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HomeMy WebLinkAboutVILLAGE BOARD - 04/13/1959 - VILLAGE BOARD }41141_t c OP A R= WUR Or THE F'RI SIDEW JUM BOi1n, OF 'TRIUZ EM OF THE VILLAGE, OF ELR GRO TS VILLAGE, ILL is 03SG4 A _,TL 13:, 1939. President Charles A. HodIrair called tie mooting to order at. 8:05 in the I ' Ip-. Le, 11;S pley School in said Village ^mna: directed the 4�i112gClt:T? .to call the- roll. Upo=a the roll beim, ectIla . the foll'aFing Trustcas answ-e_ed "PRIMMS NT" : F R. :aTI l a A it Mor�'c"..n A. _urka, TaM96 Ir., ' La uronce. • i n dols a Pa;7 , {:aFP�Jl. ,- i' �-`='indel ..Cr c �: truC3i and. Leonard A• Scharrin&.au.son; "ABSENT`' : Nono. Also- prgsent at this =eating: Frar-1- ii. Opeka, Attorney for fhe =;+i7:14.' f'. Z&mrd Kletchar,: Gonsulting �xeQr. for tho vii-lage: Ed-u--a cli-p arc, Police sZief; 'Frank Scharrir.&aus,_-n, DUlding Supt.e; back C. ;-lichala, Sac_ez� `ary ol' ti3e Plan ran. Stebbins of Cor-tax Ccnenaction Co. and rae=3onts of the Vil2og€; R.- a,:.• Seitz of Public Service Com-�axW. It eras moved by Trustee Scharringkiwusen, and seconded by Tzrusteb Patter that t_,o Minutes of a Regular Ifeeting of the- President and Board of l'rtastoes held. on ,march 2j, 1959, as subrdttod, .be an-proved, are. that the Minutes of a Special meeting of thti President -and Boar of Trustees held on April 6, 1959 :Le, approved after a correctio_n ries m^do in the six th (6Th) paragraph of Fage 2� to read: peruissio_n frdn th'a`County for the mill to tal:- over Morrie Road a or.c6notruction, and° maim n n&o-. `3',10 *.Wotton was vested Lipo?^_ by acclaia'tirxnl. Whoreupr on the Frosicent declared the motion carried.. i Jack a ; ieliela,- Secretary of the Plan nor andasion advised the Board t era that th- PIMn- C z'a;slen approved Unit 3 Cent ii Industrial Far'k 5,ubtivi.si-on Plan. advised that the Plan Co fission dial not aDpra-,ra Slection 7', Elk erre. Vill3v subei7ision:, sLnce th-ey die: not have a set o2" --tandar ds - I to fai_1011. I It was -moved by Trustee Patz--r wand seconded by Trustee C_Lrroll� that. Unit 3 Centex_ Industrial Farb Subdivision Plan he approved. ` hie nctio� W.Eis voted upon by acclamation. W ereu--on the President dtalared the motion carried. A .discussion followed and Section 7, Elk Grove VilYr�� residenti-al. subdivision plan was referred back to the Plan Commission to c4:'or wit'r the Attorney for the. Village and the Engin- 0 or for the Village It was roved by Trustee Burke and seconded by Trustee Oarrvld that the Flan Lm-mission be aitho?rited Lo sot-up the, a c011d, ;phase of the ofr'ieid plan-by tray 'of-a". sub.d'ivis oT. control ,-ordin4nde., to be bfepursd' by .Ir. -O_ue_a. The: P�esi%Qrt 8sked, that tho roll be called on the -motion, w,-d ufor t;re roll- besr27 called the. following Trustees voted "A—YE": Im' lotti, Burice, Carroll, Grindel, Petzer and Scharrin&ausen;. '11%-,Y" : None. Wliereupan the President declared the motion carried,•. Mr. Michala, Secretary of tea flan Cc�^issicn, i4r. Opoka and Fr. Fletcher left thd. meeting to hold a conference rega_ding Section 7 Elk Grovo villv;gv residential sabdivisior_. The Vil-lage .Cl-erk- pre=anted too Treasurer's Pinencia1 St .to,r,ant for the menth-of �i 'larch, 1959,, showinc a cash baluncs on hard of X27,265.