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HomeMy WebLinkAbout12/04/1962 VB minutes MINUTES OF REGULAR MEETING OF PRESIDENT AND , yu s A¥, DECEMBER President Schlaver called the meeting To order at 8:28 P.M. with the followin ~ members present: roll call Ekren Bruhl Absent: Bickley Gaw Casterline Phillips Trustee Gaw, seconded by Trustee Bruhl, moved for approval of minutes of November 27th as submitted. minutes Upon roll call: Ayes: Ekren, Bruhl, Gaw, Pres. Schlaver Pass: Casterline Motion carried. Trustee Bruhl, seconded by Trustee Gaw, moved for approval of the following bills: bills General S 2,379.0~ Motor Fuel Tax 7,983.74 Water operations 330.36 $10,693.17 Upon roll call: Ayes: Ekren Bruhl Gaw Casterline Motion carried. President Schlaver asked Mr. and Mrs. Harry Holznagel To s~ep forward Harry from the audience and spoke to Mr. Holznagel, who was retiring from the Holzna~el Street Department. Mr. Holznagel is the first Village employee to be retiremen' retired under an annuity since the Illinois Municipal Retirement Plan was adopted. The Board presented the Holznagels with a set of matched luggage and shook hands goodbye. Trustee Casterline took up the problem of sign erection by Dunbar Signs Builders~ stating that Two signs could be allowed on the southeast corner Dunbar of Prospect and Main if frontage is considered to be on both streets. However, if it considered that there is but mne frontage, o~ly one sign may be erected. The advice of the attorney was called for, and Mr. Hofert replied that he would like time to view the situation and prepare an opini6n. Trustee Casterline brought up the question of Dunbar Builders' sign at Maple and Prospect next to Busse's Car Wash on industrially-zoned property, pointing out that this sign has not changed the character of the neighborhood, that Dunbar's apartments are very close in proximity to the sign location. Therefore, inasmuch as there is no allowance in the Sign Ordinance for erection on industrial property, the Committee had no objection to allowing a variation; however~ the Committee felt that Dunbar's practice of erecting directional signs over the week end should now cease as need for this has passed. Trustee Casterline, seconded by Trustee Gaw, moved that a variation be granted Dunbar Builders for erection of a sign as proposed at the corner of Maple and Prospect (on the Busse property) in view of the Committee's opinion that there will be no resulting cha~e of character in the immediate neighborhood; that such sign shall be temporarff, requiring deposit of S100 with the Village and a time limit of one year. Upon roll call: Ayes: Ekren Bruhl Gaw Casterline Absent: Bickley Phillips Motion carried. December a, 1962 ater Supply Trustee Casterline read the following ~ter regarding water supply: D.A.M.P. Consoer, Townsend & Associates 360 E. Grand Ave,, Chicago, Ill. November 19~ 1962 The Des Plaines, Mt. Prospect, Arlington Heights .g Palatine Water Commission 15 South George St. ~_~ Mount Prospect, Illinois Attn: Mr. William T. Mort, Chairman Dear Mr. Mort: Re: City of Chica~o. ~ater Supply Pursuant to recent .discussions we are pleased to outline herein a suggested procedure which will provide the Commission with the up-to-date engineering and economic data needed, to evaluate the possibility of providing potential ~ommlssion customers a supply of Lake Michigan water from the facilities of the City of Chicago Water Department. As we envisage the problem the following listed data will he required: 1. Preparation of an~up-to-date analysis of population information and projections for future years for constituent municipalities. 2. Analysis of recent year and expected water usage in future years in constituent municipalities including average day and maximum day usage. 3. A study of present supply, t~atment, storage and distribution facilities in each municipality together with improvements under way or c6ntemplated in the -- near future years. 4. The preparation of preliminary designs and a location map showing new facilities which would be required of the CommisSion to permit supplying constituent munici- palities with Lake Michigan water from the Chicago Water Department. Such designs would be worked out to meet the requirements of the Chicago Water Department as discussed at a recent meeting in the Commissioner's office. 