HomeMy WebLinkAbout05/07/1957 VB minutes
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Tv:IITIJ"TES CI~Fl Ii RJ~G'TTLA_!.-;L
C:F' AnD BCAnD (iF
HELD IF T~IE I-i!"UNICIP AI,
BreI
eN
CTJ1Ji[1 BeT, =!=
JAY 7, 1957e
OIS
The II](3etinr::, was called to or(ler by :Fresident Lmns at 9:50
r. . ane the Clerl~ v.T8.S then direc tea to cEll the 1"0
1J\;on roll call, the follovvinC, 'J:1rustees ans1\Jered
Airey, Casterline, ~orris, Schlaver, er and Willer.
None.
i1PreserltH:
lIAbsentll:
The follow::tng letter vJaS then read:
April lL~, 1957
The President and Board of Trustees
Village of ~te prosnect
Nt. PrOSDect, Illinois
Ger} tle~-'lerl :
Please accept ~0.y resignatj_on as a Villa
gret that this action is made necessary by the
of my business.
'I'rl:S tee. I re-
increased demands
Sincerely yours,
sj Robert J. Wier.
A ~otion was then made by Trustee Willer, seconded by
Trustee :!:iOY'LLB tr).at the Board reluct~!:nt accept t ,.e r'esignation
of 'rI"l'E~ tee I"Her. 'Ihe Pres j_cen t i'ut thc; oues tion, the Clerk
called tb.e roll, vvi th the follolrJinC result: Ayes: All, Na~\ s:
None. reunon the Pr'esident declared the motion carried.
The follo1>'>Iing letteI' i,,yas tben read b~' President LaClS:
I'er;) 7: 1957
The Honorable . embers of
The BOElrd of ~~rl)S tees
Vil e of T1cunt PrOSt)8 ct.
C~'e~n t =L Gn- e 1'1 :
Since a vacanc~/ ~91-")esentJ-~', eX:LS -cs G1J.8 t~o
of Trustee Robert J. Wier, I t~ke pleaslre in
n_f_.. 'V'Y' Ti' "ank 1<' 1='1"0'" 0." hl(\ QOD' +-1, T)l"'~ '" C' t-Y'i' et
~ .L L.. _ 1 c. _, _. .,::) o. _, ;1 ,.. U u, ~ J - LI v 0 ~ .-. ,
t Of' -', 11 c' '" l" Q' -"R C 0, .n .. ':' en r: l" n ". -1 -" " v 1 C; c"' 0
-'- _ h:)c:;.. "c:~ C~'+'_""",-," .~...V. '(~::: _1.': - C't,' -,-.::J /.
the resie.natIon
the a:p}Joint::nent
as \Iillac'e Tr1JS tee
Yo])r CCnCl)r:,.,ence in ti::.i s aPT,oint(.:.ent i ~j respe Ctfl11ly re-
ques ted.
sj Theoc'oI'8 A. Lans
Village President
A motion was then qade by Trustee Willer, seconded by
Trustee Schlaver, that the Board ccncur in the recmm:endation
of PJ'esident La;;is to aproint Franl( Broad t.o the Board of r.rr')stees.
I"ne Pl"esident rut the ol._'cstion, the CIeri<: c2.11ec tb.e roll, T,d th
ttLe follo\'..Jing: J.:631)1 ts: 1\.::res: .r~,.ll, s: 1\!OY18$ !llhere"L1.fJOn the
President declared the motion carried.
Dr. Robert J~ Wier v~catod his seat, and T'~r6
31'013.0 I,/as slrJOrn in by the Villae C;Ier}.: and took
the "\/illt1E8 13oard.,
T71
..c. "
s ~p 18..c e OIl
INSTil'l -3> . r1 ..-
PreS:L{..~en.T~ j.J8~:~n_s
then
l~efl.d
t ~:l, e
followin::: letter:
Cj7 10r7
, , / _? ,
t.errG"~ ~N
dPpOs/rG Sp'r
~ J' 0- A
The EOGorE1.ble l'e.Y'bers of
The Board of r~'rustces
Villate oi' ount Prosper;t,
Mount Prospect, Illinois
1'1ay 7, 1957
2~~
President Lams then read the following letter:
May 7, 1957
The Honorable Members of
The Board of Trustees
Village of Mount Prospect
Mount Prospect, Illinois
Gentlemen:
To enable the Board of Trustees to operate in an order-
ly and efficient manner, I take pleasure in appointing the
following standing committees as required by ordinance.
1. Building - Trustee Broad, Chairman, Trustees
Airey and Norris
2. Finance, Public Buil~ing and Grounds, Sidewalks -
Trustee Airey, Chairman, Trustees Casterline and
Schlaver.
3. Fire and Water - Trustee Schlaver, Chairman;
Trustees Norris and Willer.
4. Judiciar~ - Trustee Willer, Chairman; Trustees
Airey and Schlaver.
5. Police and Light - Trustee Casterline, Chairman;
Trustee Broad and Willer.
6. Public Health, Safety and Streets - Trustee Norris,
Chairman; Trustees Broad and Casterline.
