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VILLAGE BOARD - 03/10/1958 - VILLAGE BOARD
UL 'Tire, 310ARI) Oil Ii-L. 9 lueni; Olharles A. r'..*a,-l3.nqa'-v at E;22--' P�M� ai'-, 1 s q the :ilk -bo ca!l V'4 U. .xi T' r tsf). "na the -.0"ll. U-00a t-ha roll inF;-F.Ied t.lhe follovin-,;;, P -11- It1ge1otti, Mo7,&n P- Roger J1. Also pre3z-nt at 4h'Is Y�v, VI-A.1a e yra.ak- M-- Qhi•a.f, De-L-30to 3. 'McCabr- 8-e- S-eclrata.ry Of t1he q e r a 1 i1; a an,-I v-=s i d w1 t o t-In 3 V 11 F-.z. cit, 1 t G -rr;aq T'nastira Pa-*!�,--zz--.- aad soct-unt,Llail b.- T:--ruSt-se that, �'�-Ino Min-utcss o29 -kkv�! Sjpi+cial S the Ree-sidmrl." ;�md B3aT,.4-*; o:? 'th V'. d h-eld on 17, 353, &o �aT---'OR 7,'S,3 Iaal-riiad art - d tb-:a fdocla- .-�,sd tls no z0mvi,as approv0d., .eas moved oy T.ndStn-s G-r-lindiSd t-a�d q-nruc-jneLe6 by '"O.11-al-, the Mlimates 0 -?4*60tJ.3-,-, a-nd, 3aEoL-d of� T-r-l-mote-on- i `d c te,. -,ra Febr-imiy 24, ig, 9, aq Tha lw-ze by ths azA-,- h.-n valiv--itco approved, llirelzielant Ho'cilmair r��Zsn-:,,OL a letter 7:ro:,2 tT a on's, C-Tci?te,- t-�k Tras,�ee Fai;z43v� Th-e rc32CCjx-rsli 1-umcher'la to b-,-., held com 21, 195,31, at 12.-t.;D m-10m. Thc-r-eGtbang A40 1iv cc..r-tvGl ill !,;hltl entlins Ohiesge, U is ES P--t:--?e--r- and d IT ar-a A Laura--nce F. Gpiaidsl-9 CXISII,-Mall C-1, -ptroet-lz na-ld SF;-,-,Sru ZCctAO-- 11 of t-,-.-L:a VHl:-aZG al' Elk G---3-ve Vill,,:�&-te had. bsen giicau-taai N-reh 59 eoma- A. F.1 -r.tou-Id bc- T, 15-11-c-ps light, C-n t-he c.uTrz�iil of u � Road cmd -Higlgillr. Road thle fl-Talu- Part O-Z july. 17;-Vust-ae P-l'-10 z`�p o r t ed, b gi ch- 001 eve— -F—I I 6E�y ni A illa�-t the Z-Od cross IS givl. - fir9t alfae-mo,-onat r cz. v anii at Ith-e cm-l-, at: Iva paoole lmd Ifean E*d-, rd jc 111c"Jabe, theit tbat La 1-0, hael Y3c---.Z,•.ved from the Cook naclcc-Jf 4- 7OU, Of- 5 . . 7mGVM . %w Reigh-to Rt--?a!,L •ine-uld-Ln't, m. and S% I�C) z.;cm Gen-tra."L thO22,33 .-,o 51�O t-,z co the The Iiig-mv M The P-,`Mt, of iay dep ng 'is ax cl-OzEi.i.ii, ,-,I ctnzerf-,. to et th�c 'n- eA- y "WO. a.-RIQ 12'. ce ef C-J 14- V,11 age 1A t t enfiz-'on -.,:4 `3 b-a hac-.0. Iue prel�L. a;S,c; 0 -,.le o&6 that 74 e e an c DO Ov,.Mance rcGL jo s � i T W was moved by True-tee Buri.e, Jr., and seconded by valstee Grindel that Ordinance Ho. 50 "AST.ORD!TL ,:OT �,4Rj,t?-!T('Z Section 10 of Ordinance :7o.• ` 39.1i be adopted. The President aske^ that the :'ell be --alled for a vote on the motion and ui)on the roll being called thG "follow:g 'Truatee5 valed `AYF,,1 a i Angelotti, 3ur-11e, yyJ.-., Gr's�N/3�d,,11 ?'atzzel- 2'n 30'harriikphai-By`J_n; ;+;,W"UVW��.}�NOZIG. :'Thereupon the Preeident decl l-ad /,he mo-lion Carried nd he. ordi1K`neb passed and approved same in open TCicstiz, by C-afii::.nz!;- h4s 3itp:i ltB.arre ths'eato. ' I A d.;SCU3si0n follO,red �`© `;ive to a p.