&:s at :- ri= It 1959. The statement was placed in the Villar C'ler'n:'Q files. i •Trust_00 Carroll,, i, a ity=an of the FinEmcc .Cei°aittea, presented iourtee s invoices to ! be arm roved '6 ar• pa�ymeht• T O tad amou-s?t "l 861.08. i i it was moved -by Trustee :E:ur<'e aD"4 secondee by Truster'. Scher rin jlausen that the followi=ng invoices be ar.uroved for -aymert: Runge Hardware - 3/24/59 service Ga-s z urnar _ Police Dept:. x.5-0 1 TU Oi-i-g`s Co. :x%-I - Police Sept. 84.38 B.: Go.. Grer:ley Co. 9-591217 Plats of Annexation to 131k Grc:re 6.000 Alinoi:s Rely Talephor� Co. ;/21/ 9 police �cp.�d1x. 2 Bl'�:.12.� 77.12 Wm. _u.. . ill' .r's Sorvi:ce - Gas & Oil Folice Car ?moo. of starch 89.42 i 4/3 -0909 Roa,;ir fader 25.35 4/6 j-00112 rcepl i r Crder 64.2-1 1 153i,6 Moraea Stationers 3/21:/59 Office sup lies - Bldg. Dept.. 7.V3 - 1 - 4/15/59 i crol a! inv. :14-96�-�j 1..ai:,tenance;� I �Iploj b i1? r, i1 V 3. _ Tar,. 10 -.ar. -Trek 11. Opeka V5159 Se vices ��.enderad. L? 716 3,6 ,e:ddoc2`5. F-ablication., Trc.., 4/U '-6 Cgecti.on Not­ 4c- P.� F. Pettib tl't, 10o. AVI/59 Registration B_indar, IN11inuto Bdoc and Supplies 108.11 Rzblic &L-rvice -Co. 4/1/59 - Strec' Lighting H'onth of 14arch X1 71.67 to 3�6 A 2,127 5/30 Police .01 -375.05 -Frank F. Scharrin hausen 4165159 - Gas Z Oil Jan & Feb. Bldg.. 56-07 V. Scharr ino'iau sen - Snow Removal - Mor-th o-.,L' 'FA-bnjany 1959 215.-.00 Suburban Blue Print Co. 4/13/59 Priaitir.ry lists for Efteettion 1.-.68 Total The President aakad that the• rail be call-gid on the --otion and upon the- .-.01:1 beino, �_ r G - called the- -following Trust as voted "AYIE' ngelotti, Burke,. C ar 011, r1ndel, Patzer rw-,nd Scharringghausen; 'MAY" : None. Whereupon tho President* d�clanad the motion carriod. This Villaga Clerk read a nctice frau the State of Illinoil-s, Papartment of Revenue, Springfield,- Illinois, dated .April 10-,; 19 59, signed by. A. Fasseas, Director of V) Rovenua, advising t, at the i_,nnzount of S2,,321.81 would be remitted to;-the Village. 11 for the N.U.nicipal Tax collect-ad for' the month of Janua_77., 1Q.59. Ovaka a-oil Mr.. Platcher returnad to tri -_ --at-inc. c,-, ^12-i of C 1,i I,f r "Vito d, priison-luci --nd rcad the P01-ICe ACtZ - .Pe-POsft OT thS S20fth. of z-1larch 1959. This was plac-od, ir the Vil-lag-e Merk's file. Trustee Scharringh-Rusen, Chairnan of th-te Fire and Police Ca=_Atteo, advised that this Committee -haid a mooting an� roc=rended that another policeman be hired., 7'q It war, movod by Trustee Scllarring.hauseri and seconded by it stee. Grin -dal Cr tiq .r,t ancith6r Dolicaaan be hired at once. 1"resident Hodirair asked that the. roll be .called on. ,he motion and upon tho roll being called the f'ollot,ing Trustees voted "AYE"' : Anp ,elotti,, Burk-ei Carroll, Grindel, Fatze'r and So'harrin San; ",r4Yn lione. Miercubor, theTresident declared the lotion carried. Trusteit, Scharringhausen advised the Folice Dopartment will med services of special c1 i CS 3i for specialpoliced6tail for--fwurjo six. hour periods., approxizately th-roo drys to two wee!I cs duration, and 'Uh.o. Fir,a and Folic-u- Co=- ittee rearm-meiAead a c-ompensation on an hourly buetia. The suggested rate �9-40 Der hcil.)X. It 'was rzovod� by Trustee Scharr in&.au son w)d seconded by Tnuals.