5. The data outlined in Paragraph ~ would also be prepared for the supply facilities required to meet the requirements of each constituent municipality individually or various combinations other than the total four constituents. 6. The preparation of project cost estimates, annual cost estimates and necessary unit charges for water for the installations studied under Paragraph ~ and Paragraph 5. Such estimates would include alternates based on the total supply being provided by the City of Chicago, and with part of the water usage being supplied from variousf amounts of ground wazer from well supplies in each municipality. 7, Data outlined under Paragraph 6 would include estimates based on the Commission constructing all new supply and storage facilities and alternately if such facilities were to be constructed by the Chicago Water Deparzment as outlined in a letter from the Commissioner under ~ate of February 10, 1999. 8. The preparation of a report to the Commission covering the items outlined above which would supplement the report presented under date of May 25, 1959, We are in position, because of the availability in our office of a considerable amount of data, to provide the services outlined herein expeditiously. We believe that an equitable method of relmbursement for the services outlined would be on the basis of 2.5 times the wages of technical personnel charged to the project which is the same procedure December 4, 1962 as included in our agreement for engineering services with the Commission dated May 7, 1958. D.A.M.P. Our services would include necessary conferences with the Commission and the officials of the constituent municipalities, We would supply copies of the supplemental report in as many copies as you may require at a charge equal to the actual cost of reproduction of copies above ten, Because of data already in hand, we will establish a maximum charge of $3,500 for the services outlined herein exclusive of charges for copies of . the report above ten. If the services outlined herein meet your requirements, the return of one signed copy of this letter will constitute an agreemen~ and our authorization to proceed. If we have not fully covered your requirements, we will be pleased to discuss this matter further. Very truly yours, Ralph A. Smith Consoer, Townsend & Associates Trustee Casterline, seconded by Trustee Ekren, moved that the ~ecord show Village approval of this contract and that authorization be ~ranted for payment of $1,000 to the Des Plaines, Mt. Prospect, Arlington Heights, & Palatine Water Commission which would provide required allocation from Mount Prospect. Trustee Ekren remarked that in his opinion this investment would prove to be very worth while. Upon roll call: Ayes: Ekren Casterline Gaw Bruhl Absent: Bicktey and Phillips - Motion carried. Trustee Casterline read the following memo from David Creamer, Water Superintendent: Well #4 MEMORANDUM December 3, 1962 As you know, Well #4 broke down last month. Previous To that, the air line was lost due to vibration in the pump. We first noticed we were in trouble at this station when the amperage gauge began fluctuating heavily. I called J. P. Miller Artesian Well Co. and they sent one of their pump men out to assist us, Because the air llne was broke~, it was difficult To determine if the pump was breaking suction or not. So, at J. P. Miller's request, the first procedure was To install a new air line, After this was accomplished we were able to secure an accurate water level reading. With this information and by further test pumping of the well we were able To determine that the heavy fluctuation of the amperage was due to the pump rubbing against the bottom of the bowls. By making adjustment on the lateral of the pump we were able to place this well back into restricted service. However, previous to this trouble the capacity of this well was 750 gallons of water per minute. At the present time the most we esn ~et from this well is 470 gallons per minute. It is the opinion of the J. R. Miller Co. that the loss of ~allons per minute is due possibly To a large cave-in of sand in the well hole, and that the bowls have been badly damaged by a combination of rubbin~ aad sand passing through them. By observing the water from the