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HomeMy WebLinkAbout05/04/1954 VB minutes 410 MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE MUNICIPAL BUILDING, MOUNT PROSPECT, ILLINnIS ,., ON TUESDAY, MAY 4, 1954. The meeting was called to order ley President Lams at 8 :10 P.M. and the Clerk was then directed to call the roll. On roll call the following Trustees answered "Present": Coutts, Hinrichs, Ibbotson, Lange, Viger and Wilson. The Clerk then read the minutes of the meeting held April 20, 1954. A motion was made by Trustee Lange, seconded by Ibbotson, 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. Thereupon the president declared the motion carried. A motion was then made by Trustee Coutts, seconded by Viger, that the bills for April as r proved by the Finance Committee be approved for payment. 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 Coutts, seconded by Lange, that the Village employee classification and pay plan be approved and that the Village attorney be authorized to draw out the necessary ordinances covering this. 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 Coutts, seconded by Lange, to award the contract for conditioning aid seeding of Weller Creek Park to the Gosch Nursery for a sum not to exceed $4,000.00 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. The warranty deed for the property purchased from the 1337 Veterans Club for No. 5 well sight was received and trans- mitted to the Village Clerk. The following petition for rezoning was then read - Mt. Prospect, Ill. April 19, 195)4 To: The Board of Trustees Of the Village of Mt. Prospect Mt. Prospect, Illinois. Request for Re- zoning Honorable Sirs: Request is hereby made by the undersigned owners of the following described properties for re- zoning of said properties from "R -1" to "Business", Legal Descriptions Parcel #1: Lot Seventeen (17) (except the north Fifteen (15)•feet thereof) in Block 12 in Busse & Wille's Re- subdivision in Mt. Prospect, in the West (2) of section 12, Town 41 North, Range 11, East of the Third Principd.Meridan, in Cook County, Illinois. Parcel #2: The North Fifteen (15) feet of Lot Seventeen (17) and Lot Eighteen (18) (except the North Thirty (3 0) feet thereof) in Block 12 in Busse & Wille t s Re- subdivision May 4, 1 in Mt. Prospect, in the West (Q) of section 12, Town 41, 4 North, Range 11, East of the Third Principal Meridan, in Cook County, Illinois. 411 Enclosed please find check in the sum of $35.00 to cover charges. Respectfully submitted, By Elmer J. Couet Helen G. Couet Owners of Parcel #1 George L. Busse Gilbert Busse Trustees Owners of Parcel #2. A motion was then made by Trustee Hinrichs, P.% seconded by Wilson, that this petition be referred to the Zoning Commission for a holding of a public hearing and report from this on a Commission as to their recommendation A motion was voted upon by acclamation whereupon the President declared the motion carried. A motion was then made by Trustee Hinrichs, seconded by Coutts, to approve the plans and Specifications submitted by Consoer Townsend & associates for the Ellen - dale Subdivision Improvements covering the construction of Sanitary Sewera, storm sewers, water mains, pavement, curb and gutter, and sidewalk, this approval subject to the payment to the Village of the l% of construction costs as provided by ordinance. 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 letter dated April 23rd from the Sanitary District of Chicago regarding the issuance of Sewer Permit No. 195+-45 was then read. A motion was made by Trustee Hinrichs, seconded by Viger, that the permit be accepted and that the President and Clerk be aubhorized to sign the copies of permit on behalf of the Village but that the signed copies of the permit be held until the fee of 1% jpw* of construction costs is paid to the Village by the contractor or sub- divider. A motion was voted upon by acclamation, whereupon the President declared the motion carried. The Clerk then read Ordinance No. 402 entitled "AN ORDINANCE ANNEXING CERTAIN LANDS TO. THE VILLAGE OF. MOUNT. PROSPECT, ILLINOIS." A motion was then made by Trustee Hinrichs, seconded by Coutts, that the Ordinance be passed. The President put the question, the Clerk called the roll with the following response: Ayes: Trustee Coutts, Hinrichs, Ibbotson, Lange and Viger. Nay: Trustee