Your concurrence in these appointments is respectfully
requested.
sj Theodore A. Lams, Village President.
A motion was then made by Trustee Willer, seconded by
Trustee Airey, that the Board concur in the appointment of
Committees, as suggested by President Lams. The President
put the question, the Clerk called the roll, with the follow-
ing results: Ayes: All, Nays: None. Thereupon the President
declared the motion carried.
May 7, 1957
Gen tle~(len :
q () 11
~, (j) 1
Purs~ant to statute,
followine. a:~)>ointEJ:;nts ana
currence thereof:
I take pleus~re in lliaking
respectfully recuest your
.' u~. ~
the
con-
Village Attorney - Robert J. Downing
Superintendent of BUildjng - Earolc1 G. Appleby
Villace lI'reas~rer and Collector - Herman nz
Chief of PolIce - George E. Whittenberg
Lievtenant of Police - illilbrose Kranz
Seargent of Police - Newell Eswond
Patrc<'.rlen - Robert Creamer; vIm. J. CrecLmer; Fred
Healund; :~di,~in Hac:r~.rr18is tel"; J-ohn Savage; Kenn.eth
Zs chbach; HaYl0.ond Les sner; John HO:'101a;
Gerry Stevens and George 1.Iucciante (Radio Operator)
Fi l'e l:arshal - Bd1,Tin Haberkamp
First Ass It. Fir'e l"larshc.l - Ral-ph v-iille
Second A2slt. Fire Yarshal - Roy Wille
sf 'flheoQ"or'" fI 1..,- '''''os
......t. '.~ ....~' ..t""..L. Jc-w.:l
Villa(8 President.
:.:<)
A r:lOtion 1'\TaS then made by ~C'r1)stee Norris, sec0l1cleo by
1'1'1)8 tee Broad, that the Board concur in all appoint-Hen ts
sug[es ted by President La:.'is. The Fresident put the q1}estion,
the Clerk called the roll, with the followinc result: Ayes:
All, ITa; s: NODe. 'I'heI'Gl)Y10n the Presj dent c~ec12_n')c: the
I!'otiOD carried..
Pres5_dent Lanis then T'ead the folloHing letter:
ay 6, 1957
The E(1no:C'able I' erl1bers of
Tb.e Board of '['rus tees
Villa of Mount Prosnect.
Gent en:
I take pleELsure in reapt,ointinc I r. ~'Jal tel" Kirchoff
to the 20lice Pension Board .for a t\^JCl :;rear term, endins in
l'.ay, 1959.
Fu.l"therr:lOre, since the establishJuent of a re and
Pollce CO~:J!L5_ 88j.on Tlla,s aJyproved by the electorate on ril
lb' IO~7 T -C'<ol.-8- .,,1c.s,Q1'T'''' .1..1-1. o,.).,.,o.jn.t-~nc' T<'Y>"1r,lr T 7~'-ie""'(,ann.
-'- , -'- -;.-/ , -- c....,~~, .,:'- ......\.... Lr'-l-....'..... _ t;, _ _ Cl.,," . ........,.. . -1-.--l..__ ._ _ c~.,-L._ t). D__ J.. .__4' .t.. .,.,
JEtr1es T'/illrrEJ.:r, 8.1').d. J-er:polc: r~~. i:3hlJ.ttJ J.'(\e:~nb~~~J:~s of s8.id
COnY'll S s lon.
fl.l_1J_~;.-
YOllr concurrence
re 0t": e s te C' .
t1.~ese a~c )OiJlt:'~:'.-~er'tts =Lf1 l')es~"'::'leci::;-
sj
odore
J:... .
.~J f-!X:~ S .
A r,o::;:::..on
J:J~1J.S te {~
r~rJ. s
1rlc'-.S t):lerl ;~ilede l)~T ~rrlJ.s t~.:, e
tl1at Board concur in
Aire:r, seco~aed by
tJ~le J~ec()rj':.:(_:ertcI2ct;lon
c.r P I"e s i cle:n t ~Lar:ls. Tl:_e i? l'c; S 1. (er} t ~pu t tb.e ql-: est i OJ"!.,
Clerk calle6 the roll, wi the followin[ results:
.t~~ll, ro' ~~s: 1-1on8$ TJ1.Gl~elr)On.tlJe T1resicent c1ecle,I~Gc1
motion carried.
t~~~e
q ..
l-., ~
L\. "TiO +:-') on 'fAT a, c )~:"'acle" l)"\T ~"flr(l Q tAP 'VJ;: 'll eX) q PC o~;rle(i b"\T
4;-. .'_...:.- ...... ...;._ 1.,- - VV' U '.," -A. t-.. J .._ ..._~ ~ .....I _ -,_..J.. , ,._.....1" .1'_' ,--,...-_ <<,.
