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Home My WebLink About09/27/1960 VB minutes MINUTES OF REGULAR MEETING HELD IN MUNICIPAL BUILDING BY BOARD OF TRUSTEES SEPTEMBER 27, 1960 The meeting was called to order by President Lams at 8:10 P.M. and the following trustees answered Present to roll call: Airey, roll call Casterline, Ekren, Gaw and Norris. Absent, Trustee Schlaver. Trustee Casterline, seconded by Trustee Gaw, moved that the ~'~ minutes of t~e previous meeting for September 20th be approved as minutes submitted. The President put the question, the deputy clerk called the .... roll, with the following response: Ayes, Trustees Airey, Casterline, Ekren, Gaw, and Norris. Absent, Trustee Schlaver. Trustee Gaw, seconded by Trustee Norris, moved that the following bills for the week of September 28th be approved for payment: General $ 4,109.89 bills Garbage 34.?8 ~ Motor Fuel Tax 6,061.59 QO WATER ~ Operation 485.9? .~ Constr.. 141.20 ~ $10,833.43 The President put the question, the Clerk called the roll, with the following response: Ayes, Trustees Airey, Casterline, Ekren, Gaw and Norris. Absent, Schlaver. Whereupon the President declared the motion carried. Trustee Gaw, seconded by Trustee Ekren, moved that the financial financial report from the Treasurer for the month of August, 1980 be approved as report submitted. The President put the question, the deputy clerk called the roll, with the following response: Ayes, Trustees Airey, Casterline, Ekren, Gaw and Norris. Absent, Schlaver. Whereupon the President declared the motion carried. Trustee Casterline, seconded by Trustee Norris, moved for the passage of proposed Ord. ~728: AN ORDINANCE TO AMEND SEC.18.202 OF THE Ord. 728 MUNICIPAL CODE OF THE VILLAGE OF MOUNT Traffic - PROSPECT AS AMENDED Forest Ave. · This ordinance requires that Forest Avenue be one way going north from Memory Lane to Highland Avenue. The President put the question, the ~c~eputy clerk called the roll, with the following response: Ayes, Trustees Airey, Casterline, Ekren, Gaw and Norris. Whereupon the President declared the motion carried. Trustee Casterline, seconded by Trustee Norris, moved for the passage of Ord. #?29: Ord. ?29 AN ORDINANCE TO AMEND SEC. 18.B22(a) OF Traffic CHAP. 18 Traffic OF THE CODE OF THE VILLAGE speed limits OF MOUNT PROSPECT OF 195Y AS AMENDED This ordinance sets speed limits of 25 mph on Village Streets. The President put the ouestion, the Clerk called the roll, with the followinF response: Ayes, Trustees Airey, Casterline, Ekren, Gaw and Norris. Absent, Trustee Schlaver. Whereupon the President declared the motion carried. September 27, 1960 President Lams then read the follow~r~ letter from the Parents Safety Committee: Traffic Speed limitS September 2?, 1980 Mt. Theodore Lams, President Village of Mount Prospect, Ill. Dear President Lams: On behalf of the East Westbrook School Parents Safety Com- mittee, we wish to commend the Board for its action of last Tuesday, September 20th, in recommending that speed limits throughout Mount Prospect be reduced. Trustee William Casterline's request that the limits be reduced was greeted by this committee with enthusiasm as a step consistent with its goals. We are confident that these are the goals not only of this committee but of all thinking parents in the community -- those that realize that such a step will inevitably help preserve the lives of our children. Congratulations again on sound community thinking. Sincerely yours, S/ Harry R. Bruhl~ Chairman E.W.S.P.S.C. Ell&ndaleEast Trustee Airey, seconded by Trustee Ekren, moved that the plat Sub. - of Suvada's Resub. of Lott66 in Ellendale East Sub. be referred to Suvada's plat the Plan Commission for study and recomendation. This lot is at Berkshire Lan~ and South Owen. The motion carried by acct~mation. Trustee Airey read the following letter from the Plan Commission: Brickman Manor outside September 20, 1960 Village President & Board of Trustees limits Village of Mount Prospect ~entlemen: The final plats of Units 4 and 5, Brickman Manor, First Addition, referred to the Plan Commission for study and recommendation are returned herewith. The Plan Comission recommends to the Village Board that the plats of Units 4 and 6 of Brickman Manor, First Addition be approved. An agreement with Feehanville School District for the entire Brickman Manor First Addition area in lieu of land dedication