well we can see December 4, 1962 ell #4 evidence of brass filings and sand. This in my opinion would seem to indicate that The 6pinion of the J. P. Miller Co. is correct regarding this well. We are presently using this well, but with the restricted gallons per minute flow from The well, it cannot keep enough water to get ahead of our largest booster pump. It is m~ recommendation that this well be placed next on The repair program. As Well #3 is producing a 570 gallons per minute, and Well is o~ly producing 470 gallons per minute, it would seem logical To repair the well first that is producing the least. As both wells are set at the same level, it would appear that Well #4 is in worse shape because of the recorded flow per minute. I would again like to recom- mend that we repair this well first, and after the repairs are completed, then repair Well #3. David Creamer, Superintendent Trustee Casterline, seconded by Trustee Gaw, moved that the Village Manager be authorized to hire the servcies of J. P. Miller Artesian Well Company To pull, clean, test and install The pump in Well furthermore, To rebush The bowls, sound the well and do any additional bailing necessary; the initial cost estimated at approximately $7000 plus bailing time at the rate of $17 per hour. Upon roll call: Ayes: Bruhl CasTerline Gaw Ekren Absent: Bickley and Phillips Motion carried. Reproduced herein is the confirming letter from J. P. Miller Artesian Well Company giving estimates for the work: J. P. Miller Artesian Well Co. Box 359 - Brookfield, Ill. December 5, 1962 Attention:Mr. Harold Appleby Village Manager Gentlemen: ~ub.$~ct: Well #4 This will confirm our telephone quotation relative To the repairs f~r The ab~ve~shbject pump. Our procedure would be to move equipment To the job, pull the pump, rebush the bowl assembly.and make other required repairs, bail sand. from the well if necessary, reinstall the pump, and Test the well and pump. Our rates for this would be as follows: Labor: ~ men, tools, equipment, regular time, per hr. S 31.00 q men, Tools, equipment, overtime, per hour 45.00 a men, tools, equipment, Sunday g holiday time, per hour 55,00 Truckzng: Flat bed truck, per mile .25 Semi-trailer, per mile .40 Crane rental, if required, approximately 350,00 We estimate the cost for pulling the pump, cleaning it up, and reinstalling the pump, as well as Testing, will be from $5500 To $6000. This estimate is based on workin~ only regular hours. We estimate the cost of the machine work required to rebush the bowls will be about $660.00. If it is necessary to bail sa~d, we would move a drilling rig to the job, do all trucking required, and move out the rig for a lump sum of $250,00. All rig work using a Two-man crew, regular time, would be at the rate of $17.00 per hour. December ~, 1962 t the time we quoted the above job, we neglected to include the cost of Well ~ impellers, if required. Your cost for th~s item would be S78.00 each. We trust this gives you the information you require at this time. Very truly yours, R. C. Schlaack, Vice President J. P. Miller Artesian Well Co. Trustee Ekren reported for Trustee Bickley that further lectures to the Police Department would be held on December 10th and December 17th; that neighboring police departments had been invited and were sending large contingents to hear these lectures. Trustee Gaw of the Street Committee repmrted that he had visted Village Glencoe's village garage in company with Street Superintendent Voss and ~ara~e Engineer Hemmeter; that Glencoe takes care of all vehicles including police cars under one roof and that such a set-up would be very desirable for Mount Prospect. Mr. Hemmeter is submittfng sketch for garage for Mount Prospect. Engineer Ben Hemmeter submitted his report on alley behind apartments at the curve on Hwy. 83 as follows: Alley st Pine M E M O R & N D U M & Hwy 88 December ~ 1962 To: Village President and Board of Trustees From: B. Hemmeter, Village Engineer Subject: DRAINAGE OF ALLEY BEHIND DUPLEXES AT LINCOLN g ELMHURST RD. Water has been standin~ in the low point of this alley since the last time it rained, and is a nuisance to the residents in the blobk. This condition can be corrected by installing two catch basins and connectin~ them with an 8" sewer to the existing 12" sewer on Pine Street. The