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HomeMy WebLinkAboutVILLAGE BOARD - 11/23/1959 - VILLAGE BOARD MIRUT S OF A 1LEGUILAR ?.E`11 zG OF THE PRESIDENT LO BOAF.D OF TRUSTS OF 1'kzr VII AGE OF &K GROVE VnJAiE, ILLINOISa HSID ON NOVEDWR 238 1.9590 President Charles A. liter callad the mating to order at 8:05 PoNo at the Ira Lo Ruplley School in acid Village and directsd the amaistant to the Village Clark to call the rolls I Upon the roll being called the Pohl-Ang Trustees anevsred 11PRES 0 fig= P, Burk®, Jrog Jaws La Carrolie RDbart X. Hartsho_ng Iconard Ao Sch€►rringhausa a Charles Po Smithq Jaws R, Youn93 wABSE1ff:w Monso Also present at this meating8 Feank N. Opehaa A'utorray for the Villapa Edward Clifford, Police ChW3 Fri SchagTingh ,p Mldisg Co sQ. sioner; Edward Fletcherg Engineer for the Tillage; Richard Roffmane repreeea-ting the Elk drove Herald; and residents of Elk Grove Hillageo It was rived by Trwteo Saith and ee@onded by Trust o Burke that Trwtes Rartahorn nact its the cc city of Village Clerk pro tem in the abseme of f4ra a Pewee Village Clorko The Frssident asked that the roll be called on the motion and upon th.i!-� roll being called the following TmaUos voted 0AYE:13 ftrkea Carroll,, Hurts ovnn Scharrin usane SM,_qthn Young; "HAID" Mono Whoreupon the President declared the motion carrisdo It was moved by Ta urtee ftrke and. sw=dsd by Trustee Smith that approval of the Minutes oftRe;ulmd-' eoti held on Ybeex' 128 1959e be postpozad until the next regular maeting of the Boards due to lose in the els of t!m mazter sets of such Kiwatzso '"14-he motion was voted upon by acclamation. WhereLWn the President deciaz—,d the notion comedo Truatze Coll presented 9 invaicsaa totlirq 41880209,9 to be approwd .or paymnto It was mad by Trustee Carroll and eaconded by Trustee Bwft that tka follcuing invoices be gaido DesPlainega Credit Bm-aau (ra Liquor Cao sera ce) $9.00 Son Fo Eidamiller & Con 11./3/59 ?o1J9DG 545335 Indo goo America 50/x.00 Liability Lots 7,8;,9810813 & 12 Slauf°s Subdivo (did, not a'ecaiva policies on this) . 66009 Ronald Bo Fom, X,Do 8159 Examlaastian of Officer Carroll 10000 IrA L. Rupley School Dis►to#59 aPreparing Juv+anila HistoSheets 2,00 Edward ftellere 15 $owes 0S2oOO,. per hour 30o00 WoSoDarley & Coo 10/30/59 Solenoid Siren Control (Pol,Depto) 45,27; 11/3/59 Grande & tear gas s1wils (P61oDepto)19o90 25ol7 Baa Ilio Gas Co. SpaoiFal Bill 11/6/59 o Tonne Road 43,08 FoXuOpokay Argo 9 to Novo 108 1959 o Servo Rendered X1497050 Disbur aerate 69025 1566o75 rramk Scharringhauson o Ki sb o s:po-B2dgol36pto 11/17/59 50oOO °c418 32,09 The Preaidea asked, that the roll be called on the: notion and .,fin the moll being called the follo�ing.1rustape voted oAXN:11 Burka& Carrolle Hartshorn,, Seharrin&ausene Smiths Youngs' ONAT:" Nlonao Whereupon the President declared the motion carriedo Trustee flartahorn reported contacting Mr. Paul. Stoffal9 Elk Grove Sewer-& Vdater Coo regarding the water rates for the libraryp Hro Stoffel