HomeMy WebLinkAbout09/19/1961 VB minutes MINUTES OF REGULAR MEETING HELD IN THE
VILLAGE HALL ON TUESDAY, SEPTEMBER 19, 1961
Clerk Ruth Wilson opened the meeting at 8:16 P.M. and Deputy roRcall
Clerk Gardner called the roll. Present:
Bickley
Absent: Casterline
Bruhl Ekren
Pres. Schlaver Caw
Phillips
Trustee Casterline, seconded by Trustee Bickley, moved that Pres. pro tom
Parker Ekren act as President pro tem for the duration of the meeting.
This motion carried by acglamaticn.
Trustee Gaw, seconded by Trustee Casterline, moved that the minutes
motion re S.A. ~62, min. of Sept. 12th be corrected, changing the amount
of expenditure. (Minutes of Sept. 12th are shown as corrected). The
President put the question, the Clerk called the roll, with the following
response:
Nays: None Ayes: Bickley
Casterline
Ekren
Absent: Bruhl Gaw
Motion carried Phillips
Trustee Casterline, seconded by Trustee Gaw, moved that the
minutes for the meeting of September 12th be approved as corrected.
minutes
Upon roll call: Ayes: Bickley
Casterline
Absent: Bruhl Ekren
Motion carried. Gaw Phillips
Trustee Gaw, seconded by Trustee Casterline, moved for payment
of bills for the week of September 19th as follows:
bills
General $12,193.24
Garbage 85.51
Library 5,661o00
Motor Fuel Tax ?BO.O0
Water operation 1,896.73
Water Bond &
Int. 1955 .15,175.00
$36,919.04.
Upon roll call: Ayes: Bickley
Basterline
Ekren
Absent: Bruhl Gaw
Motion carried. Phillips
Trustee Gaw, seconded by Trustee Casterline, moved to accept
and place on file financial report by the Treasurer for the month of August
August, 1961. Financial
Report
Upon roll call: Ayes: Bickley
Casterline
Ekren
Absent: Bruhl Gaw
Motion carried. Phillips
Mr. Fisher cf the Civil Defense Committee reported on the
activities of his committee since their appointment. Mr. Harry Doane Civ~ Defense
of the Committee also spoke, stating that date had been set up for meeting
with Colonel Mawrence and interest parties from Mount Prospect to receive
instruction. Also, Dr. Levinson from the Village of Northbrook will speak
regarding Civil Defense at the Westbreok School on October 10th.
September 19, 1961
rainage, Discussion was held by the Board with citizens in the
floods aud~ence'who came to report flood damage on the south side near
Weller Creek the Creek. Mr. Irving Ross of 901West Milburn spoke of lack of
drainage in the WeGo Park and Alfini Subdivision area. Mr. Wm.
Cadigan of Consoer, Townsend & Associates said that this had been
investigated a year ago and the excess water was due to the fact
that builders had connected the Window wells, etc. to the sewer
drains instead of rumning ~tormwater into the storm drains. Trustee
Gaw stated that estimate had been received from Consoer, Townsend
re cost for running parallel line down See GWun across the Lincoln
School Field to connect into the Lincoln Avenue drain, which would
take care of this matter. Meeting has been set up with the Sanitary
District to see about release of funds for this project.
Discussion regarding flooded basements'around Tower Lane,
South Owen, etc. continued. Mr. Cadigan said the final asnwer
to the complete problem was to dredge Weller Creek deeper. Names
and addresses of all homeowners With flooded basements were listed
and steps willbe taken to see if it ispossible to alleviate the
problem.
D.A.M.P. Mr. Wm. Mott, Chairman of Water Commission D.A.N.P. reported
that this Commission had written to Attorney General for the State
of Illinois William G. Clarke regarding the outcome of the lawsuit
for lake diversion; Mr. Clarke replied that the matter will not be
brought up again until spring, when it will be brought before the
Supreme Court. Mr. Mort stated that the Commission is now only
meeting periodically instead of the previous twice per month until
litigation is settled. Trustee Bickley suggested that all the
suburban towns co-operateto ask that request for line for drinking
water be removed from Chicago's Lake Diversion suit, as hefelt that
the cases were not really related. Mr. Mort replied that the Tree
Towns had previously turned down all offers of help but in view of
the fact that their case was now mired down might welcome aid from
suburban towns who are seeking the same end.
Trustee Ekren read the following report re Zoning Cases 61-28
Zoning and 61-29:
Cases 61-28 +
61-29
Stanton Addition R E P 0 R T
To: Beard of Trustees
Re: CASE 61-28, Heard September 15, 1~61
Petitioners: Edward and Annette P. Stanton
The petition is for'the rezoning from R-1 to B-3 contingent
upon annexation of property comprising more than three acres lying
between Foundry and Rand Roads, east of Rand and south of Foundry.
There were no objectors present.
The Boardof Appeals voted ?-0 to recommend that the
property be rezoned as petitioned, if annexed.
s/ Eugene F. Martin, Chairman
Malcolm G. *oung, Acting Sec'y
REPORT
To: Board of Trustees
Re: CASE 61-29, Heard September 15, 1~61
Petitioners: Edward and Annette P. Stanton
The petition is for a variation to permit the constr~ction of
a building higher than the maximum number of feet permitted by the
'Code. The proposed building would be erected on Parcel B of property
between Foundry and Rand Reads as stated in Case 61-28,~nwhich the
petition asks for rezoning from R~i to B-3 upon annexation.
