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Home My WebLink About05/02/1950 VB minutes ' MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOAhD OF TRUSTEES HELD IN THE MUNICIPAL BUILDING, MOUNT PROSPECT, ILLINOIS ON TUESDAY, MAY 2, 1950 The meeting was celled to order by President Pendleton at 6:10 E.M. and the Clerk was then directed to cell the roll. On roll cell the following Trustees answered "Present ": Bayne, Bydal, Hartwig, Lams, Moto and Welker. Absent: None. The Clerk then read the minutes of the regu- lar meeting held April 11, 1950. A motion_ was made by Trustee Bayne, seconded by Lems, that the minutes be approved es reed. The President put the question and the Clerk called the roll with the following response: Aires: All; Nays: None. Thereupor. the President de- clared the mbtior cerri.ed and said minutes errroved. A motion was made by Trustee Hartwig, seconded ry Lams, to rermit the South Church corrrAM? ±ion to continue using the facilities of the Municipal building until June 1, 1950. The reotior was voted uron by aeclemetion, whereupor the President deoler.ed the motion carried. ThP C1Prk then read the followinp letter: The President and Board of Trustees May 2, 1950 .�, Vi 11a ge of Mount Prosrect Mount Prosrect, I11. inois Re: SHOI-FING CENTER Gentlemen: As r.eciuested by vou, we list below additional srecifications for shornirg center: 1. Each store will have individual water tees and meters. 2. All sewer lines rurninr under the structure will he cast iron. May 2, 1950 1 _8 7. Catch basins for the stores will be individual, end will be located in the beck of the structure. 4. Each store will be heated individually by unit heaters, fired either with gas or oil. Yours very truly, SUPERIOR HOME BUILDERS, INC. By: J.M.Brickmen, President A motion was made by Trustee Walker, seconded by Hartwig, to approve the issuance of buil.dina permit for new shopping center subject to forepoinj items end to items e'reed to verbally; May 2, 1950; by Mr. J.M. Brickmnn, remely: furnishing of a contractor's comr.liance certificate, e sidewalk bond in the amount of $250, a street bond ($50 cash) and that en archi- tect's stamp be put on the plans. The President rut the nuestion and the Clerk called the roll with the rollowinp results: Ayes: All; Nays: None. Thereupon the President declared the motion carried. The Clerk then read a zo ninp Board of Appeals of Cook County notice of public heering, to be held May 11th regerding proposed rezoning of rrorerty at N.W. corner Higgins Road end Lela St. in Elk Grove Township. The notice was referred to the Judiciary Committee. A letter, dated May 1st, from the Village attorney reperdirp objections to proposed rezoning of Sobie's property at Rand and Foundry Roads, was then read. The letter was referred to the Judiciary Committee for their study and recommendations. The Clerk then read the following letter: May 2, 1950 . Hon. Meur?_ce B. Pendleton, Pres. PI" Villepe Board of Trustees, Mt. Prospect, I1 Dear Mr. Pendleton: Application is hereby made for the sale end essipnment of special assessment lien under warrant No. 15 covering the following* property: Lots 15 and 16 in Busse's Subdivision being a Subdivision of Bock 7 (except the South 196 feet thereof) in Busse and VJill Resubdivision in Mount Prospect, in the West Half () of Section 12, Town 41 North, Range 11, East of the Third Principal Meridian in Cook County, Illinois I apree to rev 100% of the principal due. Very truly yours, Sherman H. Canty This communication was referred to the Judiciary Committee for their study. The Clerk the read communications deted April P7 and MEW 1st, 1.950, from the Board of Com- missioners of Cook County., TFF 10454, regarding tax foreclosure cases to cone before the delinquent Tax Committee on May 5th. A motion was made by Trustee Bayne, seconded by Hartwig, that the Village attorney be instructed to appear before the Delinnuent Tax Committee and request bids of 50%, with minimum bids of �5% on the six foreclosures listed on information sheets. The President nut the question and the Clerk celled the roll with the following response: Ayes: All; Nays: None. Thereupon the President declared the motion carried. May 2, 1950 Mr. I.E. Besander then presented a preli- minary rlet of a prorosed subdivision adjacent to the southwest Village limits. A motion was made by Trustee Bayne, seconded by Hartwig, that the rlet be referred to the Plan Commission for their comments. The motion was voted upon by acclamation, whereuron the President declared the motion carried. The Clerk then read a letter dated April 24th, from the American Legion Auxiliary requesting permission to sell rorries on Porpv Dav, May 26th. A motion was made bv Trustee Lams, seconded by Bvd ±l , that the recuest be 'rented. The motion was voted uron by acclamation whereupon the President declared the motion carried. A letter dated April. 17th from the Village Engineers reperdinn Memory Lane paving Sec. 4 -CS, MFT, was then read. The Clerk then read resolution No. 6 -50 "SUFPLEMTTAL RESOLUTION FOR IMIROVEMENT BY MUNICI- PALITY UNDER THE MOTOR FUEL TAX LAW." A motion was made by Trustee Lams, seconded by Hartwig, that the resolution be edorted. The }resident rut the question and the Cierk read the roll with the followinp results: Ayes: All; Nays: None. The President declared the t`4 motion carried and resolution adopted. The motion was then made by Trustee Hertwi seconded by Lams, that the Village Clerk be instructed to advertise for bids on the Memory Lane paving covered bv Sec. 4 -CS MFT., the bids to he submitted on or before June 6th, 1950, at 8:00 P.M. The President put the question and the Clerk celled the roll with the following results: Ayes: All; Nays; None. There - uron the President declared the motion carried. "" The Cierk then reed the followinp letter: May 2, 1950 . The President and Board of Trustees Village of Mount Prospect Mount Prospect, Illinois Re Shorping Center Gentlemen: We hereby recuest permission to remove the parkway on Prospect Avenue, between Main and Mille Streets, as such Parkway will create a great traffic Hazard when the shopping► center is completed. If remission is 'ranted for the removal of said rarkway, we will bear all costs of removal, and rerair the street with black top surface. Yours very truly SUPERIOR HOME BUILDERS, INC. Bv: J.M.Brickman, President i motion was made by Trustee Hartwig, seconded by Talker, that the matter be referred to the Plan Commission for their comments. The motion was voted upon by acclamation, whereupon the Presi- dent declared the motion carried. The followinp letter was then read: May 2, 1950 The President end Board of Trustees Village of Mount Prospect Mt. Prospect, Illinois Re: Prospect Manor Subdivision May 2, 1950 184 Gentlemen: Please aecert tits letter as a petition to cbanpe the «oninp of Lots 6 to 12, both inclusive in Block 24 in the captioned subdivision, from duplex residential to the business Property. We feel that since one corner of this block is business property, that the rest of the block facing on Northwest Highway should be so zoned. We ere contemplating, some time in the near future, if this zoning renuest is granted, to construct a bowling alley on this site. Yours very truly SUPERIOR HOME BUILDERS,INC. By: J.M.Brickman, President The Clerk was instructed to write Superior Home Builders renueeting a check for 435.00 to cover costs of advertising for a rezonirg hearing. There being no further business to come before the meettnp a motion was made by Trustee Hartwig, seconded by Walker, that the meeting be adjourned, The motion was voted upon by acclamation whereupon the President declared the motion carried and the meetirp repula rl.v adjourned.