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HomeMy WebLinkAbout12/03/1946 VB minutes IIINUT%ES DF i. REGULAR ''aiEETING 3 3 JF TEL PRESIDENT AND BOARD OF TRUSTEES HELD IN TEL VILLAGE HALL, MOTTNT PROSPECT, ILLINOIS, ON TUESDAY, 'DECEMBER 3rd, 1946. President Pendleton called the meeting to order at 8:00 o'clock P.M. The Clerk then called the roll with the following Trustees respond- ing:- Hartwig, Lams. Mott, Wax and Welsh. Trustee Kirchhoff was absent. Minutes of the regular meeting of Nev. 5th, adjourned meeting of Nov. 6th, and the special meeting on Nov. 21st were then read. The motion was made by Trustee Hartwig and seconded by Vielsh that the minutes be approved. The motion was voted upon by acclamation, whereupon the President declared the motion carried and said minutes approved. The Clerk read the Treasurer's report for the period ending November 30, 1946. The motion was made by Trustee Mott and seconded by !:'ax 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 result: Ayes: A11; Naye: None. Thereupon the President declared the ;notion carried and said report approved. A motion was made by Trustee Welsh, seconded by Wax that the Special Assessment report be placed on file. The motion was voted upon by acclamation and the President declared the motion carried. U., It was moved by Trustee Mott =end seconded by Welsh that the bills as approved by the Finance Committee, be approved for payment. The President put the question uid the Clerk called the roll with the following result: Ayes: All; Nays: None. The President thereupon de- clared the motion carried and said bills approved for payment. oTel Trustee Mott moved end Hartwig seconded a motion that the Chicago Federation of Aged and Adult Charities be given permission to hold their annual tag day in the 'tillage on Tuesday, May 13, 1947. The motion was voted upon by acclamation and the President declared the motion carried and said permit granted. L The Clerk reported that the petition of Stella C. Willson for disconnecting Lot 18 of the Northwest Hills Country Club Subdivision had been on file for thirty days and that no certificate of tax search by the County Clerk had been filed with said petition. The motion was made by Trustee ',`:ax and seconded by Welsh that the petition of Stella C. ','Willson for disconnection be deferred until the next regular meet- ing. The motion was voted upon by acclamation, whereupon the President declared the motion carried. A Resolution entitled "2E::)LTJTION GRANTING PROSPLCT H 'IGHTS HIRE DEPARTMENT DISTRICT 'R FDR FIRE PURP)SES" No. 34 -46 was then read. The motion was made by Trustee Wax. seconded by Mott that the Resolution be adopted. The President put the question and the Clerk called the roil with the following result: Ayes: All; Nays; None. Thereupon the President declared the motion carried Ind said Resolution adopted. Trustee Mott reported that the final plans and specifications for the new i.unipal Euilding had been anoroved by the Building Com- mittee and representatives of the Municipal Departments which were to occupy said building. After discussion the motion was made by Trustee Mott and seconded by 'Sax that the plans and specifications of the new Municipal Euilding as submitted by Consoer, Townsend and Associates, be approved. The President put the ;uestion and the Clerk called the roll with the following result: Ayes: All; Nays: None. 'thereupon the Pres- ident declared the notion passed and said clans and specifications an- proved. • Trustee Mott moved and La::s seconded that the Clerk be author- ized to advertise for bids to construct the New ,Municipal T said bids to be returnable on or before Tuesday, January 14, 1947 at 8 :00 o'clock F.M. The me tier was voted upon by acclamation, whereupon the President declared the motion carried and the Clerk so authorized. December 3, 1946 The Clerk the read a resolution entitled "RESOLUTION DE`. IGNATI G NATIONAL BAr CICAGO AS DSF i I ARY FOP. _F. ' MUNICIPAL _;f ILD- In In.. Pr's.. -, -� ^ " IN ST :: yI1 ' No. 3 -)46 .. ..r ....