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HomeMy WebLinkAbout07/24/1956 VB minutes (0 f;,), O.kJ Inasmuch as no water main has been constructed in Edward street, nor the final grading commenced, we recommend that these revised plans be approved by your office. We are transmitting herewith for your files two (2) copies each of revised Sheets Nos. l'and 2. Very truly yours, CONSOER, TOWNSEND & ASSOCI/'iTES By: William Townsend A motion was then made by Trustee Viger, seconded by Wilson, to accept the recommendations of the Village Engineers and that the revised plans be approved as recommended. The President put the question, the Clerk called the roll, with the following response: A~es: All; Nays: None. Thereupon the President declared the motion carried. The following communication was then read: June 12, 1956 Village of Mount Prospect Village Hall 112 E. Northwest Highway Mount Prospect, Illinois Attn: Mr. H. G. Appleby, Village Manager RE: Surety's Bonnie Park Subdivision ril'Je are in receipt of a License from the Chicago and North Ti'lestern Railway Company to'cover the construction maintenance and use of the water main crossing their property from our Subdivision. A copy of this license being herein enclosed. Item 8 of the license reads as follows: "This license is personal to said Licensee and is not assignable or transferable, without the written consent of the Railway Company being first obtained." In that the Village of Mount Prospect will eventually take over this line I feel it would be proper to obtain the written assignment at this time so as to avoid any future trouble or confusion. I would therefore appreciate your taking any steps through Mr. Opeka, City Attorney, or the Board, necessary' to obtain this assignment at this time. If this is satisfactory to you I would be very glad to handle the necessary footwork to obtain this assignment. Trusting I may hear from you on this matter in the very near future. Very truly yours, SURETY BUILDERS, INC. c Albert Kaufman A motion was then made by Trustee Willer, seconded by Viger, that the Village arrange to obtain the assignment as suggested in the letter upon completion of the work and subject to final acceptance of the work by the Board of Trustees. 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 was then made by Trustee Willer, seconded by Wilson, that the meeting be adjourned until 8:15 P.M., Tuesday, July 24th. The motion was voted upon by acclamation whereupon the Pre- sident declared the motion carried and the meeting adjourned. ~'~~,.:\."~'- _..~--- - Clerk , , MINUTES OF' AN ADJOURNED MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES HELD IN THE MUNICIPAL BUILDING IN MOUNT PROSPECT, ILLINOIS, ON TUESDAY, JULY 24, 1956. July 24~ 1956 i t:: 3' " JL U '" The meeting was called to order by President Lams at 8:20 P.M. and the Clerk was then directed to call the roll. On roll call the following Trustees answered "Present": Airey, Schlaver, Viger, Willer and Wilson. Trustee Wier was absent A petition signed by 74 residents of the immediate vici- nity of the proposed location site for the 1956 Lions Carnival ob- jecting to the holding of the carnival on the site bounded by Northwest Highway, Lincoln, George and Edward Streets was presented and fully discussed for 45 minutes. A motion was then made by Trustee Viger, seconded by Willer, that the previously granted permission to hold the 1956 Lions Carnival on the site bounded by Northwest Highway, Lincoln, George, and Edward streets, be recinded. The President put the question, the Clerk called the roll, with the following response: Ayes: Trustees Airey, Schlaver, Viger, Willer and Wilson. Nays: None. Absent: Trustee Wier. Thereupon the President declared the motion carried. ~~ ;4'('-" \.< ~ ,"''' '-" Trustee Willer then read Summons No. 5609298 Circuit Cour of Cook County and a motion was made by Trustee Willer, seconded by Viger, that the Village Attorney be authorized to file an'appear- ance and answer in this case. 