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HomeMy WebLinkAbout04/19/1955 VB minutes -49 9 MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES HELD IN THE MUNICIPAL BUILDING OF MOUNT PROSPECT, ILLINOIS ON 1'ULSDAY, APRIL 19, 1955. C The meeting was called to order by President Lams, at 8 :25 P.M. The Clerk was then directed to call the roll. On roll call, the following Trustees answered "Present' Ibbotson, Schlaver, Viger, Wilier, and Wilson. Trustee Wright was absent. The Trustees having previously received copies of the minutes of the meeting held April 5th, 1955, a motion was made b; Trustee Willer, seconded by Schlaver, that the minutes be approved as submitted. 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 and said minutes approved. A motion was then made by Trustee Wilsoh, seconded by Willer, that the votes cast on the election held on this date be 50 o canvassed. The President ut the p question, the Clerk called the roll, with the following results: yes: All; Nays: None. Thereupon the President declared the motion carried. After the official canvass of the votes cast, the Clerk then read Resolution #5 -55 entitled: "RESOLUTION DECLARING THE RESULTS OF THE REGULAR RT.RCTION HELD ON TUESDAY, APRIL 19, 1955 A motion was then made by Trustee Willer, seconded by Ibbotson, that the resolution be adopted. 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 resolution passed and approved. A motion was made by Trustee Schlaver, seconded by Willer, that the Treasurer's Report for the period ending March 31, 1955, be approved as submitted and placed on file. The President put the question, the Clerk called the roll, with the following responses Ayes: All; Nays: None. Thereupon the President declared the motion carried. A motion was then made by Trustee Schlaver, seconded by Ibbotson, that the report submitted by the Treasurer for the Special Assessment Fund for the period ending March 31, 1955, be approved and placed on file. The motion was voted upon by acclamation where- upon the President declared the motion carried, The following communication was then read: April 18, 1955 [:1 President and Board of Trustees Village of Mt. Prospect. Gentlemen: The Plan Commission met Wednesday evening, April 13th at the Village Hall and examined the Subdivision plat of the first addition to Chellman and Pearson's Resubdivision located north of Busse Avenue and facing Mount Prospect Road. The plat is recommended for approval subject to and in com- pliance with the Village plan and zoning ordinance. The original Plat of Chellman and Pearson's Resubdivision showed a cross - section of street improvements on Busse Avenue on the plat. A 26 ft. street with curbs and walks. The attached plat refers to the original plat for the street improvement and therefore the full street pavement applies on this plan. Yours very truly, Plan Commission of Mt. Prospect Mr. A. C. Dresser- Chairman Mr. E. H. Cleven- Secretary 3 A motion was then made by Trustee Willer, seconded by Wilson, that the subdivision plat of the lst Addition to Chellman and Pearson's Resubdivision be approved and that the President and Village Clerk be authorized to sign the plat on behalf of the Village. 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: April 18, 1955 President and Board of Trustees Village of Mt. Prospect Gentlemen: ,,, 45G Mr. E. F. Cleich, builder and subdivider of Des — Plaines, Illinois, asked to meet with the Plan`Commissibn on Wednesday, April 13, to present a proposed plat for the sub- division of the land south of the Northwestern R.R. between School Street and Edward Street south to Weller Creek. I have attached a copy of this proposed overall plan, showing the proposed I -1 Light Industrial section along the south side of the Railroad tracks. A buffer zone of R -3, apartments east of Lions Park and north of Sha-Bonee Trail will separate the Light.Industrial from the proposed R -1 Residentials. Mr. Gleich also will donate approximately 3 acres of land for public use for Park and School, in accordance with the re- quirements of the code. Mr. Gleich also is submitting a proposed plat of the . I:: first section of the plan to be developed. "First addition to Ellendale Subdivision w . The 63 lots are south of Council Trail between School Street and William Street. The plat meets all the requirements as to size, set -backs and street requirements. Most of the lots are over the Plan code re- quirements. It is our recommendation that the proposed plat be accepted, subject to and in compliance with the Village Plan and Zoning Ordinances. Yours very truly, A. C. Dresser - Chairman E. H, Cleven - Secretary This letter was referred to the Judiciary Committee for their study and recommendations. Attorney Opeka then gave a report regarding the County Zoning Hearing held on April 15, 1955, with reference to the petition for rezoning of the property on the west side of Busse Road between Lincoln Avenue and Central Road in Elk Grove Twp., from F Farming District to R -14. Residence 4,000 sq. ft. District. I: ' A motion was then made by Trustee Hiller, seconded by S that the Village Attorney be authorized to file an objection on behalf of the Village to the rezoning of this property. The President put the question, the Clerk called the roll, with the following response: Ayes: A11; Nays: None. ' Thereupon the President declared the motion carried. Attorney Opeka then gave a report on the County Zoning Hearing held on April 15th, regarding the petition to rezone the property located on the southwest corner of Algonquin Road and Mount Prospect Road in Elk Grove Twp., from F Farming District to B -1 Business District. A motion was then made by Trustee Willer, seconded by Vigor, that the Village Attorney be authorized to file an objection on behalf of the Village to the proposed rezoning. 