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HomeMy WebLinkAbout12/18/1956 VB minutes <(" ~. Trustee Schlaver then presented Ordinance No. 5Jgentitled: !tAN ORDINANCE CREATING A PLAN COMl"lISSION IN AND FOR THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS. It A., motion was then made by Trustee Schlaver, 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. Resolution No. 19-56 enti tIed: itA RESOLUTION CON- CURRING IN THE APPOINTMENTS OF ME}ffiERS OF THE MOUNT PROSPECT PLANNING COMMISSION", was then presented. A motion was made by Trustee Wier, seconded by Viger, that this resolution be adopted. The President put the question, the Clerk called the roll, wi th the following response: Ayes: All; Nays: None. There- upon the President declared the motion carried and said resolutic adopted. ~ A motion was made by Trustee Viger, seconded by Wilson: that Joseph Brickman, Western National Bank of Cicero as Trustee under Trust No. 806, Michael Babiarz and Julia K. Babiarz be notified that the escrow agreement with Talman Federal Savings & Loan Association, to which they are a party, should be amended to include the Village of Mount Prospect as a party. The President put the question, the Clerk called the roll, with the following response: Ayes: All; Nays: None. 'l'hereupon the President declared the motion carried. ....""i"'" -" .,' 1,.-41<',,,, -...< ~;: .~ ,.......,."", i....~'~_ " There being no further business to come before the meeting, a motion was made by Trustee Wier, seconded by Airey, that the meeting be adjourned. The motion was voted upon by acclamation Whereupon the President declared the motion carried and the meeting regularly adjourned. .~~.~~ ViI .e Clerk MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES HELD IN THE MUNICIPAL BUILDIN~, MOUNT PROSPECT, ILLINOIS ON TUESDAY, DECEMBERl..S, 1.956 !]he meeting was called to order by President Lans' at 8:25 P.M. and the Clerk was then directed to call the roll. On roll call the following Trustees answered It:Present1t: Airey, SCh1aver, Viger, Wier, Willer and Wilson. Absent: None. The Trustees had previously been given copies of' the minutes of' the meeting held December 4th. A motion was made by Trustee Schlaver and seconded by Airey that the minutes be appro~ as submitted. The President put the question, the Clerk called . the roll, with the f'ollowing response: Ayes: All; Nays: None. Thereupon the President declared the motion carried. A motion was made by Trustee Schlaver, seconded by Airey, that the Treasurer's Report for the period ending November 30, 1956 be approved and placed on file. The President put the question, the Clerk called the roll, with the following re- sponse: Ayes.: All; Nays: None. Thereup,on the President dec1ared the motion carried. A motion was then made by Trustee SChlaver, seconded by Willer, that the Treasurer's Report of the Specia1 Assessment Fund be accepted and placed on file. The motion was voted upon by acclamation whereupon the President declared the motion carried. A motion was made by Trustee Schlaver. seconded by Viger, that the bills for the month of' Novenlber, as approved by the Finance Committee, be approved i'01' pa.,vment. The President December 18, 1956 ~.i" "jI i,.,J put the question~ the Clerk called the roll with the rollowing resp.onse: Ayes: All Nays: None. Thereupon the President declared the motion carried. The following communications were then read: December 15, 1956 Village Board of Mt. Prospect Mt. Prospect, Illinois Gentlemen: The Fire Department at their December 5, 1956 meeting held their Annual Election of' Officers ror the coming year. Chier Biermann presented his resignation at the October meeting which was accepted with regrets to take effect January 1, 1957. Asst. Chief Edwin Haberkamp was elected Chief and Ralph Wille 1st. Asst. Chief' and Roy Wille 2nd Asst. Chief b~ the members of' the Department. The members hope this meets with the approval of' your honorable Board. {s} Yours truly, Mt. Prospect Vol. Fire Dept. Fred C. Busse December 18, 1956 The Honorable Members of The Board of Trustees Village of Mount Prospect Mount Prospect, Illinois GentJLemen:: or Upon the recommendation/the Fire Department, I take pleasure in the appointment of Edwin Haberkamp as Fire Marshal; Ra~ph Wille sa First Assistant Fire Marshal: and Roy Wille as Second Assistant Fire Marshal, eff'ective January 1, 1957. Your concurrence in these appointments is respectfully requested. Theodore A. Lams~ Village President A motion was then made by Trustee Viger, seconded by W~er, to concur ~n appointments as requested. The President put the question, the Clerk called the roll with the following