Wilson. The President then declared that the motion having received the necessary two - thirds affirmative vote, the motion was carried and the Ordinance passed and approved. The following petition was then read - To: The President and Members of the Board of Trustees of the Village of Mount Prospect, Cook County, Illinois P E T I T I O N We, the undersigned, being the Owners of record, of the property hereinafter described, and by this petition ask 6w that the same be rezoned from the classification "R -1" Residence to the classification of "I -1" light industry; respectfully, petition and submit, that: That there are no electors residing within said property as hereinafter described, and herein being sought to be rezoned. That the property hereinafter described is within the Corporate limits of the Village of Mount Prospect, Ill. Said property, being described as follows: May 19, 1954 That part of Lot "A" in Kirchhoff's Subdivision in Section 33, Township 42 North, Range 11 East of the 3rd 41'2 41 . Principal Meridan, which lies South of a lido drawn from a point on the West line of said Lot "A" which is 1315 :34 ft. South of the Northwest corner of said lot to a point on the East line of said Lot "A " which is 931.07 ft. :South of the Northeast corner of said Lot "A ". ALSO That part of Lot "D" in Kirchhoff's Subdivision in Section 33, Township 42 North, Range 11 East of the 3rd Principal Meridan described as follows; Commencing at the Southwest corner of said Lot "D "; thence East along the South line of Lot "D" 700 feet; thence North parallel to the West line of Lot "D" 208 feet; thence East parallel to the South line of Lot "D" 100 feet; thence South parallel tc the Uest line of Lot "D" 208 feet to the South line of Lot "D "; thence East along the South line of Lot "D ", 667.69 feet more or less to the Southeast corner of Lot "D "; thence Northwesterly along the Easterly line of Lot "D" 2006.62 feet more or less to, the South Line of the N. z of the N.E. 4 of the S.W. * of said Section 33; thence West along the South line of the N. of the N.E. 4 of the S.W. . of section 33, 477.87 feet to the West line of the East z of Southwest g of said Section 33; thence North along the West line of the E a of said S.W. i 660.03 feet to the North line of said S.W. 1 of Section 33; thence West along the North line of said S.W. t, 167 feet; thence South parallel to the West line of the E. a of said S.W. , 660.07 feet to the South line of the N. 2 of the N.W. 4 of the S.W. of Section 33; thence West along said South line, 284.80 feet to a point on said South line 215.20 feet East of the West line of Lot "D "; thence North parallel to and 215.20 feet East of the West line of said Lot "D" 557.30 feet more or less to a point on said parallel line 400 feet South of the intersection of said parallel line with the Gouthwesterly line of Davis Street, said Southwesterly line of Davis Street being 66 feet Southwesterly of the Southwesterly line of the Right of Way of the Chicago and Northwestern Railroad; thence West on a line drawn at right angles to the West line of Lot "D" 215.2) feet to the West line of Lot "D "; thence South on the west line of Lot "D" 2537.23 feet more or less to the place of beginning. ALSO Lot "0" in Kirchhoff's Subdivision in Section 33, Township 42 North, Range.11 East of the 3rd Principal Meridan, except that thereof lying North of the South line of the North - of the N.E. * of the S.W. of Section 33, and West of the East line of the West 2 of the N.E. 4 of the N.E. * of the S.W. 4 of Section 33, aforesaid. ALSO Lot "H" in Kirchhoff's Subdivision in Section 33, Township 42 North, Range 11 East of the 3rd Principal Meridan, except the East 150.24 feet thereof and except the West 150 feet of the East 300.214 feet of that part of said Lot "H "' lying South of a line 250 feet North of a d parallel to the South line of said Section 33. The enclosed check payable to the Village of Mount Prospect in the amount of Thirty -five Dollars ($35.00) is to cover the costs for this public hearing. Respectfully submitted Sal DiMucci %.,4/ State of Illinois) Sounty of Cook ) ss Sal DiMucci being duly sworn on oath, desposes and says that he is the Owner of record of the property herein in this petition described and by him sought to be re- zoned by the Village of Mount Prospect, Illinois, and that the foregoing petition