HomeMy WebLinkAbout02/07/1956 VB minutes
8. ,',
t:
~resident and 'Soard of Trustees
Villa~e of vt. Prospect
Mt. Frospect, Illinois
';,entlemen:
I respect~llly requ0st that the followin~ described real
estate to-wit:
Lots One, 'r'.:vo, <"hree and Lot "'our in vfaple-
wood qei~hts, bein~ e ~ubdivision of the ~ast
l~~OO chains of that nart lying North of ~ail-
r09.d of Soutb.east 0.uarter of Section 12 (ex-
cept the Southerly Sixtv-six feet for road,
also of Block '1'v,renty-six in P,nsse' s 3astern
Addition to Mt. FroSDect in the Sast ~alf of
Section 12, Tc)wn 41, (To,.,th, Ran 11, -;:ast of
the Third 1rinc10al ~eridian.
located on the Horth side of NorthHe st !~'i st betvveen -Sdward
and Lincoln be rezoned from residential use to commercial use; and
resrectfully request that :TOU refer this petition to your ZoninG
Eoard of i\.ppe81s and trust that I may 'have ail,earin's on this matt8r
at a very early date.
There is enclosed with this fetition my check to the order
of tlie V'i llaete of IJIt. :t ro S'(>8 ct in the amonnt of !~90 .00 to cover
-- ..- .-1' :<
publication fees and expenses of the Zan5,n: BOP,rd.
Very truly yours,
'by '~1. CollisJ;non
d motion was then made by Trustee Wilson, seconded by Airey,
t~at t~is netition be referred to the Zoning Commission ~or the
holdinr;; of a public hearIng and their recommendations. 'i1he President
put the Question, the Glerk called the roll, with th9 followinS re-
svonse: Aves: All: Nays: Honee Thereupon the }resident declared the
motion carried. ' .
Ther,::; being no f'urther bnsiness to come before the meetinr;,
a matton was made by T~ustee Airey, seconded by 7ilson,thet the
rneeting be adjourned. rrhe p'otion 'iilaS voted ur;on the acclamation,
whereupon the fresident declared the motion carried and thB 0eetin~
regularly ad'iQ"\J.rned. -'
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1'RLTE:iJ~' c ::tJ5..;J..J _L i1 "+]~ ~ U-I\'f~CCI:.P:\L
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~,.';,C il.l l<f{O~" PJ:~i.~J;l:; ILlJII\TC1IS
.L..J3 r,' LJ 1\ F?"Y 7, 1956
snd 'G:~,e
~ne Geetin~ was called to order
Cler_{ was t(len ci.rected b~ call
iJ ";/ 1':'1- e ::31 (1 e r.l t
ttL8 roll ~
1-1a.Ln s
fit E~ ~ 55 "(>
0.0 roll cDll tl18 10oJ_lo1I\Tj.D5J: 'l'rlJstees
~(O>'l've-r. Vi I' 'ler v'iller ar,<~<~I,Jl.I"o<n
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8~:-C sl/,rered. f're seLl t n :
)\ b s e n t: j\ 0 lJ e .
.J~ ~Lre~\T ,
:li118 l-L.r'ustees x"a,Virlg pre~Tiou_slJ: rec-G':Lved (~O e~~ of 1.::;,(18 ::-{j].r:~l).T~es
of 'cue "'eet 1181d J8In;U3:1:'S 17, 1956 a 1Jlotion i,'!aS m.ade by 'lT1istee
Schlaver, seconded by Willer, thut the minutes be approved as sub-
mltted. ',Ule ~)re2:i,6ent put the quest:ic)n, tIle Clerk Ctzlleo the roll~
t11 tl"18 fo=LlcT'.Ti.rl~""; J::8sporlse: (jS: f~.ll; ~): L~one" 1.L't"le:(?8Ul)Orl tC18
President declared the motion carried.