-ad Burice that the recon--endation of the Fire amd Police. Committee to use ra-DO-Cial tolicenien for special olice, detail at as wage �,2';Oad, G per hour be pprove . me &Fre'sidant poi asked jet the roll be =11-ed en the =ot.-lon and, uram the roll bein-, called t-he followin-Z Tru.stoos 'votod 9AYGP': hnEelotti, :Eurke,. Carroll, Grineel-,. Pat.-Aar and dhar-.4 njhw-�son. I.-RAY1 : Ficne. V.1-here-upen. the Pra!311141ent dGclar6d " 1. tho metior, carriad. M lruetee, Schmarrirqjiauscr. discussed t'neroad of fence to be used to build a. doz Pon,-' for &tmy ,dlogs. It i-:as moved by Trustee Sdharring-iauser, and seconded by Trustee Burke that the Fire and Police Co-z.aittee be authorized to Purchase material to fence in a dog pond. for stray dogs,- the anavant to be, sbent not to exceed 075.00. The r-resident asked that the roll be called on thb 'lotion and 'upon the roll beihg calledd t1he folloiring Trustees voted- 'AY-611 : Angalpt'is Burka, Carroll, Gr:*1rdol,. Fatzer and Scharring.;,hL ausan. "HAY" - Ngone. Uv%lercupon the President declared the mctl on carried. Truastee-:Burko, (A-iairran- of th© Jud:-clary and building Comnitt de presented, and road a ;)ropoaad- or-dinance entitled) "Ali ORDTIMANCS graritizzng,a =variation to uze,;'residance ' as- a pl'hy-i a-ian I s. office." Tinusto-a Eurke adv sed that the held byibr.� E. FGx has been chocked and recomends that the Board of Trust-esz- concur in the recarzend-ation of the Zoning hoard. of Appeals (letter- of Mre L6 1 , lniltc s - a 950 of {eating L of"3/23/59).. It was moved by. Truntee Patzer ancl --acond6d by Trusttz-)e Carroll t�ett Ordins cc, INIoe 96, "k-i OUIRUUNCE ea tinj�' a ridtion to use residen' ' gr. Val ce as Physiellar-l's Office." be adopted. The Prosident azited Unat th-c roll be called on the T-ot-i-on Band upon the roll being called. t1ho f6llow-in Trustees voted 1AYE a' 9 !3 .-J.-Angelotti, Burke,. Carroll, Giindel,, Fetzer, and Scl-arrinjtauser... 11NAY" .- None. Whereupon the President decl-ared the Mnotion carried. 2 4/15/59. i - I �=Istee bur__e {ivy 5-Tc ro:as i vk;l t] "... ':.* -;ai l a rig 61 ''it-, 4cs led the Month Of March, 1951, frvs Fira a. q• SC:. rr2ptayseT:'i, aCFcl. rle 9: r,`T.L•.V�e.. s re.ort - s placiad in the 1ilinge Cicrkrls Pilac. Trustee _ Y e dl i t7.;:..t '' I �ti,p. ^.too ped the- r ^c:i.ti 1��y :> Ctit^•7 g3`:� t�l8 _�^et'� 1' Cv' i rGkL1Q �1upley School, because of t a;s a.ctiv Schedule 04 th-O various seet4Lng s of the many organizations throughout the vi llago,i lie suggested that we shc:lld take; advantage• of the Tome Road property it the vicinity of thL Police 01.14 ?uildiPlg �.