HomeMy WebLinkAbout01/15/1963 VB minutes MINUTES OF REGULAR MEETING OF PRESIDENT
AND BOARD OF TRUSTEES HELD IN VILLAGE HALL
ON ~pE~D~Y~ JANUARY 15, 1963.
President Schlaver called the meeting to order at 8~lS.P.M.,
with the following members present: ~oll call
,.. Bickley Phillips Gaw
i Ekren Casterline Absent: Bruhl
~ Trustee Phillips, seconded by Trustee Ekren, moved for approval
of the minutes of the previous meeting of January 8th as submitted.
minutes
Upon roll call: Ayes: Bickley Phillips
Ekren Gaw
Pass: Casterline
Absent: Bruhl
. Motion carried.
Trustee Gaw, seconded by Trustee Casterline, moved for approval
of the bills as follows: bills
General $10,697.01
Garbage 32.46
Library Bldg. Con-
struction 1961 7,237.71
Motor Fuel Tax 204.75
Water, opemRtions 21,542.27
$38,664. 20
Upon roll call: Ayes: Bickley Phillips
Ekren Gaw Casterline
AbSent: Bruhl
Motion carried.
Trustee Gaw, seconded by Trustee Ekren, moved for approval of Financial
Financial Report of December, 1962, to be placed on file awaiting audit, report of
December,
U~on roll call: Ayes: Bickley Phillips 1962
Ekren Gaw Casterline
Motion carried.
Trustee Ekren, seconded by Trustee Casterline, moved that bids Wster Dept.
for Water Department chlorine supply be opened. This motion carried by chl6rine
acclamation, and bids were read as follows:
PER CWT Total
AcidePPoducts, Chicago $11.50 $1,552.50
J. W. Jones, Beech Grove, Indiana 8.40 1,134.00
Hydrite Chlorine Corp., Milwaukee 8.90
Alexander Chemical, Chicago 12.50 1,687.50
Diamond. Alkali, Chicago 13.00 1,755.00
~.~ Rusch Chemical Corp., Melrose Park 11.75
Trustee Phillips, seconded by Trustee Gaw, moved that the above bids be
referred to the Water Superintendent, Mr. Dave Creamer, for study and
report. This motion carried by acclamation.
January 15, 1963
Trustee Casterline, seconded by Trustee Ekren, moved for
Ord. 889 the passage of Ord. ~889:
signs
AN ORDINANCE AMENDING CERTAIN SECTIONS
OF THE MUNICIPAL CODE OF MOUNT PROSPECT
Refers to erection of signs within 8 feet of power lines.
Upon roll call: Ayes: B'ickley Casterline
Ekren Gaw Phillips
Absent: Bruhl
Motion carried,
Trustee Gaw, seconded by Trustee Casterline, moved that
Census expenses for the special census of 1963 be paid as follows:
Payroll, enumerators $1,36~.~6
Training expense, enumerators 135.00
Salaries crew leaders.& Clerks 262.50
Mileage 27.60
$1,789.66
Upon roll call: Ayes: Bickley Casterline
Ekren Gaw Phillips
Absent: Bruhl
Motioncarried.
Trustee Ekren~ seconded by Trustee Bickley, moved for the
Ord. #890 passage of Ord. #890:
Zoning Case
62-25 · AN ORDINANCE AMENDING THE VILLAGE ZONING
ORDINANCE RELATING TO PROPERTY LOCATED AT
SOUTHWEST CORNER OF CENTRAL ROAD AND PINE STREET
This refers to Zoning Case 62-25.
Upon roll call: Ayes: Bickley Casterline
Ekren' Gaw Phillips
Motion carried.' '
Zoning Case Trustee Ekren gave~ over Zoning Case 62-36 to Attorney Hofert
62-36 for study and recommendation.