'..ep"US te e ;"/ i ].1 er t.-clel~ re;3 d i-~e S 011), t i c>rl Tiel-56 8r} t t t 1e ct il Fu:. ~~_~ (')IJU'11 I C)y
'i-I(: l-::C<2LCLC;( E.; C<Fio, ~ }l.LJC I,L\.I.J >,.;::' :::.- ~~": ::~.,J<.I~:.{'~'TS If $ /~:'_ y,'iO J.C.l liJ8.S t.l1e:~1 ift8.c3 e
'Irust.ee il.J_sr) secor:deo, b~/ ;~)G.:~l.~'ler, T~J:J3_t l~.t'l:ts resrJlution be
2.C!c)1)ted,. ij_iJ_-~0 })resid_GiJt pU.t tilE:' Ql18st.ion, L~lJ.e (~lC::l~~{ (~';'-l11ed, t,Clf:: ro:.Ll.~
1t,1i-:~lJ tY.LG fcll()T.\Ti:!_""J,r~~ re por:tse: 0.:j: ~1.11; S~ .\.\in:ue,,,, '.,L'I1er or: -ellS
};re sid 81-:: t G.6 c la.I' (~;d. t.tJ e ~~'1.0 t i e'Yl G El~r ~:i_ cd 0__',':\6 s e l (1 r/~;'j c 11Jt i Ol-.l 8 U 0 -l. )~J (- d ~
nl.~'J<Clon 1'11:8 ~:: 'l.:<J.18l,} '.T.B_cle b"\] '_Lr-;'iJE;ter; "iller;, r:eC0!~lc:e ;_-:'C.t.".__i_,E1.'vej'7,
T;C' ~g~~l~ 0~S~';";n;~~;elP~};;:e~7 Jlenc;e1'orth t 'e'=~~er nf' acee.'::>~=:L ,,' )~;:r!e'()t;
c f' ~ ~~I<~ ~,r~.:~,_ -1, ~.:: 1:1_,~ ~, =,~ ;,' ;, ',", 8 ;] :3 e E~;: n .c':: i.:;:' '1, n for eel C 2 U :C' "::'
2ttJ._tS. ter dis(1)Ss=Lcr: J~_',~ _'_,_,_ ,_'__,-, _', "\r.r;::1_5 j,it I~8T.'1Tn;:]. I:e.1-'er~r8.j, t{) t.:~.lG
February 7, 1956
Jud:'Lc5,8-C'~ COD]Y'littee for furt':l(~r :"tud~i.
~n,
v~
i~C;:l e f' () 11 oTp,Ti
comml~nlcation ~ras tuen re8d:
6 ~ 195'6
J u die :;, a ry C 011m:1. Gte e 0 r Ll e
Village of 00unt Prospect
'Count Prospe c t, Illinois
CeDtlG:~i'J.en :
It lS respectfully requested that you cause a sp8c~al asses-
sment foreclosure suit to be filed covsri nt Prospect special
8.sses~'JP]enl;8 1,11 Gile follo,,::L def\Cr~,bed pr8pert:y:
Lot 9 in Block 4
in. the I!nrttHrTe s t
II, East of tl~e
I1I1D.:'Jl.s.
in = eier's Jiddttion to Mount Prospect
II}, ".c. ,':,AC~--; r'n '1? ""'''TF ) 1 ,':: '.' ''-'8' rr-
. -} ...-: .:~~ ~~').""'J. ~,.)^"l:L ",or~n, " noG
lrd ~rlnClpal 1 erlolan ln COOK County,
l~e unders ned SUR,r8Dtee[~ tne rliDi~llm OlO re(lulred. t.he
Ville-::ce of' a. percent; of tne pr'lncipal of' t,ne 'lmpai c'; sr)8cials.
also agree to 311 costs in this proceeding includi .00 per
lot for clerical ~xpense necess because of the foreclosure.
T
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(Sj.~rled: ohert Irmj_ger)
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A T!wtion ".r:::: tllen made i.Ttlstee J_1er, I:jec:jnc.ed b;y '1180[13
T:c.t.::1.C tr16 \/ill "~lttoY:rle=:; :'.)e 3..)-C.l.:.nri..zeci 'CO Cir8.1!"T 1)..p a I;esol1J~tJ.c;n for
"tl18 f0reclosure of t;rl8 lieD of special Ass8srmer.lts 82 ~equested
suj)jeet tn t(lG aI)1,)J.~o1lC11 of I~eor~!arc! c. l' 8~id.e. I~L.J.e Prer.:,}.c-LerJt _~J'Llt tj..J.s
que;:3 ti on, ene (Jlerk c u lIed the ro 11, 1."i tn tnefollmliI:.s re ~pon se ~
~.-2f: ':~11; H.)S: ('IJ'1(:. Jflel~c:l.lpOn t~Cle IJr6[-:<.den.t ci.ecla.reeJ tJ18 nlct:lOYl
carI'ied.