:~;~lrl] S tee Cas t er lirle, tll.a t the '\li lla['8 Ji ttol~nE:JT 1181) ~/)e s e IJ_t
tb.8 Vill~.f:. e o:Cc~nt P!~OSl'c~t in any fOJ"cc~OS1):'~ 31;,i t -~b_e_,t
t arl.se fro:.] Lasc.;o. 5(-~)-5998. e PreiHCerq:; .(l1.C tl1e
Cl18S"tio11, t118 Clerl.~ ca~l.led, th,e ]~oll, ',vitl"l ttt8 :folJ..O\;,TilJ.,-~;, re-
slllts: s: 1~11, s: :)orl8. ~rb.e]~Enr'-"O}J tb.8 i)J~esiderlt
declared the ~oticn carried.
Tr-L:.stee v"jlller l~e8_d 2~ CO"L~nt~T Zon:lT1E.
Dllbiic heEr :Ln ~Jheoli(z 'I'OTrmship to be
i957 at the VillaLe Hail in Arlington Ee
lecal notice on
1'18 Ie OYJ. 16,
ts, Illinois.
rrrl!_S tee 1,.<]iller tl18D. l'")eacl_ .tr'~e :Lolloi;'..ri
letter:
2 loc7
, ~/:;J1
PresidBnt and embers of t}lG
Boa.rc o-L~ lllr1.lstees of l';-c. -;'")(;ct
May 7, 1957
H2
Gell tlsiJ:e:n.:
~etl).:rr:.ecl rlel~el,~Ji tl~_ is tl~le ol~iL'11J.8wl t~I~O_C
See on. cJ C! 1 t J_O r'l 1,~~11i ell "\;\,. t::~.S S~1_1)i.~~i t; t~, e d t () tl1e ~l? It?.:r
of k Ser~finei8
c ()'(~ ;"'1.1 s E:~ icy} fOl--J
,
S T~ 1}_
8.n.~~ ~ee c
tions
It is understo00 that a dedication of land for lic
< see ('I ~Te J:-'
this subdivision was
e~JlolJ.sl~r In.D.,de.
T118 -nlat F~.; ets tbe '\.TillaC';eYE~ recn."<Ly;(jf:I(:<nts an.cl_ It is :i..--;'O-
c O~Y~Irlen{1 e ( t~}'ls., tit T) e ar:I) ro 'Ie cl.
~~esp3ctfully sub~,itted,
sj A. C. Dresser
Cl1c~ ~L I~r.L8Jj. of' tll. G }J 12\.D
C ssion
(' In r'. ler, , ~J\r
01 -'__c.. '....-I It __ 00J,
Secretary of P
COi\Ul1is s ion.
J':.. ~:(lotion "VTE:.S tl1811 rl[l(~e b'JT T2-~lJ.stec .;~iller, soc()nd_e(~_ ;):T
TJ:1}stee Scl1.1aver, i:l1.2~t the BO~1rct C()r1Cl1:r~ in tll0 r~8cor:tL~_eXld2~t;:torl
of the Plan C ssion, 2ubject to all ordinances.
Pr~esi6er~_t-; rn.1t, ~A cD.esticn'J" tIle CIC1~lc cSvllec -cr-l.P l'"}oll, v\T2.t3J.
1.0 llo"t-Jl rl2" ~ee S l11 t : l'~~T e s : .l~J_l, .\T S : 'J'}n rle '" 'Ill18 reD.-~1 orl i~11e
Pres:i.I:~en.t~ ctecJ_8~1~ACi tl~Le .c'tOt='L011 cctrl"}iecL,
Tr~stee Willer then read the following con~lunication:
l\:'a\::; 10 C:7
J. .le.:::.) _ , -L././;
?r-esid,eD.t Y>'(':nJll:le~r of the
30ard of ?~lstees of t$ Prospect
Gentele,1jon:
~:l.lhd ttoo r1ero\tJi tll are tJ:il; 0 ta:f:l.e 0:[' Golf
'1leifJ J~stc:ltes, T.J}lits 2 a110 3 le.n lr.Te~ee sL~b(,!lttec1 to tJl(~ })larJ.
Cor.jji:ission for s tU(l~T anc: recoy:mel'lclat::ton.
It h.B.s been foun~ l~cn e nation tha.t this pla"t meets
tb.c \Ti lla.e:e f s Y~eq.ll.i J~ 8Inerlts, '(r,]' 1. t!:l the: e .xce~p ti on of' (Ie cJ i C8~ t 5. OD.
of l~nd for nublic use. The subdividers however, have offered,
and a copy of the offer is attc:ched herewith, to pay to School
strict liCe .57 a:o 8wount of '::J,OOO in li81J of dec'j_cetion of
land for Dub C Dse in the 3 llnits of G.olf View =states$
r.rl~e ? lt1..rl C s s i 011. l~G CO'((LElE31'J.C}S t11G 2t.~ql)ro \!f:J.l of tn.8 S 1J,b j oc t
-plElts l.xoon c;';/id_GD.ce t~l'-'at tr~e oi'f'ered. H) t rl.as bs-er.", IJao.e.
l::ie s rJ 8 C tf1.11
S t11Jl',.1 1. t .t~~; c,
'.'j" r ~
.-... A IJ !'PB,q"'pr
c-... .. _"" 011 J-/__ l-._ l.... .-'
ChaiI'rll23!. of the Plan
C 0 ':__C~:(i. 5_ s s j_ 0 rl
C; /TT n A. ~T. " D 'T'T
~~ ....ft. ~ \...., It 1.';..1) j~) __ v L,..;;
Secretary of tbe Plan
COHlJnis sion
A notion was tb~n made by Tr~stee Willer, seconded by
:TrlJ.stee J~ire::r that t118 B08.1~d corJ,Cl.lr in tl~(:" 1~ecor:'llTLen.cJf:1tl.()11 or
the ?laI1 CO(';lnission to approve Units =o~ 2 ane: 3 of' Cfolf Viov,j
T~~st2.te2, SlJo.ject to ~;:~3COO.OO }")a~rrlCYlt to the Scb.ool [1:Istrlct.