� .. r DESIGNATING . � .:� _ ., IG:. CHECKS AGAINST ::i The notion , N as 71: i TrustE& hart and seconded by `.welsh tht the resolution be adopted. The 'resi ent the question and thit Clerk called the roll with the hl oTin- result: z;res: :'_11; Nays: None. -Whereupon the President declared the motion carried and said Resolution adopted. A motion was made by Trustee Mott i. seconded by Hartwig that the Public Parks c3::d building Committee be authorized to purchase wreaths in the amount Sf ;,i2f.SO. The President put the question and the Clerk called the roll with the following result: :ayes: Hartwig, Lams, Mott and Wax. Nays: ''.'Welsh. ':.hereupon the President declared the motion carried and said Committee so authorized. -4 A "RESOLUTION TO FORECLOSE TER LIEN OF SPECIAL ASSESSMENTS" No. 36 -46 was then read. Trustee `;Welsh moved and Mott seconded that the Resolution be adopted. The question was out by the President and the Clerk cailcd the roll with the following result; Ayes: all; Nays: None. There- upon the President declared thy- notion carried and said Resolution adopted. A letter from Henry E. Steele, attorney, requesting the foreclosure of the lien of certain special assessments was then read. President Pendle- ton referred the re?uest to the Judiciary Committee for consideration and report. A "RESOLUTION TO FORECLOSE OL'JSE LIEN OF SPECIAL ASSESSMENTS" No. 37 -46 was read. The motion was made by Trustee ';Welsh and seconded by Hart- wig that the resolution'be adopted. The President put the luestion and the Clerk called the roll with the following result: Ayes: A11; Nays: None. The President declared the motion carried and said Resolution adopted. The Clerk read "AN ORDINANCE AMENDING SECTION 20 OF AN ORDINANCE TO AMEND .1uN ORDII t NCE ENTITLED 'AN ORDINANCE CLASSIFYING, REGULATING AND RESTRICTING TIIE LOCATION OF TRADES AlJ I1DUSTRIES AND TEL LOCATION OF BUILDINGS DESIGNED FOR SPECIFIED USES; REGULATING AND LIMITINTG :H:: HEIGHT AND EcULK OF EUILDINGS HEREAFTER ERECTED OR ALTERED, REGULATING AND LI MIT- ING THE INTENSITY OF TH' USE JF LJT AREAS AND REGULATING AND DETERMINING THE AREA OF YARDS, COURTS AND 'OTHER OPEN SPACES tiWITHIN AND SURROUNDING -,4 SUCH BUILDINGS; ESTABLISHING THE bOULDARIES OF DISTRICTS FOR THE SAID PURPOSES; AND PRESCRIBING PENALTIES FOR TIIE VIOLATION :)F ITS PROVISIONS' PASSED AND APPROVED DECEMBER 4, 1923, and AMENDMENTS THERETO, AND KNOWN AS ORDINANCE NO. 52." The motion was made by Trustee Hartwig and seconded by Lams that the Ordinance be passed. The question was put by the Pres- ident and the Clerk called the roll with the following result: ryes: Hartwig, Lams, Wax and Welsh. Nays: Mott. Thereupon the President declared the motion carried and said Ordinance passed and approved. The motion was made by Trustee Welsh, seconded by Lams, that the Clerk be authorized to publish said Ordinance in the Mt. Prospect Herald. The President put Ahe question and the Clerk called the roll with the follow- ing result: Ayes: All; Nays: None. The President declared the motion car- ried and the Clerk so authorized. Trustee Mott moved and Wax seconded that in accordance with the amended water ordinance, the $5.O0 deposit be refunded to D. M. Mills. The question was put by the President and the Clerk called the roll with the following result: Ayes: Ails; Nays: None. Thereupon the President declared the motion carried and said deposit refunded. The motion was made by Trustee Mott and seconded by Welsh that the f" """j meeting be adjourned. The motion was voted upon by acclamation, whereupon the President declared the motion carried and the meeting regularly adjourn- ed. December 3, 1946