l-i r~otlorl 1.~I9[=- t.Ll.On ace 1)~/ iJrtlstee =1,.11er, 28c0.n6ed V"}].GJ::,
a~ ciiscussioD OD Caf;e j56~1, Rezoni riequest, be reopened ana tllat
tLe v8rie-:~i()n be :':;1ilL;e6 as req__,e steo [F' reCOt:py'ended b~ the Zoning
C()y:fc',ssion T,r:],tIJ, tlle understand::L::,(: e'lat a p8rcel of' 1[1nd 33 feet Hide
Ui ,-"ple; treet ext8nd~,'C:'s fro,:,} F'rospeet ,',venLJ.e to tllS south boundary
of Lot 1 in J. "'..3bGrls AdcUticn to jilount F'rosrJect be dedicated
foy' street purposes. '.I:L:e F'r-es'joent t tile q!)8st~i.:)n, tile Cler'k
callea tHe 1'011, Tr:,tll tne follm,Ting :c'esponse~ es: i-lll;,\.t'JYs: l\!One.
'iner'?u.T)on tue Pres ent decl~J.red tl:J.8 YOotior:, carried.
~l:otioL 1;'/8_8 d.de b~:/ '.l'ru.:_'tee !r!'il1er, secorJcled ~)~.; ir.e:/,
dc', trwI'iz 2, tile ~Jj,llageG torney to dr81rT up an a0;reer-:en t to purcha Be
property ,':cS set forth in ttle optlon froYI1 ,] ..~ . Ueber, to provide
''.:,1,000.00 as d01.m payment, i3n additioDf.:l1 ,,3,00'0.00 Eeptember 1,
195'6 L::U'''''] ()alance ai~ tr"e raGe of ,000.00 on L,e first da~ of JuT:v'
of eaCh ~ear until eotal of ~20,000.OO is ide ~ne President put
t~je qJ.estion, tile Glerk called tLe roll, TrJitC] tIle fol101r~ir~~ response:
'\~.e'3: All; iI's: Lone. 'll18r('upon tns Fres::Ldent (:.ecL'J:c-ed the motion
carried.
;,ummon 's if56s10L~8 Superior Court of CO():.~ COlmtJ V,'8S tben
read. I\. motion T/JaS t.CJen Clade by 'l'nlstee \rJil1er, secondeC'_ by leI',
tnae the \iillege\ttorne;y be 81.1 tnorizeri to file an a:ipearurce and
anS""Ter in tniE case. 'lite PreS::LClenC put t;tle '=iuestion, tile Clerk
cal180 the roll, T,itn tJ::le follovdng re~~ponse: es; All; l\jays: None.
'.L'nereupon the PresIdent declared tile mo'sion carried.
'l'ru;o;tee
iller teen Tead tlJe foll01fdng co:mmunication:
~ro Ra)'mond L. -1iller
CLairman, JuciciarJi Comilli ttee
Village 110.11
IIount fI'08~)8Ct, Illinois
cTanuar;y 26, 1956
n
rLe ..
Bolger vs. Village
lJe ar T,IIr Q
lIeI' :
PUTsuant to notice served upon me I appeared before Judge Fisher this
morning 1trho entered an Order of Heference of tl18 above entitled cause
to T'.!Ias"'cer" i_Ii C!la.n,cer~;; i-\.lbert 1'1" :~;J.'lepparcl.
The dates :Cor tne hearings of course lr'Lll be set b;y the r:aster. In
February 7, 1956
9CO)
.,.
e~J ar j
y ca~e I ','TOllld lLke to rlJake the f'cllm.ring ob~~eI'vat:lon.
I co:rn:'fiUnicated;rr:Lth r. Lverett Kincaid iAT;,th reference to testi 'I;:',s;
on be.[Jctl~f of "G118 \rillae~e~ '\8 ';YOt'- J{rlO'l"YJ {18 test~iJ'ie(1 B.t~ a. ~prG\7ious
heari He indica"ted that befo~e he tJould testif~ ne would have to
j,nvestie;ate existing zon:Lng 'je8.sures In t'le Village aI!d tc'"en give Tile
hi s an SHer. '1'0 date I have not he 8 I'd from hirrl.
I might add in this connectlo?:! that one of' the test,s tc be Plet \rrilll)e
Tl\rl~~_e tJ'l e r or D.ot -G_t18 \F i l.la.ge .i~s., ~:~ IJr ov 1. c1 e d. <b 11.3 i rl e s s ftrf~ a zo n:L rl[~ 8 C (f(nrne 11-
s~r8.be ~ith tns growth of the Villa 1he recent Skora case il:~~~at-
ed L,at there ;rT8.S IV)t much business properts 8.vailable in the Villae:e
8. Del tl1Bt fact rJl~l~/ have some be8.rtrig orl tiJ.e if)SU6. It ~1.S cOD~:ic1ere(1
opinion t[18,[:; the ViLLage j:',oard should take inm.ediate steps tc' y"evie10'
tue amount of' business propert~ available with the intent of pravia-
iD~ additional areas for that purpose thereb~' Keeping up tlJ -tile
rapid growth of the V-j.llage.
