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HomeMy WebLinkAbout05/18/1954 VB minutes 44 4 MINUTES OF A REGULAR MEETING OF THE PRESIDENT AP D BOARD OF TRUSTEES, HELD IN THE MUNICIPAL BUILDING, MOUNT PROSPECT, ILLIN!)TS ON TUESDAY, MAY 1R, 1954 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 ": Coutts, Finrichs, Ibbotson, Lange and Viger. Trustee Wilson was absent. The Clerk then read the minutes of the meeting held May 4, 1954. A motion was then made by Trustee Lange, seconded by Coutts, that the minutes be approved as read. The President put the question, the Clerk called the roll, with the following results: Ayes: All; Nays: None. Thereunon the President declared the motion carried. The Clerk then read Resolution ra. 6 -54, covering Contract Supplement No. 1, on Contract No. 1, 1953 Water Works Improvements. A motion was then made by Trustee Viger, seconded by Lange, that the resolution be adopted. The President put the question, the Clerk called the roll with the following response: Ayes: All; Na s: None. Thereupon the President declared the motion carried and said resolution adopted, A motion was then made by Trustee Coutts, seconded by Viler, that the bills for the month of Nay, as approved by the Finance Committee, be approved for payment. The President put the question, the Clerk called the roll, with the following response: Ayes: All; Na .gone. Thereupon the President declared tn.e motion carried. A motion was then glade by Trustee Coutts, seconded by Lange, that the 1954 -55 Village payroll, dated April 30, 1954, be approved as recomme ;ded by The Finance Committee. The President put the question, the Clerk called the roll with the following response: Ayes: till; -ays: Nore. Thereupon the President declared May 18, 1954 the motion carried. r' II 4 I The Clerk then read the Mount Prospect Library Board. Report for the year of 1953-54 and the proposed budget for the year 1954-55. A motion was then made by Trustee Coutts, seconded by Viger that the report be accepted and placed on file, and that the proposed budget be approved and included in the Villae Appropriation Ordinance. The President put the question, the Clerk called the roll th the following response: Ayes: All; Nays: None. Thereupon. tue Fresident declared the motion carried. The annual Appropriation Ordinance for period Pay 1, 1954 to April 30, 1955, was then 7esented. to the '1 Clerk. Yrioti(n was then Tade by Trustee Coutts, seconded. by Hinrichs, that the prnpnsei ordinance be placed on fle by the Villao Clerk for public inspection. Ti :r.ot••on 1,J vcted 1.:J by acclamation, whereuper the Fresident declared the rloti.on carried. rhe Clerk then read tie Treasurer's eport for the period erdini; April 3e, 1.954. A. riot was tnen made by Trustee Coutts, seconded by Ibhetson that tho Treaslirer's Heport be approved and placed on file. The 2resident put to question, the Clerk called. the Tell U- with the followinr:L respeee Ayes; All; Nays; rjone. (.77... Thereupon. .:!e i'resident declared the 7ot!rn c.-.., (.. rlotion wae , made by irustee Coutts, sec de. ,.,-. .ee ..-0 by Vi7er, t Li,.. Special Assesseeent Fund Report be ---., approved and placed on file. The Tfltior wa voted upon by acclamation whereupon the President declered the Lotipn carried. A Irction weus then made by Trustee Viger, seconded by Ccats that water refunds be made In accerd- ance with the amended water ordinance, to censuners 1:stee by 'Fl.ter Rote Oellector's Report of flay 1F, and that diseposition of the funds be made as reco by Water 7ate Ocilo,f The President put the question, the Clerk c.alled the roll with the following response; Aes: All; Nays: Nene. Thereupon the President declared the rir carried. The folleving cominicaion was then read; C1ica7o, iTea 12, 1951 '0:7 of Trstees Villa of '.CrosiJect t. D:'. T. : President flunt Prespect, Ill. Gentlemen; On Frida ::.:,. 7, trole :, Commission enterLaine a hearin aL th. villae nail on the petition submitted by Alfred Eusse :or rezoning of the parcel of lard lenediately at te nortnwest section of the intersection of CerArel Rcads. The peLiLicner s, r b l':.r. 7orrest Davis. The petition requested rez0n1nF of residential to commercial and it was the unanius 0 of tile c(oIsson that this petition be ranted. YoUrs truly, S. W. GoodenouFh The Clerk then read Ordinance fn. 03 entitled "ATj nR7 A THE VILLAGE OF YOUNT Fr:eFECT ZONING CHD7TACE, A. DET)," A motion was tnen Yea de by Trustee Hinrchs, seconded. by Lange to concur In the recoT-endations of the Zcning Commission and that this Ordinance be passed. The President put the question, the