 ` a pe4lrj �rz ng Sara diok,8 and ltic�zeu fo aogeo s l}� 9ny aXi.O�U an f3..t��d��:?�ti'� U�� `G 1n+ 'kt h� � .. y 'I't, IiidEi by Bu.-e-m, e1L a ?s=G'l .'.r•'�O�i'��L'4 by TraJ' ia;: '..�e.x-rall that the 1.11age Attotaoye F.-Vit—Ir Opel-n-, dray Vp �.n o�°ia�a��co aLYOr ag A=':�' licE+s ee. ?ho PY�Dzidexx.i, solre-? - t tho rell CYC called. oa the of-,Ionsae, in;cm Z?C roll b` #g Called, l e- ''o*-Uoi lz. g l�^s eta as &?.a--€fired We-ne; y1c�� u f� : pa`w's Whereupon the i rooident doG'.M v-R. ilhe motica A eflocv-Selan gelloved regserdl-rw lseonez-, fo. IUi-E►leg is the Village. OMo-F Clifford repo -get that a,1 aac Glee, in ;ho �zTY��;a i6c-,12? be rc,4 bBroE otart6 rig- mould be isst~od =d that all blcyjclea wtralul has testaa for eaaot7 at no charge. Presi&ent Hodlyafr rzfarrae? thin watter to the -sire au;i Fol-Sce Cos- ibtaeo :-orGann Burkso Yr,, reppor tad thrat mica Zx.)z i-,2; Doard of Ikppa!iia Rearing rag2rdiag I "oneas in the Village telll be hbeld o-; Hay 13, 9 $�. The :'iE'r=7.43�`ue Of - cd£9 ee Pat:ea `na : 'V'stea Gar--6-11 cppo atcc by Prooi�i,^cat :r 3 Yv at tbz RegrAl3r i^s3u'i 'h+kl"). on .E»j?ril 2So1.95 o to invi4 o igata the ratter of a special G9E:mo in o-rdaL Roe tyles to oceiQ3e PT5�' &l1O'r`MGxe;uU, I Ej3or ts8d as 'C+l10??i7: Trustee 3'oA1 &q" f3L vSi cSi hn hilad coni an,'aod sNLo. Stc:ic'? SoZi3eborg of the "GI-11 Ds'partment of `&O Statz r igiv=3y DopaiZ;:,Zoaio chid Yacl lou received fa ro?.3l -as ye,. In t1ho abasit?co oJ1: TJ^.1.bt!5e Pte'<s"GT, the Village Clerk j - advised that TmEvse pat Sen- u18 writtento O_q OCmEWc = Ba$43L of �-6%1;•uc, lgabhivg bvII 25, D.C,,, 1ktillieatxon: 'dxr. �C?L�"!i too `�ia��2ef�c"3� a�..'iractior, re- onsetin- ad�e3 as to the prace>jure to bs followed i4 in tba�:a� rz ?,Mcicai ceneus and tho costs invo.17—ed. Pesos-O i5?ill avp orti tr;s1E,? 27.0 recaive a p£-ply to thin 10#1611jea o 1ha 3illom a Clerk then read a latter dat,--i May 12, 11590 f.-Gm tho rpreat !io7 thG. M Development Co. rodiu©ata r$cs nr; of Lotti 20 3o 4z, 5o 6o To go 90 10o 1?o' 14, 15, 160 17, 19, !go 20o 210 22 and 23 i_. Higginc Road Comnoaciral WMAivision Unit Soo 1, being .a, e>•�?idiivision b n the Wena :lf of Section 22,. Toaa�ip �1 Forth, Ranges 11, Mast of the Third P incipal Ueri'l.-Jazi, in Cook County, II .nOis , from "LL113 Dasinees Di vtd ict v0 r115, lrn;i a tx ia„ Diz n`.'Y ciao and Gno.9 osingg :he mum of $SCoCC to cover torts as w-m-ulc ed by crdir:• ce. it Jaz zz-ved by Tmstee C`azroll and se;c_dei. '�Iy TT-astsa Burkrzo Yr. that hese -easiest. avP 1-ozoairg,, of L',•e-*'JG 2, 7, `, 5, 69 7o So 90 109 Ile, 14, 1.5, -6L, 17, >>, 190 20, 21, 22 `nes 23 i�2 Miggin3z Coram-Gwe a- S-Obdivioion Unit go. 1 front 11�1" Buri.-_des;, Di a`v7?ct to. lndndstr:all Di o vridot bE K ef©gyred to tha Zoning 2-ondd of Ap bm.`l+ 3 pablic �?��al`-'? 'r,= 6'ad r*- 6 rt. °hs riot?oz, Was t" y q Son by ::.GOlaT-- rz ; M: ,-U. ifnea eUpoa 'i�v -o-d enat dazlsre-1 the aotiou cars ied. '�. e, Village C ez-k prezentiar= rc:;Mit 3%0o39 a8-97 f..c3� ' hii Met-r'ta 0,1.5 jaazi s2nit�y Dish-ict of e0+;Foal r OhicMo covering3ws jgo li`s'p istation for reGi dor--ti€l a,Y aa5, and '1fa73ank Bauer, and dlodha gc `;'E3:me foz- a%aap Village 6f Elk �£ 35v -31 2ge o 1t vac no ed by Te'tictoo grid zaroniod by Tragtes Caraolt. ;hat the ProsMsiit and Mork be authorizer to Gaacrto Permit %365+. 