The ?residcnt .,~n't e CF'8stiOl" , t:1C Clerk callocJ the roll, leJit11
the f ollm,dnt.: T'e,,\.' 1 ,~'s : es : )\11, lTcne 0 '1'here1':;)on tb.C1
President decl~~ed the ~~lotion carried,
s tee ;,,[5_1101' tbeJ" Y'SHe: the follolJirw cO~lrrunlcat.lon:
.0. '1. a:;:."" l 0 c:" ~('
, _ c:., ~_:~)
Pre s ic~en_ t ar~o
1-')8 or t~~.C:)
308~r6_ C) I." j_lrlJstee~) 01"} t. ~Pi~OSr)eet
May 7 ~ 1957
Gen tlelc!en :
00 c;
-p F~ -\
.kJ '-..Y C'
The orie~:inal trac IDe of Hatlen sh.t s Es ta tes, ::n1 t
Ho. 2, vihJ,c1n vJE""? sl'bmitteo to us for st1J.dy and recoliLi:enda-
tlon is returned horewith.
Upon examlnat:Lon it tl8.S been found that this Dlat
meets the Vllla[:e1s reql'irements. Le,Ilo dedication for
.'lubllc use 1;\'as made at the time Unit no. 1 was approved.
It :1s thel'efore reco:0TendeG. that the subject plat be
approved.
Hespectfully subrli tted,
sj L. D. Dresser
Chairm.an of the: Plan
Conm::1.ssion
sj E.G. kpuleby
Secretary of the ?lan
COFJmisslon.
~.~
A motion was made by Trustee Willer, seconded by
'I'r'ustee 3chlaver, tbat tbe President and Clerk be directed
to sign the .nlat specLCIGd in the a'()O'Ie letter. The
PresideLt pl.'.t the oyestion, the Clerk called the roll, 1"rith
the fa Ilm-Ji resell t: A;~ces; All, ]\Jays: NODe. TheroF)on
the President declared the motion carried.
,-.~
'.....p'
,......
'--'
,~t
l'~:t
CJ
Trl) s tee ~Jille:r' then sl)bm:L t tea Ordinance !To. 551, en-
ti tleo HAlT ORDITJIIJ"CE A~\ FG TIL~; ]\"lTtTICIPAL C OF Ii017I,n
P PECT OF 1957 BY i'1. CEI\.PTEF~ 2, Sr;C'I'IO]:T 2.10311. A
motion vIaS rr,ade b'T 'I'n.1stee l'JillGr, seconded bv Trnstee Airey
that Orcinanr: e Eo: 551 be app I'oved. The President put the
question the Clerk called the roll, with the following re-
sponse: Ayes: all, Hays: J<Tone. Thereunon the Pl'esident
declared the motion carried and sa:td Ordinance passed and
approved.
A pl'oposed Crdinance increasinz the license fee for an
arnplifyinS device used in a moving: vehicle \"Jas referred to
the Judic:i_ar;l COI;'lrli tteo J'or further investigatIon.
Trustee Schlaver read a letter i'rom the Boy Scouts of
/uneriea concerning their F:'Lnance Canpaisn in 1957. l'O
action was taken on this letter but it was placed in file.
A lett.;er was read froll Shipley L. Cerlson, Secretary
A:n:erican Legion Auxiliary, 30'/ S. 'Jille Street, ~. Olint Prospe ct,
Illinois. 'l"he letter concerned the recl.',est that the Villa[;e
rp"'''''''-e- es 'oroc' al',.., 7',.Tav 2lltb 19c'7 a" of'f'" r:'j 01 p.'o,.)".,v D\a'.; f'or'
_...L l..,...'1-..,j U "" J:- -L.Ci,.. J..... 1., u 1-';'" :..J I 0 ...... - --- ~_C'~-J- _,:' J.:1u' t).-
the Villace of ~ount Prospect.
Ar(lotion wa,:: then [;lade by Trust" 0 Schla ';TeI', seconc~ed
by Trustee Casterline that the Villa~e Board grant the re-
('''est to bnld PO."Y)\i Dev 'in "'ount Pros,,,pct 0." c,:ia\7 ?4tl:. lQC::7
:. v.. ..J... .../ .::-' J.' u' -" ,-I - - .... -. .;, ..J .... '. .< ~ ~ e-I <-- - , /.-/ I .
The President I,ut the fJu,8stion, and a vote vJaS te,ken by acclam-
ation. TheI'8lJpOn the President declared the:ilotion carriee:1.