re- sponse: Ayes': All; Nays: None. Thereupon the President declared the motion carried. (S) Amotion was then made by Trustee Willer~ seconded by Viger, f'or the issuance of check #18705 in the amount of $200.00. The President put the question, the Clerk called the roll with the following response: Ayes:: All; Nays: None. Thereupon the President declared the motion carried. The following communication was then read: November 2, 1956 The President and f/[e:mbers of' the Board of' Trustees of the Village of Mt. Prospect Gentlemen :: Attached hereto is a print of Ethel Busse'S Subdivision plat which was heretofore referred to our commission for study. Upon exam- ination or said plat we feel that the Subdivider should dedicate December 18~ 1956 ,t:: a f'ull 33 ft. street on Maple st. in lieu of' a partial dedication of 327.66 ft. This should be done in order to have proper ingress and egress to the surrounding area and to have the required continuity of full streets and to eliminate hazardous jogs. Lot 2: shown on the plat wou1.d still. have sufficient frontage after the dedication is made. We recommend that the plat be rejected for the reasons a.bove stated. Respectfully submitted. {Signed: A. C. Dresser, Chairma: Plan Commission r-. ,-,..., """,,q ~\- -< (~"'\. }"'''''''''-l Richard R. Young, Secretary) A motion was then made by Trustee Willer to concur in the recommendations €O the Plan Comnlission and that the Village Clerk be instructed to inform the owner of the rejection of the plat. There was no second to this motion. A motion was then made by' Trustee Willer, seconded by SChlaver, to approve the plat of' Ethel. Busse's subdivision as submitted. The President put the question, the Clerk called the roll, with the following response: Ayes,: Trustees Airey, Sehlaver, Viger, Wier and Willer and Wilson. NaY$;: None. Thereupon the President declared the motion carried. A,motion made by Trustee Vliller" seconded by Wilsom~ to authorize expenditure of' $1,000 as partial payment to purcha.se lots two to nine inclusive in Weber's Industria1 Park Subdivision and that the Village Attorney be authorized to draw up a contract covering purchase of the property f'or the total price of $20,000.00. The President put the question, the Clerk called the roll, with the following response: Ayes: All; Nays: None. Whereupon the President declared the motion carried The following communication was then read: December J.3. 1.956 The President and Members of' the Board of' Trustees of.. the Village of' Nount Prospect Gentlemen: Submitted herewith is the plat of': Young Resubdivision of' Lot .5 in C. A. Goelz Prospect Gardens which was sent to us f'or study and recommendation. Upon examination, we find the plat meets all requirements; save rf'or public land dedication which in this instance woul.d be about 1/20 of an acre. Based on an estimated land value of' $4000.00 an acre. this woul.d equate to about $200.00. This proposed resubdivision is outside of our Village limits (School District 26), theref'ore, if acceptable, the money should be given to a Municipal Corporate Body as designated by your Board. We recommend approval of this plat upon acceptance of' monies in lieu of' public land dedication. Respectfully submitted Signed: A. C. Dresser, Chairman Plan Commission V. M. Tosch, Secretary} This matter was referred to the Judiciary CorrillUttee. December 18, 1956 l"t) ~) The following communication was then read: December 13, ~956 The President and Members of the Board or Trustees f'o the Village of' Mount Prospect Gentlemen: Attached hereto is the Meier's Subdivision plat that was referred to us f'or study and recommendation. The plat meets all requirements save for public land dedication, which in this instance would be approximately ~/20 of an acre. Based on an estimated land value of $6000.00 an acre this wouid equate to about $300.00. Inasmuch as this proposed subdivision is outside of our Village Limits (SChool District 57), the said $300.00, if acceptable, should be given to ..some other body as designated b:l your boa.rd. We recommend approval of the plat upon the acceptance of monies in lieu of' public land dedication. Respectf'ully submitted. Signed: A. C. Dresser6 Chairman Plan Commission V. M. Tosch, Secretary This matter was referred to the Judiciary Committee. .December 6, 1956 "Mr. Robert F. Milligan Village Clerk Village Hall Mount Prospect, Illinois Dear Mr. Milligan: I enclose herewith a release of' claim or George H. and Irene Knight against the Village of Mount Prospect, f'or your files. Youra very truly, Frank M. Opeka. Ordinance No. 530 entitled "AN ORDINANCE REGULATING PARKING ADJACENT TO THE MUNICIPAL