HomeMy WebLinkAbout01/31/1935 VB minutes Minutes of adjourned regular meeting of the President
and Board of Trustees of the Village of Mount Prospect,Illinois,
held in the Village Hall in said Village on the 31st day of
January, A.D•1935, at the hour of eight o'clock P.M., pursuant
to adjournment.
The meeting was called to order by President Meyn and on
call of the roll the following were found to be present: Mr.
Herman leyn, President, and Messrs. Alvin Beigel, Dudley W. Budlong,
Herman Haas and Edwin Mille, Trustees.
Absent: Trustees Arvid Carlson and Walter Niebuhr.
A quorum being present the President announced the meeting
open for the transaction of business, and further announced that
same had been adjourned to this date from the adjourned regular
meeting held on the 10th day of January, 1935, for the purpose of
canvassing the vote of the special election held this 31st day of
January, 1935.
Thereupon the Board proceeded to canvass such vote on the
following proposition submitted at the special election held in
said Village on the 31st day of January, 1935, pursuant to an
ordinance calling such election, passed on the 18th day of December,
1934, which proposition was as follows:
"Shall the Village of Mount Prospect, Cook County,
Illinois construct improvements and extensions to
its waterworks system, comprising and consisting
of the construction of a 250,000 gallon concrete,
covered reservoir, and an addition to its existing
pumping station, including the installation of
additional pumping equipment, all in accordance with
the plans and specifications therefor prepared for
that purpose and now on file in the office of the
Village Clerk, and to be paid for by means of a loan
and grant from the United States of America, through
its agency, the Federal Emergency Administration of
Public Works, and the issuance, as security for said
loan, of water revenue bonds of said Village in the
aggregate principal amount of P14,500, all as more
fully described and set forth in the ordinance pro-
viding for said improvement, passed by the Board of
Trustees of said Village on the 7th day of November,
A.D.19 approved by the President of said Village on
said last mentioned date, and published on the 15th
day of November, 1934 ? ".
Upon such canvass it was found that 195 votes had been
cast for said proposition and 174 votes had been cast against it.
Thereupon Mr. Budiong presented the following resolution and
moved its adoption:
WHEREAS upon an examination and canvas of the vote
on the following proposition:
"Shall the Village of Mount Prospect, Cook County,
Illinois, construct improvements and extensions to
its waterworks system, comprising and consisting of
the construction of a 250,000 gallon concrete,covered
reservoir, and an addition to its existing pumping
station, including the installation of additional
pumping equipment, all in accordance with the plans
and specifications therefor prepared for that purpose
and now on file in the office of the Village Clerk,and
to be paid for by means of a loan and grant from the
United States of rimerica, through its agency, the Federal
Emergency Administration of Public tlorks, and the issuance,
as security for said loan, of water revenue bonds of said
Village in the aggregate principal amount of !14,500,a11
as more fully described and set forth in the ordinance
providing for said improvement, passed by the Board of
Trustees of said Village on the 7th day of November,A.D.
1934, approved by the President of said Village on said
last mentioned.date, and published on the 16th day of
November, 1934 ? ",
submitted at the special election held in this Village on this
31st day of January, 1935, pursuant to an ordinance calling such
election, it appears that there were 195 votes cast in favor of
said proposition and 174 votes against said proposition:
THEREFORE BE IT RESOLVED that said proposition be and the
same is hereby declared carried, and that such declaration of the
result of said election be and the same is hereby entered in the
journals or minutes of the proceedings of this Board.
The motion for the adoption of said resolution was seconded
by Trustee Beigel and the roll was called with the following result:
Mr. Beigel voting aye, Mr. Budlong voting aye; Mr. Haas voting aye. Mr.
Wille voting aye. No one voting nay.
Thereupon the President declared the motion for the adoption
of said resolution carried.
There being no further business to come before the meeting,
same on motion made, seconded arid carried was adjourned.