Villac:e Tanager A]iJ:)lehy read the .folloHinc; letter:
1"1o.rch 18, 1957
I,ll'. Theodore A. Laws
Villa~ce President
IT1.micipal Building
112 E. No rth1,v' s t Higbway
Mount Prospect, Illinois
De ar I'JIl". I,ar'ls:
The annual DOl.lE;'mut Day of' the Salva tioD Arny 1,v:LIJ_ be held
on Fr:l_day, June 11~_th.
May 7, 1957
84
',.]e i:~ol)ld again like DeT! dss ion to corJCuc t; O1.r tafj:lng effort
in Mount Prospect.
LEist: ear, W3 had the cooperat~~on. of lL;(, t01ATrS and ill s
on -Ga[ dRY. e raised 2 total of ,396.L~1 in Cook Cm.mty
and MetroDolitan area towns, which was used to provide service
1"01" '0/' '.0. '2 l'Y1C~J"\TlC"'l~l"
..l. ...L v,.-1..:J .c.... ~" _ V -'- '.t....ct....l-t..~ &
Plans axe be1nC:Tcade to establis.h S2.1vat:'.on Lrlny local service
units in CooL COllDty 1'mIns. A 5006 m.:nrlber of tbese 1rdll be 01"-
~anized this year. As these units are set up, twont.y percent
">_' U
of Dou[b.nut Day funds 11 be left in the COi!JlCLmi ty for e:cnerCency
ant disaster work.
It is ou:!." sincere hope that your Board \'Jill
their favorable considpration. You use
ope for your reply.
"\18 E~ re a'Ll est
the enclosed 0DVG1-
On behalf of the Salv2tion Arny anC1 our Doughnut Day C
I 'idsh to thanJ::~ yuv. and all th(:C!CnlbeI's your Boar>o for
coo~'Jer8MticY1. EtDcl S17.T)Dort~ '"TOU. lJ.fi..\re gi '\Terc 1)_8 i11 O;.lr 1tJ01~1{it
t te e,
the
Sincerel:r,
sj Dorot1'.y Olson
:'\1"3. EOvJ8J'O A. ()lson
Sutn':lrban Cb.airman
A Y'Jotion Has .chen made b7'T 'J'rust;cJe ',Jiller, secondec by
Trtlstee C8_ster:li.ne .tb.at 'bllO \Jillac'e ~Boalr}Q r:l~~:1l1t tIlt) reC!1-,18st l'")o:r
per!Jiss:Lon to holo. a Doughnut ~r.2~e; Day on Jl~ne l~_, 1957. :rhe
President Dut the question, and a vote was taken by acc18~ation.
Therel1:;on the President declaJ:'ec! thet'lotion carrie,:;.
A motion
Schlaver, tbat
tr.LC' arr1Cl'J:+'1t of'
TI'eaSl;I'Cr of
q1.Je2 ti011, the
P<y.es : All,
notion ca:rried.
was th8I1 madebv 'I'rFs tee vJiller , secorD eel b," rrrl'S tee
'V v .
a Stancard Acc ident Insurance CO[1J)anV Bond in
O,COO.OO, Serial ~o. 29236 for the ~illace
ount Prcs:..ect be acce:JtecL ~Che l'residnnt :r,nJt the
ClerL cB.lled the 1'011, t:b. the follol.Ji res'Jlt:
s: None. Thereupon tb.e :2residr:::nt declarec' tb.e
A mot::l.on ~IiIas t~}.en mad ri'p1' S tc.'P if'J-LIl PI" C(Of'OYFl('(] '1-",'
'_', :'- -'- '- , '" _'" +;,~ _ ~, ;: _. ~_~ tv V ~ :,' :_~ J _. IJ cJ
'I:rlJ.stc:o I~Y'oacl that a con;! of [\eSol.ul:lon 1-10. j-j7, ",;1).18:0. ,,yas
previously nassed be sent to the ineers of Vetropolitan
Sanitar:i' T)ist:;l~ict of C:'reater Cl~icago. 11'18 PreslcleJJ.t '[)lJ.t tlJ.e
qll es tion, tllF) C called the roll, 1-75_ tll t1,e i'ollo1:,r:Lng resl,ll-~:
Ayes: All, None .L'her81.lpon the ?r'esident declarec: the
rnotlon c[G'ried.
The follol^T1nec corY~ll).nlcation ~.Jas then J:"ead:
ADril 19, 1957
HI'. HE~l"016 Ap~:;leby
l:t. Prospect, Illinois
Dear l'Jr. Ap'i:lleby:
Hith 1'8 P to Ol::r conversation on J:,i1 12th 12~3i.~, I am sonci-
iDg ~TOt.:. a f)lat Sh01',T:i.nE--:~ Cr'.n-Data Str'~~\et 1'1';>OE1 I!0n.r~q.1. is's I)D.rJ:.~=-VJ2<~r
t~() I'~e~,n- IiTiJa Tl~8_:1.}~ III IT1b.e s118.c1e c; -:~l ort~L on. :'Ln. d,l c ~".te s t~r1e 9..r~8a t}j.a t~
vJe 1~1()L~.lcJ to rO\,Te 1~]'i t'.J_ cl),rl)s, ~9D_-v'i , 2.Y10 sid,8\/J2;..J_lcs,
acccra2.DCC ~Jitll the renUil~e::1ents.
l"-,Titb. the exc81:J"tioD of \rv"a-l)eJ_l&. /~"'vGn.l)~e, the other str'.~f;.!cS are
ic:~proved. iXl -the {GE'J:!.ller S~C101rJn.
