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HomeMy WebLinkAbout06/17/1926 VB minutes June 17, 1926. Mi. Ndwin L. Busse, Yount Prospect, 111. Dear Sir ; - ) You are hereby direeted to oall meeting of the Village Board of Trustees of tbm Village of Mount Prospect for the purpose of making appropriation and to take up such other business as may come before said Meeting to be held June 17, 1826. Yours truly, WILLIAM =S 1 VILLAQB PRESIDENT The President galled the meeting to order. The Qlerk OAlled the roll, all trustees responding present, except Trustee Noll. It was moved by Trustee Pohlman seconded by Trustee Mecklenburg that Clerk be directed to advertise for site 300 for s new well, same bide to be opened July 6th, 8 P.M. ROLL GALL Ayes Seigel Baas Beide Mecklenburg and Pohlman Nays nose. Motion earried ayes five, n&YS NUB. It was duly moved by Trustee Beige]. seconded by Trustee Naas that Bngineer Qonsoer be instructed to prepare a plan and specifications for a 16 inch well and buildings and equipment for same. ROLL CAII Ayes Beigel Maas Heide Mecklenburg and Pohlman Nays none. Motion carried ayes five nays none. It was duly moved by Trustee Seigel seconded by Trustee Haas P1U7 that Ordinance annexing certain properties be approved. ROLLOALL Ayes Beige]. Haas Heide Meoklenburg and Pohlman. Nays none. Motion carried, ayes five nays none. Thereupon a plat of the Northwest Quarter (N.T.1 /4) of the Northwest Quarter (N.W. 1/4) an the Northeast Quarter (N.S.1 4) of the Northwest (Water (B.w.l 4) of Section Thirtyfeur (34 Township Porty .two (42) Range ,,even (11) Al. of the 3rd P.M. in Qook Qounty, Illinois be approved and that lots on east side of Block 16 be made the same as on the West aide., i l 1 rovpi e by rusee Pohlman seconded by Trustee Beige]. ODINANCE N0. • ORDINANCE OF ANNEXATION WHEREAS a petition was filed on the 4th day of May A.D. 1926, under and in compliance with Section 1 of An act providing for annexing and excluding territory to and from cities, towns and villages and to unite cities, - towns and villages" approved April 10, 1872 and in force July, 1872, as amended, asking that there be submitted to the vote of the people of the Village of Mount Prospect at a special election, the question of annexation of territory described as follows: The Northwest quarter (N.W.*) of the Northwest quarter (N.W. ) and the Northeast quarter (N.E.4) of the Northwest quarter (N.W. of Section Thirty -four (34), Township Forty -two (42) North, Range Eleven (11) East of the Third Principal Meridian, in Cook County, Illinois, which said territory is contiguaoui to the said Village of Mount Prospect and is not, and any part of said territory is not, embraced within the limits of said Village, or within the limits of any other incorporated city, village or town; and WHEREAS said proposition was ordered submitted to a vote of the people of the Village of Mount Prospect by an ordinance of the Board of Trustees of the Village of Mount Prospect duly passed at a regular meeting held on the 4th day of May, A.D. 1926; and WHEREAS said election was duly and regularly held on the first day of June, A.D. 1926, at which election the question of the annexation of said territory was duly voted upon by the qualified voters of the said village, with the results that the question received a majority of all the • votes cast in said village at said special election in favor of the annexation of the territory described above. NOW; THEREFORE, BE IT, AND IT IS HEREBY, ORDAINED BY THE BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT: Section 1. That the territory described as follows: The Northwest quarter (N.W. *) of the Northwest quarter (N.W. *) and the Northeast quarter (N.E. *) of the Northwest quarter (N.W. *) of Section Thirty -four (34), Township Forty -two (42) North, Range Eleven (11) Eastof the Third Principal Meridian, in Cook County, Illinois, be, and the same is hereby, annexed to the Village of Mount Prospect, Cook County, Illinois. Section 2. That the Village Clerk be and is hereby authorized and directed forthwith to file a certified copy of this ordinance, together with an accurate map of said territory hereby annexed, duly certified by the President of the Board of Trustees, in the Office of the Recorder of Deeds for the County of Cook and State of Illinois and to have the same duly recorded there. Section 3. This ordinance shall take effect and be in force from and after its passage and approval. • Passed the 17th day of June, A.D. 1926, by the Board of Trustees of the Village of Mount Prospect and approved the 17th day of June, A.D. 1926, by the President of the Board of Trustees of sa *d village. President Attested and filed this 17th day of June, A.D. 1926: Village Clerk STATE OF ILLINOIS ) ) COUNTY OF COOK • ) ) VILLAGE OF MOUNT PROSPECT ) I, WILLIAM BUSSE, do hereby certify that I am the regularly elected and acting President of the Board of Trustees of the Village of Mount Prospect, and that the above and fore- going is a true and correct copy of an ordinance passed by the Board of Trustees of said Village on the 17th day of June, A.D. 1926 and was then and there filed in the office of the Village Clerk of said Village on the 17th day of June, A.D. 1926. IN WITNESS WHEREOF I have hereunto set my hand as President of the Board of Trustees of said Village and caused . to be affixed hereto the corporate seal of said Village at said Village this 17th day of June, A.D. 1926. President of the Board of Trustees of the Village of Mount Prospect. STATE OF ILLINOIS ) ) COUNTY OF COOK ) ) VILLAGE OF MOUNT PROSPECT ) I, NDWIN L. BUSSE; Clerk of the Village of Mount Prospect, do hereby certify that the foregoing is a true and correct copy of an ordinance passed by the Board of Trustees of the Village of Mount Prospect on the 17th day of June, A.D. 1926 andmapproved by the President of the Board of Trustees of the Village of Mount Prospect on the 17th day of June, A.D. 1926, the original of which instrument is now on file in my office and entrusted to my care and keeping as the legal custodiam thereof, and that the records end seal of said village are in my care and custody, as such legal custodian. IN WITNESS WHEREOF I have hereunto set my hand as Clerk of said Village and caused to be hereto affixed the corporate seal of said Village this 17th day of June, A.D. 1926. c 3 ROLL GALL Ares Weigel Maas Heide Mecklenburg and Pohlman Ws none. Motion carried ayes five, nays none. It was duly moved by Trustee Beigel seoonded by Trustee Pohlman that an Ordinance making an Appropriation for Oorporate Purposes of t .e Village ' of Mount Proapeot, Illinois, for the fisoal year beginning May 1, 1926 and ending April 30, 1927. be passed. ROLL CALL Ayes Seigel Haas Heide *eoklenburg and Pohlman says none. Motion carried ayes five, nays none. It was duly moved seoonded and carried that Trustee "was be authorised to make arrangements with Mr. Geo. L. Busse for pumping water, While Mr. Mulso is on his vaoation. Tberupon the President appointed Messrs. Lewis Relwig and William Sromoll as special polio. for the 6th of J*17 celebration. It was duly moved seconded and oexried that said appointments be oonourred in. It was duly moved by Trustee Heide seoonded by Trustee Medklenburg that Trustee Haas be authorised to order another Stop and Go sign for Central and Main 3t. ROLL O ALL Agee Beigel Haas Heide Mecklenburg and Pohlman Says none. Motion carried, ayes five nays none. It was duly moved seoonded and carried meeting adjourned. Minutes approved this b day of July, 1926 A.D. .