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Home My WebLink About03/20/1962 VB minutes MINUTES OF REGULAR MEETING OF BOARD OF TRUSTEES Hs~.D ON TUESDAY, ~ARCH 2~, 1962 The meeting was called to order at 8:28 P.M. by President Schlaver, with the following trustees present: roll call Bickley Bruhl Gaw Phillips Casterline Absent: Ekren Trustee Casterline, seconded by Trustee Phillips, moved for __ approval of the minutes of the meeting of March 13th as submitted, minutes Upon roll call: Ayes Pass Absent Bickley Bruhl Phillips Casterline Gaw Ekren Notion carried. CO Trustee Bruhl, seconded by Trustee Casterline, moved for approval ~ of the bills for the week of March 21st as fellows: ~ bills ~Z~ ~eneral $14,524.03 Library 6,282. Y6 Library Bldg. Construc ti on 13,771.53 Water operation 2,127.47 $36,705.79 Upon roll call: Ayes: Bickley Bruhl Phillips Casterline Gaw Motion carried. Trustee Casterline, seconded by Trustee Bruhl, moved for passage of Ord. #820: Ord. #820 AN ORDINANCE ESTABLISHING AN ELECTRICAL COI~(ISSION AND Electrical ' DEFINING THE POWE2~ AND DUTIES FOR THE ~2~BE~S THEREOF, Commission A~ENDING Chap.5 of the M~NICIPAL CODE OF MOUNT PROSPECT Upon roll call: Ayes: Bickley Bruhl Phillips Casterline Gaw Absent: Ekren Notion carried. Trustee Casterline, seconded by Trustee Bruhl, moved for passage cf Ord. #821: Ord. #821 AN ORDINATE ESTABLISHING TH~ OFFICE OF CUIEF ELECTRICAL Electrical INSPECTOR, AMENDING C~AP. 4 of the ~ONICIPAL CODE Inspector Upon roll call: Ayes: Biokley Bruhl Phillips Castsrline Gaw Absent: Ekren Motion carried. Trustee Casterline r--i--~_;! tko' t'_.~: _~_ll2fl..~ T_.._~lt:_~ recommended the'b appointment of ~r. Douglas Carney, Building Superintendaent, for the post of Chief Elec%rical Inspector. President Schlaver stated that he would defer decision ~ntil next week, when he has had time to consider. Trustee Casterline recommended the following qualified individuals to be named to the Village Electrical Commission: Electrical Commission Carl Peterson 1B24 W. Central Rd. Alton W. Cricks 421 N. Pine Robert Mitchell, Journeyman electrician 106 S. Edward Edwin Uaberkamp, Fire Chief Village John Weber, Electrical Engineer 418 So. Hi Lusi March 2~. 1962 464 President Schlaver stated he would defer appointments until he had had time to consider. Signs Trustee Casterline, seconded by Trustee Caw, moved that permission be granted for erection of sign as petitioned for by Mr. D~niel Welch, 2434' West Fletcher, Chicago; this sign to be erected on the east side of Eand Road, Aunt Jemima's Pancake House. Upon roll call: Ayes: Bickley Bruhl Phillips Casterline Caw ~-~ Absent: Ekren Motion carried. Trustee Casterline explained that this sign had been applied for and ordered some time before passage of the Sign Ordinance. Trustee Gaw reported, that meeting with the Sanitary District Drainage was held by Messrs. Hofert, Cadigan, Schlaver, Gaw, Appleby and King. WeGo Park This was regarding drainage problems in the We Go Park area; Trustee area Gaw gave credit to Attorney Hofert and Treasurer King for impressing upon the members of the Sanitary District the size and gravity of the situation. Said members agreed to present the facts to their Board. Trustee Caw further reported that engineering program should streets be begun regarding installation of streets around new northwest side park to be constructed at Gregory and Waterman; funds to come from the 1963 MFT program. The Street Committee also. recommended widening of Emerson Street between Busse Avenueand Northwest Highway, to cost about $16,800; to be done along with the 1962 MFT program. 1962 Trustee Gaw, seconded by Trumtee Casterline, moved that the Village ~T program Engineers be directed to prepare the necessary papers to include the widening program on Emerson Street from Northwest Highway to Busse Avenue in our 1962 MET program. Upon roll call: Ayes: Bickley Bruhl Phillips Casterline Caw _.. Absent: Ekren Motion carried. County Zoning Village Manager Appleby read notices from the County Zoning Board Board re Dockets 360, 3B7 and 364. It was decided .to take no action in these cases. drainage Mr. Appleby reported that Mr. Cadigan of C. T. & A. is pro- Lancaster ceeding with plans for installation of drain tile field in the area around Lancaster Street. Pres. Schlaver President Schlaver thanked all those who sent flowers and expressed sympathy for his mother' s funeral held the previous week. Village Attorney Hofert reported that new zoning maps in Zoning book form had been prepared, up-to-date ko December 31, 1961, and maps considered this a substantial addition to our Zoning laws, pointing out that no other town in the Northwest area has a map as comprehen- sive as this. He asked the trustees to examine this booklet to make sure that all was correct before allowing distribution. ~ Trustee Bruhl, seconded by Trustee Bickley, moved that the Dogs Village Treasurer be directed to return $2- in dog tag fees to those ~-~ owners of female dogs who paid $5- for their tags this year, before the new Dog Ordinance was passed setting the fee as $3- for all dogs. ~-~-J Upon roll call: Ayes: Bickley Bruhl Caw Phillips Casterline Absent: Ekren Motion carried. March 2D~ 1962 Trustee Oasterline read prepared statement regarding issuance ef liquor licenses, protesting the present policy of expanding their liquor number and s%a~i~ that considerable interest in this had bean shown by certain citizens, who plan to express their opinion regarding this ~atter at the next week's meeting. President Schlaver replied that as elected representative of the people and sole liquor commissioner, it was within his discretionary powers to set the pelicy and to issue licenses to those he deemed suitable. Meeting was adjourned by acclamation at 9:i§SPPM. Respectfully submitted, Ruth Wilson, Clerk March 20, 1962