HomeMy WebLinkAbout01/12/1960 VB minutes 431
MINUTES OF THE REGULAR MEETING OF THE
PP~ESIDENT AND BOARD OF TRUSTEES HELD
IN THE MUNICIPAL BUILDING, VILLAGE OF
MOUNT PROSPECT, JANUARY 12, 1980
The m~eting was called to order at 8:08 P.M. by President
Lams. Upon roll call, the following trustees answered Present:: roll call
Ekren, Gaw, Norris and Schlaver. Absent, Airey and Casterline.
Trustee Gaw, seconded by Trustee Ekren, moved that the minutes
of the meeting of January 5th be approved as amended, with the addition minutes
of the words "and approved" added to the motion on p. 428 re Well ~6.
The President put the question, the Clerk called the roll, with the
following response: Ayes, Trustees Ekren, Gaw, Norris and Schlaver.
Absent, Airey and Casterline. Whereupon the President declared the
motion carried.
At the request of Trustee Schlaver, duplicate copies of resolutions
resolutions will be made and submitted along with the minutes of
each meeting.
Trustee Gaw, seconded by Trustee Ekren, moved that the bills
of January 12, 1960 be approved as follows:
General $ 9,988.73 bills
PSRF 338.27
Library 260.19
Motor Fuel Tax 40.00
Fire Equip. Bond
& Interest 1959 1,O00.O0
Water 16,971.31
$ 28,598.50
The President put the question, the Clerk called the roll, with the
following response: Ayes, Trustees Ekren, Gaw, Norris and Schlaver.
Nays, none. Absent, Airey and Casterline. Whereupon the ~resident
declared the motion carried.
Trustee Ekren noted that the theatre on Main Street has theater
proposed to replace the present marquee and re-install the sign over marquee
the sidewalk, and reported that the Building Committee agreed that sign bond
it was advisable to ask for a liability bond to protect the Village.
Trustee Ekren, seconded by Trustee Norris, moved that a bond of
$25,000 be required to be posted by the owners of the Mt. Prospect
Theatre for the new marquee if it is approved by the Architectuv~l
Committee; this expense is to be borne by the owners of the theatre.
The President~ put the question, the Clerk called the roll, with the
following response: Ayes, Trustees Ekren, Gaw, Norris and Schlaver.
Nays, none. Whereupon the President declared the motion carried.
Trustee Norris, seconded by Trustee Gaw, moved as follows:
That the Village Engineers, Consoer, Townsend & Associates, prepare MFT projecl
plans and specifications for Motor Fuel Tax project for (1) widening surfacing
the drives on South Elmhurst Avenue from Lincoln Ave. to Prospect Ave. widening
to 20 ft. back to back of curb, by narrowing the center parkway and streets
curbing it with a barrier type concrete curb and resurfacing the paved
area with 2" of t-ll asphalt surfacing, and (2) surfacing Highland Avenue
from Forest Avenue running east to within 1/2 block west of Elmhurst,
with 2" 1-11 asphalt.
The President put the question, the Clerk called the roll, with the
following response: Ayes, Trustees Ekren, Gaw, Norris and Schlaver.
Absent, Airey and Casterline. Whereupon the President declared the
motion carried.
January 12, 1960
432
President Lams brought up proposed Resolution 60-2~
which amends Resolution 59-1 of a year ago:
Res. 60-2
Police Dept. A RESOLUTION ADDING THE RANK OF CAPTAIN
TO THE POLICE DEPARTMENT PERSONNEL
Trustee Schlaver, seconded by Trustee Gaw, moved that Resolution 60-2
be adopted. The President put the question, the Clerk called the
roll, with the following response: Ayes, Trustees Ekren, Gaw, Norris
and Schlaver. Nays, none. Absent, Airey and Casterline. Whereupon
the President declared the motion carried and Res. 60-2 adopted.
Trustee Ekren, seconded by Trustee Norris, moved ~hat the
Gasoline for Board authorize the Village Manager to enter into an agreement with
Village-owned Phillips Petroleum for the installation of a pump and 2000-gal.
vehicles gasoline tank and the purchase of gasoline for use of Village vehicles,
for the period ending April 30, 1961. The President put the question,
the Clerk called the roll, with the following response: Ayes, Trustees
Ekren, Gaw, Norris and Schlaver. Nays, none. Absent, Casterline and
Airey. Whereupon the President declared the motion carried.
Trustee Norris, seconded by Trustee Schlaver, moved to place
Case 59-26 Case 59-26, gas station in a shopping center, on the table. After
Shopping Center short discussion, the motion and second were withdrawn, and Trustee
at Rand & Ekren~ seconded by Trustee Gaw, moved that theVilla~e Board direc~
Central the attorney to prepare an ordinance which would rezone the area
described in Case 59-25 (known as Bermant Shopping Center) from B-1
to B-3, or any other appropriate classificatinn, to allow the erection
of a gas station.
The President put the question, the Clerk called the roll, with the
following response: Ayes, Trustees Ekren, Gaw, Norris and Schlaver. --
Nays, none. Absent, Airey and Casterline. Whereupon the Presidmt
declared the motion carried.
Trustee Norris, seconded by Trustee Ekren~ moved for
adjournment, and the meeting was regularly adjourned at 10:06 P.M.
Respectfully submitted,
"~~ C~erk
/' E. Robert Re~
January 12, 1960