Loading...
HomeMy WebLinkAbout03/18/1948 VB minutes 72 / MINUTES OF A SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE VILLAGE HALL, MOUNT PROSPECT, ILLINOIS ON THURSDAY, MARCH 18, 1948 The meeting was called to order by President Pendleton at 8 :05 P.M. The Clerk called the roll and „,., the following Trustees responded: Bayne, Bydal, Hartwig, Lams, Mott, Welsh. The Clerk then read the following communication: March 15, 1948 Mr. Robert Milligan, Acting Village Clerk Village of Mount Prospect, Mt. Prospect, Illinois Dear Sir: MArrh 10 73 You are hereby requested to call a Special Meeting of the Village Board of Trustees to be held Thursday evening at eight o'clock P.M., March 18th. The purpose of this meeting is to consider certain matters pertaining to the paving of Hillcrest Sub - division as well as any other business that may properly be brought before the Board for consideration. Very truly yours, M.B.Pendleton, Pres. Village of Mt. Prospect A communication from the Zoning Commission and Mr. George Schimming's letter of March 8, 1948 to the Zoning Commission regarding the petition for rezoning the property occupied by the Schimaing Oil Company from B to I -1 classification was then read. The motion was made by Trustee Welsh; seconded by Bayne, that this matter of rezoning be referred back to the Judiciary Committee for further study. The motion was voted upon by acclamation, whereupon the Fresident declared the motion carried. A motion was made by Trustee Lams, seconded by Bydal, that the meeting be recessed to permit the President and Board of Trustees to sit as a Board of Local improvements to consider certain matters per - taining to the raving of Hillcrest Sub- division. The motion was voted upon by acclamation, whereupon the President declared the motion carried and meeting recessed at 8 :40 P.M. The President recalled the meeting to order at 10:15 P.M. The motion was made by Trustee Welsh, seconded by Hartwig, that the meeting be reconvened to act as the Village Board of Trustees. The motion was voted upon by acclamation, whereupon the President declared the motion carried. The motion was then made by Trustee Welsh, seconded by Mott, that the Clerk be instructed to write the Zoning Board of Appeals of Cook County asking that they further hold in abeyance our objection to the rezoning of the McLean property until April 16; 1948 in order to give the Village Board additional time for the study of revised petition. The motion was voted upon by acclamation, whereupon the President declared the motion carried and Clerk so instructed. A motion was made by Trustee Lams, seconded by Bydal, that Superior Home Builders be granted permission to move their field office from 302 N. Main Street to 110 N. Main Street and that their present permit be extended to October 1, 1948 to cover use of this building as an office for the construction and sales of buildings in Hillcrest Sub - division. The motion was voted upon by acclamation, whereupon the President declared the motion carried. The motion was made by Trustee Welsh, seconded by Mott, that the application for a permit for signs, now installed on the radio towers of Zenith Radio Company at Mount Prospect and Central Roads, be rejected. f\ The motion was voted upon by acclamation, whereupon the President declared the motion carried and said application rejected. March 18, 1948 • '74 A "RESOLUTION FOR IMPROVEMENT BY MUNICIPALITY UNDER THE MOTOR FUEL TAX LAIN" No. 2 - 48 was then read. The motion was made by Trustee Welsh, seconded by Bayne, 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 passed and approved. A "RESOLUTION FOR MAINTENANCE OF ARTERIAL STREETS OR STATE HIGHWAYS BY MUNICIPALITY UNDER THE MOTOR iUEL TAX LAW" No. 3 - 48 was then read. The motion was made by Trustee Mott, 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 passed and approved. The motion was made by Trustee Hartwig, seconded by Bayne, that the George - Albert Club be granted per - mission to rope off Milburn Street, from Albert Street to George Street, the evening of June 26th to hold a street dance. The motion was voted upon by acclamation whereupon the President declared the motion carried and permission granted. The Clerk then read an ordinance entitled: "AN ORDINANCE AMENDING THE VILLAGE OF MOUNT PROSPECT ZONING ORDINANCE AS AMENDED." The motion was made by Trustee Welsh, seconded by Bayne, that the ordinance be passed. 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 ordinance passed and approved. A motion was made by Trustee Welsh, seconded .m.. by Lams that the next regular meeting of the President and board of Trustees be held Thursday, April 15th in- 4 steed of Tuesday, April 13th, due to April 13th being Primary election day. The motion was voted upon by acclamation, whereupon the President declared the motion carried. The motion was then made by Trustee Hartwig, seconded by Lams, that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the President declared the motion carried and the meeting regularly adjourned.