was made prior to the approval of Unit 1 of this subSivision. Respectfully submitted, s/ A. C. Dresser, Chairman H. G. Appleby, Secretary Trustee Airey, seconded by Trustee Ekren, moved that the Board approve the final plats of Units 4 and 5, Brickman Manor 1st Addition and 1~ that the President and Clerk be authorized to sign same. The President put the question, the Clerk called theroll, with the followilng response: Ayes, Trustees Airey, Casterline, Ekren, Gaw and Norris. Absent, Schlaver. Whereupon the President declared the motion carried. Trustee Airey, seconded by Trustee Norris~ moved for the passage Ord. ?BO of proposed Ord. ?30: No shrubs around fire hydrants AN ORDINANCE TO AMEND SEC.9.501 OF ARTICLE V OF CHAP. 9 Streets & Sidewalks, OF THE MUNICIPAL CODE OF THE VILLAGE OF MOUNT PROSPECT OF 1957 AS AMENDED September 20, 1960 his ordinance prohibits planting or maintaining of trees and shrubs Ord.?30 within six feet of a fire hydrant. The President put the question, No shrubs the Clerk called the roll, with the following response: Ayes, around fire Trustees Airey, Casterline, Ekren, Caw and Norris. Absent, Schlaver. hydrants Whereupon the President declared the motion carried. Trustee Airey, seconded by Trustee Casterline, moved for the passage of Ord. 731: Ord. #731 Zonin~ AN ORDINANCE AMENDING THE VILLAGE OF Case 50-18 MT. PROSPECT ZONING ORDINanCE AS AMENDED This rezones property to allow paved parking behind Friedrichs Funeral Home. (Zoning Case 50-18). The President put the question, the Clerk called the roll, with the following response: Ayes, Trustees Airey, Casterline, Ekren, Gaw and Norris. Absent, Schlaver. Whereupon the President declared the motion carried. Trustee Norris of the Street Committee reported regarding the Traffic- request of the School Board to allow use of parkway on the west side Parking at of Emerson Street for teacher parking, stating that it was the opinion CentraI Scho of the Committee that dedicated public parkways in residential areas should not be used for car parking and that the question shall be dropped at this time. Trustee Airey, seconded by Trustee Gaw, moved that the Village Attorney be authorized to represent the Village at the Cook County County Zoning Board of Appeals Hearing on October 19th relative to the Zoning rezoning of a triangle of land owned by Brickman north of Foundry, west of Rand. The President put the question, the deputy clerk called the roll, with the following response: Ayes, Trustees Airey, Casterline, Ekren, Gaw, Norris. Absent, Schlaver. Whereupon the President declared the motion carried. President Lams called a short recess at 8:45 and the Board reconvened at 8:53. Trustee Airey, seconded by Trustee Norris, then moved that Court Case the Village Attorney be authorized and directed to proceed with ~-12253 action for appeal regarding court case 56~-12~3, Cosmopolitan National Bank vs Village of Mount Prospect (Kushner Case). The President put the question, the deputy Clerk Called the roll, with the following response: Ayes, Trustees Airey, Casterline, Ekren, Caw and Norris. Absent, Schlaver. Whereupon the President declared the motion carried. Mr. Appleby reported that Mr. Serafine promised to level F. Serafine's the piles of dirt and take care of theweeds on his property along 3rd Addition East Central Road. Trustee Norris, seconded by.Trustee Caw, moved that the Street Dept. Villa~e Man$~er be authorized to advertise for bids on purchase of a new truck truck for use of the Street Department, lower body, 2½ Tonf. The President put the question, the Deputy Clerk called the roll, with the following response: Ayes, Trustees Airey, Caster!ine, Ekren, Gaw and Norris. Absent, Schlaver. Whereupon the President declared the motion carried. Village Manager Appleby reported regarding installation of Village Hall amplifying system in the meeting room, stating the opinion of Mikes in Mr. MeYer, who is an expert in such matters, that such a system meeting room would not be practical at this time because of non-permanent installation which would constantly get out of adjustment. Furthermore, such a system would cost between $800 and $1,000. The matter of a permanent type rostrum was referred to the Public Building & Grounds Committee (Trustee Gaw)o Trustee Norris, seconded by Trustee Airey, moved for adjournment, and the meeting was regularly adjourned at 9:92 P.M. September 20, 1950