HomeMy WebLinkAboutVILLAGE BOARD - 01/12/1959 - VILLAGE BOARD MINUTES OF lilln". RECi�PRI t'71_11ETING 01- THE
PRESIDENT A'Ln BRO101D 0.17 TRUSTEES OF T-H-H
VILLAGE. OF ELK GROVE VT LArjEi, IT -,,r
il-IC
HELD ON JA--iUA:-,Y 12, 19519.
President Charles A. Hodimair called the meeting to order at 8:10 P.'.'-N. at the
Ira L. Rupley School in said Village and. directed the. Village Clerk to call the
roll.
Upon the roll being called, the following Trustees answered Frank R.
Angelotti, Morgan P. Burke, James L. Carroll, Laurence !F. Grindel,. Roger J.
P.atzer, and Leonard A. Scharringhausen; "ABSE. T": None.
Also present at this meeting: Frani P1. Opeka, Attorney for the Village; Edivard
--lifford, "ol-' Michala, Secretar of the 1-11an Commission; Frank
.0 - i ice Chief; jack I, L -Y
Scharringhausen, Acting Building Superifitendent of t'he bill Dulaney,
r-presenting the SLK Grove Herald; arid residents of the Village of Elk. Grove
Village.
It was moved by Trustee Scharringhausen anal seconded by Trustee
Patzer that the Minutes of a Regular IMeeting of the 'Preside-Ei- and Board of
Trustees held December 22, 1958 and the 'Linu-c-es of ai-1 Adjourned Meeting of the
President and Board of Trustees held December 29, 1958, as submitted, be ,
approved. The motion was voted. upon by acclamation. Whereupon the President,
declared the motion carried.
Jack Michala, Chairman of the Zoning Board of Appeals,, reported that he had
received a County Zoning Legal 'Notice of Public Hearing in Elk Grove Tow ship
59 -.3
to be held on January 15, 19 at 5:00 P.M. at ift. Frostect Village Hall
Mt. Prospect, Illinois. The property involved consists of approximately 1 1/2
acres, located on the northwest corner of Arlington I'leights Road and the
I linois Toll Road in Elk Grove Township. The hearing is in regard to an
amendment seeking to rezone the above property.
It was moved by Trustee SctArrInghausen arid. seconded ky Trustee Burke
that if the above letter is a township zoning request, jack Michala be author-
ized to attend the Public Hearing, and the rezoning be approved. The motion was
i:
voted upon by acclamation. Whereupon the President declared the motion carried.
It was moved by Trustee Burke and seconded by Trustee Seharringthausen
that the Board of Trustees accept the recomrlendation of the Zoning Board of
Appeals of the Village of Elk Grove Village (Letter dated January 12, 1959) to
adopt a proposed ordinance amending the Village Zoning 'Ordinance. The motion
was voted upon by acclaination. Whereupon the Presid-e.-t declared the motion
carried.
It was moved by Trustee Burke and seconded by Trustee Grindel that
Ordinance No. 86, "AN ORDIMANCE amending the Village of Elk Grove Zoning Ordi-
nance.", be adopted. The President asked that the roll be called on the motion,
and upon the roll. being called the following Trustees voted HAI-E11: Angelotti,
Burke, Carroll, Grindel, Patzer and Scharringhausen; "KAY": None. Whereupon the
President dl-claro§d.,thL-.:-inotion--.c-iiried-.-.and-wthe
ih off .xing. his sign:Lure, thereto.
The Village Clerk read the Treasurer's i'i-112.ncial Statement for the month of
December, 1958, showing a cash balance on hand of 'N3)635.64 at January 1, 1959.
It was moved by Trustee Scharringhausen and seconded b,., Trustee
Carroll that the Treas*urer's Financial Statement for the period ending December 31,
'_1
195 , _showing a balaTicE on. hand of ;,23,635.61 , be accepted and placed on file
4 4 L IT_-I I et'j _ the-
W.LkILI the VI-L-Lage 1he rnotion was vottEd up-3n by acclairoLion. Whereupon the
President declared the -motion carried.
