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Home My WebLink About07/02/1963 VB minutes MINUTES OF REGULAR MEETING OF BOARD OF TRUSTEES HELD TUESDAY, JULY 2, 1963 President Schlaver called the meeting to order at 8:15 P.M. with the following trustees present: roll call Bergen Bruhl Casterline ~ickley Absent: Ekren, who arrived later, and Phillips Trustee CastePline, seconded by Trustee Bruhl, moved for the approval of the minutes of the meeting of June 25th as submitted, minutes Upon roll call: Ayes: Bergen Bruhl Casterline Schlaver Pass: Bickley Absent: Ekren, Phillips Motion carried. Trustee Bruhl~ seconded by Trustee Bergen, moved for the approval of the following bills: bills General $1,620.2~ Waterworks g Sewerage 1,128.29 $2,7~8.53 Upon roll call: Ayes: Bergen Bruhl · .~ Bickley Casterline Absent: Ekren, Phillips Motion carried. Trustee Bruhl explained that at the present time there are Water areas formerly supplied by Cook County Water Company that are not in rates the Village, to which the Village is Obligated to supply water. Trustee Bruhl, seconded by Trustee Casterline, then moved that the Village Attorney be asked to draw up amendment to the Village ordi= nance setting water rates fop areas outside the Village at a flat 86¢ per thousand gallons, minimUm charge, $5.00 pep quarter; the sewer charge to be the same as the rest of the Village, $2.50 per month. Upon roll call: Ayes: Bergen Bruhl Bickley Casterllne Absent: Ekren Phillips Motion carried. T~ustee Bruhl~ seconded by Trustee Bergen, moved for the passage of Ord. #916: Ord. 916 Lot 4, Maplecrest AN ORDINANCE DIRECTING THE SALE OF CERTAIN REAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT AND DIRECTING THE MAKING OF A CONTRACT AND THE CONVEYANCE OF SAID PROPERTY TO JOHN O. McCABE DOING BUSINESS AS McCABE REALTY OR SUCH OTHER PARTY AS HE MAY DIRECT. Upon roll call: Ayes: Bergen Bickley Bruhl Casterline Schlaver Absent: Ekren Phillips Motion carried. This ordinance allows sale of Lot 4, Maplecrest. Juiy 2, 1953 Trustee Bruhl, seconded by Trustee Bergen, moved for the adoption of Res. 28-68: Res. 28-63 Deed, Hatlen Hts. A RESOLUTION AUTHORIZING THE ACCEPTANCE OF A DEED Well 8 Upon roll call: Ayes: Bergen Bickley Bruhl Casterline Absent: Ekren Phillips Motion carried. ~ .~ This resolution accepts deed to property formerly owned by Cook County Water Company in Hatlen Heights. Special meeting- The Board agreed to hold special meeting on July 28rd as budget hearing meeting. President Schlaver and Attorney Hofert gave a verbal report Cook County of meeting with representatives of Cook County Water Company and Water Co. Chapman g Cutler on the previous day, wherein said water company was purchased by the Village for $409,800; the sum of $1,450,000 was given the Village by Halsey-Stuart Company re bond sale, and $500,000 in old water bonds was redeemed by the Village. Thirty thousand dollars has been placed in escrow by Cook County Water Company to cover any possible liens against the company. Praise was given to the Finance Department and other Village departments who co-operated in bringing about this purchase~ which is a culmination of a two-year effort. traffic Trustee Bickiey stated reports had been received from Con- solidated Traffic g Engineering Company; the Board agreed to ask this form for reports regarding the Maple Street parking lots and around all churches first, Trustee Ekren arrived at 9:02 ~.M. Water systems Manager Appleby reported that Des Plaines has passed a between Village resolution per, hitting hooking up of water systems between their city and~this Village and Arlington Heights. Manager Appleby also.reported regarding County Zoning hear- Cook County lng of June 2, Dockets 587~ 588 and 589; informing the Board that the Zoning Des Plaines council On the previous night voted to file a flat pro- test because of lack of parking~ inadequate provisions for water and sewer, poor planning for land usage and adjoining single family residences. Trustee Ekren~ seconded by Trustee Bickley, moved that the Village of Mount Prospect also protest County Zoning Dockets 587,588 and 589. Upon roll call: Ayes: Bickley Bruhl Bergen Casterline Ekren Absent: Phillips Motion carried. Trustee Casterline, seconded by Trustee Bergen, moved that Water special meeting of the Board be held the following T~sday night (July 9th)<for the purpose of accepting bids for water pump installa- tion. Upon roll call: Ayes: Bickley Bruhl Bergen Casterline Ekren Absent: Phillips Motion carried. ~July 2, 1963 Buildin~ Commissioner DouElas Carney presented plan of Buildin~ Di Mucci Builders for erection of apartment buildinEs in area Di Muccl annexed last year and zoned R-4. There was no plat of subdivi- sion~ Mr. A. Dresser~ President of the Plan Commlssion~ indi- cated in writin& that he saw no reason for requlrin~ a plat of subdivision in this case; Mr. Carney stated that Mr. Di Mucci a~read to place ten buildings on this piece of ground to fall within the floor area ratio of living space to ~round area. This property is located on the east side of Busse Road abuttinE the north edge of Commonwealth Edison right of way~ area, 179~700 square feet. Building permits will be withheld until matter is settled. Trustee Bickley, seconded by Trustee Casterline~ moved that the Plan Commission review a proper plat to be submitted by Mr. Di Mucci, showing a layout of ten buildings on this property, and submit their recommendation for approval or disapproval to the Board of Trustees. Upon roll call: Ayes: Bergen Bickley Bruhl Casterline Ekren Absent: Phillips Motion carried. ~djournment by acclamation at 9:22 P.M. Respectfully submitted, Ruth C. Wilson~ Village Clerk July 2~ 1963