Y_ OIJ.r" S *\; e I'i ~. t r 1....1
f,'rank , (Jpeka
motion was then made by Trustee Willer, seconded ~y er,
triat tne Villa'7e PresidentJe autrlOrized to contact :lr. bverett
,-'
T:lncaid regarciing {ds serviCdS to meet 'Ni th the haunt PrOSy8et Plan
Corilm5_ s sion con eerning pos sible future bllS iDe p s ar'ea 20 ni '1.:L8
mo t1 on ,.,78.3 voted upon by ace la:']dtion irJiler lCupon '[,he 1;1'6 s ident declared
~he m,otion carried.
A:Dotion 1fTasmade by lrLu~tee ',;iller, seconded -'leI' J t;~lac
ttl8 })res1oe:ot (~111d Clerl{ 1)0 a-ut.t101'"izE3d. t~o 8 tr'1fl sl).ocl1vislOD 'Dlat of'
flLnueci I E He~'ubdi\d,sion, on behalf of 'GIle V 11 e, after tne Plan Com-
r::1.:5.23ioD 1"18.[-:. 8,,-pproved L.~cle plato '1'118 IJresid,e:nt [Jl..lt t1'1e C/,uestj 0:0, ttle
Clerk called tue roll, \.,Tit:.l G.Cle 1'o110t<Ji response: 8s~i\11; NaJs:
ODe <) jI'iler.-:;11po:n t~;~ltJ }")resi.C1.e:DNC d.ec18r"'ed tilG rnotiofl ear~l~}_eo_.
Ii Y1'lotiorl 1tT21S
rnacie _Ciru_::::tee ";,i!iJ.ler', E?6COrloed. b~r /i=1_~ee;Y"'J tLu3t
Dimucci's proposed subdivis5.on of propert~.
west of Kenil~T~rt(l be submitted to t.ti8 Plan
f~tl.1d'J7 EtDcl r~ecorrunerid_ationll liiJ8 "(C)t io:n ~wa~~ \..r()'i~ed
reupcn the President declared the otion
-C.rle tGIJtative r:,l~'l.t of~
E~Cll tr1 of C e~(rb rEtl s.o.
COMmi8s~on for their
upon b~ 8ccl~ndtior
. c
C8,r=r]_8C~o
the follohTing communication ~'Tas tilen re8d,:
February 1, 1956
President and30aru of frustees
\.1illu ~'e ~.La,ll
aunt ~ros~ect, _llinois
Its:
;:,un8et
r~' n'" 0' >\ t- c' :-., 1 : >, -~." ..,,- ~ c-; J: n
c:;..L,:.:J!.~ ''), ~'>,vt'JQJ.VJ_0..LO
~~\. ~ No. ,?5,..2Lt8
c ~ .LI c ':.~
C-on t 1 ern 6:l :
e -[-;-"8"';""!:;;' r'E~-"Pl^r~"l"'il '!-,.TO (?) cor,]'p~ r,f' ~IJ"n"l"ln'l'C'-.l'OI' ,f()l''''
~.I.. v....,__.I_,.I~..LV ._..l..)..J.. '-...>.,-L J4-_ LJ"" ,_ ;:_ ,'-'~ >,., """'.L ,'_J_ __I__C ,.I _.
2J8.nj_t.,:lrs' ~):Lstrict of Crlj_cn.,~~o per;nlit {'or t_,~J.O con.s-crl..lction of Sel~.TerS J..rl
~De subject development~
"i.:TOLllcI ;YOll l)lsase d.t 'solJ.r ear-iiest Or)-port~urli .tla\re O~L-G(Ll3r the
\Iill e PresicIeYlt or tL18 Cler:1( :='L5.. sa~tcl perrnit 111 tIle space 1;)I'O\T~;'_6ed~
ai~jd retllrn ODe (1) COp~j to -tnis office. r'lTe will tllerl forw8.rd the
oermit witn the necessary plans und specifications rectl~ to the
~:Bn.i.tar~ i~)iE:trj_.ct of C.LLic~lg;O 1rJ .for.:;'l8...1 a~p:911Gatior} .for <..t r)ern~.it to
construct these sewers.