`��z-��arity, President Hodlmair referred this miatter to the Fire and Police Co=aittea and Finance io—unittee for study and reion. I President Hodiinair announced that he has donated a :until truce: to the Vi llav to be used to curry emergency equipment. President, hodli-rair asked t''-oat 1_e be allcrued to use this truck if an occasion shou]d Erose ;r,,he `°a he ,O-uld har ve need of :a truck. Trustee Grir_del, Chairu,an o3 the Stroots & Setters Cormittee reported Ine �.roto to the Gotmty Co=issioner rec;uocting rol air of the streets and its y-a, did not receive j an 4.Ls:'ier. Jaen. C. r:;iebala, Secretary of the Plan Co<Missicr_, reported best th:c Flan G ission { t'^ reverse-t-he decfs'ior a.: Grcva Village Section 1,. =osidential mubdi- .. vls?'6n4 Mira ? iiahala adivised'" Clay he 3e ¢ptiroved this Subdivision based ontie fact ` it coni"Orms Ui th the p_-evicvus subdiv-si-crs that have beers ap roved, and it also conf 6rwc with the zoning ordi'n'ance. :S?. .ii chala furl-her st£LE)d the. 4al,ay in s.wi:tring for _,C set of ctandards Night hinder the present sale: of _Tesidwices by the buildsr. :"r_e Plan Co-mission returned the signed plan of Sect-.on 7 and,raco ended the Board's approval.. It was moved by Trustee Schar rindhausen and seconded by Trustee EMgelotti � that the President and Village Clea., be authorized to execute the Prat of I Subdivision of rlif Grove Village, Secti-or_ 7:. The President asked that theroll be I called on the motion, and upon_ the roll being, called the following, Trustees voted "AYS" : Angelotti, Burka, Carroll, uri:r_dal, Patzer and Scharringhausens "t31xY" None. -Whaiaupon the, Presi dont declared tho motion carriod. the Villas Clerk read F Letter from the ?'len e;o�issior of the Vrlia�, dated � April 11%, 1959, and signod by J ecl_r v. 4-4ichs1a,. Secretary,. stn ting that. the Con-L-missionhad sat and considered Flat of Dedication for a public street (-prop rty eC4?wmorlly 'Classified ESS that stYl'D Of 'ic,,nd alo-no- TQruIne road r'.l>rnin`9+ aanp '6yci'nmptaly f rw. evo, to Lar_dhmeier Avenues) , as.'d that the Pla,i CoL;s=issi o;:f has approved said �-o on „4 the i r plat orad t cam. ds its Epi ro._1 by Vil_4 Do_ d. <:z It--?,ms moved. by Trustac Carroll and seconded by Trustee Angaletti beat t.' s President and Villar Clerk be authorized to oxoc:ats t;10 Plat of Dedic tion_ "or' Public Stree4. The President eal t'r at tree roll bo cal1.au cn the �,otion,. a2:d upon Uie roll, being. called the following Tr unt,�.as voted "KYE" : An alotti., Buri-e, Carroll, Grindal, Patzer and "114Y# : None. Ulleroupon 'tile x resl•dbnt deale-red t'e *potion 'ca-ried.. Tho :tillago.Glerk read a latter eYem the. Plan- Cminissicn of th- V ill a elated April '11, 19599 and signed by Jac: C. ,ichala,. Socret^ry, stating tl=­t the Plan -Co:-.issicn nay •mot and considered the Flat of Dedication for a Public Street (property commonly clacsifiod as a portion oaf the Southeast corner of Landmeior and Tame Roads) and that the Flan Cc=i ssior has approved said plat and rezorm:mends its approval- by the Village Board. 'It was moved by rustce _Burke and seconded by Trustee Scharringhausen that the President and Village Clerek 'bc authorized to exocuto the Flat of Dedication for Dublic Street (Southeast corner of Landrei'c_• and Tonne .Roads). The Presidont asked that the roll be called, on the notion, and u?)on tho roll being called the following Trustees voted "AYEV' : Angslotti, L-uri:e, Carroll, Grin-691, 'Patter and Scharr i.njisusen; 11NAY" : None. horeupon the President declared the motion carried.. A petition. for annexation receitred by'tine Village Clerk on April. 