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HomeMy WebLinkAbout03/09/1948 VB minutes l 0 MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE VILLAGE HALL, MOUNT PROSPECT, ILLINOIS ON TUESDAY, MARCH 9, 1948 . The meeting was called to order by President Pendleton at 8:00 P.M. The Clerk called the roll and the following Trustees responded: Bayne, Bydal, Hartwig, Lams, Mott, and Welsh. The minutes of the regular meeting of February 10, 1948 were then read. A motion was made by Trustee Welsh, seconded by Hartwig, that the minutes be approved as read. 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 minutes approved. The Clerk then read two letters from R.J. Bluett and Son, dated March 2, 1948, regarding flooding of basements. One letter was addressed to Mr. M. B. Pendleton, the other to residents who have had homes built by R. J. Bluett and Son. After considerable dis- cussion it was recommended that all parties concerned arrange to meet with representatives of the Weller Creek and Feehanville Drainage Districts as these bodies are responsible for the operation of the present sewer system in the Village. Mr. Brinkman then presented a check in the amount of Twenty -three Hundred Dollars ($2300.00) to cover preliminary Engineering, Legal and other Preliminary costs in connection with the proposed street improvements in Hillerest Sub - division. The motion was made by Trustee Lams, seconded by Hartwig, that Mr. Hampe be granted a temporary permit for six months beginning May 1st, 1948 for the operation of his Hot Dog Trailer on the property located at inter- section of Central Road and Northwest Highway, it being understood that Mr. Hampe will obtain a letter from owner of property authorizing use of property. The motion was voted upon by acclamation, whereupon the 1resident declared the motion carried. March 9, 1948 71 A communication from the Zoning Commission was then read regarding the request by George Schimming for rezoning of lot 1 in the re- subdivision of block 10 in Busse and Wille's re- subdivision in Mount Prospect from B classification to I -1. Also read Mr. Schlimming's letter to Zoning Commission. The Clerk then read a letter from the Zoning Commission suggesting that the Village Zoning Ordinance be amended to include a "variation clause." The motion was made by Trustee Welsh, seconded by Bayne, that these three letters be referred to the Judiciary Committee for their study. The motion was voted upon by acclamation, whereupon the }resident declared the motion carried. The Clerk then read a communication from the Zoning Commission recommending that the request for rezoning of all the lots fronting Railroad Ave.; from Wille to Pine Streets; from R-5 classification to B classification be granted. The motion was then made by Trustee Mott, seconded by Bvdal, thatthis recommendation of the Zoning Commission be approved covering the rezoning of: Lots 15 to 26 inclusive, in block 6 in Busse's re- f- subdivision,of lots 1 to 6 inclusive in block 4, lots 2 and 3 in block 5, all of block 6, lots 13 to 24 inclusive in block 7, lots 17 to 20 inclusive in block 8, all in Meier's Addition to Mt. Prospect, a sub - s" division in the N.W. i of Section 12, Twsp. 41, North Range 11 east of the Third Principal Meridian: from R -3 classification to B classification. The President put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. There- upon the President declared the motion carried. The Treasurer's report for the period ending February 29, 1948 was then read. The motion was made by Trustee Mott, seconded by Welsh, that the Treasurer's report be approved as read and placed on file. 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 and said report approved. The motion was then made by Trustee Lams, seconded by Hartwig, that the Special Assessment report be placed on file. The motion was voted upon by acclama- tion, whereupon the President declared the motion carried. The motion was made by Trustee Mott, seconded by Bayne, that the bills as approved by the Finance Committee be approved for payment. The President put the question end the Clerk called the roll with the following results: Ayes: A11; Nays: None. Thereupon the }resident declared the motion carried and said bills approved for payment. The Clerk then read a letter from Mr. Drew Walker of Hillcrest Sub - division Citizen's Committee requesting street lights at seven locations. The motion was made by Trustee Lams, seconded by Bydal, that the Public Service Company of Northern Illinois be authorized to install 2500 Lumen - Bracket Type lights at the following locations: Thayer at Main - Thayer at Pine Thayer at Russell - Thayer at Elmhurst Isabelle at Russell- Isabelle at Elmhurst Gregory at Russell. 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. March 9, 1948 72 A motion was made by Trustee Bydal, seconded by Hartwig, that in accordance with the amended water ordinance the $5.00 deposit be refunded to consumer as listed by Water Rate Collector February 29, 1948. The President put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the Fresident declared the motion carried and said deposit to be refunded. A communication from the zoning Commission was then read recommending that the request for rezoning of lots 185 to 207 in laudermilk Villa from R -2 to R -1 be granted. The motion was then made by Trustee Welsh, seconded by Hartwig, that the recommendation of the Zoning Commission be approved covering the rezoning of: Lots 185 to 207, both inclusive, in Laudermilk Villa, being a sub - division in the S.E. * of Section 34, Town- ship 42 North, Range 11 East of the Third Principal Meridian: from R -2 to R -1 classification. 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. The Clerk then read an Ordinance entitled: AN ORDINANCE AMENDING SECTION 6 OF AN ORDINANCE ENTITLED AN ORDINANCE TO REGULATE THE SALE OF ALCOHOLIC LIQUORS IN THE VILLAGE OF MOUNT PROSPECT, COUNTY OF COOK AND STATE OF ILLINOIS AS AMENDED. The motion was made by Trustee Welsh, seconded by Bydal, that the ordinance be passed. The President put the question and the Clerk called the roll with the following results: Ayes: Trustees .Bayne, .Bydal, Hartwig, Welsh; Nays: Trustees Lams and Mott. Thereupon the President declared the motion carried and said Ordinance passed and approved. The Clerk then read an Ordinance entitled: AN ORDINANCE AMENDING SECTION 21 OF AN ORDINANCE ENTITLED "AN ORDINANCE REGULATING TAXI CABS." The motion was then made by Trustee Mott, seconded by Bayne, that the ordinance be passed. The President put the ouestion and the Clerk called the toll with the following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried and said ordinance passed and approved. A motion was then made by Trustee Welsh, seconded by Bayne, that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the President de- clared the motion carried and the meeting regularly adjourned.