ncl\]ise~
If trley-e are Qn~l qT)er3tioll8, concerlling ,S r}rOCeOil1'~e l:)leafle
Ver) tr yo~rs,
COY1C00r, ownsGDd ssociates
( ~):i. i 11 :1. a Y0,l. '-"'J n S 8 n d )
~~~Yno t 10}:J. I/'J a E~ r;;~1d e b~y 'J.'1:1J. s te e T",ti 1 S orl, see orlcJ ed b~y ;~crl18 IJer ,
tIlat t.(18 ViJ_la~e Clerk be authorized to si this ap..lication for
l~;fl.lJttar:>. :Districb ot~ Gille perrrlit as rOCrLJ~est8d. J...Lbe 'nO-C,:LOI1 \,"IT&S vo~ced
Uf)Oli accl~lTns.tj..on i;,T~1er(';upon tk18 1)res1cLe11t clecl,::ireo. tile ''c:lottor1 carriedtt
'liw f 0 110'",7
C onmunicacion F8.i:3
, ,
G.c.l.erl T-8BC:
J (muary l"( ~ 1 S'S6
Presid.8Dt slDcl '~,O(lrc] of '.L'I'lj2t8e;~,
Villa ,call
"ount Prospect, Illinois
February 7, 1956
He: T,Te-(}o Park Subd1 vi 810n
Unit 1\0. 1
C. Ii. ,~(. LJ. _ 5Li--9L.J-
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'}entlernen:
'.ole have inspected the paving :Lnprovements i. e. curb and gutter, 7n
~Taterbound macadaFl, 2f! bituminous concrete Eu.rfacine;, side,\,'Jalks
and drainage appurtenances constructed in the above refereDced
subdivision oS I'lU_burn'~:roti:18rs, Inc. Ve .hsye 81so inSIJected the
sanitary sewers, storm sewers and water ains installed in this
slJbdj_vIsior1 by' J08 JJ. I)e\lito. l~ll of tIle B..'bove deSCY'=L8ed. irrrI)rOve.~'l
ments are cornplete in accordance i,fitn the approved plans d,nn
spec Lfica tions EmG Tile recon]cO erlC tiJ.at tIley be accepted by;, tlle
Vil18_[~e .
V8r~ truly yours,
Consoer, ~ownsend ~ssociates
( .s i e d = j,l:L 11 i B m oJ. (; ad i (0; an)
'\ motion l/ias t.nen maGe by l'ru[-3tee j,lson, seconded by rey,
tn2,t tIle L;'1prove':Jents ')8 accepteo fc,8 reC~;:-.;lenc5ed tIle Villa~:e
r1eeT~2. 1':18 :rnotion It-TB,E!, "'\lnted l.lI) c\ rl 1J'] .:::lcclB.'y(:,Dtion v-TClere-CL-oon t.c16
Presldent declbred [:;11e :'lOtloD carrled.
II';"~,
~n()tiorl ~1~![iE~, 8(le bJr iL~rtLfjtee i\ire:y, seC01}ctect \':'~_;:-~;er, tt18.-C
"Cf18 "Villclt!;e .'\.t corr} I.J8 t.l.l) th.orj_zed. t8 l)rerJB.:r;e 8i1 01'":c1-: r)(3.IJCe 8)(texld.j_l
tile h.ro-hou:r parkj,ccs lirni t to cover streets 8S reCO(Yrlonoec tbe
.Police '.]om,,:ittee. ,['ne 2Jre;j;Clent )utLbe q1:i.8s0j,on, tne Cle:!:'k callee
tCle roll, I\:,:ttn tt'o follm,d re2poxse: os: i!"ll; s: Hone.
'Thereupon the Pres:ident decln'ed t}loyotien carr'j eo.