11, 1959., Was nreeented -rd read -o the Pres?der�:, a_n-d -Board of Trustees: "SOv: Co%�(3 the jatitios�3rS CTAFI;�_S -L. •t :is and JA.E1' V RGa, his wife, and represents unto the corpors:te authorities ori the Village of F21c Grove Village, Cool- Counity,. Illinis., that they: are the, sole ^ouJners of record of the tract of lav+d and territory 11-9r9in3-ter described, located in the t;ounty of Cook and State of Illinois, and that there- etre no por w..s occ1tiyin said -roil sps �2Y?'d _no el9etors resid �o t:?3rLJ'tin i - 3 - 4/13/59 is . Lot-,y2 in '2`.�9°1gt;r f r. H.�:w't...t 7 ctr 3^i1^ ' v- ;iii , .o t J u •-v. Lia... s"tva. .✓ ..^o, c. �i:=3 i.'t.•. .a, 1 • i 1 tart cf 7^.cSI :^..C, -m.-zi.,±.p 41 s46-:03 '11 Fist vi the: Th�M3 Frli64.1.al iMori•.Mani �..icGrL'c2?^y� to the ✓le3.i• tnerdo y recorded September 9.D 1955,. as Docent 16356261,. #'n Cook Your- Coimty,. Illinois. You p4it30?lErs flu -her represent -t•A t!,at: (1) m=id. above t<c'scA ibed land, and. tt err L Lory. i g not wi thi ahe corporate' l'imi�s o? any m<ir_?ci:pality. (2) Said above described lank• and territory is contt.libabus to the Villaga of Elk Grme Villag.,. Illinois:. (5) Said above describe.; lands and territory have no. elect•^•_s and ir?�abitants rasidir•Z therem. i It was novesd by 'trustee, Feuer and -seconr'ed by Trustee C�Lrol.i %.thea the: Detrition for annexation recti v6d fry Charles L. Vargo be mferred to the Plan voimis sion, The motion was voted. upon b, acclamation. t,&ereupon tete' Pre,"sidenet i declared tno motion carried. The, Village Clark read a report from the Cook County D--part-me-7A of F-ablio Health, regarding water samplos dated ,March 9; 19%9 7?es notice d6bl�-ed the' •eater safm to dPiTlri reportwasplaced _n the Village, Vlerk's file-w- 7-his i r E'si{lt 118dlmal. asked t..e Vrill ge a,l I_. tt read, tha sella::=ins; letter: —1E H .1 r:t3;LI:I 1'A N ,JM:.i 2 A::Z L.I w L <:,t;1 f�,r+' :,T_K;C_A}9-ri, �rAi-. Grcf.G0 Charles A* e.1.od1mair, Fresit'lcrt Village of Elk Grove, Illimis i ear a+r: Hodlm i i: As you recall, last April we wrote you regard :g c'1 C.^^sing the, str^em-s of Cook County. We suggested that the Villages thensolves cl-e-m the st.re=s within the limits of their t.oim-s and we would hand a Bray of doing the Job in the mviincorBorated areas. Irl this uay we. sh'ol_,ld have the job well dome. East yoar via asked G=overnor Strat+Um to -declare "Clear, St3 e=s.-Weslt" from Octobe:� 5'to October 11, trhici? he did. :: a aro now tis ?ng _.ice to mL6 this a permanent declaration-, charging, the date to the last. eek it hugust every year. We are urging you ray; to start early and. g-at this job done:. 'Please let us !Lnow if there is anything ,te can do to help. We are putting up signs at various p1-ace8 r-rinouncin_g that t;^ers will :be .a $,1:;0 fine for throwir_'W, anything into a streat, regardless of i4rhat it as',, and this :Ldw is goir g tc be or-forced. I vrould abCrpoia t€D your .answerin.