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HomeMy WebLinkAbout06/07/1960 VB minutes ~NE 7, l~O The meet~ was cs/led to order at 8:35 P.M. by President I~. Upon roll call, the foIlowfl~ trustees answered Present: Airey, Caster- roi1 call ~inc, Ekren, Norris and Schlavero Absent, Trustee Gaw. Trustee Ek~en, seconded By T~ustee Norris, moved that the minutes of the previous meet~ of ~ 24th be al~roved as scatted. The ~dnutes President put the question, the Clerk called the ro11, w~th the fcllow~m~ response: ~Fee, Trustees A~e7, Ekren, CasterZine, Norris. Pass, Trustee SchZaver; absent, Trustee b. Whereupon the President. declared the motion carried. Trustee Norris, seconded By Trustee Ekren, moved to advance funds temporerily in the a~ount of $717.50 frc~ the General Fund to advance the Municipal Butld~u~ Bond & Interest Fund for pa~ent of interest funds due on bonds July 1, 1960. The President put the question, the Clerk cs/led tM ro11, eith the followinE response: Ayes, Tmmtees A~rey, Castertine, Ekr~n~ Norris and Schlaver. Absent, ~aw. Where~en the President decl~ed the motion carried. Trustee Schlaver, seconded By Trustee CasterZine, coved to advance ~orarily $8,565.00 ffrc~ the Water Surplus Fund to pay a~vance WehI~ Well Works P~r~tal' Pa~ea% #lO for ~ork performed on Well #6° funds This a~unt wLll Be repaid when the bonds are delivered. The Wehl~n~ Well President put the question, the Clerk called the ro11, ;tth the follow~n~ response: Ayes, Trustees A~rey, Casterline, Ekren, Norris and Sehl~ver. Absent~ Gaw. whereupon the President declared the motion carried. Trustee Norris, seconded By Trustee Ekren, moved that the followtn~ bills for the week of June 7th Be approved as follows: General $19,784.64 GerBa~e 24.~2 Parki~ Syste~ Hevenue 325.67 bills Libre:~T' 690.38 Municipal Slc~. Bo~d & Interest 717.~0 Water, oparetion 5,494.14 Water, surplus 8,_568. O0 $35,504.65 The President put the question, the Clerk called the ro11, w~th the follotrl~ response: Ayes, Trustees A~/'ey, Casterline, Ekren, Norris and Schlaver. Absent, Gaw. whereupon the President declared the motion carT~edo Trustee Norris rspor~ed that the Street Co, tree had ~et with residents of North Kenilworth Avenue, who are des~oue of widenin; and Pavir~ h~provln~ the~ street; these residents state that Hr. Di ~ucc~, who North owns considerable property on No,ch Ken~.lworth, ~s wll]~-~ to ~o alon; [e-;~worth w~th pav~ pl$-_~. Trustee Norris, seconded by Trustee Schlaver, moved that Consoer, Townsend & Associates, V~lla~e Engineers, prepare plans and specifications for wideni~ the west portion of ;entlwo~th Avenue to 27 feet back of curb to back of curb, includ~.n~ installation of curb and ~utter, frc~Central Road north to Prospect Avenuej th~s ~rovement to be done under special assessment financin~. The President put the question, the Oler~ called the ro11, w~th the follow~n~ response= Ayes, T~ustees Ai~ey~ Castarline, Ekren, Norris and Schlaver. Absent, Gaw. Whereupon the President declared the motion carried. June 7, 1960 Hr. John Hoover arose from the audience upon from the President, and stated that he represented Hr. Art Van Sign O?d~'~ce P~, who desires to erect a large electric sign above his Art Van Datums music studio at 9~0 East NorthWest High, ay. Hr. Hoover indicated that the Build~ Department is ~[thholding approval because this sign will not confcrn to the ne~ Sign Ordinance shot, fly to be adopted by the Village, but that the Architectural Coe~ittee had approved it. The Board replied that it had heard no word ffrom the Architectural Cosm~ittee. After further discussion, Trustee