Clerk called the roll witii the followin results; Ayes: All; Nays: 1one. Thereupon the President declared the motion carried, 9nd the ordinance passed and approved. MaY 18, 1954 The petition of tie American National 2,ank ?,c, 416 Trust Company of Chicago as trustee for the annexation of certa n land was filed and referred to the Judiciary Cog° ittee for their stud A notion was then made by `rustee Hinrichs, seconded by Ibbotson to approve the plans submitted by Consoer, Townsend & Assoc. on the date of :gip: it 23, for Harold r elsor., covering sewer, water mains, pavement, curb and g ztter, sidewalk and drainage appurtenances in South Pine Street, subject to a satisfactory escrow account and payment to the Vi i1age of the 1% fe , as per ordinance. Tne motion was voted upon by acclamation, whereupon the President declared the motion carried. ZR+ckMA A motion was made by trustee Hinrichs, seconded by Vigor to approve the plars and specifications submitted by Consoer, Townsend €c Assoc. on the date of April 1 1954, for Mr. Josephrickman, covering construction of sewers, water mains and pavement, to serve the property along Forest Ave. from Gregory to Highland, subject to (1) The establishment of an escrow account, or suitable perfrrmance bond being submitted (2) Subject to public easement bein provided at the rear of the property and (3) Subject to 1% fee being paid to the Villa.;e, as per ordinance. The motion was voted upon by acclamation, whereupon the President declared the motion carried. A motion was then made by irustee Isinricns, seconded by Vigor, that the Sanitary District of Chicago permits, for sewerage system, Po. 195L -1 +4 and 1954 -446 be approved and that the President and Village Clerk be authorized to sign these permits, on behalf of the Villa „e. The motion was voted upon by acclanati whereupon the Pres dent declared the ;,lotion carried. The Clerk then read a letter dated May 1 3, from the Village Engineers regarding certain proposed cnanges in connection with the traffic signals at Yain Street and Central Road under T_`iFT Section 6 -CS. This matter was referred to Committee for their study. A motion was then made by 'Trustee Hinrichs, seconded by Coutts, to extend the time for voluntary installations of sidewalks to September 1, 1 954 and to defer Special Assessment proceedings from July 1, 195h to September 1, 1954. . The mofion was voted upon by acclamation, whereupon the President decl -..red the motion carried. The following; communiciation was then read: r•7a; 18, 1954 The Hoard of Trustees Village of mount Prospect ount Prospect, Illinois Gentlemen: It affords me great pleasure to make the following appointments affecting the Plan Commission, Zoning Commission, and the Zoning 13oar•d of Anneals, respectively: A. C. Dresser as Chairman of the ;Ian Co mission for a period of five years, ending in tray, 1959. !ir. Charles L. Long as a member of the Zoning Commission for a period of five years, ending in !ley, 1259. rir. Emmett E. Kraybill as a member of the Zoning Board of Ap , Pals for a period of five years, ending in ” ? 'y, 1959. Your concurrence in these appointments is respectfully requested. Theodore A. Lams President of Board of Trustees Village of Piount Prospect A motion was then made by Trustee Vigor, seconded by Nay 18, 1954 Lange to concur in the appointments as requested. Tae President put the question, the Clerk called the roll with the following response: Ayes: All; Nays: Pone. Thereupon the r esident declared the motion carried. The follow ng commun .ciation was then r Jad: Tray 1P, 1954 The Board of Tr'.?stees Village of Yount Prosnect 'Mount Prospect, I11. Gentlemen: Upon the re co:mendations of the Members of the Mount Prospect Volunteer sire Department, I take :treat pleasure in appointing Nr. Ralph Wille, 10 S. ' ^7ille St., as Second Assistant Fire Marshal, due to the resignation of T "r. 'Fred Neeske, r. Your concurrence in this appointment is respectfully requested. iheodore A. _ ams President of the Boerd of Trustees Village of Mt. l'rospect A nntien was then made by Trustee Coutts, seconded by Lange to concur in this appointment, as requested. The President put the question, the Clerk called the roll with the followin =r response: Ayes: _k11: Nays: None. Thereupon the ?'resident declared tre motion carried. There being no further business to come before the meeting, a motion was made by trustee Coutts, seconded by Lange that the meeting be adjourned. Tne motion was voted upon by accla.rati on, whereupon the President decl<i..r ;d than motion carried, and the meeting regularly adjourned. --<