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HomeMy WebLinkAboutVILLAGE BOARD - 04/21/1958 - VILLAGE BOARD i I MINIT'T.w-,S 0? AN ADJOURNED YY,STT-NG OF THE i PKESID20'T AND BOARD OF !MUSTERS OF M VILLAGB OF RLX GROVE VILLAGE, ILLINOIS;, HF-LD iris' AML 21, 1958. President Charles A� Fodlr`air called the meeting lto order rpt 8:15 Polio at the Ira Lo Ithpley School in. aaid Villsge and directed the Village Clerk to aa;-1 the roto Upon the Poll being raped, t::zcs following rruw$ees answered "PBESMET": Pry R. &vgelottie Korgeaa P. Berke, Jr.,, Jamea Lo Carroll, Laurence F. Grindel and Leonard A. Scharringhaus;sen; "ABS33"It'": Roger J. Patzoro Alco preeont at this meeting: Frank bio Opeka, Village Attorney; Police Chiefs Edward Clifford-, Jac; Co Michala, Secretary of the Zoning Cam�iseion; and residents of the Village of Elk Grove. I Frank Opeka presented an Agreement to the Prudent and Board of Trusstooe for examination. This, Agreement teas between the Vi11W of Elk Grove Village and Centex Construction Company regarding the paving of Landmeier Road. .It was moved by Trustee Grindel and seconded by Trustee Angelotti that the President and Clark be authorisod to execute said Agreement on behalf of the Spillage of Bilk Grove Village, The Prosiaent asked that the roll be called on the motion and upon the roll being called, the following Szrusstese answered PAYE": Angelotti, Burke, Jr., Carroll, Grindel and Scharringh=sen; °RAY": Mone; "A.BSE TIO: Patsero Whoreupon the President declared the motion carried. Frank Opaka then presented a proposed ordinance to the President and Board of Trustees entitled °AN ORDI]rte= providing for the construction, repair and saintenanea of Lant3meier Road within the Village of Elk Grove 'Village, Illinoial, It was moved by `;'rustes Burke, Jr. and seconded by Trustee Scharrisoghauee: that Ordinance No. 54 entitled IAN 08DIIIANCZ providing for the construction, repair and maintenance of Landsse`ier Road within the Village of ilk Grose Village, Illinoiu", -he .adopted, The President asked that the roll be callod for a Grote of the motion and -anon the roll beim called, the following Trzateee Voted WAYS": AngelotVi, Burke, Jr., Carroll, Grindal and Saharringhausen; "R&Y": None; 1ATSMF-1$1: Patger, Whereupon the President declared the motion carried and the ord1rAnca nasseri and approved same in open meeting by affixing hic I aignaturs thereto-, Frank Opeka presented a proposed ordinance to the President and. Board of Trustees anti$lea "AN OPUDIXANO prohibJ," p3 ming of vahiel!esa. upon.and-alo!,, Landmaier Road within the Village of Elk Grove Village, Illinois". I j It vac moved by Tr c:stoo Scharripghausen and seconded by Trustee Grindel that. Ordinsnce No. 55 onti tl©d 17AN :RDINAROE prohibiting parking of vehicles upon and along landmeier Road WLthin the Village of Elk Grove Village, Illinois", be adopted, The FraW dont asked that she roll be celled for a vote on the motion And upon the roll beim called, the following Trustees voted "AYES: Angelotti, Burke, Jr., Carroll, Grindel and Scharr inghsucen; nNAYti o None- "ABSM11: Patter. Whebeuoon the President declared the motion oasis:' j and the ordinance passed and mpprovsd swe in open mseting by affixing his signature thereto. Mr. Opeka said that at had been suggeetel by JL-. Kelly of the Cook County Highway Department that a copy of the Ag?eemant between the Village and Cutler Construction Company and Ordinance go, 54 and Noo 55 be transmitted by.mea ne of a letA. ter to the Cook County Highway Denartmant I It waa move4 by Trustee Grind©-, and seconded by Trustee Carroll that the President and Clerk execrate a letter of transmittal to the' County Highway Department enclosing Ordinance No. 54 and Ordinance No. 55 and a dopy of thea Agreement stating that this is an additional improvement to be, taken alorg and constructed in conjunction idth Oakoon StPesl Improvement. The President socked that via roil be celled on the motion and upon the roll being called, the i following Trustees answared "AYF": Ar olo t ti, Burke, Jr., Carroll, Grindal and Scharrin&aus on; "KA3rI: 'None; aABSEN ": Pauper-, Whereupon the President declared the motion aarriedo I l� 4/21/53 i I I Mr. Opeka suggested that the Village of Elk Grove Villa,® adopt the official etapdkrd time (Central Standard rime) as the legal time for the Villagea except between the last Saturday of April and tho last Saturday of October I (Daylight Savings Time). i It was moved. by 'Trustee Carroll aid seconded by Trustee Burke, Jr. .tYat the Village Attorney propane an ordinance regarding the Village of Elk j _ Grove -Village adopting the official standard time (Central Standard Tim®) aa' the legal time for the Village, ®wept between the last Saturday of April and the last Saturday of October (Daylight Savinge mime). The President Asked that the roll be called on the motion and upon the roll being celled, the folloviug Trustees answered "AYH": Angelotti, Burke, Jr., Carroll, Grindel and Soharringhansen; "NAY*.- Hond; "ABSM": Fetzer. thereupon the President declared the motion carYied. �II Mr. Opeka stated the he 4111 be preparing a new appropriation ordinance for the Village for the now fiscal year (the old fiscal year ending April 30, 1959). Leonard .Scharringhausen, Chairman of Fire and Police Committee, said that he thought the Village should haus their omn fire truck and said that he was having a meeting at his home April 22nd at 7:30 P.ti. anA suggested that the members of the. Board of Trustees attend the meeting to look at a 1952 Ford model, complste with pumper equipment and ladder. Price - $6,000. He also said that the Village could purchase a 1947 International truck for $5oOOO- Mr. Scharringhausen presented the President and Board of Truoteae with decals and membership cards from the Cook County Traffic Safety Commission. The Village Clerk read a letter from The Metropolitan Sanitary District of Greater Chicago, dated April 14, 1955, acknowledging receipt of an "Application for Sesser Permit° together with- plans, and the request for permission to pro- ceed at once with the construction of a sanitary serer eyeyem connecting to The Metropolitan Sanitary District setter, said system to serve the Higgins Road Commercial Area. The letter stated that Permit No. 1958-88 covering this wdrk vas beim prepares in the FaelneeriAg Department and that it would be adbuitted to the Board of Trustees of the Sanitary District at their next rega ar Board Meeting,, April 24, 1955, for approval and issuance. This letter was placed in the Village Clerk°s filen. The Village Clerk stated that she had received Approval No. 201 - 1958, dated April 14, 1958, from the State Departments of Public Health for the proposed lnproeeatente to vaterworksa including waatermain extension, for the Higgins Road Commercial area. This permit was placed in the Village Clerkes fides. It was moved by Trustee Aug®loth and seconded by Trustee Grindel that this meeting adjourn. The motion was voted upon by acclamation. Whereupon the President declared tho motion carried and the meeting regularly adjourned. 8:55 P.A . Village Clerk APPROVHD E II 1 President �I i I I - i 2. 4/21/59 ;I i