Ill. tt1.c: E:~'v..~rIt t~~:~.8-.,i: El11-J~1~Ja :.Ilrc.i.l is :C:l.rl:LslJ.0Cl -v.ri.t:,ll. 8. 8~peci8Hl
a.ssCSSll}8nt, liTe l,'\J'ol}lCt be \TC;r~,?" h.ar)~PY- t~o ~()[3~7r Ol11~ l)ro~cort-:.ioIl.ate
sr.ar~p $
I)u:<:, lots on Ca:n-Dota 8re inc~icat8d nUlibnrs ~U1C, blocL: nu::~.bers.
May 7~ 1957
285
Tharlldng JOtl in advance 1'01" ;your cooperation in ex()edi
ttj_s, I :v.-er:.ain,
Y'I,G'
~-,:.--.
~V'er~~-r trl:1.J..~T :'-OlJ.rs,
<::! / I'=? ~ ~.'.-) on''::;
i-.-'/ <.-c.J'. ..l-. v~
A.
sene
fTl;..-.C
~L.LJ. ,....
ELc)O\T~;
lc tter 1.ms
l-efcl'")reci to t~h"e
J17dici2,FJ' Comi ttee.
The follotJinc letteI' 1fJClS then read:
.l~")rll J-9, J-957
'Iillnce of I:!Ol.mt PJ:-os~qc ct
~iol)nt Prospe ct, Illinois
(relit
Enclosed find two copieR of nroDosed For wa~Ar
8](tcrls:1..o11 to s-c:p~p 1,.Ja';~er f'or tIle Ct:.arles P.rl~ COl. ',<p ,
11l.C. ~o IB.D_ t 10 C E1. t e d 8~ t 1800 Tv-_J AS t Cent]'"2_1 r~O[l(~, }:' Oi,,:.11 t ~i?ros~~ e c t,
I~Llino:1-s .
"'''''''
~:}:18S('. (~.ral.J:tr:c;s t12-\.'le OeeYl re 3eCi "'"(1 accorCfi."Liee T^vTJ_ -G.~:} t}-.i.e 1'")8-
CO}:31-.'18n.c18. t iOJi of C01l_~: oer ;1' O"C"J":Cl s C~~;.l.( ,:'.. il;:! s oe ~La to s; hOL~Te TI(~l"";, P. t
tllis tij~;J.e, "hie 8_T~e still lJll.8..ble to G_G t 8rr".!,~'L~n ~vl"}e t~nel" tho
Cot:rlt-:I I-Ii 3.1"trJ.cl1-t I.~Till ~9rOC1.JI~e 8~ ::;C) r 1')iL~11t-of:-~.Ja~T
D..lorr.~,.; tl1C er)tire rC'Tlte of Cerltl~E'Ll r~o8.(:l.
cY~
r-""A"'t.\
'-=-'"
~~
o
")6 11D~\o;-e re'':7isec the Il-} l(:~,~Tollt to 1:erJ2..i~l il'J t.h.8 e.-"~:Lst
ri2~.1'J.t-oil-1"Ja.~! J~rOrii. tlJ.8 cOY}.rect;iOli to Ol".r ~')r e::,eD.t C~L 1:~!.22.~Q 8.t
n ,., ~ ~HO~~h.!.A\~-03~U=,_, :o;:~ ~.c.~r~:~~-.;:a ~~ 1?~1-1 ;.c;.o ~;.I_' ~~.~ 1 t2~~ ~~~~l:~ :,v8,-,
,~CL..L. C,"""Surl.CL; 0.,........ ""...',-,_ nJ..J. ,._... G~".., P.c,_..:...ouec jV e_."v\_~..s_o"",
2.1jcl 1r,J2 1,..,JOlJJ_(,; 0:.::;i~aj_rl aYi ease:CIen.t 10' 1/iicln f()I~ th~e :r}~tiT.~,t~er)ar.:.ce
of thl s'Lai:n.
~~ is o~r vnCc:v.-stundin[ that in nrovid
should anyone 6esire to tap into this n, a pro
;/.JOl:'.lc1 lJC d to the r)2.rt~: rnakinz t'~J.8 tcn
]:'8vert ": (j'''.arles Brnn}j~C: C':;o{ripany, Inc.
~:L s
1~J8. t er
- "2~i 1:1
rat~a
cost
ni'":':.lE:S
\.'"\1e vJot'1d 2.I)!')r)8cifit2 :::.?(YL r O:~~i.:Jt cClr}sicl.er8_tj_o~J. o~e t:~J.~Ls
as ws ~~ve dc12yed this nroject COD8ido~abJ.y, awe.it
Etct:tcrj f'ro(.-. CGol: C01.1J:1t;i [JJJ/'Ta~'~ al~tnJeD.t.