by him subscribed is true in substance and fact. Sal DiMucci May 19, 1954 Subscribed and sworn to before me this h+ti, Aflua of MAV_ 19KIL. Signed- Edward Busse, Notary Public 41.E A motion was then made by Trustee Hinrichs, seconded by Viger, that this petition be referred to the Zoning Commission for a holding of a public hearing and the recommendations of the Zoning Commission. The motion was voted upon by acclamation whereupon the President declared the motion carried. The following letter was then read - SUBJECT; We -Go Park Subdivision President and Board of Trustees 4' 1954 p . m Village of Mt. Prospect Gentlemen: In reply to your formal requests of April 7th and 10th, the Plan Commission met on Tuesday evening April 13th and examined the latest revision of the ?fie -Go Park Subdivision plat. The Commission approved the over -all plan for the entire sub- division and also Unit No. I. The revisions we suggested at our prior meeting have been incorporated in the plat. We understand Mr. Klein, President of the Town Development Company, plans to submit engineering plans for sewers water, streets, and all other requirements in accordance with the planning code and as required in the final plat as soon as the preliminary plat is approved. Yours very truly, Plan Commission of Mt. Prospect Mr. A. C. Dresser, Chairman Mr. E. H. Cleven, Secretary A motion was then made by Trustee Hinrichs, .*t seconded by Coutts, to concur in the recommendation of the Plan Commission for approval of the tentative plat Covering Unit I of the We -Go Park Subdivision. The President put the question, the Clerk called the roll with the following response: Ayes: Trustee Coutts, Hinrichs and Lange. Nays: Trustees Ibbotson, Viger and Wilson. President Lams then voted dye and declared the motion carried. Trustee Hinrichs left the meeting at 10 :30 P.M. The Village Engineers then submitted plans and specifications covering Water Supply Improvements 1951, Contract No. 1 for the drilling and development of a new well at Highland Ave. and Emerson St. A motion was then made by Trustee Viger, seconded by Laige, authorizing the Village Clerk to advertise for covering this Contract, the bids to be returnable at 8 :00 P.M. daylight saving time on Tuesday June 1, 1 954. 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 Clerk then read Resolution No. 4 -54 entitled "Kingery Expressway Construction". 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; Nays: None. Thereupon the President declared the motion carried and said Resolution was passed and approved. The Clerk then read Resolution No. 5 -54 cover- ing contract supplement No. 3 on 1953 Water Works Improvements Contract No. 2. 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; Nays: None. Thereupon the President declared the motion carried May 19 , 1954 and said Resolution was passed and approved. A motion was then made by mrnstAA f'n „t to 41 4 seconded by Lange, that the information requested by Baxter and Woodman in their letter of April 6 to Consoer Townsend &Associates be released and that the Village Clerk be instructed to advise Baxter & Woodman of the requirements as listed in the fifth paragraph of Consoer, Townsend & Associates letter dated April 20th to the Board of Trustees on this matter. The motion was voted upon by acclamation whereupon the President declared the motion carried. A motion was then made by Trustee Viger, seconded by Wilson, that all requests for erection of signs will be referred to the Building Committee and acted upon by that ,.., Committee. The motion was voted upon by acclamation where- upon the President declared the motion carried. The Clerk then read a letter, dated May 3rd, from the Village Engineers to Serafine Builders, Inc. re- garding Elm St. Pavement grades. A motion was then - made by Trustee Lange, seconded by Wilson, that the grades pertaining to the installation of Elm St. between Henry aid Thayer be complied with as per this letter of May 3 to the Serafine Builders, Inc. The motion was voted upon by acclamation whereupon the President declared the motion carried. There being no further business to come before the meeting, a motion was made by Trustee Wilson, seconded by Lange, that the meeting be adjourned. The motion was voted upon by acclamation whereupon the President declared the motion carried and the meeting regularly adjourned.