BUILDING" was presented by Trustee Willer, seconded by Wilson, that the ordinance be passed. The President put the question, the Clerk called the roll, with the following response: Ayes: All; Nays;: None. Whereupon the President declared the motion carried and said ordinance passed and approved. ,. Ordinance No. 531 entitled ttAN ORDINANCE LIMITING PARKING OF VEHICLES ON CERTAIN STHEETS" was presented and a motion made by Trustee Willer, seconded by Airey, that the ordinance be passe~. The President put the question, the Clerk called the roll, with the following response: Ayes: All; Na.ys: None. Whereupon the President declared the motion carried and sa.id ordinance passed and approved. Ordinance No. 532 entitled "AN ORDINANCE M1ENDING ORDIN- ANCE NO. 519 PASSED OCTOBER 16TH" was presented by Trustee Willer and seconded by Trustee Viger that the ordinance be passed. The President put the question, the Clerk called the roll with the f'ollowing response: Ayes: ~; Nays: None. Thereupon the Presideht declared the motion carried/and said ordinance passed and approved. ~ SEe CORRECT/oAf ?,t1(iE ~ 2.ft>A (fijffj9 A. motion was then made by Trustee Willer, seconded by Viger~that the motion of' November 6th meeting~ ~That the Village Manager, for and on behalf of the Village of Mt. Prospect, be authorized and directed to file a preliminary application f'or Illinois state Housing Board Planning Assistance Under Section 701 of' the Housing Act of 1951flbe rescinded. 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. December 18~ 1956 A motion was made by Trustee Wier, seconded by Viger$~ approve applications for the renewal Df permits for signs at 605 West Central for Town Development Company and 809 South Elmhurst for Tower Drive Construction Company. The President put the question, the Clerk called the roll, with the following reaponse: Ayes: All; Nays: None. Thereupon the President declared the motion carried. A motion made by Trustee Wilson, seconded by Willer, that Resolution No. 20-56 entitled irA RESOLUTION VARYING THE PROVISIONS OF THE OFFICIAL PLAN FOR FRANK SEHAFINEtS FIRST ADDITION AND PARKVIEW MANOR SUBDIVISION" be approved. The President put the question, the Clerk called the roll, with the following response: Ayes: All; Naya: None. Thereupon the President declared the motion carried and said resolution adopted. A motion made by Trustee Airey, seconded by Schlaver, to authorize the purchase of' a Breathalyzer f'or a sum not to exceed $650.00. 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. ,~"-~, A motion made by Trustee Viger, seconded by Wier~ that the f'irst meeting of the trustees in January be held Wednesday, January 2nd, as the regular meeting night falls on New Years Day The motion was voted upon by acclamation, whereupon the President declared the motion carried. ~ ""y"".... ~ oJ .....''''...... l..,.,~.../ There being no further business to came before the meeting, a motion made by Trustee Wier, seconded by Viger, that the meeting be adjour~ed. The motion voted upon by acclamation, whereupon the President declared the motion carried and tha meeting regularly 'adjourned. ~~'~fl'o/ .. (~ t .'.,,~ Vil &0 ~e-rk -- .n_ MINU'l'ES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES HELD IN THE Iv1UNICIPAL BUILDING, MOUNT PROSPECT, ILLINOIS ON WEDNESDAY, JANUARY 2, 1957 The meeting was called to order by President Lams at 8:55 P.M. and the Clerk was then directed to call the roll. On roll call the following Trustees answered "Present Airey, Schlaver, Viger, Wier, Willer and Wilson. Absent: None. The Trustees having previously been given copies of the minutes of the meeting held December 18th, a motion was made by Trustee Willer, seconded by Airey, that the minutes be approved as subrlltted and corrected. The President put the qu~stion, the Clerk called the roll, with the following response~ Ayes: All; Nays: None. 'lhereupon, the President declared the motion carried. A motion was made by Tnustee Willer, seconded by Viger, that the plat of Meier's Subdivision be approved as recommended by the Plan Commission, as the $300.00 has been reo ceived from the Subdivider' for the School District, and that tl President and Village Clerk be authorized to sign the plat on behalf of the Village. The Presiden t put t he question, the Clerk called the roll, with the following response: Ayes: All; Nays: None. Thereupon, the ~resident declared the motion carried. A motion made by Trustee Willer, seconded by Schlave: that the plat of Young's resubdivision of Lot 5 in C. A. Goelz Prospect Gardens be approved as recommended by the Plan Com- mission, as the $200.00 has been received from Subdivider for January 2~ 1957