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HomeMy WebLinkAbout09/05/1922 VB minutes September 6, 1922 • The President called the meeting to order. The clerk called the roll all trustees excepting trustee Gosoh and Haas responding present. The minutes of she meeting of August lst, 1922 were read and same were on motion du:t.j, seconded and carried accepted as read with proper correction made. The Treasurers report as follows was read and same was on motion duly made, seconded andoarried ordered placed on file. TREASURERS REPORT (Corporate Fund) Balance on hand Aug. 1, 1922 $1252.66 Received from Henry J. Ehard 19.00 Total 1271.66 Expenditures 207.23 Balance on hand 1064.43 WATER 4 LURKS BOND FUI D Balance on hand 46086.50 Expenditures 200.00 Balance on hand - 5886.50 Thereupon the clerk read the followin bills said bills having been approved by the proper committees. American Ry. Express Co.- Express cn sample of water 1.18 L l?. A. Earle- Service rendered quarantiLe of Mr. Greinke 4.00 Bertha;T. Eharc -Mcney advanced for draw band for typewriter .75 Cook County Herald_I'nblishing- Treasurers annual report 20.00 dm Busse Jr.- Stamps 4.00 Herman Duntemann -Labor cn scraper 2.00 Albert Ville- Gravel, sand, wood, scraping,ete 23.74 Irene Froemling- Stenographic work 3.00 Ethel 'roemlin6- " " 5.20 Total $ 63.87 It was duly moved by trustee Meeklenber , seconded by trustee Jahncke that said bills be said and the clerk be directed to issue warrants for same. Roll Call Ayes: Clausing, Heide, Jahncke, .ecklenberg. Vays.. 2, one. .wct ion carried, ayes 4 nays none. Thereupon a gill from Alfred usse for stone and cinders and hauling same to nis drive way 4mountiig to $20.25 wa8.dtkscussed. It was duly moved by trustee Mecklenberg, seconded by trustee Heide teat the sum of 410.2b be paid to Alfred Busse for the atone and cinders only and that the clerk directed to issue warrant for that amount. Roll Call Ayes: Clausinb, Heide, Jahncke, kecklenberg. Nays None. Motion carried, ayes 4, nays none. Thereupon the clerk read the following application: "I hereby make applioation for permission to dig up Central Road from lot 10 of Ernst'Busse's £ddn.to Mount Prospect to drain tile in the north side of said Central Road near the residence of Mr. Carl Huecker. Signed, Adolph Wille." It was duly moved, seconded and carried that said permit be granted. Thereupon Mr. Geo Busse asked the Board to have weeds between trees around park cut. `' It was duly moved, seconded and carried that the matter of cutting weeds be referred to the Park Committee. Thereupon it was duly moved by trustee Meoklenberg, seconded by trustee Heide that sufficient tile for a 6 inch and 8 inch culvert on the southcside of Central Road at Edward and Louis Street and tile for a culvert on the no rth side of Northwest Highway at Owen Street be purohased by the village. Roll Call Ayes: Clausing, Heide, Jahnoke, Meeklenberg. Nays: None. Motion oarried, ayes 4, nays none. Thereupon Mr. Henry Hamme r asked the village board to have an electric street light inst _:died on Elm Street in tbe middle of the block between Evergreen Avenue and Busse Avenue. It was duly moved by trustee Jahnoke, .seconded by trustee Meoklenberg that said Ugh', be ordered installed and that the Chairman of the Police and Light Committee be authorized to order said light installed. Roll Call Ayes: Calusing, Heide, Jahnoke, Meeklenberg. Nay aer None. Motion married, ayes 4, nays none. Thereupon tbe • clerk read the following letter: "To the President and Board of Trustees of the Village of Mount Prospeot, Gentlemen: The Chicago & Northwestern Railroad Co. has consented to openthe Main Street crossing and to protect it and Emerson Street crossing with automatio€.signal men, in consideration of our con - senting to the cltsing of Elmhurst Road, with the oonditionthat if after the term of ten years the village should petition to reopen Elmhurst Road they will not oppose the opening thereof on tbe ak ground that they had given another crossing in place of it. Inasmuch as these matters will have to have the approval of the Illinois Commerce Commission I have prepared a petition, four copies of which should be signed by your President and returned to me for filing. Yours very truly, Signed, H. J. Thal." It was duly moved by trustee Heide, seoonded by trustee Jahonke that the President be authorized and directed to sign applioa- tion to the Illinois Oommeroe Commission for permission to open grade crossing at Main Street over the tracks of C. & N. W. Railway Col, Roll Call Ayes: Cla using, Heide, Jahnoke, Meoklenberg. Nays. None. Motion carried, ayes 4, nays none. Thereupon flats of vacation of lots 7, 8, 9 and 10 of block 3 of Meier's Addition to Mt. Prospect in the Northwest 1/4 of Section 12 Township 41, North Range 11, East of 3rd P.M. and plat of Subdivision of that part of Block 3 in Meier's Addition to Mt. Prospect in north- west 1/4 of Section 12, Township 411, North Range 11 East of the third P.M. desoribed as follows: comxneneing at the southeast corner of Block 3 aforesaid thence westerly on the northerly line of Lincoln Avenue 78.92 feet, thence notheasterly an a curved line convex to the southeast with a radius of 334.41 feet to a point on theeast line of Block 3 thence south on the eastline of said block 3, 78.92 feet to point of beginning, together with that part of Block 3 afore said de- scribed as followq, commencing in the south line of lot 6 in block 3 aforesaid 8.50 feet west of the southeast corner of said