atated tb&t ha would asceetsln that tba library is being ebarged thm reduced rat®o Trurtea Young reported that he is awaiting word from.Cantos Cosastruction Cie Inc, before progressing furtbor with ths Ells Grove Boulevard residents® complaints omitted to him at tho naotlp$ of Homer 128 19590 Trustee Scharringhausan reported that the Villago was succeasfaal in Sete ting a dlawnnect from the Rural Fir@ Protection District at tb`a hearing a held on November 190 The Acts .VUUsE� Cls k read a letter from Mr, Opeks regarding this .cubjecto' This will be placed in the Village Clerk0a fileso Xro Thom Hamiltons, representative of Internati,oml fiarvaster present at the sweting, stated that Intermtional tester has a quali= fied individual available to assist the Village in prepare ing speci,fica-. tions for squipmnt; that good equiipwnt is available at a cost of $23DOOOo per unit; and that hia ea?;?ps7 would noed at lest 2 weeks to prepare a quotatiorno Another resident of Elk f}rov* Village stated that ba contacted another firm who would.bs available for consultations as to specifidationae 0teo Tfave gentlemen were referred to Trustee Scharringhauxone and the Fire & Police Com i,tteso It waa moved by Trustee Burka and seconded by Trustee Seip hausaen that the 9113 age hire 8 Deputy Building Comiasiosa' on m trial basis, effective December 15g 1959,, at a salary equivalent to 6750%, per yea,ro The Proaident asked that the -mll be callod on the motion and upon the roll being called the following Trustees voted OA1Es11 Burkes, Carrolls Hartshorn9 Scharringhausen9 Smith; "MAYO Youngo Whereupon the President declared tho motion carriedo On the advice of ths Eloctrical Comistiai.on and this Judiciary & Building Connitteea President Hodlmair rec nded appointmnt of Mro Albsrt Co W&U&,, 38 Woodereat Tams to the position of Deputy Building Comissionero: It was moved by Trwtav Burins and seconded by Trustes Carroll that tete Board comur in the appointmat. of the President and that Mr . Albert Co Mall& be hired vas Deputy Building Commissionero The President aslmd that the roll be call6d on the notion and upon the roll being called the tolloving Trustees voted "AM" Durkee Carroll9 H.ertabdrasa Scharringhiusen,, Smith; RHAYs".Tc- o Qreupcn. the President declared the motion carrisdo TrusUe Snaith ootwoded the Polica Dopartmant 8VA tbo Swill Police on their handling of various prW ma which arose on Hallomen nighto Trustee Snaith reported that the Park Committee,, which now has representa- tivas from 9 civic organisationaa will mora the poasibi,litios of ice--- skating ating at XidmW Park. Txwtva -Snaith made a joint &=ou=em9nt with Centax Coasatruetion Conp&W9 Inco of location of a 10-Acre park behind tho constvuction of the two near churchaoa which park site will include extensive recreational facilitie®o Trustee Smith reported that haves recoived no response to hiss request to the Kidney Diwase Foundation, he doss not recomnd that the Board ream peraissaion for this organisation