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HomeMy WebLinkAbout06/25/1954 VB minutes MINUTES OF A P ,CIiL MEETING OF THE PRESIDENT AND BOARD OF TR_- STEES, HELD IN THE MUNICIPAL BLJILDINr, MOUNT PROSPECT, ILLINOIS ON FRIDAY, JUNE 25, 1954. The meeting was called to order by President Lams at 8 :15 P.M. and the Clerk was then directed to call the roll, On roll call the following Trustees answered "Present Coutts, Hinrichs, Ibbotson, Lange, Viger and Wilson. A motion was made by Trustee Viger, seconded by Ibbotson, that the contract for drilling of No. 5 Well be awarded to the low bidder, S. B. Geiger & Company and the President and Village Clerk be authorized to execute the contract on behalf of the Village. The President put the question, the Clerk called the June 25, 1954 roll with the following response: Ayes: All; Nays: None. Thereupon the President declared the motion carried. Summons No. 540545, 5, Circuit Court of Cook County was then read. A motion was then made by Trustee Hinrichs, seconded by Viger, that the Village Attorney be authorized to file an appearance and answer. The President put the question, the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried. The Clerk then read the following petition. ART Bi RI F. MILD June 23, 1954 To the President and Trustees of the Village Board of Mount Prospect Mount Prospect, Illinois Gentlemen: On behalf of Fred Maier, owner of the hereinafter described property, I desire to make application to have said property regoned in its present classification of R -1 to B. Lo* 11 in Block 4 in Lonnquist Gardens, being a subdivision of part of the North East quarter of Section 14, Township 41 North, Range 11, Last of the Third Principal Peridian in Cook County, Illinois, according to the plat thereof recorded November 20, 1945 as Document 13663132 in Book 356 of Plats, Page 5. At the same time I desire to indicate that ;rr. Maier is prepared to dedicate the western portion of said lot to the Village as a pue lic playground, at the same time serving as a buffer for the residential area. I herewith enclose my check in the amount of y 35.00 and would appreciate it if you would give this matter your early attention. Very truly yours, A. F. gild A motion was then made by Trustee Hinrichs, seconded by Viger, that this petition be referred to the Zoning Commission for the holding of a public hearing and recommendations. The motion was voted upon by acclamation, whereupon the President declared the motion carried. A motion was then made by rustee Lange, seconded by Hinrichs, that the Village contribute an amount, not to exceed 400.00 towards the paving of one -half block of ilburn atreet, immediately West of Wa- Pella. The President put the question, the Clerk called the roll with the follow- ing results: Ayes: Trustees Coutts, Hinrichs, Lange & Wilson. Nay: Trustee Ibbotson. Trustee Viger Passed. Thereupon the President declared the motion carried. A motion was made by Trustee Coutts, seconded by Lange, that the sum of - ;10,09.89, be paid the National Power Rodding Company for work done in cleaning sewers. The President put the question, the Clerk called the roll with the following response: Ayes: All; Nays: None. There- upon the President declared the motion carried. The Clerk then read bids on a new police car as follows: (1) Harry Knaack Motor Sales, Inc. - Net cost to the Village - e (2) Busse Motor ,ales, Inc. - Net cost to the Village - 01,250.38. A motion was then made by Trustee Lange, seconded by Coutts that a new police car be purchased from the Busse "otor ales, Inc., for the sum of N1,250.3e, as quoted in their letter of June 1, 1954. The President put the question the Clerk called the roll with the following respone : Ayes: Trustees Coutts, Hinrichs, Lan and vier. i!ay: Trustee Ibbotson. ',trustee T passed. 'Thereupon the President declared the motion carried. June 25, 1954 A motion was then made by Trustee Coutts, seconded by Lange, to authorize the purchase of a Wood's Multipurpose 424 Park tower for a sum, not to exceed ;525.00. The President tne question, the Clerk called the roll witrn tne following response: Ades: All; i s: 1.one. `hereu -;or: the President declared the motion carried. A motion was made by Trustee Coutts, seconded by hinricns, that the petition requesting the naming of the Park at the Sha -Bonee - Hi -fusi - Go- Tr!Jnda intersection the "Ben. Ti. Kells Memorial Park ", be denied. The motion was voted upon by acclamation, with. Trustee Wilson passing, where- upon the President declared the motion carried. The following communication was then read: June 21, 1954 Mr. Albert Schack Fuilding Commissioner Mount Prospect, Ill. Dear Sir: I wish to request a permit to move my real estate office located at 200 S. Main Street within the property lines to the South end of my property. This move will be only temporary for a period or not more than one year, at which time I will either remove or demolish the building and build a new one. Very truly yours, Donald L. ?esander A motion was then made by Trustee Ibboston, seconded by Viger, that this request be granted. The motion was voted upon by acclamation, whereupon the President declared the motion carried. There being no further business to come before the meeting, a motion was made by Trustee Lange, seconded by Viger, that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the President declared tne motion carried, and the meeting regularly adjourned.