Loading...
HomeMy WebLinkAbout09/15/1953 VB minutes MINTTTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRTTSTEES, HELD IN TEE MUNICIPAL BUILDING MOUNT PROSPECT ILLINOIS 0 " 1 ON TUESDAY, SEPTEMBER 15, 1953 ' The meeting was called to order by President Lams at 8:15 P.M. and the Clerk was then directed to call the roll. On roll call the following Trustees answered "Present:" Coutts, Hinrichs, Ibbotson, and Lange. Trustees Viger and Wilson were absent on roll call. The Clerk then read the minutes of the Regular Meeting of September 8, 1953. A motion was made by Trustee Lange, seconded by Coutts, that the minutes be approved as read. 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. Trustee Viger arrived and took his place at 8:30 P.M. The following letter was then read: September 15, 1953 To the members of the Board of Trustees Village of Mount Prospect: Pursuant to statute, I take great pleasure in making the following appointments pertaining to the Board of Health. t wo Chairman: Dr. W.G. Bagnuolo 109 West Prospect Avenue CLearbrook 3 -6180 Secretary: Mr. herbert VanDriel 100 Northwest Highway CLearbrook 3 -6494 Mr. George E. Whittenberg Chief of Police Municipal Building CLearbrook 3 -2151 September 15, 1953 e60 Mr. Fred B. Boedecker 114 South William Street CLearbrook 3 -9588 Mr. Robert J. Stanton 417 North Fairview Avenue CLearbrook 3 -6483 Your concurrence in the above named appointments is respectfully requested. Very truly yours, Theodore A. Lams President of the Village of Mount Prospect. A motion was then made by Trustee Coutts, seconded by Hinrichs, that the appointments be concurred in. 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. Trustee Wilson arrived and took his place at 9:07 P.M. Trustee Hinrichs then read the results of a poll that had been taken amovo4 the residents on Lonnquist Subdivision, regarding the use of Sunset Park, The motion` was then made by Trustee Hinrichs, seconded by Lange, that the Park, known as Sunset Park, at the west end of Sunset Road, between hi -Lusi Avenue and Wa -Pella Avenue, be main- tained as a garden park without playground equipment. The President put the question and the Clerk called the roll with the following results: Trustee Coutts passed; Trustees Hinrichs, Ibbotson, Lange, and Viger voted Aye: Trustee Wilson voted nay. Thereupon the President declared the motion carried. A motion was then made by Trustee Hinrichs, seconded by Lange, to approve the Permit No. 1953 -113 from the Sanitary District of Ckicago, for the construction of an eight inch sanitary sewer by the Zenith Radio m„i Corporation, and that the Village President and Clerk be authorized to sign the permit for the Village. The motion was voted upon by acclamation, whereupon the President declared the motion carried. The Clerk then read Resolution No 16 -53 entitled: "A RESOLUTION TO FORECLOSE THE LIEN OF SPECIAL ASSESSMENTS." This Resolution was referred to the Judiciary Committee for their study. The following petition for annexation was then read, together with the accompanying letter. TO THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS: come Petitioners, TEERESA ALFINI, husbandandwif,AandN and represent to the Corporate authorities that they are the owners of record in fee simple of the following described land and territory located in the County of Cook and "tate of I llinois: That part of the Oast half of the Northwest Quarter of Section Eleven, Town Forty -one North, Range Eleven, East of the TLird Principal Meridian, described as pimw follows: Commencing at a point in the North and South Quarter ( *) Section line 1.25 feet North of the center of said Section 11; thence West 1310.75 feet to a point 2.62 feet North of the East and West Quarter ( *) _Section line of said section and 8.5 feet East of the West line of the East half (j-) of the Northwest Quarter ( *) of said Section; thence Northerly 987.38 feet to a point ll'feet East of the West line of the East Half ( -) of the Northwest Quarter ( *) of said Sections; thence East on a line 990.00 feet North of and parallel to said East and West quarter ( +) Section line 1308.25 feet to a point in the West line of the West Half (k) of the Northeast Quarter ( --) of said Section; thence South on said West line 988.75 feet to a point 1.25 feet North of the East and West Quarter( *) Section line of said Section the place of beginning. ntamhan Your petitioners further represent that: 361 (1) Said above described land and territory is not within the Corporate limits of any Municipality; (2) Said above described land and territory is contiguous to the Village of Mount Prospect, Illinois. (3) Said above described land and territory has no electors residing therein; (4) Said above described land and territory has no inhabitants residing therein. WHEREFORE, your petitioners pray that said above described real estate be annexed to and become a part of the Village of Mount Prospect, Cook County, Illinois. Dated the 10th day of September, 1953. Alfonso Alfini Theresa Alfini Petitioners STATE OF ILLINOIS) SS COUNTY OF COOK ) ALFONSO ALFINI and THERESA ALFINI, husband and wife, being duly sworn, on their separate oaths say that they are the petitioners in the above petition, that they have read the above and foregoing Petition by them subscribed, know the contents thereof, and that the same is true in substance and in fact. Alfonso Alfini Theresa Alfini Subscribed and sworn to before me this 10th day of September A.D. 1953. William R. Alfini Notary Public DesPlaines, Illinois September 15, 1953 President and Board of Trustees Village of Mount Prospect Illinois Gentlemen: In connection with our petition to annex certain lands to the village and of our application for the approval of two plats of subdivision of said lands, we wish to advise that upon completing the annexation and the approval of the two plats of subdivision, we are willing to and hereby- agree to do as follows, in keeping with your Official Plan requirements. 1. We will convey to the Village or Trustees of Schools, as directed, proposed Lots 71 and 72 of Alfini's First Addition; 2. The conveyance will be made upon the following terms and subject to the following restrictions: (a) That a strip of land, 50 feet in width of Lots " 71 and 72 adjoining rear of Lots 21 to 47 inclusive in Alfini's First addition will not be used for ..