8.t:tr=~J},
D~ f al.
tr:Jly ~Tc"urs,
/~~. IJ <II (JI9-C les (") Xl C or:l}J t1ri.~T
s/ Pral11c J8 Heid.enrGich
TJ,:!. s letter 1,yas also ~C'efC'rred to t1,-l(~\/illace ..on:,.;i:neers.
J)~ J_C['s.J_ notIce O~.' ~'i1..1b15_c l"leariu[ in CTI~o\le ~i_:oll',Jrl_Srli~p
t:;o De held on :.',2c;'.. 23, ls;57 in the ]\'!onnt PTOS~:J8 ct 'Ii Fiall
on t~:~1 e' Y~8 01) e.s t f OI~ Et 1""8- j~ OJ:"::.i ~~~.) c)j~-' 8J]J) ~~OY~.:Li!'ia te ~L~i l.~() f::Cl-~8 sat
tl:.8 S 01} th~:Je' s t c O~~J:I.er 0 f co lrl a (1 f~rl (.~: 1~,l)_~j S<::-: ..:.-",(C 2,.,Q !'l~OJ.L
'<, ( p p ,..,.,-c J' n ,.,,) rj.l. cd-r'l ,. {- i, c' +},:c, .'.. _11...,'._ ( T.:.l' c., ~ -_,_ (1 P_,^_, C'. "} 1 0 . C:,O l') S r'<... . ,'" .lv- . )
.,. \..... -'~""'. '. !_, - .'. .t, ~_ J _ h,.. V. _" '-"' l.,J ~.' ~.J ,,. . ".J _._ _ "--' 'ofi.- '-"" _ \,., _ ,.. ... \..' .J-
District bei~ol-~e trlC) ~~()n_irJ.~- I3oEt.}:d of e::1.18~ o:c CooJ-c COU_:tlt~T
\:"Jf28 r c' 8.. U It T.-Tr.. -"')-0181) TrJ:L J_1 8. t t e."nc3 t~t~. c.: r-.~e e -tj_ ni';~~ .
Ii ~nei.':'LO J'ro:'i. t~.'le '\Tillcl~~':e =\;[lrJag;()r~ cl.ated 1 19, 1957 ~
reco'~.:"TlGD.(tn~~ t~8.t l';otOI~ 1 ;rs.}:: -D :.3 or: S('T:; l)-IJ E_S
follows was then reaa:
1.
P.ll1ett ;3ec 03J. - Seal COEtt
- I~s. t
to
'"'nc. f"""'\n
J :;, \..} ) . 1...'\,,;
2. (;Ol.;.ll.tl~:;,;- Cll)l) lSPct,~LO:::~. - ~;':~el)tJ.-'; r c,.Dr} re-Sl~r:C'8.,CA .L~Jit;J')
I-II - ~.T;Sti..:YtEt ,8
,leo.co
3. llcr:2:st Sect:~LOll - ~le-Sl~Jr:ef:.C(; T'T5_t~..) 1-11-
~S~l:~ate - ,COC.OO
II 1"10 t ~:.J['.S t'-~2~r: Xu.8..C.G O~;?
b~)~ }lr1.1stee .I31"")Oaci, .t:l"'J.E'~t t~,llC \Tl~~l '0
.tee SC}llaver, seccn~ed
neers be directed to
pre-p2.re lotor 1~1.1el J~roject8 as l"";OCO'([J:lor::.cJecl.. rTr~.(~~ ~::~}~esicJ(}rLt
nu.t tJ."1e ql~8Stio_~.", tlJ.C: Clsr1-:. calloci t~:,8 l~cll, jlittt. -c}-te f'ollol:J-
~DC resl11 t: es: Pl.l1, ~":'a:/ s : 01'"18. ~-[1}~el'")811..:.)OrJ. tl-.l8 :?rJcs ic1GDt
t1ay 7, 1957
t:) (', ~.
~t;o
(1eclf:l.J~e(1 the: TrJ.OtlOl'l C ar~~~Led..
t~. reees S o.f 10
12:15 1~_.1'-. at .~').llicrJ.
V-;e Board
t ec1 l~royr1. 1.2: 05 .l~. *
ar.'ain Cf;Ui1 e tc ctJ}cier.
to
,1.11.1:' t 8 S ItJas
u ",.",.Ll" n-n 'T" S -'-1-- . c,.' , r"
..L.I. .: .;.'-- G "-'__ _. tf-_ 0..,,- L.. J...LGl1 rea 0.0 '! 1~~11 f! -c p.. e ,--: (1 h la vc--':'r C1 ,~ r- en (:: e,..l l):r
':~rl- C1 +...." 0 --: J _7 I 1 0 _ .1,. ~ .'_ ';,., -.,..~ ......, ~-- .-- - '~. .-: ~...'_... ." ~~'> C__, _.' ,'.. .~ ~ t.,! '..