The Village Clerk then read a letter from the State of _11-lin-o-is -Department of
Revenue, Springfield, dated January 9, 1959, advising that Ylu-nicipal Tax' for tieVillage has been reported and collected forthe month of October and that the
amount to be remitted 'to the Village is *946.06. This letter was placed in the
Village Clerk's files. �
1. 1/121r'9
Trustee vrirdel, Chairman of the Street-s and Sewers Committee, gave a verbal
report regarding the oxidation pond east of the Village.
It was. moved by Trustee Grindel and seconded. by Trustee Patzer that
the deposit of 612,000.00 made t; the Great ivortl,.e,—. Developu-,-rt Co. to
guarantee the restoration of the oxidation pond be released. The President
asked that the roll be called on the motion and upon zne roj_1 being called the
"Gilowing Trustees voted "AYk,": :ngelottl, Burke. Carroll., Grindel, Latzer, and
,-charringhau.:ens "UN Y" : None. I.Ihereupon the President declared the motion
carried.
Trustee Scharringhausen, Chairman: of the Fire G Police Corzadtte€;; .introduced to
the President and Board Of Tru tees Lir• Roger ,Urcl-wa.y, and, sta2t•ed that' effective
January= 15, -1959, Mr. {irchway would be working. as a policeman. ii7 the Tillage
at a salary of a„t+OO.00 per vea-^ or c;:^.00 per month.
Trustee Burke presented a recapitulation of Building Perrinits issued during the
month of December, i9 8, from: F. F. Scharringhausen. This report, was placed in
the Village Clerk's files.
The Village Cleric presented and. read a letter from James L. Carroll, Centex
Construction Company, Inc., dated January 5, 1959, advising that three (3) sets
of certified copies of *all recorded plans of subdivision with covenants ;were
delivered td -the Village C1er:. :his letter was placed in the Vi?lage Clerk's
files. Distribution of the above three (3) segs as `011ows: One (1) set for
the Village Clerk's `Tiles, one (1) set to be delivered to Frank Scharringhausen,
one (1) set to be delivered to President Charles A. lsodlimair.
�i petition for annexation received Dy the Village Clerk on January 12, 9959, Was
presented and read to the 'resident and-Board of Trustess : :f'o:v comes the peti-
tioner, CHICAGO TIT''.: AND '1'RuS'1 COfIFANTY, an illinois Corporation, as Trustee
under TrustFlo. 38909 as owner of record and. not persona?1 y and. repro=ants unto
the corporate authorities of the Village of Elk Grove Village, Cook County,
Illinois, that it is the sole oi:ner in fere simple of the folloiijing described land
and territory located in the County of Cook and State Of Illinois:
The South 54" 21:66 feet of the' +•forth 707.66 feet of the Ease• half
by linear measure of Lot.12 in Subdivision of istate of Henry.
Landmeier, being .part of Sections '26 and 35, Tcwnship 41 dorth, .
Range 11, East of the Third Principal Meridian, according. to
plat acknowledged -on December 4, 1916 byRichard H. Landmeier,
Albert Landmeier, Otto iandmeier and Gustav Landmeier and filed
on parch 2, 1917 in Office of the Registrar of Titles in Coop;
County, Illinois, as Docwment 70396
Your petitioner further represents that:
(1) Said above d.escribed. 'land and territory is not within the
corporate limits of any municipality.
(2) Said above described land and territory is contiguous to
the Village of Elk Grove Village, Illinois.
(3) Said above descrioed land and territory has no electors
or inhabitants residing thereon.
It was moved by Trustee Burke and seconded by Trustee Carroll that the
petition for annexation of the Chicago Title and Trust Company, under Trust No.
38909 be submitted to the Plan Uommission for study and recommendation. The
motion was voted upon by acclamation. `:hereupon the President declared the
Motion carried.
