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HomeMy WebLinkAbout05/13/1946 VB minutes " MINUTES OF A; SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE VILLAGE HALL, MT. PROSPECT, ILLINOIS, ON THE 13th DAY OF MAY, 1946, A.J. President Pendleton called the meeting to order at 8:05 P.M. The Clerk called the roll and the following Trustees responded: Hartwig, Lams, Mott, tax and Welsh. Trustee Kirchhoff was absent. The following communications were then read: Mr. Roy E. Schlemmer, Village Clerk Mt. Prospect, I11. Dear Mr. Schlemmer: Kindly call a Special Meeting of the Village Board of Trustees for May 13, 8 P.M. at the Village Hall. The purpose of this meeting is to transact business held over from the previous meeting and to take care of other matters that may properly come before the Board for consideration at that time. Very truly yours, (Signed) M.B.Pendleton, Pres. 10 Board of Trustees April 29, 1946 Mount Prospect, Illinois. Gentlemen: At a meeting of the Zoning Commission held April 22, 1946, it was voted to amend the Zoning Ordinance of the Village of Mt.- Prospect, by taking out of R -1 residence district - single family and placing in R -2 residence district - duplex, Lot 7 in Block 2 in Ernst Busse's addition to Mount Pros- pect in Sect. 34. T. 42 N.R.11. otherwise known as 8 N. Mille Street. At the same meeting it was voted not to re- zone Lot 3 in Block 7 in Meier's addition to Mount Prospect Sect. 12 T. 41 N.R.11 otherwise known as 204 S. Wille Street. Respectfully, (Signed) Stephen G. Kline . Zoning Commission of Mt.P. Stephen G. Kline Secretary A motion was made by Trustee Welsh and seconded by Trustee Mott that the Board concur in the recommendation of the Zoning Commission not to re -sone Lot.3 in Blk. 7 in Meier's Addition to Mt. Prospect, otherwise known as 204 S. Wille St. Ayes: Hartwig, Lams, Mott, Wax and Welsh. No nayes. It was moved by Trustee Lams, seconded by Trustee Hartwig that the Board reject the re- zoning of Lot 7 in Blk. 2 in Ernst Busse's addi- tion to Mt. Prospect, otherwise known as 8 N. Willa St. Ayes: Hartwig, Lams, Mott, Wax and .Welsh. No nayes. A recommendation from the Plan Commission for the approval of a plat of "Prospect Heights Manor ", Unit No. 3 was read. It was moved by Trustee Wax and seconded by Trustee Mott. that the Plat of : "Prospect Heights Manor" be approved as recommended by the Planning Commission. Ayes: Hartwig, Lams, Mott, Wax and Welsh. No nayes. Due to the overcrowding of the Village Hall, it was moved vy Trustee Welsh and seconded by Trustee Lams that the Board adjourn and reconvene in the Public School. Motion carried. After reconvening, a report from the Plan Commission was read recommending that Lot 1 in Busse's Eastern Addition to Mt. Prospect, be resubdivided into three sections, the corner lot �5 ft. wide and two lots of 621 ft. each. Mr. Charles Hausman, who submitted the plat of survey, requested that the Board approve resubdividing into four 50 ft. lots which would conform to the rest of the block. After dis- cussion it was moved by Trustee Lams, seconded by Trustee Wax that the Survey Plat as submitted by Mr. Hausman be approved. Ayes: Hartwig, Lams, and Wax., Nayes:'Mott and Welsh. Motion carried. A motion was made by Trustee Mott, seconded by Trustee Welsh that the Committee on Public -Parks be authorized to proceed with their plans for establishing a play grounds along the Weller Creek property and that the softball diamond as laid out by Mr. Val. Weber be con- structed as soon as possible. Motion carried. Mr. Young, Attorney representing Mr. Axel Lonnquist, addressed the Board in regard to the issuing of building permits for thirteen : homes to be built on the West side of Elmhurst Avenue, and South of Weller Creek. After discussion ate to size, type, and cost of the buildings to be erected, and all interested parties were heard, it was moved by Trustee Welsh, seconded by Trustee Lams, that the meeting be recessed for ten minutes. Motion carried. The meeting was recalled to order and a motion was made by Trustee Lams and seconded by Trustee Wax that the thirteen building plans as submitted by Mr. Axel Lonnquist be approved and building permits issued. Motion carried. There being not further business to come before this meeting, it was moved by Trustee Wax and seconded by Trustee Lams that the meeting be adjourned. Motion carried. /'.#/