cost of this improvement should he about $1500.00. The alley should also be paved. At present it consists of 6 To 8 inches of crushed rock and has many pot holes. This crushed rock will have to be reworked prior To paving. Consoer, Townsend & Associates have prepared plans for this improvement, BHRH The Board asked Mr, Hemmeter if it were possible to drain this alley without paving at this time, as consideration was being given to vacation of this alley by the Village. Paving would then be done by those hen~fitting, namely, the owners of the apartment buildings. Mr. Hemmeter replied that this would be possiblef Trustee Gaw, seconded~by Trustee Bruhl, moved that the Village Engineer draw up the proper plans and specifications for drainage ~improvement to this alley mllowing for installation of two catch basins, connecting them with an 8" sewer Go the existing 12" sewer on Pine Street, the Board authorizing allocation of moneys for cost of this improvement at about $1500. Upon roll call:~ Ayes: Bruhl Casterline Gaw Ekren Absent: Bickley and Phillips Motion carried. December g, 1962 Trustee Ekren read the followinz report from the Zoning Board: Zoning Case 62-34 R E P 0 R T Daly November 1, 1962 To: Board of Trustees From: Board of Appeals Re: Case 62-34, heard October 26, 1962 Petitioner: Thomas J. Daly The petition is s request for rezoning from I-1 to R-4 of property located at the southwest corner of Prospect and William, Lot 3 in Gleich'S Industrial Park. There were no objectors present. The Zoning Board voted 5-0 to recommend the rezoning. Eugene F. Martin, Chairman Malcolm G. Young, Acting Sec'y Trustee Ekren, seconded by Trustee Bruhl, moved that the Board of Trustees concur with the recommendation of the Zoning Board to allow this petition, requesting the Village Attorney to draw up the proper papers changing the zoning of this property. Upon roll call: Ayes: Bruhl Casterline Gaw Ekren Absent: Bickley and Phillips Motion carried. Annexation Trustee Ekren read the following l~tter re~arding annexation from Dixon g Mr. Allan R. Bloch, attorney. Mr. Bloch was in the audience along with Tally Ho Mr. John Hayes, Mrs. Betty Stone .(who hold interest in the Tally Ho property Courts to be built upon this land), and their attorney, Byron P. Finegan. December 2, 1962 Gentlemen: I herewith submit To you two Petitions to Annex to the Viliage- - one executed by Orville Dixon and Dorothy Dixon, his wife, and the other by the Exchange National Bank of Chicago, as Trustee under Trust ~15087. The two separate tracts involved constitute a tract of land of approxi- mately 17 acres on the Southwest corner of Algonquin Road and Busse Road. TSese petitions to annex are filed pursuant to conversations and understandings had between the owners of the property and the Village officials, which I summarize as follows: 1. The Dixon parcel is To be zoned "B-3". A liquor license will be forthcoming to cover a restaurant on said tract, provided, of course, requirements of the Village are met as to type of ownership and so forth. 2. The Tract owned by the Exchange National Bank of Chicago, as Trustee, is to be zoned for residential apartments. Prior to filing these Petitions for Annexation, a meeting was held and Mr. Hayes, the beneficial owner of the property, submitted to the Village a full set of drawings and plans showing a proposed development of this tract, the plans being prepared by Peter M. Tsolinas g Associates, referred to as "Tally Ho Courts", dated November 12, 1962, Plot Plan 6232. These plans have been approved and it is understood that upon annexation this project may be built in accordance with the plans and specifications Mhd that building permits will issue forthwith. Plans for the buildings and on-site and off-site improvements, as shown, have been approved, as well as placement of the buildings~ setbacks, and all other details of said plans. It is understood the Village will charge no hook-up fees for December 4, 1962 connecting the sewer and water, as apparently this property will be served by a private utility. Because of The pressure of time, Petitions to Zone must follow annexation, and will be filed by us promptly to carry out the understanding above set forth. Very Truly yours, Allan R. Bloch P.S. - We also understand that Mr. Hayes will not be.charged