A CGpy of tre aforeme-tIoned petition, proposed GrdlIIance and a plat were given
to Jack .11ciala. SeCret.,:.s Jr of +.ha Pl nn C.omrni 554 on.
The Village Clerk presented and read s proposed ordinance entitled "AFF ORDINANCE
annexing land and territory completely surrounded by the Village of Elk Grove
Village.".
It was moved by Trustee Burke and sedonded by 'Trustee Scharringhausen
that Ordinance No. 87 "AN ORDIINANCE annexing land and territor; completely sur-
rounded by the Village of Elk Grove Village.", be adopted. The President asked
2. 1/12/59 '.
that ie roll be called on the motion, and upon the roll being called the
Polld.ng 'Trustees voted "AYE": Angelotti, Burke, Carroll, Grindel, Patzer,'
and Siarringhausen; gT1tyn: Mone. Whereupon the President declaring that
the 6inance having received the votes of two-thirds of the corporate author-
ities declared said motion carried and the ordinance passed and approved sa::ge
in oln meeting by affixing his signature thereto.
The Mage Clerk presented and read a proposed• nr(jinance entitled "Ail ORDINANCE
annei.ng lend and territory completely surrounded by the Village of Elk Grove
Villge.".
it was moved by Trustee Sc,arringhausen and seconded by Trustee
hrigeotti that Grdi.nance No. 88 III-.1i OR�JT'A?CE an*�e_sin land and territory com-
pletly siurround.ed by the Village of Elk Grove Village.'!,, be adopted. The
President, as;ed that the roll be called on the imotion, and upon. the roll being
cal-led thg followir_^ Trustees voted "A''.L": Angelotti, .Gunge, Carroll, Grindel,
Pager, and Scharringhausen; 11NAY" : :None. :4hereupon the President declaring
thai the ordinance having received the votes of two-thirds of the- corporate
authorities, declared said :notion carried and the ordinance pasped. and .approved
same in open -meeting, by affixing his si,;nature thereto.
Mr. Opeka stated that a Village election will be held on April 21 to fill the
vacancies left by three Trustees whose terms expire this year. In order for a
person to Be a candidate ;e must submit a petition to the .'tillage Clerk. The ;.
Petition ray be submit between January 26 and . a.rch 2, and they shall contain
ss than 5;G* nor more than 8' .of the number of votes cast in the last
ele:ctib'_ f' petition ,may not contain, miore than 25 signatures. T'he candidate
must also -:gn a loyalty oath and a certi-ELicaLlOn 0.10 candidacy.
rr. Gpeka :so advisee; a resolution establishing election precincts, designating
polling plats and appoiiit_ng Judges and Clerks must be adopted by M-arch. The
info.rmaticrelative to this resolution should be given to him before the next
regular ming which is scheduled to be held on Januar'26, 1959.
r Presideair they, asked that the Tillage Clerk call a meeting of the Board
of Trustei. in connection with the above issues.
c
The villa Clerk presented and read a letter from. the University of Chicago
expla ini-courses offered in trap sportation planAing for the Chicago region.
r.
Presideriiodl-mair stated that a meeting of. the President and Board of Trustees
regardinihe finances of the Village was held Monday, January 5, 1959. Pres-
' ident Ho�air advised that the `tillage is in good financial c.onditi.o_, and is
i
operatiffithin the budget.
Trustee aarringhauser., Chairman of the wire and. Police Co:2rittee, advised, that
after t) meeting is adjourned, Mir. Yarnik of the. Franbee Kennels "in Orland :ark
would sass the President and Board of Trustees and the residentspresent on
the soba of training dogs to work with the Police throughout the Village.
It was moved by Trustee Angelotti and seconded by Trustee Grindel that
the mepc adjourn. The motion was voted upon by acclamation. .4hereupon the
Presidedeclare(i the mieeting regularly adjourned. The Meeting adjourned at
9:10 :r•
villaLe Clerk
APPRO!
sident
3. 1/12/59