lot 6, thence west on the south line of said lot 6, 148450 feet to the southwest corner of lot 6, thence south on the center line of Blook 3, 177.19 Beet, thence northeasterly on a curved line, radius 268.41 feet convex to the southeast to point of beginnint, both pl atsbeing signed by George Meier owner were presented. Also flat of dedication for Public Highway of the following describsdt. property, that part of the north 60 acres of the southwest quarter of Section 12, Township 41, North Range 11 East of the third Principle Meridian, Described as follows: Commencing at a point 16 1/2 feet southe and 33 feet east of the Northwest corner of the southwest quarter of said Section 12, thence east 1674.63 feet, 16 1/2' south of ar:d parallel td the north line of said southwest quarter, thence south 16 1/2 feet, thence west 1396.25 feet, thence southwesterly on a curved line radius 268.41 feet, convex to the northwest, to point 33 feet east of the west line of Section 12 aforesaid, thence north 294.88 feet to the place of beginning. Except inc, therefrom a parcel of land described as follows: Commencing at a point 63 feet east, 33 feet south of the northwest corner of the southwest quarter heretofore described, thence east 78.92 feet to a point in the line 33 feet south of the said quarter line thence south westerly on a curved line radius 334.41 feet (convex to northwest) to a point 33 feet east of the 'west line of said Section 18. Thence north 78.92 feet to place of beginning (containing .06 acres, more or less) Containing 9852/10000 acres, more or less. and that part of the Southwest 1/4 of the northwest 1/4 of Section 12, Township 41, North Range it East of the third meridian, described as follows: Commencing; at a point 33 feet north of a point in the south line of the southwest quarter of the northwest quarter ofSection 12 aforesaid 811.38 feet east of tbp southwest corner of said north quarter thence north'easterly on a curved line 268.41 feet raduis, con - vex to the southeast to a point of tangent 301.41 feet north of said south line of said northwest quarter. Thence sout'l. 278.38 feet to a line 33 feet north of said south line, thence 278.38 feet to place of beginning. Except that parcel of land described as follows: Beginning at a point in a line 33 feet north and 1059.77 feet east of the before described southwest corner of northwest quarter, thence korth 78::92 feet, thence southwesterly on a curved line raduis 334.41 feet, convex to the southeast in the north line of Lincoln Avenue, thence east of said north line 78.92 feet to place of beginning, containing (.06 acres, more or less) Containing 3279/10000 acres, more or less. said plat being signnd by Frederick Schaeffer and. George Ileier, owners, was presented, also plat of dedication for Pub ic "Highway, of_ "thy;. follow- ing described property That part of lot A in Ernst Busse Addition to Mount Prospect, being a Subdivision of the south 543 feet of the east half of the southwest quarter of Section 34, Township 42 north, Range 11 east of the third. P.M., described as follows: Commencing at the southeast corner of said Lot A, being the southeast corner of the east half of the southwest quarter of Section 34 aforesaid, thence north 543.0 feet on the east line of said. Lot A thence west 7.9 feet in the north line of said Lot A, thence south 543.0 feet to the south line of Section 34 aforesaid, thence east 8 feet along said south line to the place of beginning. Containing 0.10 acres, more or less. and that part of the east half of southwest quartk. of Section 34, Township 42 north, Range 11 east of the third. P.M., described as follows: Commencing at a point in the east line of the east half of the southwest quarter of Section 34 aforesaid 99 feet south of the northeast corner theredf, thence south 1991.0 feet. Thence west 7.90 feet thence north 1991.0 feet, thence east 7.52 feet tt) place of beginning. Containing 0.352 acres, more or less. And th.t part of the north 2 7/8 acres of the east half of the southwest quarter of Section 34 aforesaid, described as follows: Commencing at the center of Section 34 aforesaid thence south on the east line of the east half of the southwest quarter of Section 34 aforesaid. 99 feet, thence west on said 99 feet south line of south- west quarter 7.52 feet. Thenoe north 99 feet to the north line of the east half of the east half of the southwest quarter of the Section 34, thence east 7.5 feet to place of beginning. Containing .00170 acres:, more or less. and that part of the southeast quarter of Section 34, Tc,nship 42 north, Range 11 east of the third P.M., de- scribed as follows: Commencing at the center of Section 34 aforesaid thence south on the west line of the southeast quarter of Section 34 aforesaid. 2600.0 feet to the south line of Section 34 aforesaid, thence east in said south line of Section 34 aforesaid 52 feet. Thence north 2633.0 feet to the north line of southeast quarter of said. Sec - tion 34, Thence west on the north line of Section 34,aforesaid 52.5 feet to place of beginning. Containing 3.12 acres, more or less. Signed,by Charles J. Homeyer, Louis H. Katz, Henry C. Katz and Emil Grimm as owners was presented. It was duly moved by trustee Jahncke, seconded by trustee Heide that said plats be approved and that the President and Clerk be direoted to sign same. Roll Call Ayes: Clausing, Heide, Jahncke, Mecklenberg. Nays: None. Motion carried, ayes 4, nays none. On motion meeting adjourned rc\ Minutes approved. this 3 day of sot. 1922 ?"