a rate for building permits in excess of The rates that would be charged ~y Cook County if this p~operty had remained under The County's jurisdiction. There were then submitted two petitions To annex: Dixon property annexation PETITION TO ANNEX .. Your petitioners, ORVILLE DIXON and DOROTHY DIXON, his wife, represent that they are the owners of record of the following described land and territory located in the County of Cook and State of Illinois: That part of the Northeast Quarter of the Northwest Quarter of Section 22, Township 41 North, Range 11, East of The Third Principal Meridiaq, bounded and described as follows: Beginning at The point of inter- section of the Southwesterly right of way line of Algonquin Road with a llne 395.14 feet East of and parallel with The West line of said Northeast Quarter of The Northeast Quarter; thence South on said parallel line 200 ft.; thence Southeasterly 990.82 ft., to The West line of The East 30 ft. of said Northeast Quarter, 260 ft,, south of the Southwesterly Fight of way line of Algonquin Road, (as measured on the West line of said East 30 ft,); thence North 200 ft. to the said Southwesterly right of way line; thence North- westerly on The Southwesterly right of way line of Algonquin Road 990.78 fT. to The place of beginning, all in Cook County, Illinois. Your petitioners further represent: 1. The above described land and territory is not within the corporate limits of any municipality; 2.The above described land and territory is contiguous to the Village of Mount Prospect, Illinois; 3. The above described land and territory has no electors and inhabitants residing thereon and therein, except your petitioners. Your petiToners further represent that contemporaneously with The filing of The Petition, your Petitioners will file a petition to zone said land. Your Petitioners further represent that This Petition for Annexation is filed subject to the granting of the Petition to so zone said property, and that in the event the Village shall decline To so zone said property, then this Petitinn shall be likewise denied, or withdrawn. WHEREFORE, your Petitioners pray that said above described land and Territory be annexed to and become a pa~t of The Village of Mount Prospect, Cook County, Illinois. Dated December 3, 1962. Orville Dixon Dorothy Dixon December ~, 1962 The second petition read as follows: Annexation - PET~TION TO. ANneX. Tally Ho property Algonquin $ ~Your Petitioner, The Exchange National Bank of Chicago, as Busse Rds Trustee under Trust 15087, represents that it is the title holder of record of the followln~ described land and territory located in the County of Cook and State of Illinois: That part of the Northeast Quarter of the Northeast Quarter of Section 22, Twp. 41 North, Range 11~ East of the 3rd P.M., bounded and described as follows: Commencing at the point of intersection of the South= westerly right of way llne of Algonquin Road, and the East llne of the West 395,14 ft. of said Northeast Quarter of the Northeast Quarter~ thence South 200 ft. (as measured on the East line of said West 395.14 ft,) for a place of beginning; thence South on the East line of said West 395.14 ft., 860.89 ft. To the North line of the South 5 acres of the Northeast Quarter of the Northeast Quarter of said Section 22~ thence East on the North llne of said South 5 acres, 881.04 ft., to a point on the West line of the East 50 ft. of the Northeast euarter of Section 22; thence North on said West line of the East 50 ft. of the Northeast Quarter of said Section a distance of 397.67 ft.; thence Northwesterly on a line parallel to the Southwesterly right of way line of Algonquin Road a distance of 990.81 ft. to the place of beginning, all in Cook County, Illinois. Your Petitioner further represents: 1. It has been advised by the beneficiaries that the above described land and territory is not within the corporate limits of any municipality. 2. The above described land and territory is contiguous to the Village of Mount Prospect, Illinois. 