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HomeMy WebLinkAbout09/08/1959 VB minutes MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES HELD IN THE MUNICIPAL BUILDING, VILLAGE OF MOUNT PROSPECT, SEPTEMBER 8, 1959 The meeting was called to order at 8:09 P.M. by President roll call Lams and the following trustees answered "Present": Airey, Casterline, ~-~ Ekren, Gaw, Norris and Schlaver. No one was absent. Trustee Casterline, seconded by Trustee Gaw, moved that the minutes of the meeting of September 1, 1959 be approved as submitted. The President put the question, the Clerk called the roll, with the minutes following response: Ayes, Trustees Airey, Casterline, Ekren, Gaw, Norris and Schlaver. Nays, none. Whereupon the President declared the motion carried. Trustee Gaw, seconded by Trustee Ekren, moved that the bills as of September 8, 1959 be approved for payment as follows: General $6,140.90 Garbage 1.25 bills --~ Library 311.07 ~ Water §72.18 hQ PSRF 94.81 $7,220.19 The President put the ouestion, the Clerk called the roll, with the following response: Ayes, Trustees Airey, Casterline, Ekren, Gaw, Norris and Schlaver. Nays, none. Whereupon the President declared the motion carried. Trustee Gaw, seconded by Trustee Norris, moved to advance temporarily from the General Fund $240.88 to S~ecial Assessment #58 to cover payment of the foll~mrlng bills: advance Louis Ancel - postage, maps $27.88 funds Paddock Pub. - legal notice BO.O0 S.A. #58 R.S.Wright-appraisal service 175.00 Paddock Pub. - legal notice 7.20 $240.88 The President put the question, the Clerk called the roll, with the following response: Ayes, Trustees Airey, Casterline, Ekren, Gaw, Norris and Schlaver. Nays, none. Whereupon the President declared the motion carried. Trustee Gaw, seconded by Trustee Ekren, moved to advance tempo- rarily from the General Fund SM50.06 to S.A. $59 to cover payment of the following bill: advance funds Louis Ancel - postage, filing fee, etc. $60.06 S.A. #59 The President put the question, the Clerk called the roll, with the following response: A~es, Trustees Airey, Casterline: Ekren,~ Gaw, Norris and Schlaver. may~, none. Whereupon the P~es{dent declared the motion carried. Trustee Gaw, seconded by Trustee Airey, moved to advance temporarily from the General Fund $97.92 to S.A. #60 to cover payment of the following bills: Advance funds Louis Ancel - Postage, filing fee, etc. $22.92 S.A. #80 R. S. Wright -Appraisal services 75.00 $97.92 The President put the question, %he Clerk called the roll, with the followin~ response: A~es, Trustees Airey, Casterline, Ekren, Gaw, Norris and Schlaver. ~ays, none. Whereupon the President declared the motion carried. September 8, 1959 364 Village Manager Appleby spoke of the low water pressure, Water explaining that because of the heat, water was in heavy demand. pressure To conserve pressure in case of a fire, the tank atop the water tower had been cut off and water was now coming directly through the mains. Co-operation from the residents was b~ng asked to conserve water to keep the pressure up. Mr. Appleby also reported that progress was being made on Evergreen the paving of the half-block on West Evergreen, and that the paving of paving this portion of the street should begin some time within the next three weeks. rubbish at Several property owners living in the immediate vicinity of Drive-Lu the Golden Point Drive-In complained of rubbish from this drive-in RestaUrant restaurant being deposited all over their lawns either by having been thrown or blown by the wind. ~he Board promised that action would be taken to insure that such practice be stopped. Mr. Payne of the Park Board arose, speaking of the park area in We Go Park Subdivision, and explained that it was the consensus of WeGo Park opinion of the members of the Park Board that the Park District would Subdiv. take over this land, providing it was filled and graded, and a low park site cyclone fence erected around the area. The builder at the tilme the land was presented to the Village put $4,000 in escrow for its improve- ment, but this will not be enbugh to take care of the aforementioned improvements. This matter will be considered by the Board further. Meanwhile, certain property owners living on the perimeter of the area spoke, asking that it be improved in some way, as it was frequently. used for dumping rubbish. They presented the following petition: PETITION September 5, 1959 WE, the landowners of the We Go Park area, do petition the Village of Mount Prospect in regard to the.~llowing matters: WHEREAS, off-street play facilities for children are desirable from a safety factor and whereas political scientists agree that proper co~unity' planning should provide for play areas frequently inter- spersed in residential areas, and WHEREAS, the Town Development builders have contributed an area of land for the use of the community and the village has accepted this land, and WHEREAS, the builders have put a sum of money ($4Q000) into escrow for the development of this lahd, now therefore we make the following suggestions: 1. That the village accept the offer of the land developer to cover over the area with top soil. 2. That the area be seeded from the escrow funds. B. That no fences be erected to destroy the pleasant atmosphere now prevailing in this area. 4. That a decision be reached as to the disposition of this property for the protection of the adjoining property owners and to prevent the area from becoming a dump for refuse. Respectfully submitted, Warren Pursell 120 Wego Trail George G. Sanders 115 Wego Trail R.P. 'Beyerau 126 Wego Trail Harold E. Scully Carl Campbell 1BO Wego Trail September 8, 1959 Trustee Casterline, seconded by Trustee Gaw, then moved for adjournment, and the meeting was regularly adjourned at 9:15 P.M. Respectfully submitted, / E. Robert Re~n~ - September 8, 1959