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HomeMy WebLinkAbout02/29/1972 VB minutes MINUTES OF THE SPECIAL MEETING OF THE MAYOR AND BOARD OF TRUSTEES February 29, 1972 CALL TO ORDER Mayor Teichert called the meeting tO order at 8:20 P.M. Call to Order INVOCATION Trustee Anderson gave the invocation. Invocatio~ ROLL CALL Present upon roll call: Ahern Anderson Furst Monroe Richardson Scholten Teichert Roll Call OLD ORCHARD CONSENT DECREE This meeting was called by Mayor Teichert to consider possible action to authorize the Mayor and Village Did Orchard Attorney to sign an amended Consent Decree in Case No. Consent Decree 65CH5300, Chicago Title and Trust Company, Trustee under Trust Agreement dated May 4, 1955 and known as Trust No. 37533, Plaintiff vs. Village of Mount Prospect, a municipal corporation, Defendant. Attorney Howard Borde, representing the develmpers of the proposed complex, ~resented some modifications of the proposed amended Consent Decree as drafted. After revisions in the draft were discussed, Mr, Roy Gottlieb, of Kenroy, advised the Board the develooers were contemplatin~gaa possible change in Schoenbeck Road at the southerly end, realigning a portion, and revisions ix further, to consider widening to four lanes. Signal- the draft ization at Rand Road was briefly discussed and Mr. Gottlieb was advised that when the traffic load would warrant such a need, the Village would require a light at the intersection of Rand and Schoenbeck. Sidewalks aroJnd the perimeter of the property were not Dart of the plan as presented. It wes the contention of the developers that inasmuch as walks were designed for the interior of the oroject to olace others parallel along Rand Road, El~urst Road, Camp McDonald Road and Euclid would be superflous and costly. It was the sense of the Board that sidewalks were for the general public and school children would be protected while walking along the heavily-traficked roads. Discussion on this matter was deferred for further review with the adminis- tration. Another oroblem developed when the engineers took soil borings for the purpose of laying sanitary sewers and it was determined that the ground was not suitable be- cause at the required depth there was ~add and water, which could not susta~ the pipe. Alternatives were suggested: 1) a gravity line on the east side of Route 83; 2) a gravity line at a lesser depth, with a lift station and fewer buildings; 3) a gravity line up to Euclid with force Main North of Euclid; 4) a force Main. Engineers for the developers requestedttime to investigate the Ceasibility of the above alternatives and others and report back to the Board. Mayor Teichert called a special meeting to be held March 14, 1972 at 8:00 P.M. Special m~eting March 1~, 1972 ADJOURNMENT Trustee Monroe, seconded by Trustee Furst, moved the meeting be adjourned. Time: 11:30 P.M. Adjournment Unanimous. MARIE T. HARD, Deputy Clerk