3. The above described land and territory has no electors and inhabitants residing thereon and therein. Your Petitioner further represents that contemporaneously with the filing of this Petition, your beneficiaries of the Petitioner will file a petition to zone said land. Your Petitioner further represents that this Petition for Annexation is filed subject to the granting of the Petition to so zone said properry~ and that in the event the Village shall decline TO SO zone said property, then this Petition shall be likewise denied, or withdrawn. WHEREFORE, your Petitioner prays that said above described land and territory be annexed To and become a part of the Village of Mount ProspecT, Cook County, Illinois. Dated December 3, 1962. The Exchange National Bank of Chica~o as Trustee under Trust ~15087 By: Harold Z, Novak, Trust Officer Trustee Ekren, seconded by Trustee Casterllne, moved To accept the foregoing petitions for annexation under the conditions described in the accompanying letter. Upon roll call: Ayes: Ekren Bruhl Gaw Casterline Pres[dent Schlaver Absent: Bickley and Phillips Motion carried. December 4~ 1962 Trustee Ekren, seconded by Trustee Bruhl, moved for the passage of Ord. #882: Ord. #882 Annexation of AN ORDINANCE ANNEXING CERTAIN PROPERTY TO THE Dixon property VILLAGE OF MOUNT PROSPECT This is from the petition of Orville and Dorothy Dixon. Upon roll call: Ayes: Ekren Bruhl Gaw Casterline President Schlaver Absent: Bickley and Phillips Motion carried. Trustee Ekren, seconded by Trustee Casterline, moved for the passage of Ord. #883: Ord. ~883 Annexation of AN ORDINANCE ANNEXING CERTAIN PROPERTY TO THE Tally Ho property VILLAGE OF MOUNT PROSPECT This is from the petition of Exchange National Bank, Trust 15087. Upon roll call: Ayes: Ekren Bruhl Gaw Casterline President Schlaver Absent: Bickley and Phillips Motion carried. Trustee Ekren, seconded by Trustee Bruhl, moved that the Board of Trustees instruct the Village Manager to issue any necessary temporary building permits to Mr. Hayes for the construction of the Tally Ho Courts described above. Building permits Upon roll call: Ayes: Ekren Bruhl Gaw Casterline for Tally Ho President Schlaver Courts Absent: Bickley and Philtips Motion carried. Trustee Ekren read the following report regarding Weller Creek to the Board: Weller Creek report Report to the Board of Trustees on Weller Creek Flooding due to Arlington Heights' New 10-foot Storm Sewer Last May, the Board of Trustees hired the engineering firm of Greeley & Hanson to study the effect of the Arlington Heights sewer on Mount Prospect and subsequently this study was completed and given to the Board, It showed-~conclusively that certain areas of Mount Prospect and Des Plalnes would be adversely affected by any storm water that exceeded the relatively mild storm we had on July 9, 1962. Since that time we have met with various officials of the Des Plaines, Arlington Heights~ Rolling Meadows and the Weller Creek Sanitary District to seek solutlns to all possible trouble that might ensue due to severe storms. On Two occasions we have met with the officials of the Metropolitan Sanitary District of Greater Chicago, particularly Commissioner Baltis, who gave willingly of his time to study and help us solve these problems that have arisen due to the great growth in this northwest area. The Governor of the State, Otto Kerner, has been consulted, and has given the area certain aid in the form of legislation - - - this you are familiar with. Vinton Bacon, new superintendent of the Sanitary District, phoned today and asked that our engineers provide him with our engineering survey for his study. The reason for this request is that he wishes to.review the entire downstream flooding situation before he grants a permit to Arlington Heights for Sections 2 and 3 of their proposed 10-foot storm sewer. December u, 1965 Trustee Ekren, seconded by Trustee Bruhl, moved that President Motion re Schlaver be directed To send letter to Mr. VinTon Bacon commending Weller Creek him on his action and offering him any other help that he may require. I would also like To commend the work of Mr. Walter Baltis in connection with This new study by The Metropolitan Sanitary District. This motion carried by acclamation. Schroeder Mr. Appleby and Chief Haberkamp reported That all attempts Farm case to serve letter of notification on Mr. Schroeder to clear away refrigeration equipment left along Rand Road just north of Gregory had failed. The doors on this equipment have been secured so that no child may harm himself. ATtorney Hofert stated he will