-posed ordinan--d paTtaini.:g to coiatrxucc I tiori of public improveL?Fines by sai--d p `opoced Ordinance hav:ink© q n� m a v '•hh _r e ^-:`G n� Board of •Trust+eoc o , G6©tl discussed at, t71G �:6y'g.,.C�..S' ��i..9ti�, Of vi_e a6. ic?,<< a, B tT. I }Zcic'i on J&?'rar33'y 130 1958a - • it was moved by Trustee Patzca and seconded by T-iiiScharr rz,—ha sen that Ordinance No. 51 "Ali QRDI'_skTaCD pertaz ±ini, to con-stritcloinn Of public, impro.re- ments by private contract." be adopted. The President asked that the roll be ealleei for a vote on the motion and upon t-he roll being calleft the 'following Trustees voted "AY::'°: A.ngelotti, Burke, Jr., Grindel, P tzea and Scha ringh user; i7Id41'1i: Mone. Hhere`-q)on the President declared the motion carried and the ordinance reseed and approved sams in open neetirg by affixing }i9 signature thereto. '-rank OT;eka then discu:Tsori the Hearing before the Illinois; L'oi*lrriorce Commissionv which he attended on behalf of the Village, for a certificate of conve:iience and necesDity for the extension Of a Krogh po-wsr i-anolon line to extend from Lombard to DeaaPlaines; therce from D@sPlalnaa Iii-to S _okie. They would like W.G line completed by the middle of next yes.r. Aix'. e3d+i he imul.d submit a report, exhibits, etc., to the Board of 1�--'un tj6an for study. -pro. sident Rodlm-air appointed One Board of Trurteee as a Committse of the ?hole V th Leonard A. Scharringhwasen ae Chairmen, to inve3tigats this s.`itustiono A discussion Followed relative to adoption of a fire ",pa tment ordinance for the Village. I • It was mover'.. by Truster Scharr.inghzuesn and saconded by Trustee PQtLor that Ordinance No. 52 "AN ORDINANCE egtabl-iahing a fire dopa tment and defs,ni 3 1 " A Tl T ek-a t. {'i the called its posers ...�-ad duties." be adopted. �,:e President a_• d �:k.t v._.. roll be for a vote on the motion and upon the roll being called the following Trustees voted PAYEE: Angelotti, :Burke, Jr,, Grindel, Patzer and Scharringhaunen; iIT Y"; None. 1-naeroupon the President doelared the motion carried and the ordinance pauzed.nrd. approved aa_rue in opera meeting by affixing hid zignatura thereto. The Village Clara mad a lettsr from the Cook County Rig1res—y Depart'nozit RG.- Section GsSection_ .12E-02O3s Cakton Street =:,brsementii ,,?- ch had bean voted ou at the Regular Renting of th"a President r-rd Board of Truntriev held an Feb. ry 24, 3955- Cook County Highmay Department requested viz duplicate origin-1;3 of the fortial agreement to be executed by the PreaAkdaw4 and Village Clark Wnd alto two addi- tional .ddivtional. copies of Resolution Hoo 1-58. `The tillage Clerk also ream. a lettor rzicei.ged from `the Metropolitan Sa=Iltary Dietxa ct of Creator Chicago datrr2Ci March `.)r 19'gr. raga— rdtin.