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HomeMy WebLinkAbout01/05/1954 VB minutes 380 MINUTES OF A. REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HMO IN THE MUNICIPAL BUILDII\G, MOUNT PROSPECT, ILLINOIS ON TUESDAY, JANUARY 5, 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, Ibbotson, Lange, Viger, and Wilson. Trustee Hinrichs was absent. The Clerk then read the minutes of the meeting held December 15, 1953. The motion was made by Trustee Coutts, seconded by Lange, that the minutes be approved o as read. The President put the question and the Clerk called the roll with the following results: Ayes: All; woo Nays: None. Thereupon the President declared the motion carried. V.A The following petition was then read: To: The President and Board of Trustee of the Village of Mount Prospect, Illinois. Now come the Petitioners, ELMER F. GLEICH and ELLEN M. GLEICH, his wife, of DesPlaines, Illinois, and represents unto the corporate authorities of the Village of Mount Prospect, Cook County, Illinois, that they are the owners of record in fee simple of the following described land and territory located in the County of Cook and State of Illinois: That part of the S.* of the S.W•4 of Section 12, Township 41 North Range 11 East of the Third Prin- cipal Meridian, lying East of the Center line ex- tended 'South of Emerson Street as laid out in Prospect Highlands, being a subdivision of theWesterly 379.40 feet of the E.k of the North 60 Rod, of the S.4.4 of Section 12 aforesaid and North of the center line of a 60 foot wide Right of Way of a Drainage Ditch described as follows: Beginning at a. point on the East line of the S.W. 4 of said Section 12 bearing N.0 ° 09'10 "E. 219.70 feet from the Southeast corner of said Quarter section; thence N.57 ° 01'50 "w. 758 feet• thence N.89 ° 30'50 "W. 418.20 feet; thence S. 81 "W. 86.95 feet to an intersection with the center line of Emerson Street extended South (excepting from said tract that part thereof described as follows: The East 93 feet of the West 126 feet as measured along the North and South lines of the described tract, except the North 33 feet thereof of that part of the S.j of the S.W. 4 of said section 12 lying East of the center line extended South of Emerson Street in Prospect highlands, Recorded as Document 9253930, April 26, 1926, in Book 226 of Plats, Page 20 in the Recorder's office of Cook County, Illinois, and North of a line drawn from a point on the center line of Emerson Street extended, which is 249.21 feet South of the Northwest corner to a point on the East line of said described tract which is 250.86 feet South of the Northeast corner thereof.) in Cook County, Illinois. Your Petitioners further represents that:: (1) Said above described land and territory is not within the corporate limits of any municipality; (2) Said above described land and territory is con- tiguous to the Village of Mount Prospect, Illinois (3) Said above described land and territory has no electors residing therein; and (4) Said above described land and territory has no inhabitants residing therein. WHEREFORE, your Petitoners pray that said above described land and territory be annexed to and become a part of the Village of Mount Prospect, Cook County, Illinois. Dated this 19th day of December, 1953. Elmer F. Gleich Ellen M. Gleich 1 January 5, 1954 A motion was made by Trustee Coutts, seconded C� 1 by Viger, to authorize the Village attorney to draw up an Ordinance covering the annexation as requested. The President put the question and t1e Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried. The following letter was then read: Jan. 5, 1954 President and Board of Trustees Village of Mount Prospect Gentlemen: The Plan commission examined the revised sub - O .., division plat of Mr. John Pearson, to be located on the west side of Mt. Prospect Road, north. of Evergreen St. The lot sizes have now been changed to 65 ft. acid meet the necessary requirements for the code. The final plat sh olild, however, include all the necessary restrictions as to sq. ft. floor areas for houses, street cross sections, sidewalks, etc., as c®vered in Building and Planning Codes. Yours very truly, Plan Commission of Mt.Prospect A.C. Dresser, Chairman E.A. Cleven, Secretary This matter was referred to the sub- divider for a final plat. The following petition was then read: TO THE HONDRABLE PRESI.)ENT AND BOARD OF TRUSTEES VILLAGE OF MOUNT PROSPECT, ILLINOIS HERMAN M. KRUEGER, petitioner herein, respectfully represents to this honorable