follow this mat~er up personally, whether notification service can be made upon Mr. Schroeder or not, and shall report back to Mr. Bruhl. Fire Dept. President Schlaver reported That the Northwest Municipal voluntary Conference agreed to put Their Fire Department voluntary aid agreement aid in writing in order to receive more points under the fire insurance program. This mutual aid has been given between neighboring Towns for many years in verbal and physical form. Northwest Side ATTorney Hofert reported re Northwest Side Motors suit Motors & (Morton Pontiac) and Klein Town Builders; deposition 'to be made on Klein case December llth in Morton Pontiac suit in the Village Hall; motlon+~o strike filed re Klein case and answer ro complaint. Zonine Case Attorney Hofert reported That he was in possession of plat 62-23 showing the zoning as finally a~eed upon in regard to Di Mucci's Di Mucci zoning plea, Case 62-23, and shall show it To the Zoning Board, Sewer and President Schlaver called recess of the Board to discuss sewer Water and water franchise requested by Mr. Salvatore Di Mucci. Trustee Ekren, Franchise - seconded by Trustee Gaw, moved to recess for this purpose and This Di Mucci motion carried by acclamation, This was at 9:52 P.M. The Board reconvened at 12:32 A.M., December 5Th. The roll was called again, and all were present: Trustees Bruhl, Casterline, Ekren and Gaw, as well as President Schlaver. Trustee Ekren, seconded by Trustee CasTerline~ moved for the passage of Ord. #884: AN ORDINANCE PROVIDING FOR A SUPPLY OF WATER FOR PRIVATE AND PUBLIC USE, GRANTING TO THE UTILITY SEWER AND WATER CORPORATION, AN ILLINOIS CORPORATION, ITS SUCCESSORS AND ASSIGNS, THE PRIVILEGE AND FRANCHISE TO CONSTRUCT, OPERATE AND MAINTAIN A WATERWORKS AND DISTRIBUTION SYSTEM FOR SAID WATER SUPPLY IN CERTAIN AREAS OF THE VILLAGE OF MOUNT PR0$BECT AND CERTAIN OTHER AREAS WHICH MAY BE ANNEXED THERETO, AND GRANTING TO SAID UTILITY SEWER AND PATER CORPORATION THE RIGHT AND PRIVILEGE TO CONSTRUCT, OPERATE AND MAINTAIN WATER PIPES, MAINS, APPURTENANCES AND CONNECTIONS IN AND. UPON THE STREETS, AVENUES, ALLEYS, SIDEWALKS, BRIDGES AND PUBLIC[~- GROUNDS IN CERTAIN PSRTIMNS OF THE VILLAGE OF MOUMT PROSPECT FOR THE SUPPLY OF WATER FOR PRIVATE AND ~UBLIC USE AND FIRE PROTECTION IN SAID PORTIONS OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS. Upon roll call: Ayes: Ekren Casterline Gaw Bruhl President Schlaver Mo~ion carried. Presen~ were Messrs. Salvatore Di Mucci, Arnold Ruud, attorney, and Vernon Berdine, attorney. These three ~entlemen did then aver that the terms as se~ forth in Ordinance ~884 were a~reeable to them, and That further, signed s~atement would be received by the Village The next day showinK acceptance of Terms set un in Ordinance ~884. December 4, 1~62 rustee Ekren, seconded by Trustee Casterline, thereupon Ord. #885 moved for the passage of Ord. #885: Sewer franchise Di Mucci AN ORDINANCE PROVIDING FOR A SANITARY SEWER S~STEM IN CERTAIN PORTIONS OF THE VILLAGE OF MOUNT PROSPECT, GRANTING TO THE UTILITY SEWER AND WATER CORPOraTION, ITS SUCCESSORS AND ASSIGNS, THE PRIVILEGE AND FRANCHISE TO CONSTRUCT, OPERATE AND MAINTAIN A SANITARY SEWER 'SYSTEM IN SAID AREA FOR SANITARY PURPOSES, AND GRANTING TO SAID UTILITY SEWER AND WATER CORPORATION THE RIGHT AND PRIVILEGE TO CONSTRUCT, OPERATE AND MAINTAIN SEWER MAINS, PIPES, LATERALS, CONNECTIONS, MANHOLES AND OTHER STRUCTURES, APPLIANCES AND DEVICES IN AND UPON THE STREETS, AVENUES, ALLEYS, SIDEWALKS, BRIDGES AND PUBLIC GROUNDS IN SAID AREAS FOR THE COLLECTION AND DISPOSAL OF SEWAGE FOR SANITARY PURPOSES. Upon roll call: Ayes: Gaw Casterline Ekren Bruhl President Schlaver Motion carried. Messrs. Di Mucci, Ruud and Berdlne verbally indicated acceptance of terms set forth in Ord. 885, stating that signed statement to this effect would be received the next day by the Village. There was then exhibited plat marked Exhibit A, which was a map showing outlines of enfranchised area, to be attached to Ordinances 884 and 885. Messrs. Di Mucci, Ruud and Berdine did aver that this map showed the area agreed upon, and thereupon Mr. Di Muccl and President Schlaver signed their names to the bottom of said map. Adjournment was by acclamation at 12:47 A.M., December 5th. Respectfully submitted, Ruth C. Wilson, Clerk December 4, 1962