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HomeMy WebLinkAbout09/14/1948 VB minutes 94 MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE VILLAGE HALL, MOUNT PROSPECT, ILLINOIS ON TUESDAY, SEPTEMBER 14, 1948 The meeting was called to order by President Pendleton et 8 :05 F.M. The Clerk called the roll and the following Trustees responded: Bayne, Bydal, Hartwig, Lams, Yott, and Welsh. The minutes of the regular meeting of August 10th were then read. A motion was made by Trustee Hartwig, seconded by Welsh, that the minutes be approved as read. The President put the question and the Clerk called the roll with the following results: Ayes: A11; Nays: None. Thereupon the President declared the motion carried and said minutes approved. A letter, dated August 26th, from David B. Maloney, attorney, regarding foreclosure proceedings against certain lots in which School District 57 is interested was then read. Se p t . 14 , 1948 95 A "RESOLUTION TO FORECLOSE THE LIEN OF SPECIAL ASSESSMENTS" No. 11 -48 was then read. The motion was made by Trustee welsh, seconded by Lams that the resolution be adopted. The President put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried and said resolution adopted. The Treasurer's report for the period end- ing August 31st, 1948 was then read. A motion was made by Trustee Mott, seconded by Hartwig, that the Treasurer's report be approved as read and placed on file. The President put the auestion and the Clerk called the roll with the following results: Ayes; A11; Nays: None. Thereupon the President declared the motion carried and said report approved. The motion was then made by Trustee Bayne, seconded by Lams, that the Special Assessments Report be placed on file. The motion was voted upon by acclamation, whereupon the President declared the motion carried. A motion was made by Trustee Mott, seconded by Welsh, that the bills as approved by the Finance Committee be approved for payment. The President put �.- the ouestion and the Clerk called the roll with the following results: Ayes: All; Nays: None. There - upon the President declared the motion carried and said bills approved for payment. An Ordinance entitled, "AN ORDINANCE CREAT- ING A TRAFFIC COA ivi1SSION AND DEFINING ITS DUTIiiS," was then read. A motion was made by Trustee Welsh, seconded by Hartwig, that the ordinance be passed. The President put the auestion and the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried and said ordinance passed and approved. A motion was made by Trustee Hartwig, second- ed by Lams, to reconsider previous action, of August lOth,1948, denying approval of plans for paving of Lonnauist Parkway in Moehling's Pleasant Dale Sub - Division. The President put the question and the Clerk called the roll with the following results: Ayes: Trustees Bayne, Bydal, Hartwig, Lams, and ddelsh; Nays: Trustee Mott. Thereupon the president declared the motion carried. The motion was then made by Trustee Hartwig, seconded by gelsh, that the plans submitted by Oonsoer, Townsend, and Associates, July 1, 1948 for paving of Lonnauist Parkway, inti`ioehling' s Pleasant Dale Sub - Division, be approved with the following revisions: (1) Provide a concrete flush curb 8" wide and 9" deep at south edge of proposed pavement. (2) Sidewalk to be 5 feet in width. The north edge of the sidewalk shall be one foot south of the north line of Lonnquist Parkway. The President rut the ouestion and the Clerk called the roll with the following results: Ayes: Trustees Bydal, Hartwig, lens, and adelsh; Nays: Trustees Bayne and Mott. Thereupon the President declared the motion carried and plans approved. A "RESOIUTIOF TO FORECLOSE TIIE LIEN OF SPECIAL ASSESSPd.ANTS" No. 12 -48 was then read. September 14, 1948 96 The motion w8s made by Trustee Hartwig, seconded by Mott, that the resolution be adopted. The President put the auestion and the Clerk called the roll with the following results: Ayes: Trustees Hartwig, Lams, Mott; Nays: Trustees Bayne, Budal, and Welsh. President Pendleton then voted Aye and the motion was carried and said resolution adopted. The Clerk then read an ordinance„ entitled: "AN ORDINANCE AMENDING THE VILLAGE OF YOUNT PROSPECT ZONING CRDIN.ANCE AS AMENDED." A motion was made by Trustee Welsh, seconded by Payne, that the ordinance be passed. The President put the question and the Clerk called the roll with the follow - ing results: Ayes: All; Nays: None. Thereupon the President declared the motion carried and said ordinance passed and approved. A letter, dated August 13, from Attorney Opeka relative to bill boards and sign boards under the exist - ing ordinances of the Village was then read. A motion was made by Trustee Bydel, seconded by Lams, that in accordance with the amended water ordinance the ,5.00 deposit be refunded to consumers as listed by Water Rate Collector, August 31st, 1948. The President put the nuestion and the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried and paid deposits to be refunded. A motion was made by Trustee Bayne, seconded by Hartwig that the Clerk be instructed to advertise, in the Cook County Herald, for bids on a new well as per plans for well number 3; bids to be opened October 12, 1948.1. The motion was voted upon by acclamation, whereupon the Fresident declared the motion carried. The motion was made by Trustee Lams, seconded by Bayne, that the Public Service Company of Northern Illinois be authorized to install a street light at intersection of Emerson and Gregory Streets. The President put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the 'resident declared the motion carried. A motion was made by Trustee Lards, seconded by Welsh, thet the Police Committee be authorized to purchase e .sew police car for a sum not to exceed Five Hundred Dollars (P500.00) in addition to trade in of old car. The President rut the auestion end the Clerk called the roll with the following results: Ayes: All.; Nays: None. Thereupon the President declared the motion carried. The Clerk then read an ordinance entitled: "AN ORDINANCE AMENDING CHAPTERS 2, 3, 6, AND 9 OF THE MOUNT PROSPECT BUILDING CODE OF 1938." A motion was made by Trustee Bayne, seconded by Lams, that the ordinance be passed. The President put the nuestion and the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the Presi- dent declared the motion carried and said ordinance passed and approved. The motion was then made by Trustee Hartwig, seconded by Welsh, that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the Presi- dent declared the motion carried and the meeting regularly adjourned. / September 14, 1948