1958m37 from r thv Hlotropolitan 2anita_Qy Mat ict o3 Groator Chicago corEZ:s;2,-, sewage lift station for residential ares and seer and dincb=- ga force as- ?n for veer dazti i axes, Village of Elk gore Village. The notion was voted upon by acclamticn, 4 haroupon Uhe Pzrz-�siden u deelaFed the motion carried. A discuseion followed regarding t'he Potation for Rehearing that had been denied with the Illinois Co=erce Comalrusion =sga?ding the high ton®ion peuer line in the 9illaga of Elk Grove villMe. - It waa coved by Trustoe Burke, aro and seconded by Trustes Carroll that Prank Opoka, Attorney for the Village, pureue the poxor lin$ mattor furthor by asking for leave to inter4eaa in tho DeaPiainea case and upon failure to do so, to file a neer cooplainb on behalf of th© village egaisast the Comonwealth Edison Company. Ths Preeident tasked that the roll be ce-219d on the notion and upon the roll boil; Mode the folloviag Truateee aneaezed 0AY3": Burke, Jr., Carroll, Orindal and Scharring1museng "NA": Angelot zi "ABB NVO: Patzero Whereupon the President declared 'the motion ied. Frank Opeka presented a proposed ordinimee to the President and Board of Trustses entitled "Alf ORDINANCE to ajinox land rad taFrltory dedicated for street parpo€esu and stated that he had drawn yap the ordinance upon the request of the EnSineers for the Tillage, DeSoto B. McCabe b Asscciatesa The proposed ordinance uould anna= that part of"Ridge AveAue, ac dedicated in Zr�igar°s forest view Romeef tez Subdivision, lying between the conterlino of Rouard Street and the centarlime of Laurel Street in the southeast quarter of Section 29, Aovnsh£p 41 north, RaAge 11 east of the Third Princlpal Meridian in Cook County, 111inoic. °Phe Englacera° reason for arvnnaxing, 'this street was that the construction of a newer WSs taking place on Ridge Avenua is. that portion which Ztaa within the Rranigar Subdivisioa and outride of the village, and that the `Povnzhip Highmy Commissioner too cow plaining about this. Par. Opel-..a said it race necessarzy to amnex this street ago the scar would be within the Village 119d$e. vi® said the Village would have to assum.e .the respopsibility for zanIn fanades and up°kesp of the street if it ver® annexed, but that the contractor hao to restore the street as It was before he. punt the a ever .its. It was moved by dates Grihdol and seconded by Trust*® Scharr:knCbauze!a that Ordinance No. 57 entitled aAN GRDIE.NCE mo annex land and territory dedicated for street purposes", be adopted. `Ph® PreFaldont asked that the roll be caused for a shote on the motion and upon the Poll being called, the following Trustees voted "AYE": Angelotti, Rm-,!ke, Jr., Ce toll, Grindsl sad Seharringhaucane MAY": Roue; i'AB yn ": Fatssr. Whereupon the President declared the motion carriad and the ordinanea passed and approved same in open meeting by affixing hia signature thereto, It was )Loved by T-Tuatea A gelotti and seconded by Trustee Crindel that this meetlug adjourn. The motion was voted upon by acclamation. Whereupon the President declared the motion ca Tied and the meeting regularly adjourned. Village Clerk- APPROVED: �I Freoident k 5/12/39