- this latter sayLng that you. are' going . to do your part. I Sincerely yours, /ef` t»'i31_sem S. :lo- dburg !must- : Vii. I:Gd1H:ci_' then di TOCtBtai the VillaJ. - Ol-8r c: to answer teee above lette- Mje: '2dv;:se that the .Ullage of E1 Grove rrs4ld cooperate Tho Village vla?'f read c proposed P'cs^l'�t?C??? 8L*t7t1Ed, `f:PS 1iJ`i'!k;i�: r`:;S:a: 1 '1� e ��'-• s+t_' L'T,•+. ��, •-T .�' l'e n' erc;1T 1T t is � N Y1 •.y EXECvr. U-N .AN;D D-1m. O-EE7 %G :: °�.. .std 1 LL__Gc G_ ;r 4ROu'E Yj IL:iiss;, .r ' u0r2>.c.a:T!DkL1r d?ISGi�a CGSMU;Y PAIFEUC- TO TUSEy�?0,17.' Gr, �=;EGi:�:1o�.-t2LtMUNG AND NPROPIIM Jr A PA G^ TONTNZ, ROAM `ihe Village, Clod.- el•so red the agreement attached: :t . -riCR5E=t�� R�tEr I Thi, VILLAvE OF 1w2,1C a 97F + ILIAti2 :MD vOMIN ir:Y �v `; ^f T?T" O d� 1-`—ENN G u D M-P-ROV-111M C i'_ �`1'a.ii Jy c.�u'Y*.. ROAD." I✓S.. � :3I'aV ay'u' TO `t'1.. � Ztr 31i�V .li. i s It Baas roved by Tru3tae Patzer .and .seeondod by irustoe Carroll that Resolution 4-54, "RESOLUTION AUT ORIZ F1RG EX-CU Mi AMD DMIVERY G: 4+III;,E:zZNT 8M't'?,.. .:v 1.!a-0 bZLL':GZ CF ,F.L3C CRGtyP VILTZAC>e.: psi:. CG::Fi(_-;_NCiL'yhI.LTR r,I:•Io.P CGS:rAliTY t`t:,PeTA'gi:sIG H._. -''"i N 4n ; i:r n' -4-I': n P � T TAT^ ` G Ti1� c:3�G*:1.tiG, :1h��:�:��t�liC°'i'11•}� e;•_O t,.�PRv.Ts�w Or A razt�' OF 1��.�.� R€�,�t�. 3e passed any an roved. The President asked that the roll be called on the motion and upon the roll being called the f'ollo-airg Trzstces voted "AYE" : Pang✓lotti, �rke, Carroll, G inddl, Fatzer and Scharri-n_-Ia useT_; "IA=+u : fioree lfnercupon the ,Prov derlt declared the motion carried i Tzo Viliage Clerk, read a pro}osei ardin-m- n entitled,, Cl ; -OR�S1Wa^CE Providing r --for the recorctruction, ro^air and ma'irtc_�ance of Tcnno Road Ytiithin the Village of Er'lL Grove Villago, Illinois." 4/13/59 i it was Mcsv-ed by Trustee Burka and soconded by 1.-Llctee -Scharrin' slin fiat No. 979 'Aaiu4 providir;� PC'V' Ih,,a _'t''--CGrSt7r!€'i�'.%C�i,. Lam�i: �s,ai—nienp--nce m r. ad ithir s.- r,_IA - .. -O'L'��_. .:J�1 t7 L ___ ts_�' Y_ .{.l. be pas sett ano tSyl p f V 3d--e 1 ho Pr o o-i"ent us:e'.^u•-4 atof r : i 3 1. � 'C�'a i�t�, a -d ,u-pont the roll being calle-d the ftd1o:;ing nitrteas ^.ctec «AYF_ �iTl�lCttij: Bur'_a. ,, Carroll-, ri-ndel, Fatzer and Schas-r131tt a.---isen.. "::AY 1yono K_ �'T the prem de--t declared LS!.moi -oto ona. E'ra:r i-ed. The Villago Clerk nDad a procese€i resolut:ic-n or_titl d, accept=ing - i Pratt Boulevard, wart of Rlichol as Roulevar€a, tags t'aer with �proveu6M-r--'hdreor_.1 I It was moved by T rustoo Platzer and seconded. by `€'rustee Schgrr3»,,,Mawr, that P:esclutyon 5-50, " 2BSOLUTIOP accepting Fratt. Boulevard, part cif Vie?l-ola.s Boulevard, together with improvenivnts thercon.i' "oe adopts-d and ap ;roved. . .The President asked that the roll be called on the :Notion and u33on the roll being called the fellowi.^.g Trustee's voted "AY-O": l zr lotti,. Bur? e;,. arro32,. "f r , +Tel,; Patzer aid Scnarrir.&euser.; "XIIAVI : Fon-1. -t. ereupon the Pres:;den—t doal-aren tl.,e motion 'carried. It 'was moved by Trvatee Angalaiti and Gecondod by ' Estee tai:Lnde:l that j the =acting adiourr_. T'_he Lotion wasvoted upon, by accla-ation. i:hereupo: the President: declared the _oticn carri-ed. '=he. meeting adjoined at MOO. FoMo Villapp Clerk A PPR T M i it Proside-:t r i I i i I 5 - 4/13/59 i