Board as follows: That he is a resident of the Village of Itasca, County of DuPage, State of Illinois, and the owner of an equitable interest in that certain parcel of real r estate described as follows: Lots 58, 59, 60, 61, 62, and 63 in Maplewood heights, being a subdivision of the niast 15.00 chains of that part lying Forth of Railroad of the Southeast Quarter of Section 12 (except the Southerly 66 feet for road) also of Block 26 in Busse's ''astern Addition to Mt. Prospect in the East half of Section 12, all in Township 41 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois; That the above described parcel of real estate is zoned residential; That the said parcel of real estate is situated on the northwest corner of Mt. Prospect Toad and the Northwest highway on the eastern perimeter of the Village of Mt. Prospect, County of Cook and State of Illinois; That the adjacent property to the northwest and northeast is vacant; that the property across Mt. Prospect Road to the southeast is farm land; that the property across the Northwest highway to the south and southwest is owned by the Ciicago & Northwestern Railroad; That Mt. Prospect Road is a heavily traveled road; that the Northwest highway is an extremely heavily traveled arterial road; and that the Chicago & Northwestern Railroad tracks are extremely active with passenger and freight trains, creating considerable dirt and noise, making tim, " premises undesirable for residential usage; however, the premises is highly desirable as commercial property, and l,,,,, consequently, the highest and best use thereof requires commercial zoning; WFEREFORE, your petitioner prays that action may be taken by this honorable Board in accordance with the Statute in such case made and provided, rezoning the above described property from a Residential classification to a Business District B classification. Herman M. Krueger January 5, 1954 382 . motion was made by Trustee Coutts, seconded by Viger, that tris petition be referred to the Zoning Commission for their study and recommendation. The motion was voted upon by acclamation, whereupon the President declared the motion carried. The Clerk then read an Ordinance entitled: "AN OW)INANCE FOR THE SALE AND ASSIGNMENT CF CERTAIN JUDGMENT LIENS FOi CERTAIN OVER -DUE AND UNPAID INSTALLMENTS OF CERTAIN SPECIAL ASSESSMENTS HFID BY THE VILLAGE OF MOTTNT PROSPECT, COOK COUNTY, ILLINOIS." This Ordinance was referred to the Judiciary Committee. Summons No. 53 -'C 17437 Circuit tburt of gook County was then read. A motion was made by Trustee Coutts seconded by Lange, that the Village Attorney be authorized to file an appearance and take necessary legal steps to defend the Village. The motion was voted upon by acclama- tion, whereupon the President declared the motion carried. A motion was made by Trustee Ibbotson, seconded by Wilson, to refund the Building permit fee in the amount of four hundred and ninety dollars ($490.00) (Permit 2624 covering Fairview School) to "chool District No. 57. The President put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. There- upon the President declared the motion carried. A motion was made by Trustee Viger, seconded by Wilson, that the Village Engineers be authorized and instructed to prepare plans and specifications for drilling of well No. 5 and furnishing necessary equipment for same. The President put the question and 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 Wilson, seconded by Coutts, that the auditors report of Village Finances covering the fiscal year ending April 30, 1953, be approved ^� and placed on file. The President put the question and the Clerk called the roll with the following results: Ayes: All Nays: None. Thereupon the President declared the motion carried. There being no further business to comae before the meeting the motion was made by Trustee Viger, seconded by Coutts, that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the President declared the motion carried and the meeting regularly adjourned. The following paragraph was left out of the above minutes in error when the minutes were transcribed, and should have been the third paragraph on this page. Summons No. 53 -S 18380 Superior Court of Cook County was then read. A motion was made by Trustee Coutts, seconded by Ibbotson refer this Summons to the Village Attorney for filing of an appearance and answer subject to tL e approval of Leonard C. Mead. The motion was voted upon by acclamation, whereupon the President declared the motion carried. Ja nuary 5, 1954