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Home My WebLink About05/17/1960 VB minutes PRO~FECT AT O0 ~.N. The President, Theodore A. La!m, called the ~eeting to order the tell. and directed Mr. Haskett to eel1 Upon the roll being called, roll call and the folleeling trastees answered 'l~.'esent': , Ekren, ~aw, Norris and Sehlaver. The follOwin~ motion Clerk that Tho.as ~askett ef pro te~ ~r. Reynolds. A ayes, n~ na~sj whereupon the sene miaor Corrections ~tnutee Tuesday, 1~ 10, 19~0 Be approved, the'Clerk pre tern t~ call 'the roll for a vote, thereon and upee the roll call, the following Trustees voted ~e: Airey, Caster!ine, Ekre. n, Gaw, Norrie and Sehl%yer. The felleeing Trustees vexed Nay--~NONE. Nhe~euPen the l~S~dent declared the mo%ion carried.. and Trustee Norris :seconded a~:mot %o J;P. Hiller en J.P, Hiller directed the Clerk pro tern to Artesian vote theresa and .upon the roll being called, the following Well #~ voted ~pe~ Airey, Casterline, ]P&ren~ ~aw, N~i8, Schlavero T~ voted Nay~ N(~E~ Nhereupon the President declared the .mtiee carried. ~r~stee Ga~ ~ and Trusten:-Ekren,-seeendedthe ~otioa:-te ~d~ance due funds p~ te~ to ~ll ffor'a vote thereon ~d upon the roll eall~ the ~asterline, Ekren,. Oae, Norris' Preniden~ Trustee G~w noved and Trustee Ekr.en 8eoeeded a motion to pay the' bills fo~-the ~eek off Hay 17, 1~~ as follOWS~ $13,7~ ~ 82 bills 2,461.75 · Sye .S,~,m~ ? ,Heyenue 202.13 7,950.80 $27,722;98 The ! to call the roll f~r a v.ote fellowi~g.~steee ~oted.NAY - PONE. declared ,the ~tton camped. called at%ent~en to the Police Report for vehicle the Trnstee Schlaver then presented a letter, copies of which Water the trustees had received fro~ Crntten~en, Pedesta & ~'ReVenue regard to Possible purchase by the Village of $~,000 water bends revenue Bonds ~ated January 1~ 1949. Village Attorney D~nisg gaVe the opinion that this couid~not legally be done because inactiVe fends may Be inVested only in U. S. Treasury bills. The President stated that in connection with the financing of the necessary improvelsuts to be made to the waterw~k~ of the Village, that Erst & ErnSt, the Certified Public Accountants emplo~ed by ~the Village for the purpose of auditing the financial recess of the Village, had audited the ffig-~res pertaining to the operat'iou of' the mater~orks ~tam of' the village for the lest fiscal year ending July 31, 1959 and had further analyzed the pertinent provisions contained in each of the ordinances heretofore adopted end authorizing[ the several issues of mater re~enue bonds of the Village heretofore is.sued and now outstanding with re-peet to the restrictive covenants contained in the several ordinances concerning the. issnanee of additional bonds on a parity with and to share ratably and equally in the ear~ings of. the waterworks system with the particular bonds provided to be issued under the term~ of such several ordinances. l~hereupon the special audit was pressured, reviewed and discussed, Trustee $chlaver Loved and Tr~tee Oaw seconded the'motion that the special audit be approved and upon the roll being called the following Trustees voted A~E~ Airey, Caeterline, Ekren, Daw, Norris and achiever. The roll,sing Trustees. voted NAY~ Noue. NhereUPon the Presiden.% declared the metiou carried and the special audit approved. The'l~es~dent then stated that at this ~eeting there ahould be considered .the i~provee~nte necensary to be made to the watereorks syete~ of the Village and the Clerk pro tern then pressuted the detailed plans, epueiftcatione a~d estimate of the cost of the propose~d· improvementa as prepared by Consoer, T~maend & Associates, of Chicago, ~llinois, the engineer~ retai~ed by the Village for the purpose of preparing the same. A' reprose.ntative of said ffir~ of e~gineare then reviewed said pla~, specifications and estimate of the c~st and affter a full and co~plete diecuaeien therefor and the means of finane~_~g the same, Tm~eeSch!aver m~ved and Trustee Alley eeccuded the loti~ that .said ~]ane,. epec!ficati~ne, and estimate of cost be approved end ~led for public in~t[ou in the office of the Vii[age Clerk. Affter a discnssion of said moti~,~ thef~resident dll~eeted the Clerk pro tern to callthe rollfor a vote thereon and upun the roll being called, the follov~g TYustees voted AYE: Airey, Casterline~. Ekren, Oaw, Norris and ScblaVer. The following truetee~ voted Nay~ None. Whereupon the Freside~t declared the motion carried and or- dared the plans, specifications and e~timate of ~ost to be filed in the office :of .the Village Clerk anti'made available for public in~eet~n. l~l~roupon .Tl~stee Schlaver presented and the Clerk read in f~ll an ordinance entitled; ORDINANCE NO. 715 cAN ORDINANCE anthor~ing and providing fo~ the i~,.