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 Ibbotson, that the final plat of Country Club Terrace Sub- division be approvdd as recommended by the Plan Commission and 1 that 'the President and Village Clerk be authorized to sign the plat on behalf of the Village, subject to escrow money and other committments made concerning the tract. The President put the question, the Clerk called the roll, with the following response: Ayes: All; Nays: None. Thereupon the President de- clared the motion carried. Trustee.Wilson then submitted and read the proposed contract between the Barrington Trucking Company and the Village of Mount Prospect for the removal of garbage and trash for the period from May 1, 1955, to April 30, 1956. A motion was then made 'by Trustee Wilson, seconded by Ibbotson, that the contract be accepted and that the President and Village Clerk be authorized to sign the contract on behalf of the Village. The President put the question, the Clerk called the roll, with the following response: Ayes: A11; Nays: None. Thereupon the President decAared the motion carried. n.,T; 1 10 1 a c c 302, A motion made by Trustee Ibbotson, seconded by Viger, to refund 058.00 Permit Fee,on the Lincoln School Addition School District #57 as is customary on public buildings. 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 made by Trustee Schlaver, seconded by Wilson, to accept and place on file the ;Auditor's Report covering the Village's financial condition for the fiscal year ended April 30i 1954. The motion was voted upon by acclamation where- upon the President declared the motion carried. A motion was then made by Trustee Schlaver, seconded by Wilson, to transfer from the General Co orate Fund to the Vehicle Road and Bridge Fund the sum of ;3,000.00. The President put the question, the Clerk called the roll, with the following response: Ayes: A11; Nays: None. Thereupon the President de- clared the motion carried. A motion was then made by Trustee Schlaver, seconded by Wilson, to transfer from the General Corporate Fund to the Garbage Fund the sum of $2,725.00. The President put the question, the Clerk called the roll, with the following response: Ayes: A11; Nays: None. Thereupon the President declared the motion carried. A motion was then made by Trustee Schlaver, seconded by Viger, to approve the bills for the month of March as approved by the Finance Committee. 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 made by Trustee Schlaver, seconded by Willer, to approve the bills of Judges and Clerks who served in the Village election held this date April 19th. These bills totaled *150.00. 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. Ordinance No. 137 entitled: "AN ORDINANCE GRANTING A VARIATION OF ZZHE MOUNT PROSPECT ZONING ORDINANCE" was submitted and read7by Trustee Wilier. A motion was then made by Trustee Willer, seconded by Wilson, 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 de- clared the motion carried and said ordinance passed and approved. The following petition was then read: April 18, 1955 To the President and Board of Trustees of the `Village of Mount Prospect, and to the Zoning Board of Appeals of said Village. tst1emen: The undersigned holder of record title as trustee of the hereinafter described property located in the Village of Mt. Prospect, Illinois, hereby petitions for a re- zoning of said premises from its present classification as "R -2 District - Duplex Residence" to "R -3 District - Apartment Residence ". Said premises are described as follows: Lots 1 to 15 both inclusive and lots 20 to 24 both inclusive in Block 5 in Prospect Park Country Club Sub- division of the southeast quarter of Section 11, and the south 15 acres of the east half of the northeast quarter of Section 11, Township 41 North, Range 11, East of the Third Principal Meridian in Cook County, Illinois. Inasmuch as this property faces a much travelled Interstate Highway, it is considered that next to commercial classification as these presmises were originally zoned and classified, the next proper classification is for apartment residence. April 19, 1955 Respectfully submitted, 50 3 Chicago Title and Trust Company as Trustee under Trust No, 31999 and not personally Trust Officer - Robert E. O'Dea A motion was then made by Trustee Willer, seconded by Viger, that this petition be referred to the Zoning Commission for the holding of a public hearing and their recommendations. The motion was voted upon by acclamation whereupon the President declared the motion carried. A motion was then made by Trustee Ibbotson, seconded (:] by Wilson, that the meeting be adjourned until 8 :00 P.M., April 26, 1955. The motion was voted upon by acclamation whereupon the President declared the motion carried and the meeting adjourned. /` '''.'