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VILLAGE BOARD - 03/18/1958 - VILLAGE BOARD
ii HIL?!FIs CL .;C 7;1:i, K0"_-E v1FG OF UEF PR SIDFl b AND BOARD 41f TRUSTT,1 5 O TF-2, V I L_At E 01' ELK GROTr V r 7.T, UN,, ILLINOIS, U�U)l ;)N M- RCH IS, 1959- i Pursuant to a request by Charles A. Hot 1w,a'„•r, she :Coi ow nz—, �iGt'lCo, v?o Si*_U l Qd Perch 130 1998: 41'i3_�$' aG to a request sror3 Ch_�w_e A. Had?ssTair, V_i1kge President, you are hereby notified of a .1)pa' Ja1 pc-at.jvg o be , eld a. edi~uv Sra L. Rupleny S^>iuo3 on 1t2v3dfit?I, March 19, 3`1558, at �: 7-00 l�, o for "vZ`t[J �,tEiC8C3 II of co siderirg the following Ifi?ttc-rG,. to Receiving ard. act;_; ; on the; $L7d r� 3aL'A: ? lad of Se4;,�.c:� 2 4f the Villag© of Elk Grow Villa-go. Go Cos"t.^cnwealt`[? Edison Company p oposed Righ Tun cion Lira, 3. Building Committee a=-oblemu. President Charles A. Bodlmair called the meeti b to ordor at 7°09 `;:N, at "he Ira Lo Rupl©y School in .said gill-age and direated the V llago ("lark to call the roll. i Upon the ?oil being cnllod the following Trustees: azowerGal P. Burka, Jr., —Tauxence 1% Grin.dol, Roger J. Patzor and Leen-ard AScharriz-,gha:3i3ent; 0ABSENTe: Frank Po Argel.otti and James Lo CarroI16 Also present at thio meeting: Frank M. Opeka, Village Attorneys, and Edward Jo McCabe of De3oto 13, McCabe Associates, Engineors. :ioi the Village. Edward J. ,McCabe of DeSoto B. McCabe & Associates, Bngincers for rhe Village, presented a proposed Plat of Subdivision of Section 2, Village of R-1k Grove Village, and the President and Board of Trus ueea ex$3.mined eaid Ppb. It was roved by Trustee Raabe= and ceconded by Tructoo 'Grindel that the flat of Subdivision of Section, 2, Village bf Elk Geove Village, be rafar-red to' the :Klan Commission for study and recommendation at the earliest noaaible time. Th6 *Motion 18.3 Toted upon by acolamatior.o Whereupon bhe President doclared the motion carried- A discassion followed in whic3x Frank 07alm stated t1hat the Chicag-o Pipe Lirle Company has agreed to de3.icatz straaus over and across ".,heir property. Mr. Opeka said that there is to be a separate agreement for this traasaetiono and the Village will be liable for maintsnance of da`,v�® streo oa TmBtlee James ,. Carroll arrived at 'c.hfl meeting at 7:25 ?olio It was woved by Tx-aztee Patzer and seconded by Truetee Griudea that Frank Opelm pr apaa a an ordirmnce d aoigna ting the Ira L. Riapley School as meeting place for the PseGidemt and Boare' of `"ruetees of the Village of Elk Gsovs Village. The Preoaden+t asked tha$ tha rciil be e&lied on the motion and ! upon the roll beim; trilled thz foll.o- ir. Tx-cze veep answer ed Bu_ko, Jr. ! Carroll, Grindel, Pstsor and SC`al,a ringIft-ausen; " LYM: -:one. flan oupon the '1Y6^�itien r d^oCl9�s6 moo',::on c3-nriedo j j A d3ac osion followed arega ding tiho posoibility Gf J,heii-,har the Village coul-IL-1 force Commonwealth IV14A.Go] to go underground -1-asuead of c-fazhea -A t h -'%Jho proposed High Tension_ Tins. Inro C}faa N�v3uSd $hist if iPe Boz-td of Ti:a tCar^, did filo;: consent to puttir?g the High, Ter—tale L•'snle ovozhtad) va3-',: CCsb1+'"tontwCSTIth Edison Company coud,c fad emn the pri Y a s j:sop erty a:s.d i ult" the l"11s o`7erhealdl iro1l)®i"a R130 Said that. it is 'L011T vimas3 .rmorsD rj sty+ y for Commonwealth iEdisoza to Dutfthec��line widergrou- nd and that the only v-ay the, 5lill�e aight b` abaz i Ti +' LJfltk SSi"L=x mx=Z the liae ba to i31YnK1'"t-& letter to the sylinoi9 Commerce Commi aoson amnagiiiW proving that the ?inp wGa.d affect public health- safety and we?f3rc of bhe Village If '1t were put overhead. i4r. Qpska said there _mieht ;e possibility of the Fine running from Devon to Ron-to 830. PreGide t Hod-IM- air referred the Commonwealth Edison pro-poeed High Tanoion, Lino ba k to the Committee as a Whole with Leonard A. Scharrirghausen ars Chai,—=&n. for _f�,,t•ther etudyo i 10 3/39/39 i i i Trustee Burls, Jr., Cha wp�a o_ juuiGi:-:sy and 3tzild-i±'?E ;0:2211 vrc^+, that r osis c--ts of the iPi t�r.ve of Falk ��rove Ji i' n 1 a a �, i: ,'1.'c l�_.c;__�.