► any building, or other similar structure, but may be used for shrubbery, lawn, private roadway for use of said Lots 71 and 72 if used for park or school purposes, parking of cars; (b) Remainder of premises to be used only for park, village, school and. recreational purposes, and may be used for an addition to the existing school, gymnasium, swimming pool, library, or such similar use; site, Said property may never be used for q , waterworks garage, or storage of unsightly materials; September 15, 1953 :1624. Said property not to be sold or transferred except to a school or park district. Yours very truly, Alfonse Alfini Theresa Alfini Ordinance No 383, entitled: "AN ORDINANCE ATNEXING CERTAIN LANDS TO THE VILLAGE OF MOUNT PROSPECT, ILLINOIS." was then read. A motion was then made by Trustee Einrichs, seconded by Viger, that the Ordinance be passed. 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, and the Ordinance passed and approved. ,woo The following communication was then read: President and Board of Trustees Village of Mt. Prospect Gentlemen: The Plan Commission met on Monday evening September 14 at the Village Hall to examine the Alfini Subdivision plats. Alfini's first addition plat and second addition plat now meet the requirements in accordance with our code. The following data however is called to your attention: 1. Lots 71 and 72 are to be deeded to the Village by way of Torrence certificate and the restric- tions therein shown to be satisfactory to the Village and the lot owners. 2. Street cross- sections are to be shown on the engineer's plans for water, sewers and streets. 3. Lot 35 was reduced to 70 ft. and the area between lots #28 and #29 is increased from 29ft. to 34 ft., in Alfini's first addition. .4+ Yours very truly, Plan Commission of Mt. Prospect A.C. Dresser - Chairman E.H. Cleven- Secretary The motion was then made by Trustee hinrichs, seconded by Wilson, to approve the plat of Alfini's First Addition to Mount Prospect, subject to compliance with all requirements of the Mount Prospect Plan and Zoning Ordinance. 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 then made by Trustee hinrichs, seconded by ibbotson, to approve the Plat of Alfini's second Additionto Mount Prospect, subject to compliance with all the requirements of the Mount Prospect Plan and Zoning Ordinance. he 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. The following communication was then read: September 15, 1953 President and Board of Trustees *.00 Village of Mount Prospect Gentlemen: The Plan Commissionion Monday evening September 14, at the Village Eall to examine the preliminary Sub - division plat submitted by Mr. Serafine. The lot sizes meet with our requirements and the restrictive covenants have been included in adcordance with the planning code. The street cross sections are shown in accordance with our request. Mr. Serafine has made several changes in accordance with our suggestions relating to streets and sizes of lots. Yours very truly, September 15, 1953 A.C. Dresser - Chairman _H _ C.1 even -S t rPtary The motion was then made by Trustee Hinrichs, 3 6 3 seconded by Coutts, to approve that portion of the plat of the Frank Serafine Subdivision lying West of the Center line of School Street, and subject to compliance with all the requirements of the Mount Prospect Plan and Zoning Ordinance. The President put the question and the Clerk Called the roll with the following results: Ayes: All; Nays: None. Thereupon the President declared he motion carried. The motion was then made by Trustee Viger, seconded by Lange, that a Special Meeting be held on Tuesday, September 22nd at 8:00 P.M. 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 Lange, seconded by Viger, that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the Presidet declared the motion carried and the meeting regularly adjourned. 3 64 Trustee Lange arrived and took his place at 10:05 P.M. A motion was then made by Trustee Lange, seconded by Viger, to approve the plans and specifications for the paving of Maple Street; between Henry and Isabella Streets; as submitted on September 22nd by Consoer, Townsend, & Associates for Munao Brothers, subject to revisions showing omission of paving in side streets and adding the paving of that portion of Maple Street along the east side of Park to be done Munao Brothers. 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 binrichs, S RC seconded by Coutts, to approve the plans and specifications for the paving of Maple Street, between Henry and Thayer Streets; as ubmitted on September 22nd by Consoer, Townsend, & Associates for Serafine Builders, subject to revisions showing omission of Thayer Street paving. 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 Viger, seconded e by Lange, to approve the revision of plans of sewer and water improvements, as submitted by the Village Engineers September 22nd, showing re- location of the 10 inch water main to the west side of Emerson otreet between Council Trail and Berkshire Lane, in the Moehiing's Council 'frail Estates Subdivision. The President put the questbn and the 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: President and Board of Trustees Village Hall ^1 Mt. prospect, Illinois Gentlemen: We have made a final inspection of the 10 in. water main and 10 in. sewer constructed in South Emerson Street, just north of Council Trail, by G. & 0. Construction Company. We have found the work to have been completed in substantial conformance with the plans and specifications, and recommend that these improvements be accepted by the Village and the contractor paid all monies due him. Very truly yours, Consoer, Townsend & Associates by: William W. Townsend The motion was then made by Trustee Viger, seconded by Coutts, to make final payment to the G. & 0 Construction Company, not to exceed four hundred thirty- one dollars and twenty -seven cents ($431.27) from the amount held in the escrow accoutn for Water and newer Construction on South Emerson '- north of Council Trail. The President put the question and the Clerk called the roll with the following results: Ayes: Trustees Coutts, Hinrichs, Lange, and Viger. Nay: Trustee Wilson. __ Thereupon the President declared the motion carried. The following letter was then read: September 14, 1953 Board of Trustees Village of Mount Prospect Village Hall Mount Prospect, Illinois Attention: Mr. E.E. Hinrichs Village Trustee Gentlemen: The officers of Matisa Equipment Corporation have asked me to inform you that they do not desire