The URL can be used to link to this page

Home My WebLink About07/05/1955 VB minutes .) 8' kJ ) A motion was tt en made by Trustee Willer, s~conded by Viger, tha t U e Villaccc Attorney be au tr:orized to file an appearanct; and ans'ltwr this case. T1E; President put tl:Cj question, the Clerk called the roll, witt the following response: Ayes: All; Nays: None. Thereupon the President declered t'ce D'otion cc'3rried. Tbere being no furt:tc;r business to come before thE; meeting, a motion vvas made; by Trustee Airey, seconded by Wier, tl at the meeting be adjourned. The motion \laS voted upon acclamation vItare- upon the President declared the motion carrL'Cl and the meeting regularly adjourned. .-~~o/~tf-- " .K MINUTES OF A REGULAR ~lliETING OF THE PRESIDENT AND BOARD OF TRUSTEE:S HELD IN 'TIrE HONICIPAL BUILDING,. NOUl\TT PROSPEC'l',. ILLINOIS" ON TUESDAY JULY 5, 1955 'Ine meeting was called to order by President La~s at 8:30 P.l'1. and the Clerk was then directed to call the roll. Cn roll call the following Trustees answered uPresent" Airey, SChlaver, Viger, Wier and Wilson. Trustee Willer was absent on roll call. The Trustees having previously received copies of the minutes of the regular meeting held June 21, 1955, a motion ",ras made by 'l"rustee Schl2.ver, seconded by Airey, that the minutes be approved as submi tted. The President put the question, the Clerk called the roll, 1>-1'1 th the follo'lrJing re sponse: ,Aye s: All; Nays; None $ 'fhereupon the President declared the motion carried and said minutes approved. The Trustees also having previousl-y received copies of the minutes of the Special I1eeting held June 27, 1955, a motion was made by 'I'rustee Sch1aver, seconded by Viger, that the minutes be approved as submitted. The President put the question, the Clerk called the roll, with the following response: Ayes: All; .Nays: None. ~Ihereupon the President declared the motion carried. Ordinance No. L~43 enti tIed: II A:N ORDINANCE il]\'IENDING SB;C~'IONS 4, 5, 7, 8 and 15 OF AN ORDINANCE D11'ITLED "AN ORDINANCE .ll.UfJ:'HORIZING AND PROVIDING FOR THE ISSUE OF $370,000 WATER REVENUE BONDS CF 1'HE VILLi.WE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, FOR THE PURPOSE OF DEFRAYING THE COST OF IHPROVING AND EXTEJiIDING THE PRESEN'I' iJllA~'ER_ WORKS SYSTEH OF SAID VILLAGE, PRESCRIBING ALL OF ':ClfE Dh:TAILS OF SAID BONDS AND PROVIDING FOR THE C OLLEC~IION, SEGREGA'I'ION AND DIS- POSITION OF Th~ REVENUES OF THE WATERWORKS SYSTEM OF SAID VILLAGE FOR THE PURPOSE OF PAYING THE COST OF OPERATION AND JvIAINTENANCE THERE- OF, PROVIDING AN ADEQUATE DEPRECIATION FUND THEREFOR, AND PAYING THE PRINCIPAL AND INTEREST OF SAID i,^lA'l'ER HEVENUE BONDS"having been on file in the Village Clerk's office for public inspection since June 28, 1955 was then read. A motion was then made by Trustee Viger, seconded by Wier, that this ordinance be passed. The President put the question, the Clerk called the roll, with the following response: Ayes: Trustees Airey, Schlaver, Viger, Wier and Wilson; Nays: None. Absent: Trustee Willere Thereupon the President declared the motion carried and saie ordinance passed and approved. """"~-"" Trustee Schlaver then read the Mount Prospect Library Report for the fiscal year ending April 30, 1955 and their proposed budget for the year ending April 30, 1956. A motion was then made by Trustee Sch1aver, seconded by Airey, that this report be approved and placed on file. The motion was voted upon by acclamation whereupon the President declared the motion carried. Ordinance No. LJ.44 entitled: n AN OHDINANCE I'1AKING APPROPRIA'llIONS TO DEFRAY THE EXPENSES OF THE VILL.4.GE OF NOUNT PROSPECT FOR HUNICIPAL __PURPOSES DESIGNATED AS THE "ANNUAL APPROPRIATION BILLu F'OR 'l'BE PERIOD '10 BEGINNING l"1AY 1, 1955 AND ENDING APRIL 30, 1956" having h.;, ~j been on file for public inspection in the Village Clerk's office since June 22, 1955 a motion was made by Trustee Schlaver, seconded by Airey, that this ordinance be passed. The President put the question, the Clerk called the roll, Hith the following response: Ayes: Trustees Airey, Schlaver, Viger, Wier and Wilson. Nays: None. Absent: 1'rustee Willer. TIlereUpon the President de- clared the motion carried and said ordinance passed and approved. ("'7""'" A motion was then made by Trustee Wilson, seconded by Airey, to authorize the Village Attorney and the Street Co~~ittee to take necessary steps to dispose of the miniature railroad now the poss&ssion of the Village. 