__<, ?Zp cZt,j?laf:oaGiC�ri� .cP3:. Building, Permits atto the Police iaF6tt.ionj. Trus-twee Patzer sug�e'fi.ted "t-Ob r v the I Chief o Police be authori.ued t;, iss+;e Bui -IiiKR Permits� Frank 0-paka sake that he thought it would be too much wo-k f cr ho; chief of Police to-issue thio Perm to and that a coii:73vvnt ,_re:ssnni Sho':1d be iretG Issue the T'ea'II7tifio Lambe inspections ofu51dingso st*c. M-r. {i?:fska Fad;1 Beit ',hat- Building. Permit fees should be hiundled in the same iil_�6°_'nar as all other 'fees collected. They are bo be givers `i,o the 'village Clerk,,, and isr:°.', Tillage Cleric, "r. tura, W41J1 I su mitt. same to the Vi ll—age 3reaFi't1rero T. VE"iak a alLto ritatted. that the ill-age could be required to make as finwnc7.al report to uh3 Aaditor of ?uolic wccot—W is in Springfield next Tyear�}and �1♦every year thereafter, n //� y �y 11y It ae. moved ed b 1i°i:'1 es IS char r 1''_'��'�:.5�•u JeLi and sVt�o13�0K 1�y st u°�.GO V®e Grirdel that norgan P. Burke, Jr., Chaixnan of Jn iciary and Duildirw Commit-tee, continue issuing Bisilding Permits unti1May lstp 1959- Thi President asked that the roll be called on the motion end upon the roll beteg called the follovirg Trustees answered "Ay-NII : ]3w-ke, jr., Carroll, Grindel; Pa.tzer and Scharringhausen; "HAY": Mone, Vhereupon this President declared the motion carried, It was moron by Trustee Schasringhausen and seconded by Trustee Carroll that the Building Comrittee be authori27d to engage the earvices of an enginear or a qualified building an for tnc purpose of reviiving all commercial and industrial purse and spe:ificatioas in connection with the Building Pea'-tits with compensation at the °ate ob $5-0C per hour. The President asked thE:t the roll be called on the motion and *.upon the roll being called the follow ztg Trustees anz:war ed 0A I m: Bu ke.? Jr., Carroll, Grindel, Patzer and Sci"iaZ't�r}�hEiL1639n; "I'MO: Bone, 1T2eroujpon the President declared the motion I carriGd� - Tho Village Clark ;;hen presenluod P crri.t R oea 2-225 rorr tic Cook County. High ay Dopart,ment. It war, Fi fl4Tc�d by s'r,'lec ea Scharr'in.-¢.•hti asen and cecouded by T.tmatea Burke, Jr., that Perrai, ,^ambor 2-225-da"ed �c:b �3ary -1 , 1959, from the Cook County zighrauy Department, to i.nat!all:. locate, opeQate and �naintrain ,an eight i (b) inch vltrifiG.,=clay pipe as `i;Rry ne:;.q-er and appurtenances and a ten (10) I inch c aG sir ors pipe water vain and ap a moan-ccs, in and a.°onkg, the east park't2•y of Arlington Hel_Ehts Roadt, on linea adzi,ectirely eight (9) feel; and ton 110) fibet we:t of and parallel tc t<±c caat r3.��t-o��a3 ,;rigs, beginning at �r��o cr Road and tarmniY:ati-rw at Elk Grove Plt--d., be x:at'ified, approved and accepted v the President and Board of Trusteez. The Pre©icont asked that the ;oil be called on the motion and upon tihe roll i?eitig called the follocning Trvsteee answered "AY 11: Burka, jr., Carroll, Crindsl, Patter and Scharrin.-I2a aoaa; ".qA_ -;: Tone, Whereupon the Presiderat doia .tired the noUl on c-c riedo It was moved by Tr°astoo Grindel and oaconde-E by Trustee Czrroll t;^amu `.his meating ad;Guist. Tho -motior, av ot-zd upcv_ by ;scc_4,m�.ktion.o 74 -Upon the Pr6siEent declared '`1•ha mot-ion c -_�r)-sd and t'`h.e ree't'iir:g regpulz ly adjourned., g:3fl Do o I "i'.s lac;e Clo '� i. APPROVED, I P os-ident 20 j/19/5s i