- "., .~t,.". J, .J_-'-~.;X" kau ,.. '... 2{>0 In J ,~llr.rc("r"e be 1---Lrec' "S
I'" c: C ~ Q J_ t- (~"'y,,\ A~'":l -1_ c> -r1 ,_ -_-.:. --,-- ~.'I J..;', '-'~. oJ ~.~L ~ .1..:'.. -. -;. t. ct
k,~c,"-'-,-,u2cn, vl,."",.L ut:,D.,IenL; OJ. t'''e "'J8ter 11p.~,,"rtplC~.t; 8.c.2 cq:,1nr-.-
,-,1---;' n""",(~ 00 _~ _.....n ... ....., .1.._"...., '-. .'........." C" L:\~lt._:j C.'-1 " 00__L(";'., ~:'
....J.L \-J\)).' ~ .pel. "'SAEtJ~ ~'Jlt,'J. 8. CEtr all.o"t-v.Et~_ce OJ~ .".:2L.. (Jei (lel~ Tnn'n+-;'j
'-:-1"1 --i "'I' . Ii -~. .',,_~_,__..l ...JJ._ <<0
~ne ~reSlQeDL; Jut t~e Question, the Clerk calJ.06 t~e~ ~nJJ vi-'-~
thp fO'JCH~ ae".'l-i-' nJ>'7 . ]',1J . ,.,,_. ~'~-_.., ,"_C'L
- ," ~- -..1... ~.--'lJ\!.J... r~n"';..._., u... .c:l..\,'GSe ::"-L~, 8. I1nn.e. J..r1ere1-:roYl i~,he
Presi t declt1T'cd the m~.,tion carried.-d- n! -".. _c_
A l"rlO'"GlCID tl'.TE~S t:rlC}l. rn2~cie '-il171'IQ+ee- lrJ '*11. ' - b
-.- ,.~ '-' . l _er, seccnaec! y
'l'1'1:IS tee Broad tLa t 8- vote of tb.anks be gi vcn to re tir-i yw '1"Y'11 R tC-'CR
fLnd ..; ] o.~ r~ r:le1-"'>l. rp1..... _ I''': -1'-," ,'> 'n _.,. .!_ -; __ -~ c.;. ~,- . .....-I.-! ......'.-';...;
-- _c..(y v ".K. ~.ue ,.,.,O,-dcn l-]clC, IJo"cn ,rnon In' accln.,;oaL;.lon
aY'_(/'"": C" "') -'" '"1 ,;','; ~_". .. '"\r Q d .. -- -_.J~...' tJ -i-C.-<..J.,J. - J.,
_ u. ..",,1.0. C.I'.O ulon carJ"J_e _.
11 .-, 0 +: 0",.L ,,-'. , 1 .,
~-:. 11,. v-'- ~" GO CJ_o-J ourD was L;{len mac,e
s econc_ed hy. ']lr1)S tee iI:Lllcr. The F!.';C tire
rpr"ste i'.
..L ~v_ .I -0 -"j.lre"J',
adjourned at 12:20 A. .
~~~
1" .. ..,. -- ..
dllllaril h. l(el th
\/illar-c Clerk
MINUTES OF A REGULAR MEETING OF
THE PRESIDENT AND '30ARD OF TRUSTEES
HELD IN THE lJiTJNICIPAL B1JILDING,
MOUNT PROSPECT, ILLINOIS ON
TUESDAY, 1lJ.AY lL!_, 1957
The meeting was called to order by President Lams at
8:37 P.M. and the Clerk was then directed to call the roll.
On roll call, the following Trustees answered "Present":
Airey, Casterline, Norris and Schlaver. "Absentll: Trustee
Broad and Trustee Willer.
The Trustees having previously received copies of the
minutes of the regular meeting of the old Board held IVla~y
7,1957, a motion was made by Trustee Schlaver, seconded by
Trustee Casterline 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.
Thereupon the President declared tp.e motion carried.
The T:~,stees also having received copies of the minutes
of a regular meeting of the ne1-J Board held on Nay 7, 19.57,
a motion was made by Trustee Norris, seconded by Trustee
Casterline, that the minutes be approved as corrected by
the Village Clerk. The President put the question, tne
Clerk called the roll, with the following response: Ayes:
All, Nays: None. 'I'hereupon the President declared the
motion carried.
President Lams opened the meeting to comments from
persons pre sent. A delegation 0 f ci ti zens living in the
400 Block on See GW1Jm were present ard spoke to some lengtb
upon the si tuation 0 f proposed enforcement of sidewalks in
their neighborhood. Questions were directed to mf;mber's of
the Boa rei of Trus tees. 'llrus tee Ai rey, Scblaver, Cas terli.ne
and President Lams answered questio:ns pertaining to the
side1eralk Ordinance. Trustee 1;,Jiller arrived and took his
seat at 9:~.5 P.M. Tr1..lStee Broad arrived and took his seat
at 10:05 P.M. President Lams closed the debate on the
sidewalk Ordinance and opened the meeting to petitions and
communications.
Village HanaS8r Appleby read the fol1mving Lf com'11,unicatioB:
Hay 10, 1957
The President and lvlembers of
The Board of Trustees
Mt. Prospect, Illinois
May 14, 1957