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HomeMy WebLinkAbout01/22/1963 VB minutes MINUTES OF REGULAR MEETING OF PRESIDENT ¢ BOARD OF TRUSTEES HELD IN VILLAGE HALL ON TUESDAY, JANUARY 22, 1963 president Schlaver called the meeting to order at 8:17 P.M., with the following members present: roll call Bickley Bruhl Casterline Ekren Gaw Phillips Trustee Ekren, seconded by Trustee Phillips, moved for the approval of the minutes of January 15th as corrected, minutes Upon roll call: Ayes: Bicktey Casterline Ekren Gaw Phillips Pass: Bruhl Motion carried. Trustee Bruhl. seconded by Trustee Casterline, moved for the approval of the following bills: bills General S18,184.35 Parking System Revenue 4,500.00 Library u,384.~8 Motor Fuel Tax 25.00 Fire Equip. Bond g Interest, 1959 6,230,07 Water operations 2.,599.85 $35,923.75 Upon roll call: Ayes: Bickley Casterline Gaw Ekren Phillips Bruhl Motion carried. The p~oblem of taking bids for garbage contract was given to the garbage Finance Committee. Trustee Ekren read the following report from the Zoning Board of Appeals re Case 62-36: Zoning R E P 0 R T Case 62-36 ' Terrace Supply To: Board of Trustees Co. From: Zoning Board of Appeals Re:CASE 62-36. Petitioner: Terrace Supply Co. Hearing of October 26, 1962. The petition is a request for (1) a rezoning from I-1 to B-3 of property at 2-4 South Wille, and (2) a variation to allow a residence structure To remain on the property for Two years. Section 17 of the Zoning Ordinance makes 'it a violation for there to be more than one main use of a lot. In this case, the petitioner proposed To use the lot for business and a single family residence. The petitioner agreed to withdraw that part of the petition which requested the variation. The petitioner also agreed to a front yard set-back as may be required to make allowance for the widening of Central Road by Cook County, There were no objectors present. 'The Zoning Board voted 5-0 to recommend the rezoning, subject to removal of the one family residence building now on the property and the Central Road set-back agreed upon. Eugene F. Martin, Chairman Malcolm G. Young, Acting Sec'y January 22, 1963 Ord. #892 Trustee Ekren, seconded by Trustee Bickley, moved for the Zoning passage of Ord. #892: AN ORDINANCE AMENDING THE VILLAGE OF MOUNT PROSBECT ZONING ORDINANCE RELATING TO PROPERTY LOCATED AT 2-4 sOUTH WILLE STREET This is~in regard to Case 62-36, property at Wille and Central, from I-1 to B-3. Upon roll call: Ayes: Bickley Bruhl Gaw Ekren Phillips Casterline Motion carried. Annexations Trustee Ekren reported that owners of Curtis Farm property are asking for annexation to theVillage. This property is north of the new Forest View High School, abutting Golf Road on the north edge, touching Goebbert Road and the Di Mucci property; there is appeal for County Zoning hearing for January 30th asking for R-6 general residence zoning on this land, Docket 508. Trustee Ekren, seconded by Trustee Bruhl, moved that Mr. Baughmann of Tech Search be employed to study the advisability of annexing the Curtis Farm to the Village. Upon roll call: Ayes: Bickley Bruhl Gaw Ekren Phillips Casterline Motion carried. · Water Trustee Phillips gave report of Water Committee meeting held wells in regard to repair of Wells 3, 4, 6 and re new Well 7. The Water Department has had serious difficulties with Wells ~ and 6 since October; before rehabilitation of Well 3, timetable of Well 4 mu§t%be set. It is hoped that Well 4 will be back in operation by February first; then it will be the turn of Well 3. Mr. Schlaack of J.P. Miller Company submitted a proposal, complete ~ith graphs, etc. to increase the capacity of Well 3 by carrying it to a depth of 1,870 feet to the Mt. Simon strat~,supplementing its present Galesville stratmm. It is thought there would be maximum return by such lowering. The estimate is 3 1/2 months at a cost of $31,814.00. Trustee Phillips, seconded by Trustee Bickley, moved that the Board approve adoption of a 250-hp motor with ll-stage 12 L. B. bowl, in accordance with the specifications set forth in J. P. Miller Company's letter of January 17, 1963, and that the Village Manager be instructed to ~nform the J. P. Miller Artesian Well Company to proceed accordingly. Upon roll call: Ayes: Bicley Bruhl Casterline Gaw Ekren Phillips Motion carried. Water Trustee Phillips stated that Mr. Dave Creamer reported back on chlorine the chlorine bids of the former meeting, and then moved, seconded by Trustee Casterline, to accept the bid of J. W. Jones, Beech Grove, Indiana, at a price of $8.40 per CWT, delivered, total price, $1,134.00. Upon r°ll call: Ayes: Bickley Bruhl Casterline Gaw Ekren Phillips Motion carried. Special Trustee Phillips, seconded by Trustee Bickley, moved that meeting Special Meeting of the Board be held the following Tuesday, January. 29, at 9:00 P.M. This motion carried by acclamation. January 22, 1963 Trustee Bickley reported that there was very good attendance Police at Police School the previous Monday; Sheriff 0gilvie (Cook County) was there; also that announcement of coming FBI School was very well received; that arrests were up 25%, fines had increased 30% over the past year. Trustee Gaw, seconded by Trustee Casterline, moved for the adoption of Res~ 2-63: Res. 2-63 RESOLUTION OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT RELATING TO PREVAILING WAGE RATES Upon roll call: Ayes: Bickley Bruhl Casterllne Ekren Gaw Phillips Motion carried. Manager Appleby reported on County Zoning appeals: Re Docket 80~, County the Village promised co-ope~ation with Elk Grove Village and are Zoning awaiting their action; Docket 500, request to erect large sign for doughnut shop on east side of Rand Road, no objection; Docket 508 was Curtis Farm rezoning request; Docket 507, 9 acres on DempSter west of Elmhurst, from R-4 to R-5, Dawn Fresh Mushroom Company; Docket 526, petition for M-l, 16 acres north side of Landmeier Road west of Higgins. Managem Appleby reported that petition had just been received Annexations from Harris Trust g Savings Bank, Trust ~16648 for annexation of area abutting west edge of Golfhurst Subdivision. This matter was referred to the Plan Commission and Judiciary Committee. President Schlaver read reply from County Clerk Edw. d. Barrett s~ecial regarding request for special election To supply judge for Wheeling election Township, wherein Mr, Bar~ett stated that no funds had been appropriated for any special election in the coming year. See Res. 1-63, p.66~. President Schlaver stated that reply had been received from Cook Cook County County Water Corporation indicating their willingness to sell their Water Co. property; he appointed J. C. King, Finance Director, and Edw. Hofert, attorney, as negotiating committee to meet with Mr. Miller of Cook County Water Corp. and their attorney. President Schlaver pointed out that as of May first, charges for garbage garbage will be dropped from bills sent to citizens. Adjournment by acclamation at 9:23 P.M, Respectfully submitted, Ruth C. Wilson, Clerk January 22, 1963