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. .,p"'" ~---4 <:1: Trustee Willer then introduced and read Ordin8nce No. 502 entitled: "AN ORDINANCE VACATING HIGHLAND ROAD IN THE VILLAGE OF MOUNT PROSPECT, ILLINOIStt. C~ 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. Trustee Willer then introduced and read Ordinance No. 503 entitled: "AN ORDIN.i.i.NCE AHENDING THE VILLAGE OF MOUN11 PROSPECT , ZONING ORDINANCE AS Al'lliNDED". A motion was then made by Trustee Willer, seconded by Airey, that this ordinance be passed. The President put the questi 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. A motion was made by Trustee Ailson, seconded by Viger, t authorize payment of $75.00 to Consoer, Townsend & Associates for inspection services in connection with M.F'.T. Section 7-CS. The President put the question, the Cle rk called the roll, wi th the following response: Ayes: All; Nays: None. Thereupon the President declared the motion carried. A motion was made by Trustee Nilson, seconded by Schlaver to authorize the payment of $1,398.27 to Consoer, Townsend & Asso- ciates to cover final invoice for engineering services on M.F.T. Section 7-CS. The President put the question, the Clerk called tre roll, with the following response: Ayes: All; Nays: None. There- upon the President declared the motion carried. A motion was made by Trustee Wilson, seconded by Willer, to authorize payment of $500.00 to Consoer, Townsend & Associates for engineering services in connection with M.F.T. Section 8-cs. The President put the question, the Clerk called the roll, with the following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried. A motion was then made by Trustee \v iller, seconded by Viger, that the meeting be adjourned til 10:45 P.M. The motion was voted upon by acclamation whereupon the President declared the motion carried. The meeting was reconvened at 11:10 P.M. The following communication was then read: July 24t 1956 '0 h 1-/ July 16, 1956 The President and Members of the Board of Trustees of the Village of Mount Prospect In Re: Plat of Dedication for Public Streets - Randview Highlands Gentlemen: The Plan Commission has examined this Plat. Insofar as it follows the original street lay-out, except for the vacation of Nomac Ave., it appears to conform and is in alignment with the existing streets surrounding this area. The question of width of pavements will need to be determined legally by the Village Board and its Attorney in regard to the question of whether the 26 foot or the 31 foot width would apply in this instance. ~, The Plat fails to shoH a cross section of the contem- plated pavement and the future placement of trees and sidewalks as is required by Village,ordinance. We have approved the attached Plat subject to compliance t.r1 th the above. Respectfully submitted, (signed: A. C. Dresser, Chairman Plan Commission Richard R. Young, Sec'y) A motion was then made by Trustee Willer, seconded by Viger, that the President and Village Clerk be authorized to sign the plat of street dedication for Eastwood Avenue, Prospect I"1anor Avenue, Fairview Avenue and Forrest Avenue, between Highland Avenue and Foundry Road, all in Randview Highlands. The President put the question, the Clerk called the roll, with the following response: Ayes: Trustees Airey, Schlaver, Viger, Willer and Wilson. Nays: None. Absent: Trustee Wier. Thereupon the President declared the motion carried. "'~ , A motion was made by Trustee willer, seconded by Viger, that Ra~lnond Wright of Park Ridge be authorized to make appraisals on Lot 1 in Block 4 in Prospect Park Subdivision Number One, and on Lot A in Resubdivision of Lots 7 to 10 in Block 3 in Meir's Addi- tion to Mount Prospect and that the Clerk be directed to so inform Mr. Wright. The President put the question, the Clerk called the roll, with the following response: Ayes: All; Nays: None. Tnere- upon the President declared the motion carried. A motion was made by Trustee "'Jiller, seconded by ",Tils on, to authorize a surveyor to prepare plats for the foregoing proper- ties. 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. There being no further business to come before the meeting a motion was made by Trustee Willer, seconded by Viger, that the meeting be adjourned. The motion was voted upon by acclamation whereupon the President declared the motion carried and the meeting regularly adjourned. -~~ erk MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES HELD IN THE MUNICIPAL BUILDING, MOUNT PROSPECT, ILLINOIS, ON TUESDAY AUGUSrI' 7, 1956. In the absence of President Lams the meeting was called to order by the Village Clerk at 8:25 P.M. On roll call the following ~lrustees answered It Present": Airey, Schlaver, Viger, Wier and Wilson. Trustee Willer was absent. August 7t 1956