~O0 Water Revenue Bends of the ¥[llage of ~mmt Frospuct, Cook Oounty, Illinois, ~or the the eest of . 'the present PrC~icli~ .for 'the eolleetim. Msy 17, 1960 d~pooition of the revenues of the ~tteruork8 Water Revenue Bonds ,sYstem of satd ¥illa~e fgr ~h~' ~se of ~ Continued the c~t ~o~' ~emtten and ~tut~ce thereof', Ordinance #715 o~d pay~n~"'the pr4_ne~'~a~d~ ~nteroet' of Said ~" Atr~ 8eoondsd the as by tbs~ Vill~e Clerk pro tern be adopted; ~ directed that ~dopt Said. ordinance Ulxm the roll bein~ called, the folloe~nf Trustees v~ted ! Schlaver. .The folloFJ~ Whereupon the PreSident ~ adopted and in c Trustee Norris roported on a neet~ of t~he street C~ttee He ~est~ ~t C~o~, T~end ~&.~tes de~e ~he K~w~h ~eo to deters ~e n~e~ size of a s~ a~d adeq~ o~ ~at ~, ~ ~ec~ ~d ~dhe w~d ~ hie po~i~ of the c~t off ~d~ K~il~h Argue ~d ~t ~rB ~d ~ter~ ~e west side th~e~j also ~t ~. ~ ~eci ~ ~te~d ~ haV~ ~e ~ated and if ~ ~u~d ha~, hew~d ~w~l~g to ~ ~ to the 5ehool*8 ~quest flor ~~ ~on S~ool ~1 t~ees ~e ~viied. Off ~ b~ ~ t~ V~lla~e throb the co-~e~t~on of ~e ~A re~trat~ oppos~tion to the corner off hnd Road the Comity Board off Appeals on The President then ~ a Tote ~ The vote was all AI~S; no #A~. ~e~eupon the President deolired the ]not~°n oarr~ed. 17, 19C~ lt~. Downing, Village Attorney~' indicated that ~he Village Attsr~e2 ~ ~ri:in~on'. Heigh. t~ had 'Asked 'him to :give i Cook Connty authorizatiofl'fsr~'ihe ~tOtpation'of th~ '¥~llnge i Zoning Fronpect in Joint; actiO~"~eing take~ c~ 'the part .of the North- west ~nnicipal Confference im respect to~tsSting the validity - o~ the County Z~n!ng Order.ce. .1~.,. Downswing indicated that tho ¢~t ~ighYhe g~eat, i va~/~rma~$5;~O0 t~$20,000. It was . pointed out that CommisSioner 'l~lle had alrea ~d~ agree~ to '~n~tigate a request flor a hearing on the zoning of the t~lar section ofl 18 acres ~et~eenl%u~L-y and Rau~ RoadS. It ~as the consensus of the Board that' .they'~oeld' not ~oin With the'Village of Arlington Heights im their test ~f' the validity of the ~onnty Zoning - Ordinance. Trustee Airey ~eved and Trustee Ekre~ seconded a'~otion to pay $1,000 for the option of the Busse'pr~Pei'tY nee'throb'the Library - L~rar~ andifl the ~pti.on is not exe~cieed By Jan~uary 1, purchase renew it flor ni~etY days/'~'The~ l~reside~t~asked for~a' rots; The property vote was all ~e~, no l~a~s, whereupon the l~res~dent declared, the ~im carried By acclamation. Trustee Ekre~ ~oved and Trustee Casterline seconded a ·otion tha~ ~h~ ~f a'~tentstive ~, '7, an Sub .~f Lot 7 ~ area P~ C~'ssim for , ~e~ident'asked-flor a~vOte;- The vote "'~e~eupon ~the ~s[den~ ?d~olared "~. Vavra ofl' the ~orth~es~ ~0~e ~O~ner~ requested a street li~ street 'light'at the corne~ ~f EaSt~ond 'and'FOundry; '~ ~lr; Al~leby A let%er rrm '~h~, Arthu~ Swerds~ 904 So. Candots~' mst ~e ~ga~ pu~o~ ~t'~ge '~to'~eloth~ '~g ~hed ~t fl~h~g ~d ~ for ~.94 ~ges ~s ~ad ~d~t ~. ~ ~tter ~s ~fe~d to ~ ~su~ce ~. ~1 ~dere~, 6~ S. ~urst, raised ~he of whether the ~ of ~ell~ C~ek ~ld ~ ~d ~ or~r to ~ ~e p~y off t~ ~e~ ~ the c~k ~ere ~e ~de~ut$*~ ~ '~v~'~ ~of ~'~ ~S ~ place. Hr. B. A. Seheidt, ~ieff ~eer, at the ~t~ ~th the S~ita~ D~ct Offices, ~ ~d~ated ~a~ p~ wo~d ~p~ed t~t so far, t~ ~r~ the~S~ita~st~ct bad ~. R~ B~rg, 601 So. 'E~St, ~dieated the se~o~ess of ~e siteati~ to ~e~ ~ ~th~ c~k. s~ed that ~ and:~e~ '~o ~e~;-wi~ ~he ~t~oli~ .s~i~ D~t~et ~ th~ ~es to th~ ~e ~6 the ~u~t~ ~ 'the C~M. ~. ~l~bY ~di~atsd ' the' e~,~ a~ '~st .t~ :v~. ~: a~e. ',~ ne~ ~. Va~a ~ked if ~e ~r ~d ~te ~e C~ty H~ ~nt to ~St t~~ o~ two oi~$ on Fo~ R~d on C~ty pr~y ~di~t~ a. cross · ~r 17, 19~0 1~. Lam~ read a letter ffrem th~ t~ V~[l~e ~or send~ ~. ~pple~ to the A~ced ~s. Assoc~t~o~ ~~ Train~ co~se held Un~ty of ~i~o ~ o~er ~ t~ ~ 7. ~. A~le~ ~ca~d ~t a mo~ de~iled ~ ~e~ ~d f~l~. RespectfUlly submitted, Thomas Haskett Clerk pro