Sohlaver, seconded by Trustee Airey, noved that ,the mutter regard4~ the oreo%ion of a neon sign in frontoff the premises at 960 East Northwest Highwa~ be referred to the Building for study and reoo~endatinn at the next ~eeting. This notion carried by acclamation. Trustee Norris~ secondgd by Trustee Airey, noved that the ~T l~S bids in connection with ~FT 1~ be ~ublished (El~hurst Pav~8 - Highland Ave Avenue and the west and of Highland) and that these bids and So Elmhurst Ave.. be submitted to the Board at their regular nesting cf June 14th, 1~0 at 8~00 P.~. The President put the question, the Clerk called the roll, with the following response: Ayes, Trustees Ain~y, Oasterline, Ekren, Norris and Schlaver. Absent, Trustee Gaw. l~hereupen the President declared the notion carried. The Board agreed that a walkway sho~d be painted along Sidewalks Horthwest Highway on the asphalt in front of ~el and Paul's ~ Highway Restaurant and l~inke~'s Serviee Station, Central Road side also. and Central ~r. Appleby ~entioned that residents on Ho~th Fairview Traffic between Highland and Foundry sent a letter' asking that 15 m~h signs signs be posted on their street, This ~atter was referred to the Street Committee. Hr. Appleby read a letter fron G. W. G. HeDonald, 809 South O~Sare Field Nawata, asking for control of Jet airline noise over the Village. Jets This letter will he referred to the' City of Chicago's Coe~ssioner of Aviation, Hr. William Downes. Hr. Appleby read the following letter fro~ the Lou-El~ Bomeo~mers Association, ;nc. of #heeling Township, Illinois: County Rezoning June ~, President & Board of Trustees Village of ~oant Prospaot, Illinois Gentle~en~ The residents and property onners of North Louis Street and the Lou-~- Ho~eo~ners Association of ~heeling Township wish to co,mend the President and Board of Trustees in officially objecting to a proposed rezoning cf property in Wheeling Township near the ~orth- eastern Village This action t~ok place at a Cock C~mty Zoning Hoard of Appeals hear~8 held on ~h~ 28, 19~0 at Arlington Heights. The prestige of the Village of ~t. Prospect added mater~-~y to the objections of the homeowners directly affected. Hr. Appleby ably represented the Village of ~t. Prospect. The interest and concern the Village displayed toward the property owners of the iweaediate area is appreciated. It is reassuring Zo k~ow that the Village is aware of conditions i~ its vicinity which weald affect the whole com~,~ty. Yours truly, LOU-EL~ H~E~E~S ASSOCIATION ~illia~ T. A~es, President ~une~ 7, 1~0 ~r. Appleby stated that the o~ections of the Village have been officially filed with the Count~ Clerk. ~r. R~mond Wilier, $11 ~acArthur Drive, arose to question Paving - the permanency of the anticipated street i~rove~ent in Northwest N~rthwest ~eadows Subdivision. Hr. Cadigan of Consoer, ?ownsend replied that ~ead~s he disagreed with Mr. Willerts charges and would be glad to meet with Hr. lgiller at the site the next morning to go over the intended improvements. Trustee Airey, seconded By Trustee Casterltne, moved that the Board authorize the architect, Raymond Petereon, to prepare Fire Station prel~mdnary pla~ and alternate plans for e~largeme~t of the Fire Station to be located on our present property. The President put the question, the Clerk called the roll, with the fullc~ing reeponse~ Ayes, Trustees Airey, Oasterline, Ekren, Norris and Schlaver; absent, Gaw. l~hereupon the President declared the motio~ carried. Trustee Norris, seconded By Trustee Casterline, moved for adjournment a~d the meeti~ was regularly adJour~e~ at 10.-~8 P.~. Respectfully submitted, June ?, 1~80