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HomeMy WebLinkAbout05/29/1946 VB minutes MINUTES OF A SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE VILLAGE HALL, MT—PROSPECT, ILLINOIS, ON THE 29TH DAY OF MAY, 1 94 6 , A.D. The meeting was called to order by President Pendleton. The roll was called and the following Trustees responded: Hartwig, Lams, Mott and Wax. Trustees Kirchhoff and Welsh were absent. • The following communication was then read: Mr. Roy E. Schlemmer, Village Clerk Mt. Prospect, 111. Dear Sir: Will you please call a special meeting of the Village Board of Trustees to be held in the Village Hall May 29 at nine P.M. The purpose of this meeting is to act on the plat for the Lonnquist First Addition and to take action on the Wild resolution for the foreclosure of Special Assessments and to take care of any other business that may be legally brought be- fore the Board. Very truly yours, (Signed) M.B.Pendleton •°° M.B.Pendleton, President Village of Mt. Prospect. • The Clerk then read a letter from the Planning Commission recommending the approval by the Village Board of a plat 'First Addition To Lonnquist Gardens ", subject to and in compliance with the Mount Pros- pect Village Plan and Zoning Ordinance as set forth in Article II, Section 5, sub - paragraphs (a), (b), (c), (d), and (e) inclusive. "A RESOLUTION APPROVING PLAT OF 'FIRST ADDITION TO LONNQUIST GARDENS'°NO. 16 -46" was read and passed on a motion by Trustee Mott and second of Trustee Hartwig. Ayes: Hartwig, Lams, Mott and Wax. No nayes. A "RESOLUTION FOR THE FORECLOSURE OF LIEN OF SPECIAL ASSESSMENTS NO. 17 -46" was read. It was moved by Trustee Mott, seconded by Trustee Lams that the resolution be passed. Ayes: Hartwig, Lams, Mott and Wax. No nayes. There being no further business to come before this meeting, it was moved by Trustee Mott and seconded by Trustee Wax that the meeting be adjourned. Motion carried. •