HomeMy WebLinkAbout10/15/1963 VB minutes MINUTES OF MEETING OF BOARD OF TRUSTEES
HELD IN VILLAGE HALL OCTOBER 15, 1963
President Schlaver called the meeting to order aT 8:15 P.M.
with the following members present:
Bruhl Bickley Bergen roll call
Ekren Casterline
Absent: Phillips
Trustee Casterline~ seconded by Trustee Bruhl~ moved for
approval of the minutes of October 8th as submitted.
Upon roll call: Ayes: Bruhl Bickley Bergen minutes
Ekren Casterline
Absent: Phillips
Motion carried.
Trustee Bruhl, seconded by Trustee Casterline, moved for
approval of the following bills:
bills
General $12,006.94
Motor Fuel Tax 36,683.91
Waterworks $ Sewerage 6~758.26
Waterworks ~ Sewerage
Acquis. & Construction 678.00
$56~127.11
Upon roll call: Ayes: Bruhl Bickley Bergen
Ekren Casterline
Absent: Phillips
Motion carried.
Trustee Casterline, seconded by Trustee Ekren~ moved that
the~Village Clerk open bids for tree spraying. This motion carried Trees -
by acclamation. The bids were read as follows: Spray bids
Per Tree
Nels Johnson Tree Experts 1.59
Hamer Hargrave Tree Service 1.3q
Davey Tree Experts 2.10
Parrish Tree Expert, Inc. 1.60
Gosch's Nursery 1.77
Fowler Tree Surgery Co. 1.36
Trustee Casterline, seconded by Trustee Bruhl~ moved that the above
bids be referred to the Street Committee for study and recommendation.
This mo~ion carried by acc3a~ation.
Trustee Bickley~ seconded by TrusTee Ekren, moved that the Police Dep~
Clerk open bids for two police department squad cars. This motion Squad cars
carried by acclamation~ and the bids were read as follows:
October 15, 1963
Police Dept.
Squad cars
George Poole Ford Fords, 4-dr. $4,252.00
Arlington Heights Car Allowance~
each 950.00
Des Plaines Motor Sales, Inc. Chevrolet~ #1269
Des Plaines each $2~279.18
Car Allowance~
each 800.00
Mark Motors, Inc. Plymouth Patrollers4~421.92
Arlington Heights, Ill. Car Allowance,
each 1,160.00
Trustee Bickley, seconded by Trustee Ekren~ moved that these bids
be referred to the Police Committee. This motion carried by
acclamation.
Trustee Bicktey Best wishes for a successful campaign were tendered
John Bickley, who had announced his candidacy for States Attorney
in the County of Cook. Trustee Bickley thanked the members present
and stated that if he could not carry the load of the campaign
as well as his trusteeship he would be willing to resign.
Trustee Bickley reported that there have been two
Boundaries meetings between members of the Board of Trustees of Arlington
Heights and Mount Prospec~ regarding boundary of sphere of influence~
and reported that Arlington Heights had passed a resolution denoting
such a boundary. Amling~on Heights has proffered an agreement,
signed by their president, clerk and chairman of their plan commis- --
sion, with spaces for signatures of Mount Prospect's president,
clerk and chairman of plan commission, agreeing to said boundary.
Trustee Bickley~ seconded by Trustee Bergen~ moved to refer this
agreement to the Plan Commission with the request that they repor~
back by the nex~ regular meeting.
Upon roll call: Ayes: Bickley Bruhl Bergen
Ekren Casterline
Absent: Phillips
Motion carried.
Trustee Bickley~ seconded by Trustee Bruhl, moved for the
Ord. 940 passage of Omd. 940:
Curfew
(Police Dept.) AN ORDINANCE AMENDING THE MUNICIPAL CODE OF
THE VILLAGE BY ESTABLISHING A CURFEW FOR MINORS
This follows the State law.
Upon roll call: Ayes: Bickley Bruhl Bergen
Ekren Casterline
Absent: Phillips
Motion carried.
October 15, 1963
Trustee Bruhl, seconded by Trustee Casterline~ moved Finance
that Financial Report for the month of September, 1963, be accepted
subject to annual audit. This motion carried by acclamation.
Trustee Ekren, seconded by Trustee Bruhl, moved for Res. 39-63
adoption of Res. 39-63: County Zoning
objection
A RESOLUTION DIRECTED TO THE COUNTY CLERK OF COOK
COUNTY FOR TRANSMITTAL TO THE COOK COUNTY BOARD
OF COMMISSIONERS OBJECTING TO THE REZONING OF
CERTAIN PROPERTY DESIGNATED BY THE ZONING BOARD
OF APPEALS OF COOK COUNTY AS DOCKET #632, SAID
PROPERTY BEING IN WHEELING TOWNSHIP
Upon roll call: Ayes: Bergen Bickley Bruhl
Casterline Ekren
Absent: Phillips
Motion carried.
Trustee Ekren reported re interview with architects for Fire House
proposed fire house~ stating that the following members of the
interviewing committee, Chief Haberkamp, Ben Hemmeter, Wm. Phillips,
Parker Ekren and Harold Appleby, recommended appointment of Robert
C. Swanson, 625 Grove Street, Evanston, as fire house architect.
The fee is 6% of cost, estimated cost, $100,000.
T~ustee Ekren, seconded by Trustee Casterline, moved that Robert C.
Swanson be employed as architect for proposed fire station to be
erected on Golf Road.
Upon roll call: Ayes: Bergen Bickley Bruhl
Casterline Ekren
Absent: Phillips
Motion carried.
Attorney Hofert introduced new member of his staff~ who Attorney
had lately been admitted to the bar, Mr. Larry Grant.
Trustee Bickley~ seconded by TrusTee Ekren~ moved for ad-
journmen~ until 8:00 P.M. of October 29th. This motion carried by
acclamation, and the meeting was adjourned au 9:15 P.M.
Respectfully submitted,
Ruth C. Wilson, Village Clerk
October 15, 1963