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HomeMy WebLinkAbout04/22/1952 VB minutes 2S7 MINUTES OF A SPECIAL MEETING OF Tk± PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE MUNIuIFAL BUILDING MOUNT PROSPECT, ILLINOIS ON TUESDAY, APRIL 22, 1952/ The meetin' was celled to order by President Pendleton et 8 :15 P.M. The Clerk was then directed to call the roll. On roll cell the following► Trustees answered "Present:" Bayne, Brown, Lams, Lame, end Viler. Trustee Ibhotson was absent on roll call. The Clerk then reads rroposnl meted hrri l 16th from Milburn Bros. Inc., to furnish ell labor end material for surface rern i.rs to the bituminous Macadam revement on ShaBonee `.Crei1 from E,r Road to the west line of Hi -Lnsi Ave., i_neludirp the Hi Lusi , Go- wnndo- SheBonee intersection ell for the lump sum price of 41,975.00 The notion was made by Trustee Lenpe, seconded by Lams that the rroposel be ecceptpd end the work authorized. The President nut the question end the Clerk called the roll with the fo11owi.np response: Aves: Ali; NRVS: None Thereupon the President declared the motion carried. Trustee Ibbotson arrived end took his niece at 8 :25 P.M. The Clerk then read Ordinance No. 762 entitled "An Ordinance Amending The First Ferepre h of Sub - --•. Perepreeph 7 Of Section VIII of Ordinance No, 164, As Heretofore Amended. A motion was mede by Trustee Viper seconded by Bayne, thet the Ordinance he persed. The President put the ouestion end the Clerk called the roll with the following response: Aves: All; Nnys: hone. Thereuron the President declared the motion carried, end Ordinance rnssed end e rroved. April 22, 1952 The Clerk then read Ordinance No. 767 entitled: "An Ordinance Amending Section 1 (b) Of 0—ail 4F." A motion was mnde by Trustee Viper, seconded by IAr,s, that the O..dinence be rnssed. The F•.esidert rut the nueptinr end the Clerk called the roll with the fo11 wir' results: Ares: Ali; Nays: N,.ne. Thereupon the Fresident declared the motion carried and Ordinance passed end arrrrVed. The motion was then made by Trustee Vier, seconded by Lams, to authorize the expenditure of a sum not to exceed six thousand dollars (46,000) for shooting and cleaning of No. 7 well in eceordence with proposal dated December 17, 1951 from the J.F. Miller A, Well Cn. and that the Ville,e Clerk he instructed to edvi se J.P. Miller Artesian Well On. of eccer.tenee of their rroresal. The President put the nuesti.on and the Clerk called the roll with the followinp results: Oyes: All; Nevs: None. Thereupon the President declared the notion carried. A motion was made by Trustee Lprns, seconded bit Lanpe, to nuthorize purchase of materials in amount rot to exceed sever hundred dollars ($700) for concrete blocks end thirteen hundred dollars (41,700) for other building materiels towsrds the comrletion of errstruction of the perape on Fine Street for the storage of street enuirment. The President rut the nuestion and the Clerk called the roll with the foil owing results: Ayes: All; Nays: None. Thereuror. the President declared the riots nn carried. A motion was then .mede by Trustee Lenre, seconded by Ibh.otson, to authorize the expenditure of e sum not to exceed two hundred dollars (4200) for the rurchase of trees and ehrubs for planting ir_ Liens Memorial 1 The President rut the question and the Cler1- nailed the roll with the following resrdnse: Ayes: Al] ; Plays: None. Thereu ^on the President declnr.ed the motion carried. The Clerk then read s letter addressed to Trustee Bayne, from Ldward A. Fisher ( dated April. 14th) rePerdi nP a proposed plant to be erected in Mt. Prospect for the rroce'Girr of fish. The Clerk was instructed to acknowledge the letter end to inform Mr. Fisher the t our Mt. Prospect zoning Ordirnnce does not permit food rrocessinP in the Village. The Clerk then reed the following letter: Agri l 17, 1952 President end Board of Trustees Village He11. Mt. Prospect, Illinois Gentlemen: In our letter_ to Mr. ' ild, A4-tornev for the Weller Creek i)rainaae District under date of April 5, 1952, relative to the Proposed McI Subdivision we stated the following: "In order to assume that disch €rpe from the McIntosh prorerty will not exceed the normal caracity of the existing 12 inch outlet connection, it will he necessary to omit 177 feet of the ten inch pipe and substi tfite, therefore, a section of 6 inch throttle rire. Beoause of its snall size, only about 1.1 cubic feet per second could flow