HomeMy WebLinkAbout05/26/1964 VB minutes MINUTF. S OF MEETING OF BOARD OF TRUSTEES
HV. LD MAY 26! 196~
?residsn~ $chlaver called ~he meeting ~o orde~
8:07 P.M. wi~h the following members present: roll call
Busse Bergen ~as~erline
Ek~en Phillips
Absent: Bruhl, who arrived
T~us~ee Ek~en, seconded by T~us~ee Busse, moved for
approval of ~he minu~es of Hay 19~h as COrrected.
minutes
Upon roll call: Ayes: Busse Bergen Casterline
Ek~en Phillips
Absent: Bruht
Mo~ion carried.
T~us~ee Phillips, secondedby ~us~ee ~en, moved
fo~ approval of =he followi~ bills: bills
General $19,05~.20
Parking SysTem ~.~2
LibPaPy
Lib~aPy BI~. Bond
6 In~., 19~9 2~669,6~
~26~22.01
Upon ~oll call~ Ayes= ~usse ~e~gen ~s~e~l~ne
Absent= ~uhl
~us~ee Ha~y B~uhl a~ved a= 8=15
~us~ee Ph~liipsi seceded by T~s=ee Busse~ moved =o MFT 20 CS
open bids fo~ ~T 20gS ~v~g. and~p~ov~en=s,
ca~ied by ac=~o~ and ~he b~ds were ogened as follows:
N~e Check ~n~ of Bid
A~cole Midwes~ Co~p. CeD2ified $12~500 $179,599.05
Geo. H. HamPcO, Inc. Cashiems, $12,500 177,781.05
Allied Asp~lT Co~. Cashiers; $12,500 172,~17.80
Mayem Pavin~ Co, Cashiers, $18,000 173,1~7.20
Rock Road Cons~Duc~ion 0~, $12,500 17~,109.25
Thesebids were ~fe~d by:~esiden~' Sch~vem ~o Mm.
My~ En~l~ of Consoer, To,send and ~o M~. J~es Kin~ fo~ checki~
and ~ecommenda~on,
LaTe~. in ~he mee=~n~, ~. En~le~ and ~.' Kin~ ~tuDned wi~h =he
~ecommenda=ion =o accep: =he low bidde~, Allied Asp~l~ Corporation.
They also mepo~ed ~ha~ Maye~ Pavin~ had made an
Daisin~ ~he~ accel bid ~o $17~,1~7.20. ~e en~ineeD~s es=~a~e
of 20 CS c~e ~o $173,708.8~.
May 26, 196~
I o%\
T~ustee Casterline, seconded by Trustee Ekren, then
MFT 20CS moved to accept the bid of Allied Asphalt Corporation of $172~17.80,
subject to the approval of the Illinois Division of Highways, and
that deposit checks for the two iow bidders.be retained, returning
the others.
Upon roll call: Ayes: Bergen B~uhl Busse
Caste~llne Phillips ~Ekren :
Motion ca,Tied.
Trustee Ber~en~ seconded by Tmustee B~uhl~ moved
fence Khe ~eques~ of Ralph Ad~s~ 1101 Lincoln S~ee=, be denied
for emec~ion of h[$h fence ove~ 3-1/2 feet.
Upon ~oll call: Ayes: Be~en B~hl 5usse
Cas~emline Phillips E~en
Mo~on ca~ed.
Buildin2 Tmus~ee Bergen annoucced ~ ~he following cwo
were s=ill in Build~n~ C~K~ee for discussion= A~win$ masonmy
buildings only in =he indus~ial secK~o2 an8 ~qui~n~ landscaping
of f~on=-yard setbacks fo~ buildings in ~he indus~r~l section.
TrusKee Ekmen~ seconded by T~Kee Busse, moved
passage of ~d. 98~
Ord. 98q
Fmanchise~ G~NTING TO THE ILLINO~ BELL TE~PHONE COMPLY
Illinois Bell ITS ~SSEES. SUC~SSO~ ~D ASSI~NS~ ~RTAIN RI~TS.