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~ notion was made by ~rustee Air ,seconded Viser, to
autnorize the Durchase of a steel filt cabinet for tne Folice
Depa:c-t'-;cnlt for' 8. ['urn. not 'co exceed. 75.00. '.Lue PI'Gr.:ident put tne
qLJe sti on, t1:18 Clerl{ call eO. t:18 roll, T-ri t.:.'L the folloTrij. re sponso:
(~s: J'~~11,; ~\j8-:is: .C):l8.& 111erupoD. t.t18 F're::::i6~erlt, decl=:.i~'ee(l tIle
rnotJorl c8rrieci'l'
/\. 1~(] '.;t 10 n T/'J !J.. S '~n ade ;J.l"; u.. S t~ e e ~ ,C (':.ld, \16 r, see orJ(}e c. -t er ,
a'utnoriz tl..i8 \75-11 e l.ttorJe~/ to 1rlv8st5..sB.te tiLe rJossi'bi11t:y of
reDealil~g ()rd.iY:.,(j\.~. ce /r396 entltleri: ~~J.~.I.! ()I-{l~:~:= .C.b Il\]Tl<;(} lTO
~ '-'
;./~iCI'~L (I~CJ~ql~11Y' _1=)};.1 j..~.J.~:'Irr~)n- arid ifl s ell a reDeal 5 S 'possible tllat
an ordi_nance be prepared to repe&l C)rdirJa,n~e 0'3Q6. l'he esident
pllT~ t~j.e (lu.estiorl, -CtlEJ ~~'lel~l{. c~illGd L:.i,"l6 r~o11, -:,rl.'0.Cl tl.l8 i'ollo'p!i
res>lorlse: es: l.ll; s: Lone8 '.L'tce rel.l.p on. t.r18 l'rc~::~lc3eDt. (tecla.rec
~he otion carried.
A No,tioD waE; made .L'r~u8toe V er3 seconaea ~~ ~~iller,
autnorLz! e: -::;ile exound L ture of ,/165.00 to cover f-}c~c.itlon81 expense
incu,rrslJ dUG ~0 a larger electric sa~~ice line bel reQu1red
~~~t ~"J(j~ 5 eJA-L pl1Pl~JrlOl)"Se~ I~C.(:l\a 88-' OL:t J~'ut t e CliJ.estiOllJ tL18 Cle}~1~
called tl"l8 roll, 1.>,:ritt: t.c~e fOllclIr,:-irJg resIJOxJ~)8: es: I.~ll; l<;cr,~'s:
rJoDA. .L;Ll.ereu_pOY1 tf18 ~Preslder}t c3.eelt~red, t:t18 0'l.otioY1 carrl.eC'It
i-i. ynotiol".1 1,'!8.S trJad.e '}i.r;'ustee Sctll;~~J,\]er, r-:eCDnoec '. 8'-'f)
ttlat tne Vil]_af~e ~'reasurer be 8,uthorized to rei'Dvest a Run rlot
to e~{cec:d 1:.SO,tJ;JO.OCI of ft1D(~S i'ro'''c ;:Jf},ter Re"verJ'ue Barlets In. U. ~:.
J'o"\TerrcrJ e~ t ,~~}.~ or t i~;G r'll} ot e ':3 9 jl.'j~ie P~e sic. 8rft I)i.~~ t tr-18 qtl est i all, the
CJ.erk c~110d the rol.]_, torith the f'ollowi. re'sults: ;~:'es: All;
N s: one. 1hereupon tne Presl ent rteclared the ~otion carried.
:lir1e Clerk toen r8~d rcq118s'b[ frorr t.Tr~ C~ E.
~enrt Fund ~anvp~ on ~ebrua 26t~, a~d fro~ rso
to llOJd Cancer Drive Ta3 on i1 IGth
c1al t:, 1:101c'.
,-. _'1 [~.Pl~; 0 rl d
tn~'t 10J::1 \/,T[l;~ tIJ.8D ~n~lcle .Lr1.1.2tee iller, secor~c,ed oJ? \li[;sI',
t(lc1.t t,_~:le~~G tT,~JO 1'0.~~t1eEtE' 1)8 rlted. 1':."18 :~notl:Jl:'j T/lT8.S voted l1por1
u.c c l~l. ilc? t i ori '\..,T;';, e rellIJ Ojl t_;~lG e L: ide 11t de c l~..Lr eel t "')~G frl ~-~~t i or1 C &y; ~r --L ed. .
T~lere being no fur'G:~er business en co~rie bofore t~e eetlng
a 'T10"GlOY-, T,~Ta8 Due 11'rl.J;::;tee \.liger, secC'-rldea b~: .L\5_re,;':; 0X1Li-G tile
Y:-1eetj. be E.j,,~j.jo-,:_rL]G. 1/18 ~'r1C~=,_~~Y- ToT,~S \/OLeo U.pOD bS 8..cclc~:.r.}atioD
~.!rler'eD~porl t1.18 Pres~tdent c}eclu..r'ed tCL() l'D.otlo:o cal'r~iGd ,~'Jr.1.c.l t[18
m.esti re ":llla.rl~1 adjcurned.
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February 7, 1956