Parking lot Trustee Ekren, seconded by Trustee Bickley~ moved that the
Main g Village President be authorized to enter into a purchase contract to
Busse - acquire property for a parking facility at the southwest corner of
Village Main and Busse Streets for the price of $22,500, the funds to be
property provided from parking revenue funds.
Attorney Hofert explained that there are two lots, one is 50 x 59',
the other is 26 x 59'. Our offer is for the larger lot, which~was
appraised by Raymond Wright at a low figure of $18,000; however,
contract existed between'the owner and Mc Cabe Realty for its
purchase by McCabe for $20,000, signed in August of 1962. Mc Cabe
Realty had then appealed.to the Zoning Board.for variation to erect
a building on the entire lot, with no provision for parking, which
was denied. The Merchants Association offered to purchase and blacktop
the smaller lot and present it to the Village to be used for parking.
Mc Cabe Realty then offered to sell the larger lot to the Village'f0r
$22,500.
Upon roll call: Ayes: Bickley Casterline
Ekren Gaw Phillips
Motion carried.
January 15, 1963
Trustee Ekren, seconded by Trustee Bickley, moved to advance Transfer of
temporarily $4,500 from the Water Deposit Fund to the Parking Revenue funds
Fund.
Upon roll call: Ayes: Bickley Casterline
Ekren Gaw Phillips
Motion carried.
Trustee Ekren, seconded by Trustee Phillips, moved that our Finance Dept.
Village Engineers be authorized to prepare a 25-year projection of Water Revenue
water revenues and expenses. This projection is to include the revenues projection
of the Cook County Water Corp., said engineers to work in conjunction with
Paul Speer, financial consultant, and Village Finance Director.
Upon roll call: Ayes: Bickley Casterline
Ekren Gaw Phillips
Motion carried.
Trustee Phillips and Ekren reported that meeting was held with Land exchange
Mr. Di Mucci regarding parcel of land in Centralwood Subdivision on Centralwood
Kenilworth at Prospect; this land will be given to the Village and then Sub
turned over to the Park District for a Kiddie Park.
Trustee Phillips read letters of gratitude to the Fire Department Fire
for their efforts from Oasis Outdoor Ltd., fire in projection booth; Dept.
from Moderator of South Church re fatal heart attack of Mrs. Stevens,
minister's wife; from Marry Soderstrom for emergency action on his behalf
in October; from Mrs. Peter Tsolinas for help to her mother. Trustee
Phillips also announced that the annual Volunteer Firemen's Ball will be
held on January 26th at Randhurst this year.
Trustee Bickley announced that County Sheriff Ogilvie and his Police Dept
chief will hold Police School at this Village next Monday; also that the
FBI has established a curriculum and school will be held, complete with
final examinations, at this Village for all interest Police force members
in neighboring communities, beginning in February.
Trustee Bickley, seconded by Trustee Ekren, moved for passage of
Ordinance No. 891: Ord. #891
parking
AN ORDINANCE AMENDING PARA-
GRAPH 18.510 of Municipal Code
This prbhibits parking over 2 hours on working days on South Maple between
Prospect and Lincoln.
Upon roll call: Ayes: Bickley Casterline
Ekrsn Gaw Phillips
Motion carried.
President Schlaver proclaimed the week of January 20-26, 1963 Jaycee Week
as JAYCEE WEEK.
President Schlaver announced that the members of the Board, Elections
including himself, who were not running for election next April 16th had
formed a committee and set up the precincts, etc., for forthcoming election.
He also announced for Clerk Ruth Wilson that drawing for places on the
ballot would be held on January 21st, in her office, at 8:30 A.M., for
all those whose petitions were ready.
Attorney Hofert stated regarding Lombardo vs Village case that Lombardo vs
attempt by insurance company to settle out of court had failed; this Village
case will probably go to a jury trial.
January 15, 1963
arkin~ Parking problems around churches on holy days and days
of great church activity were referred to Trustee Bickley.
Adjournment by acclamation at 9:20 P.M.
Respectfully submitted,
January 15, 1963