Upon moll call= Ayes= Be~en B~uhl Busse
~sKe~k~ne Philips E~en
This is an unspecified %e~ franchise w~th a five year escalato~
clause.
T~us~ee Cas=erl~ne ~epom=ed =~T ~en~a=ive health
Health ordinance ~d been submi%=ed by ~he Board of Health resamdi~
all food ~ndling es=ablis~en%s; ~his pmoposed omd~nance will
be looked ~e~ by &K=~ney Hofe~K.
Elk Ridge Ref~ed =o Plan C~ssion: F~i plats of Elk Ri~e
Villa S~. V~lla Su~vis~on_~s 6, 7 and 8.
~na~e~ Appleby repot=ed =~ he had rec eived an
Bmlckman Manom official recorded copy of B~c~an Mano~ Subdiv~s[on~ Doc. ~17~52327,
Feb. 9, 1959, which shows Tha~ ~he wes~ half of Wheeling
between Foun~y and sou~h of H~hl~d ~s be~n dedicated.
M~. Appleby also mepo~=ed that the ~llhouse at No] 6
Well 5 i~ in ~ood shape and ~he ~unas have been landspaped.
D~scussion re gasoline s=ora~e ~ank unde~o~d for
Pine S~. 2arace V~l~e u~ on Pine S~ee~ =he Village ordinanc~dc no~ allow a
=~k of ~his size a= ~h~s loca~lon~ however, i~ passes ~he requ~e-
men~s of =he Na=ional Boa~ of F~e ~de~i=9~s~ Chief ~be~k~p
sta~ed ~ he felt Th~s ~s end,ely safe as it is a
wa~er p~essure =~k 1/2-~nch =hick, holding 10,000 gallons.
May 26, 1964
May 26, 1964
Trustee Casterline, seconded by Trustee Ekren, moved
that variation to allow this installation of underground
gasoline s=orage tank be granted.
Upon roll call: Ayes: Bergen Busse Phillips
e'- Ekren Casterline
! Nays: Bruhl
Motion carried.
Trustee Ekren, seconded by Trustee Phillips, moved
for ~he passage of Ord. 985 with plat:
AN ORDINAMCE ANNEXING VILLAGE-OWNED PROPERTY
TO THE VILLAGE OF MOUNT PROSPECT.
This 125' x 80' piece of land was acquired with Hatlen Heights
Water Company and abuts Forest View School property.
Upon roll call: Ayes: Bergen Busse Phillips
~kran Casterline Bruhl
Mo=ion carried.
Attorney Hofert reported that Centralwood Subdivision
Special Assessment case is set for hearing before Judge Adesko
on June 26 and 29th.
Representatives of the State Highway Division,
Messrs. A1 Sifter, William Griffin and Carl Anderson, project
engineers, explained plans for improvements of Highways 1~ and
88 to be put through as soon as possible, and further explained
that after this paving is finished there will be no parking al-
lowed on State highway property. Merchants with business in
the central section protested against the parking ban; M~. Sifter
explained that the Sta~e would be willing to make cir=ain
concessions temporarily. President Schlaver stated that it
would take the Village a little time to acquire more off-street
parking, and take other measures to help the flow of traffic
along the state-owned highways. Attorney Hofert asked for a
year's time to set up parking to taka care of the 72 spaces tha=
will vanish; it was agreed that there will be further discussion
and that commitments will be made in writing.
· Mr. Luther Joseph, 1202 Wes~ Lincoln, complained about
the d~ainage problem in front of his house. This matter was
referred to the $~aet Committee and the Village Engineer.
Mr. Wm. Jean, member of the American Federation of
Musicians, living at ~08 Oak, asked about the Village ordinance
forbidding live music to be played where liquor is served.
Attorney Hofert replied ~hat it is the right of ~he Village to
place any restrictions it cares~ to. upon the sale of liquor. Mr.
Jean, violinist, stated that he thought it restricted the right
of musicians to obtain work, and also that he thought live music
to be generally of higher caliber than that played by juke boxes,
which are allowed throughout the Village.
Adjournmen~ by acclamation at 11:08 P.M.
Respectfully submitted,
Ruth C. Wilson, Clerk
May 26, 196q