to solicit funds within tti® Aillagoo »'taste® Ssrith reported that the Board ems represented at iiia organssatioa of the Baptist Churcho Trustee Smith introduced Mrso Alf Na Sove9 531 Germaine Lanes who is respansible for a drive to collect a total of 1D172 names on a sur"y for bus service. Prosident ffcdlmair co nAed Mrso Bove for her worko I2 me mov-d by `Brite® Smith and eeeondad by TrvusUs Burke that the petition submitted by Mrs, Alf Sova regarding a begs survey be accepted and placed on file and that aiW action thereon be ddlogatod to Trustee Saitho The motion was voted Capon by w;eaamationo . Wha myon the Presidsut declared the bion c arriedQ The Village Clerk-.pro tea rand petition of Charles Ca and Geraldiaa lariNU for. ans�tion to the Vi.11.age of Elk Orove Village o This paras ref®trod to the Plan Commissiono and the Zoning Board of Appealso The Vil3age Clark pro tan read Resolution Noo- 1-59 of the Board of Directors of the Elk Grove Public Libra ryp appointing Bran Barbara Walah to fill the vacamy on the Lib=y Board .noceasitated by M rao Dorotkq Mrwttie a resigna- tion. esigntion. .2b 11/23®59 i • r It vias t`;7.�i�3od by �ustee wm:t is aad soco3'.d-,d by Trust—ce '3m.—zi th-at Fac. . �e Of i3rt�t. Br'^ t a �;Y}gtoi� z d' a� . t `� �� E 4.; G%u' '' r L:4 tuu': �F'.d," 7 az- <y: � f m! l of,`s",i ''� YiP,.e V,'7 p rn i 7 zte L+d,'IS•o � r,fu(s•�:�.��ty c:�._ �+a_• .t .�+ .:: t�_ ga ..:'_..? �� :�liri'�'�3'.�..�, �.w 'G:O,?Cj d t i, r .•>`a �• „i n• b e DD 22 ' '�' t a�e';Z era .rte_ 3EL$:yl,'_8�a �fi`v�qL�Y! �dsu 'he villa,,P�' M.cs .-VO tle.-- Mad tb f-- X'Oq _SB5t5 for hes',gea �m &4biAP—g foom. C-f s^ao & Mra i5 (m) b=3''c & i4ro,, _El-hdn ronin (check for c,hn "viyo�n� r.�x a-1 o3eC'L "'f:1'vr G:aila neq�'CsYoo� it W,".0 :-251,Gift b�W s$~c:;.6;i,y4� par.-Le c^_s:d. 5scsi:C.zda'd by TrAot° a eCa(yhwnvin t�71- hau sy.n t1hat he reques-ts for zoning c1tisf Cm (IN OMrs. ^a�iUp uosier a-n-1 (2) ?.;o & kirs. Eduln. op-no bib raferred to thas Zoning Bvem d of 13T3pu:de" The 'a�'�Uor' u°es `soy;ed u c"s�. u° L--cla-m .t.,3•Cino the do-nat dacl a`--ad Ahe Oi age Gla ry o F�7 Gr'y.- J��.��'.d a l e`t•JV'ez-- Z;'�.'.'-.'. J';ro leo Leo. Higg lFiaB 9"�� a s�'Sidaut in ci'.'5.pri. �` o��:aFzS'�rA�ite��9�£ vent- m Co.5tmag sd3.G -pp=�D im4 warding "' i :cam 100 118 aid +'�—'mu--Sting V. C-1"a ga in he "-U-3raar'yy ' N wac-a cs.:iud by Toms'-ac : z iso -d secm-ded by Wn a S�arring h�.i Z 083 what the les` 3'Z'C� 1j-. go L, I ;xgw_ 7c��t: El�:a} aha-rig i tom: gu lrauty ga icd- sz linsdt is Oi:.-:Jxza -w Hoc 116 be referred to the J diclt & Bid1d-ing CO—mA teeo TL-q,- = ion was Toted' �:cn by whareupgn The CZs%k rm rva re.-otnc'�rWtL 1':' r"i i. of (.-1-r,-kr in YELL a1G:wt.t VL 9iecr 1'dv, iai4" E+: J �_ 13+ u3dt�;3RR:ia�e?•j�6 iUyQL' a 1;v� sssFA,°'RtS�'ePJ�`2ty G:f ca t 3.y... c ttord wy Zc;os by Tamw w � ?:.a.. 9t:3 �p3a cJ caAsG)5B g I Ma.,-'_ �•av7 `E-.i b yam:b�('d �eGy�y Gs c�.L'�2 ti .a a' y- al-LYSIS bane the Cook Go u;3 DepaE'•t:,:int of Fiiol Q• 6hw* f3cm-`g7iQ5 taken 1"'A''a'il v z;'b�t o .i.Gcr 3 c ie5i f�+'? 