The plan presented by the petitioners shewed that Parcel B
has an area of 71,641.5 square feet and that the proposed building
would occupy 11,000 square feet of the parcel. In addition, the plan
shows the building to be approximately 40 feet in height, although
during the heearing the petitioners stated the exterior height of
September 19, 1961
he building would be 42 feet. ·
Subject to the granting, of the petition for variation, the
petitioners agreed to record a covenant on the land which would
restrict the area of the building or buildings to ll,O00 square feet.
There were no objectors present.
The Board of Appeals found that the granting of the petition
will not:
1. ImPair an adequate supply of light and air to adjacent
'property.,
2. Increase unreasonably congestion in the streets.
B. Increase hazard of fire.
4. EndanEer public safety.
5. Diminish or impair property values in the surrounding areas.
6.~ Impair public health, safety, comfort, morals and the
welfare of the community.
The Board of Appeals voted ?-0 to recommend granting of the
petition for variation subject to the following conditions:
1. A covenant running with the land must be recorded
restricting to 11,000 squ~e feet, ef the 71,641.5
squ~re feet of Parcel B, the area of Parcel B to be
occupied by buildings or structures of any kind
whatsoever.
2. The building setbacks shown in the plans presented at
the hearing must be the setbacks to be observed in
any building construction.
s/ Eugene F. Martin, Chairman
Malcolm G. Young, Acting Sec'y
Trustee Ekren, seconded by Trustee Bickley, moved that these reports of
the Zoning Board of Appeals be referred to the Judiciary Committee.
This motion carried by acclamation.
Trustee Ekren, seconded by Trustee Phillips, moved for the
passage of Ord. #?85: Ord. #?88
Rezoning to B-2
AN ORDINANCE AMENDING THE ZGNING ORDINANCE REIATING
TO PROPERTY LOCATED ON THE SOUTH SIDE OF WALNUT STREET
ON THE WEST SIDE OF RIDGE AVENDE AT THE CORNER.
This ordinance rezones property in Case 61-27 to B-2.
Upon roll call: Ayes: Bickley
Casterline
Ekren
Gaw Absent: Bruhl
Phillips Motion carried.
Trustee Ekren, seconded by Trustee Casterline, moved for the Ord.
passage of Ord. #789: #789
R-a zoning
AN ORDINANCE AMENDING THE ZONING ORDINANCE Bolger Sub.
RELATING TO PROPERTY LOCATED AT THE NORTHEAST
CORNER OF CENTRAL ROAD AND MAIN STREET.
This ordinance resones property in Case 61-25 to R-4, efficiency
apartments.
Upon roll call: Ayes: Bickley
Casterline
Ekren
Caw ~bsent: Bruhl
Phillips Motiun carried.
September 19, 1981
338
Zoning Case 61-24 Trustee Ekren referred to report and memo re Case 61-24
Caltagirone inserted in the minutes of. September 5th, and stated that the
Judiciary Committee recommended concurrence ~th the Zoning Board
in this matter.
Trustee Ekren, seconded by Trustee Bickley, moved that the Board
of Trustees concur with the Board of Ap~als in regard to Case 61-24,
Paul Caltagirone, petition for variation to allow enclosed patio
closer to building line than permitted in the Code - - that this
appeal be disallowed.
Upon roll call: Ayes: Bickley
Casterline
Ekren
Gaw
Motimuearried. Phillips Absent: Bruhl
Trustee Bickley, seconded by Trustee Gaw, moved that the
Village Attorney be instructed to take whatever appropriate action
he deems necessary to remove this variance which is in violation of
our Building Code as described in Zoning Case 61-24.
Upon roll call: Ayes: Bickley
Casterline
Ekren
Gaw
Motion carried. Phillips Absent: Bruhl
Trustee Bickley, seconded by Trustee Phillips, moved for
Ord. #?90 passage of Ord. #?90:
Stop Sign
AN ORDINANCE AMENDING SEC. 18.201 STOP
INTERSECTIONS of Municipal Code
This ordinance provides 4-way STOP at Emerson and Council Trail/
Upon roll call: Ayes: Bickley
Casterline
Ekren
Gaw
Motion carried. Phillips Absent: Bruhl
The following letter was read from the Plan Cemmiasion:
Bluett's Third
Addition September 13, 1961
Village President and Board of Trustees
Village of Mount Prospect
Gentlemen:
The Plan Commission to whmm the plat of 3rd Addition to
Bluett's Fairview Gardens was referred for study and recommendation,
recommends that the plat be approved.
Respectfully submitted,
Plan Commission
A. C. Dresser, Chairman
H. G. Appleby, Secretary
Trustee Bickley, seconded by Trustee Casterline, moved to concur in
the recommendation ef the Plan Commis~ion to approve plat of
Bluett's 3rd Addition to Fairview Gardens, reouesting the President
and Clerk to sign said plat.
Motion carried by acclamation.
Traffic The Board asked the Police Department to remove the Ste~
sign at the northeast corner of Emerson and Shabonee Trail and to
put up two more One-Way signs with arrows pointing to east in
front of the driveways at the church parking lot.
Meeting was regularly adjourned at 10:04 P.M.
September 19, 1961 Ruth Wilson, Clerk