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HomeMy WebLinkAbout10/13/1953 VB minutes 3 `)l 3 . MINUTES OF A REGTTLAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN TEE MUNICIPAL BUILDING, MOUNT PROSPECT, ILLINOIS ON TUESDAY, OCTOBER 1 3, 1953. The meeting was called to order by President Lams at 8:10 P.M. and the Clerk was directed to call the roll. On roll call the following Trustees answered "Present:" Coutts, Ibbotson, Lange, Wilson, and Viger. Trustee Hinrichs was absent. The Clerk then read the minutes of October 6th. A motion was made by Trustee Coutts, seconded by Lange, that the minutes be approved as read. The President put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried. The Treasurer's Report for the period ending September 30th, 1953 was then read. A motion was made by. Trustee Wilson, seconded by Ibbotson, that the Report be approved and placed on file. The President put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried. The motion was then made by Trustee Wilson, seconded by Coutts, that the bills for the month of September as approved by the Finance Committee be approved for payment. The President put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried. A motion was made by Trustee Lange, seconded by Ibbotson, that the Special flssessments Report be approved and placed on file. The motion was voted upon by acclama- tion, whereupon the President declared the motion carried. October 13, 1953 The Clerk then read Ordinance No. 384: "AN 3 ORDINANCE ANNEXING CERTAIN LANDS TO TEE VILLAGE OF MOUNT PROSPECT, ILLINOIS." The motion was then made by Trustee Coutts, seconded by Lange, that tie Ordinance be passed. Tre President put the question, and tte Clerk called the roll with the following results: Ayes: Trustees Coutts, Ibbotson, Lange, Viger, and Wilson. Nays: None. Absent: Trustee rinrichs. Thereupon the President declared the motion carried and the Ordinance passed and approved. The motion was then made by Trustee Coutts, seconded by Lange, to rescind the action taken on September 15, 1953 approving the Frank Serafine Subdivision Plat. The President put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried. A motion was then made by Trustee Coutts, seconded by Wilson, to approve tr e entire plat of the Frank berafine Subdivision as submitted, and that the President and Village Clerk be authorized to sign the Plat. The President put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the President • declared the motion carried. The Clerk then read Ordinance No 385, entitled: "AN ORDINANCE AMENDING ThE VILLAGE OF IVOT?NT PROSPECT ZONING t- ORDINANCE AS AMENDED." A motion was made by Trustee Coutts, seconded by Lange, that the Ordinance be passed. The Presi- F dent put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried and the Ordinance passed and approved. The following petition was then read: October 3, 1953 To the Honorable, the President and pw Board of Trustees of the Village of Mt. Prospect, Illinois Gentlerren: We, the undersigned, being the owners of the follow- ing described real estate, situated in the Village of Mount Prospec, County of Cook, in the State of Illinois, to -wit: Lots 22 and 23 in Block 20 in Mount Prospect, being a subdivision in Section 12, Township 41 North, Range 11 East of the Third Principal Meridian in Cook County, Illinois. hereby apply to your honorable Body for a change in zoning classification frorr its present classification of R2 (residence) to B (Business). Application fee of $35.00 is enclosed herewith. Respectfully submitted harvey Langguth ravard Langguth The motion was made by Trustee Coutts, seconded b Viger that the petition be referred to the Zoning Commission. The motion was voted upon by acclamation, whereupon the President declared the motion carried. Ordinance No. 386, entitled: "AN ORDINANCE RELATING TO TRAFFIC" was then read. A motion was made by Trustee Coutts, seconded by Lange, that the Ordinance be passed. The Oresident put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried and the Ordinance passed and approved. October 13, 1953 368 A motion was made by Trustee Coutts, seconded by Lange, tlat the Village Clerk be instructed to send a letter of thanks to the P'1ount Prospect Lions Club for their gift of seventy -five hundred dollars ($7500) for a shelter house to be erected in the Lions Memorial Park. The motion was voted upon by acclamation, whereupon the President declared the motion carried. A motion was then made by Trustee Wilson, seconded by Viger, to the purchase of two sets of maps of Mount Prospect, from Sidwell Studios, West ' for a sum not to exceed one hundred dollars ($100.00) The President put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. "44 Thereupon the President declared the motion carried. A motion was made by Trustee Wilson, seconded by Lange, to autYorize the Village Attorney to prepare an Ordinance changing the Village Board Meeting nights to the first and the third Tuesdays of each month, instead of the first and second Tuesdays. the motion was voted upon by acclamation, whereupon the President declared the motion carried. The motion was then made by Trustee Lange, seconded by Coutts, authorizing the Public Service Company to install Street Lights at the following locations: • Highland & Main -Lincoln & Can Dots . Highland & Emerson • Lincoln & Se Gwun - Highland & Maple .Lincoln & Na -Wa -Ta highland & Elm •Lincoln & We -go • Memory Lane & Emerson • Go -Wando & Wego • Memory Lane & Maple • Go -Wando & Na -Wa -Ta .Memory Lane & Elm .Go -Wando & Se Gwun Gregory & Maple •Golf Road & I -Oka _Gregory & Elm .Golf Road & Hi -Lusi • Eastwood & Walnut +Sha -Bonee & We -Go • Eastwood & Thayer •Sha -Bonee & Na -Wa -Ta '"' , Eastwood & Isabella .Sha -Bonee &.fie Gwun * astwood & Gregory •SLa -Bonee & Can-do-ta Manor & Walnut •Council Trail & Elmhurst .Fairview & Isabella •Council Trail & Se Gwun . Fairview & Gregory •Council Trail & Na -Wa -Ta . Golf Road & Elmhurst -Council Trail & Wa -Pella 'Elmhurst & Central Road .Council Trail & Hi -Lusi ,Evergreen - West of Main The President put the question and the Clerk called the roll with the following results: Ayes: Trustees Coutts, Langs, and Wilson. Nay: Trustee Ibbotson: Absent: Trustees Hinrichs and Viger. President Lams then voted Aye, and declared the motion carried. A motion was then made by Trustee Viger, seconded by Ibbotson, that in accordance with the amended Water Ordinance the 35.00 water deposit be refunded to qualified consumers as listed by Water Rate Collector, October 13, 1953. The President put the question and the Clerk called the roll with the following results:. Ayes: All; Nays: None. Thereupon the President declared the motion carried. The Clerk then read a letter dated October 13, 1953-from the Sanitary District of Chicago regarding the completion of the work on the Upper DesPlaines Intercepting Sewer, Contract No. 11B. This letter was placed on file. There being no further business to come before the Board, a motion was made by Trustee Ibbotson, seconded by Wilson, that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the President declared the motion carried and the meeting regularly adjourned. October 13, 1953