47sas ''a'p si:o-u 'Who �••ater a:i?e to °dz-iF3 w2�ch �_..�...�d.e:cfC) �.•�:.ta S.oata:B�...�aS y;�L�X'vs_� 'w�:•x`10 ' "he V i'land v sy:a Zero tom reported 1 e::_ipt of Motor Fuz-1 Tam Al."o alien i fb $+ for -�hw 1��'L2'J� 1��i:iG3��3 �:f � s?fir�9 :'s�iii.T'}a '�y4' 8. '� �sr.:.. _ _ all'ot�a��. nt of o6-23 � Th' Vills-t' Clerk tam ropoet`ved s c5-i?5v of ?3.1mit v •`.a'o?5aarago +Csystoi,.3•a 19-5r� �by� �'t'sGt°:diC,��t t'3�7 b the ir3e�;%jpol?.'Sai i Saudtax7, D, strict of Gy-rea eg CLAW."'go filo• Sect-ion.- .9n I llaa UIU-p Cie'k pro tom racelpt of n pmall fr cam- tte Skate Dz 4 artm5 ri''., ol d`!J>.'..ic he a^'3 Alb, fG- ' zs ec 1- p- Q.r' T Sw 7 itiv rc C li.7 2!k pS al tmm J c moi:-. lcrk-tu .-?-`-m o Y z a- Gs z'-- 5::gu.ydiy-g tax&z J be•'��i �'� 'Thi-- v-a ---van Y 'Tr us C--a�i- 'or 1, a._. to{. U ..1. a JG a t d iAo4 ;�oW iyJ¢ he Village pp) read 3 ' m$ i 'a- Frank c126=1s.9ing 1-tt -,' ca . frv'u N'rn `.'•'.G.'cimaa o S`.atthaT'fs Y.'e--!gd--Ut.,••n FOP,-E2'.,::i-fticFs`tyica €YL Viu'Fe G'S'd�a.i:Yv`��'c� l�"i�.s 3i?� �E?fC$`'F'wf� x.43 ;{.i'R�; �LS��t�:�. :5:; �: �saS':,��:.:�� �:��Sz:�.L•�.>r:?� .t:ei��-=�7L�.'E": Clerk mln- aye?_•. «'c:a£. _,..U$;, fF X43 .r.u:ahiCe Pl®i gc:.`� F. k...rjo g d%'o , bGdl��?a'.ts� dE.^-�kiccv� .�i.`c 4't.1T''i?c :n 9.`� .0 �':v oLL'i? r 3�i' 3�D 19.790 :^�? vd }`i3,+" Tr,--Azzieee:y'.•'!ca:..._G`�,:,C+...-ii £.a... at',En+3 by Trustee' €32k:�j that {es:'J z e > o d >y j3 p`�+ E-3 X _.- ?x t o in stee �rgF9 G s ice: ''acres ho �'i llage a s�ri� of~ea 5 5 "••^pan jatme2}ar r U11-rim dry ., sem �f cm8. %gs a3�go 'AL-) Sticiclaa•v aii—`l``a '+a cu:; 't ho roll ba c al2ed on the To1i/.'"„on an.%d E3por, tLa roll, .2 Ca^sE-mllg %*kashofi ') Sc i' 1373o.1T 8-t '' 1a 1f3U,U, : %' po stiEm"euC.I3 +'<S kac e dan t �cc c�:red 'QLD zotion caryr. ego Dr. Jofdo Stob& Mona.5vh Di C?oEc?2 ooe,+ stat d that Kon'-rch ¢dusiTes to ch c? msir lailli g s 'tt,` oc o }; 'wartte mo-wUwa tb, a 50$ chexge fog 7,ate It was moved by Trustea Burlka zarel se@vn&d by Tmstee Smith that tho matter of the billing of the .Fzrarch Disposal Coo.be rsfarred to the Hoard of Truzoteas as-a Comittee-o'-th@44holeo Tin wti©n was voted upon by acela*MtI ca;o Whorcupon the President deelared thq motion carrizdo President Hodlmair set the meeting date for Xonday,, November 30fl President Hodlmir requested the Village Enginsesr to work with the Plan Com-=ssion in securing inflation regarding haps for tha Villageo Mr. Cpsha repwted that ti th tYl--. Village e a population o=oodinq 5e000,, the BcAd -sill 90on hzve to kppoia 3 msabors to a Police Pension Board and 3 members to a F iro-Aan°a Fe=-ion Boaz-do It waa maeed by lrnsUa Cexxvoll and e&,=a.esd by rusted you that the doting be adjourn d. The emotions was votsd rpon by acscl$zatieac- Whompon the Prceldent declarad tbo motion carxiedo The testing ad- journed at 9:30 P.Mo �tllage Clerk pro tea �easissea� i i 0 11, 23/59