'I'he President put the question, the Clerk called the roll, with the following re~onse: Ayes; All Nays: None. Thereupon the President declared the motion carried. Trustee 1rJiller arrived and took his place at 8:52 P.M.. A motion VIas made by Trustee Wilson, seconded by 1tHller, that the 3anitary District of Chicago Permit No. 1955-121 be ac- cepted and~that the President and Village Clerk be authorized to sign permit on behalf of the Village. The motion was voted upon by acclamation wherc)upon the President declared the motion. carried. !-,"1 A motion was then made by Trustee Wilson, seconded by Airey, that the Sanitary District of Chicago Sewer Permit No. 1955-120 be accepted and that the President and Village Clerk be authorized to sign the permi t on behalf of the Village. 'llhe motion was voted upon by acclamation VIhereupon the President de- clared the motion carried. ~ ~A ... ~ -c ~.'~ A motion was then made by Trustee Wilson, seconded by Willer that the Sanitary District of Chicago Sewer Permit No. 1955-116 be accepted and that the President and Village Clerk be au thorized to sign the perrni t on behalf of the Village. The motion was voted upon by acclamation wllereupon the President de- clared the motion carried. A motion was then made by Trustee Wilson, seconded by Willer, that the Sanitary District of Chicago Sewer Permit No. 1955-46 be accepted and that the President and Village Clerk be au thorized to sign the permi t on behalf of the Village. 'l'he motion was voted upon by acclamation whel"eupon the President de- clared the motion carried. Trustee Willer then read the following communication: June 22, 1955 President & Board of Trustees Village Hall Mount Prospect, Illinois Re: WaPella Avenue Improvements Saul T. Winston - Owner Gentlemen: We have made a final inspection of the paving improvements i.e., one-half width pavement, sidewalk, curb and gutter and drainage appurtenances installed in WaPella Avenue from Lonnquist Parkway to a point 360 feet south and on WaPella Avenue from Golf Road to a point 590 feet north. These improvements were constructed by Milburn Brothers, Inc. for rIr. Saul 'I'. Winston. We find these improvements to be complete and in accord with plans and specifi- cations for this work. We recoillrnend that these improvements be accepted by the Village. 1:1e have al so made f'inal inspection of the water main extensions in stal~d in WaPella Avenue ~rom Lonnquist Parkway to Sunset Road, on WaPella from Sunset Road to Golf Road and on Golf Road from l.N'aPella Avenue to Hi-Lus! Avenue. 'llhese improvements were install by the Economy Plumbing Company for Hr. Saul '1'.^ ^lvinston. ~lIe find these improvements to be complete and in accordance with the plans and specific atioJis. We recommend that these water main extensions be accepted by the Village. 30 1rJe are enclosing herewith two (2) sets of "AsBuilt" line prints of: the sU8ject improvements for the permanent Village record. Very truly yours, CON S OER 'l'OHNSEND & ASS OC IA'I'ES William J. Cadigan A motion was then made by Trustee Willer, seconded by Wilson, to accept the recomi'l1endations as made by the Village Engineers and that these water main extensions be accepted by the Village. The President put the question, the Clerk called the roll, with the following response: Ayes: Trustees Airey, Schlaver, Wier, Willer and Wilson. Nay: Trustee Viger. Thereupon the President de- clared the motion carried. The rollowing communication was then read: June 27, 1955 President and Board of Trustees of the Village of Mt. Prospect Mt. Prospect, Illinois Gentlemen: Re: Request for Rezoning Please be advised that I represent Mr. Elmer J. Couet who owns the following described property on the east side of Emerson Street, Mount Prospect, Illinois: 'Ihe North 30 feet of Lot 18 in Block 12 in Busse and Wille's Resubdivision in Mount Prospect in the West half of Section 12, frot1Tnship 41 North, Range 11, East of the Third Principal Meridian, in Cook County, Ill. 1his property, as you undoubtedly knoitJ, ispresentl:y zoned residential and we are requesting that it be rezoned to business. If there are any' expenses in connection with this, will you please advise the undersigned as Mr. Couet is presently out of town. I would appreciate hearing from you at your earliest convenience. Very truly yours, CUl\lMINGS & WYHAN By Henry F. Vallely Attorneys for Elmer J. Couet Case 55-12 President and Board of fl'rus tees of the Village of Mt. Prospect Mt. Prospect, Illinois July 1, 1955 Gentlemen: Re: Request for Rezoning - Elmer J. C. Couet Supplementing my letter of J"une 27th, I am enclosing