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Home My WebLink About11/10/1959 VB minutes MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES HELD IN THE M~NICIPAL BUILDING, VILLAGE OF MOUNT PROSPECT, NOVEMBER lC, 1959 The meeting was called to order at 8:07 P.M. by President roll call Lams and the following trustees answered Present to roll call: ~.~ Airey, Casterline, Ekren, Gaw, Norris and Schlaver. Trustee Gaw, seconded by Trustee Norris, moved that the minutes minutes of the meeting of November 3, 1959 be approved as submitted. The President put the question, the Clerk called the roll, with the following response: Ayes, Trustees Airp~y, 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 November 10th be approved for payment as follows: General $ 5,068.79 Garbage 5,200.56 ,~ Water 51.50 QO Fire Equip. bills LO Bond & Int. 5,984.8B 16,305.68 .::~ The President put the question, the Clerk called the roll, with the following response: Ayes, Trustees Aiey, Casterline, Ekren,.Gaw, No~is and Schlaver. Nays, none. Whereupon the President declared the motion carried. Trustee Schlaver, seconded by Trustee Gaw, moved to reconsider the action taken on Case 2084 and 2085 of the Cook County Zoning Board Cook Co. of Appeals. The President put the question, the Clerk called the rol% Zoning with the following response: Ayes, Trustees Airey, Casterline, Ekren, Gaw, Norris and Schlaver. Nays, none. Whereupon the President declared the'motion carried. Discussion was held regarding these two cases after Mr. Zaccone had requested that the Board removed their objection. President Lams Cook County indicated that he had spoken with Mr. Schlichenmeyer of the High Zoning Cases Shhool Board. Mr. Schlichenmeyer reported that the High School Board 2084-2085 had no objection to the stated uses proposed for this property. Trustee Airey expressed his feeling that the Village should still exercise their objection if they felt that the use of this property was no% in the public interest. It was moved by Trustee Schlaver and seconded by Trustee Norris to Withdraw the village's objection regarding Case 2084 (gas station). 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. It was moved by Trustee Schlaver and seconded by Trustee Airey that the Village withdraw their objection to Case 2085 (roller rink). Case 2085 The President put the question, the Clerk called the roll, with the roller rink following response: Ayes, Ekren, Norris and Schlaver. Nays, Airey, Casterline and Gaw. President Lams cast the deciding vote, nay. Whereupon the President dec~ red the motion defeated. Trustee Airey, seconded by Trustee Ekren, moved for the passage of proposed Ordinance #698: Ord. #898 AN ORDINANCE REZONING AREA BELONGING TO THE Golf course COUNTRY CLUB FROM R-1 TO G-DISTRICT (GOLF COURSE) rezoned from R-ltoG Mr. Roy N. Miller~ general building contractor, Park Ridge, Illinois, arose from the audience and objected to this proposed ordinance. He stated that he was given authority to speak for the Trust holding the golf course an~ wished to submit a proposed plat of subdivision. He November 10, 1959 expressed the feeling that this would be the best use of the golf course inasmuch as a private club operation had not been successful. The proposed plat submitted was a preliminary plat showing 4lB lots but not showing any lot dimensions. 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 dec~ red the motion carried. Discussion was held concerning Zoning Case 59-25, Schuham Hardware, in which it was explained that postponement had occurred because of lack of proof of ownership at the zoning hearing. Case 59-25 Trustee Airey read the report of the zoning board regarding Schuham Hardware Case 59-26: November 6, ~959 REPORT Board of Trustees Case 59-26 !Serafine Gentlemen: Re: Case 59-26. Hearing Oct. 30, 1959 Shopping Center Petitioners: David W. Bermant and David Schyartz~ Alfred and Martha Busse.. This petition is a request for.the rezontng of an area now zoned B-l, to B-3, to allow the erection of a gas station at the northeast corner of Rand and Central Road. The Board of Appeals voted 6-O'to deny the request. There were no objectors present. S/ Eugene F. Martin, Chairman S/ Malcolm G. Young, Acting Sec.. On motion made by Trustee Gaw and seconded by TrusteeSchlaver, Zoning Case 59-26 was referred to the Judiciary Committee forstudy and recommendation. This motion passed by acclamation. It was moved by Trustee Airey and seconded by Trustee Caster- line that the Village Attorney be directed to represent the village of Foreclos~e Mt. Prospect regarding Foreclosure Case 59-S-19741. The President Case 59-S-19741 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. Village Manager Appleby submitted the names and backgrounds of six candidates to be considered for the office of executive trustee for Ill. Municipal the Illinois Municipal Retirement Fund for one year, 1960. The Retirement Fund President put the question and the clerk called the roll, with the election following response: Ayes, Trustees Airey, Casterline, Ek~en, Gaw, Norris and Schlaver. Nays, none. Whereupon the President declared the motion carried. fence along Village Attorney Downing reported on the backward fence case Central Rd. along Central Road. This case was continued pending installation of the shrubs until December 10, 1959. Mr. Otto Zaccone, representing Accurate Construction Co., DiMucci propertywhich is owned by Mr. DiMneci, which is erecting a building at in industrial lYO0 West Central Road stated that the Water Department had severed section re connections to this construction side because a water hook-on fee water hook-on had not been paid. He stated that the building permit had beau fees applied for and issued and that his client did not agree with the interpretation of the Village Manager regarding the method of cal- culating water hook-on fee for unsubdivided properties. The Clerk read Section 2B.110 of the Municipal Code; Manager Appleby then presented to the Board a detailed break-down of the formula that he ha~ used to determine minimum lot area frontage. Attorney Downing expressed the opinion that this hook-on fee represents a person's, firm's or corporation's allocated share oT the entire water system's capital improvement. Mr. Downing concurred with the method used by Mr. Appleby in determining this hook-on fee. November 10, 1959 4@9 It was moved by Trustee Airey and seconded by Trustee Gaw to concur Water hook-on with the formula as prepared by the Village Manager to be applied fee, cont'd to Sec. 2B.110 "Fee to Comnect Non-Assessed Property" with respect to unsubdivided property. The President put the question, the Clerk called the roll, with the follow~-ng response: Ayes, Trustees Airey, Casterline, Ekren, Gaw, Norris and Schlaver. Nays, none. Whereupon the President declared the motion carried. Mr. Otto Zaccone again arose, this time representing Mr. DiMucci regarding Elk Ridge Villa Unit #2 and asked the Board if there had Elk Ridge Villa been any decision regarding land dedication of this area. Mr. DiMuci Uni~ #2 - out- agreed to meet with the Judiciary Committee at 9:00 P.M. Friday, side village November 1Bth. Trustee Norris, seconded by Trustee Gaw, moved for adjournment, and the meeting was regularly adjourned at 10:OB P.M. Respectfully submitted, November 10, 1959