-- application -fox permit Ro. 1955-60 and the Clerk 5`detsd that this letter wova� L be placed in t1he Qillaga C1erk46 filaeo The 'pillage Clerk then read a letter from Tithe, Nat•ropolit,an Sanitary District, of Greater Chicago dated March 1. 1999, ez-anting wop roc•Fal.of applicrtrior, for permit dated March 10 19590 together wi til a plan for thi§ eala gemer;, of the s .istirqg, oxidation pond arm to a total of 9.34 acres. This letter= and plan shall be attached to, and becoie a party of Suer PeArrait No. 1951-32. The Clerk present"6d highway Pa mit �lO..d5a25 '1S 009 ¢Toru Sane Illinois Digi:ic;� of Highways to use Roilte 83 to serve Centsx industrial Park. The par:,.iit will be placed in the Village C o_k6z files. The Vgllage Clerk presented The Metropolita:? Saacxitlaxy DicetLict of Greater Chicago Permit 11o. 1959-59 covering Contex Induotrial Park, Revision 12 15E;, SheeS� "Noe,, _ 2 n 3J10/55 it was moved by Truwi:ee Grimes and seaonC+.Cti`.; by TI-niAngele'%ti , ats�a that the President aad rllleg-o Gle?k be auLhor'_�3d to GXec:ite �6he T�ot_a��fllitc�u Sanitary DJ. J. t of Gree=c=e G`h3cago PernAt IEca 1951-3-59. The zctio:a was voted upon by acclamp-tion. If"her upon the Presideant' dec-lared the motion wrried.. Frpwti1k R. Angllt tti preseSi$ed vigp:?i. i?1V01Ccn; Lo be anprovad fo,-p paymaLt. m,)taLl � .mount 5.191,75. , It was moved by Trusteo 13.-ka., Jr., and secn-ziea b T-rustse G:,inde'1 that the following invoices by approvad •?or P(•Lyme_1w: 2/25 55 -Bear etta Smith Company, 1957 XII. ?zv°a Pt=v$cw ,tWtu�;ac 3 vol. Sent to: William ?T. G3Ab, Policee ilagiot ate � 1 B .k Gro-ea Village 2'21/58 mlilinols3 Pell Tel.spi?tane Co. a -01 .1 ;'_aolice Dept.) $82.76 C� V1?lege Chec;_ 0114 2/24/59 $50.40 -�;o ''to 32�� 2/29/59 -Psaddoch Publica si(ns, a:Cob dnJ a C28 i'ublish?1�; --- Ord/ 4146 ;020 2/28/59 -Padd.ocK Publications. ine.s luv. 229A Nblishi_ Ord. X49 . 14,4o 2%29/558 -Wm. H. FiillerQe SerViles Month of F&ruary (Police 1)apa.) Gas & Oil - ?24.10 u1 se. 16=a - $16.69 40�7q 213/59 q-Herbert Plumuer Janitor Sac. moo. Mo. of Jan. 18 ;fra, (i'olice) 25.0-0 3/1J5s mKerbert Plummer - Janitor Sra. for Mo. of Feb. 19 :L^e. (Police) . 25,00 3/10/59 -Thos. A. Lauzon - 1 red flasher light - 1 o1ron (Police) _25,00 Total... ....191075 nhe President, aaked that the roll be called oa 'dia nation and uroa trs roll beirp, called the folrowinips, Truatees answex,ed "AP.13: Axigslotti, Bwke, Jr., Grinde', Patzer and "PRIM: None. WhereLTon the PL esideat declared the motion ca�°ied. It was; moved. by Trustee Anoesotti and seconded by TlIaGteG GrarAril that vhf s nesting ad,Ioum. The motion war. voted up ,n by acclamation. l haxeupoa the President declared the motich :tarried and the meoting regula l-sy adjownad, 9:05. - i►i li 76 Clerk i Pr eoident � I; 0 3110155