check payable to the order of the Villd.ge of l':1t. Prospect in the amount of $90.00 representing the Village charge for rezoning. Thank you very much for your cooperation in this matter. Very truly yours, Hen!"] F. Vallely A motion was made by Trustee Willer, seconded by Schlaver, that this petition for rezoning be referred to the Zoning Commission for their holding or a public hearing and their recommendations. The motion was voted upon by acclamation whereupon the President declared the motion carried. Irrustee 111lier asked for and received permission to leave the meeting at 9:50 P.M.. Trustee Willer then produced Ordinance No. 445 entitled: "AN ORDINf~ CE AMENDING SEC'rION 1.1 OF CHAPTER 2 OF THE rmUN'I1 PROSPECT . BUILDING CODE OF 1938u. A motion was then made by Trustee lrJiller, seconded by Viger, that this ordinance be passed. The President put the qUesti~n+ the Clerk called t~e roll, with the following response: Ayes: All; Nays: None. 1nereupon the President declared the motion carried and said ordinance passed and approved. A motion was then made by Trustee Willer, seconded by Airey, that the sum of 50 cents per plan be paid to each member of the Architectural Com.""l1ittee for the plans inspected by this committee. The President put the question, the Clerk called the roll, with the following response: Ayes: All; Nays: None. 'llhere- upon the President declared the motion carried. A motion was then made by 'I'rustee tiill.er, seconded by Wilson, authorizing the Village Attorney to prepare an ordinance a~nending the Building Code to increase the Plan Examination Fee from $3.00 to $5.00. 'I'he President put the question, the Clerk called the roll, with the following response: Ayes: All; Nays: None. Thereupon the President declared the motion carried. 1('",."'-:'".-.4 ..... Trustee Willer then read Resolution No. 10-55 entitled: Resolution to Foreclose the, Lien of ;:)pecial Assessments. A mo tion was then made by 'frus tee vJiller, reconded by Viger, that this resolution be adopted. I'he President pu t the question, the Clerk called the roll, with the following response: Ayes: All; Nays: None. Thereupon the President declared the motion carried and said resolution adopted. ....1'" I. ~ C ~ ..er C:~ A motion was made by Trustee Willer, seconded by Schlaver authorizing the Village Clerk to transmi t the deed received from Elmer Gleich and Ellen 1'1. Gleich covering the property a t the Northeast corner of Ellendale Subdivision. This deed conveys this property to School District No. 57 and the Village Attorney was authorized to record the deed for School District No. 57 as the School District is without an attorney at this time. The President put the question, the Clerk called the roll, wi th the following response: Ayes: All; Nays: None. 'l'hereupon the President declared the motion carried. A motion was then made by 'frustee vlliller, seconded by vlilson, to au thorize the Village Attorney to record plQ.t of street dedication for the streets adjacent to the new Busse ~choo This plat to be recorded for School District No. 57 inasmuch as the School District does not at this time have an attorney. The President put the question, the Clerk called the roll, with the folloVJing response: Ayes: All; Nays: None. 'l'hereupon the President declared the motion carried. A motion was then made by Trustee Willer, seconded by Viger, authorizing the Village Attorney to pr epare an ordinance revising the building code ordinance and calling for water useage on building permit fees to be shut off after plastering is comple' ed. The President put the question, the Clerk called the roll, with the following response: Ayes: Trustees Schlaver, Viger, and tViller.Nays: 'frustees Airey and ltVilson. iibsent: Trustee Hier. Trustee Lams then voted Aye and declared the motion carried. Trustee Willer then introduced and read Ordinance No. 446 entitled: \fAN ORDIldN CE AI1JYIENDING SECTION 18 OFI'HE HOUNT PROSPECT ZONING ORDINANCE". A motion was then made by Trustee Willer, seconded by Airey, that this ordinance be passed. The President put the question, the Clerk called the roll, with the following response: Ayes: All; Nays: None. Thereupon the President declared the motion carried and said ordinance passed and approved. There being no further business to come before the meetin~ a motion was made by 'rrus tee Viger, seconded by Schlaver, that the meeting be adjourned. The motion was voted upon by acclmnation whereupon the President declared the motion carried and the meeting regularly adjourned. ~ / ~ ~Cl~