throu)h this throttle pine even If water were standing et the top ' of the ground in the rest of the prorosed new tile sys tam." "Use of such a throttle device w i l l result in water standirr ir low spots of the McIntosh Property for e considerable time after e rain, 1ower.irP slowly es the restricted diseherre Preduf►1.iy all owed the accumulated water to run off." April 22, 1952 "Irovi.ded the Distr' ct requires the use of the 28f 177 font section of 6 inch throttle rise, maximum runoff from the MCIntosh rrorertv should rot, be any greater than nt Present." The F i reh throttle sire referred to in +he 'ore - potnp, would he irstnl_1ed ns n connection ti etween the existinp 12 inch lire and the renrrnnped tile system. The ripe world be of vitrified tile T33 feet in length as shown on the sketch. A throttle ripe by hydraulic law, , expends env he (caused bv difference in elevation of water levels) by the frictior created bv the wells of the rite. This friction restricts the flow of rater through, the rite by env Predetermined quent tv desired. The lenpth of 6 inch Aire previcurly mentioned (1'7 'fleet) will e l i.ow 1.1 cubic feet rer second to enter the existing 12 inch tile while the tile is capeble of discharpir_p at n rate of 1.5 cubic feet rer second. A represertat'. ve from t office will be harry to attend your Board meeting on Aprf l 22.r,d if you sn request. Very truly yours, Consoer,Townsend, & Associates By:William W. Townsend A motion was th made by Trustee Lpms, seconded by Btvnp , the t Arthur T. McIntosh be ~rented rer i ssi or. to work on streets, sewer, end water in the new rthwest Meadowe Sub-division sub.iect to -inns nrd sreci i cottons ns prepared by the Vi11Fic'r; Enoircers. The Pr.erident rut the nuestior and the Clerk called the roll with the fol 1 ow_ • response: Ages: All: NWTg: NnnP. ThArpurnn the (resident declnrecl the motion carried. The fol lowir_p peti term signed by �2 residents was then read: The undersigned being legal residents of the Villppe of Mount Prospect, Illinois livinp within the sren of the 100 Block on South Elmhurst Avenue, herEbv Petition the Trustees of the V.illepe of Mount Prospect Illinois not to issue a permit to Arthur T. McIrtosh, fir. for the erection of nnv dwellinps in the Northwest Meadows Subdivision, until the flood conditions row exi.sti np in the 100 Block on South Elmhurst Avenue are corrected. Your peti_tioners further represent that the flondinP conditions that row exist in the 100 block on South Elmhurst Avenue, constitute a serious health end wolfer.e hazard, and that these conditions worzid he preatly exapperated Iv the construction of homes in the Northwest Meadows Subdivision. Therefore, the undersir 1epel residents of thc Vii1np'e of IYonnnt 1'r ec t p . oS h A , by r.. ti ti en 'he Trustees of tt= Vi llape o° Mount Irosreet not to issue/In buildirp Permits to Arthur T. McIntosh, Jr., t'or the constrnr,t3on of buildings in the IL.rthwept Meedr•ws Subdivision until the flooding conditions in the 1n0 1310 on SouthUlrnhurst Avenue err_ nhfited and corrected. Dated nt Ivo•,rt Prospect, Illinois, this 19 dry of April, A.L. 1952. A rnoti nn was then made bv TruQtee Viper, seconded by LernQ, thet the retiti nn be nlared on file for future reference by the Building Committee. The notion was voted upon by ncelernation, whereuron the Preside declared the r•}otinn carried. The meeting was recrossed nt 10::0 P.M. nnr1 reconvened Pt 10:45 F.M. The Clerk then read n letter anted Arri 1 lath, from the Sunset Inr1d Community Association repprdino a rumor of e rrorosed pnsol ne service station or the northwest corner of the intersection of Elmhurst and Golf Roads. The Clerk was irstrueted to acknowledge the letter end file for future reference,. April 22, 1952 J The Clerk then rend e letter dated Agri 1 1 hth from the Orrhans of the Storm inc.. thnnkinn the Village Board for the donation of 425. A letter dated April 1Pth from the community Fresbvterian Wnmer's Organization requesting Permission to uGP part of the storage Brace in the '!ommnri ty Room kitchen for the storage of dishes unr'er lock pod kev was then read. This matter was referred to Trustee ',ems, for answer. There beirg no further business to come before the Board. the motion was mode by '1'r»stee Viper, seconded by Bayne, that the meeting be ad.ionrned. The motion was vatted upon by acclamation, whereurnn the President declared the motion cerr.ied and meeting regularly ad iourned.