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HomeMy WebLinkAbout10/06/1953 VB minutes +/ MINUTES OF A REGULAR MEETING OF TEE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE MUNICIPAL BUILDING, MOUNT PROSPECT, ILLINOIS ON TUESDAY, OCTOBER 6TH, 1953 The meeting was called to order by President Lams at 8:15 P.M. and the Clerk was directed to call the 01,4 roll. On roll call the following Trustees answered "Present:" Coutts, Hinrichs, Ibbotson, Wilson, Trustees Lange and Viger were absent. two The Clerk then read the minutes of the Regular Meeting of September 15th. A motion was made by Trustee Coutts, seconded by Ibbotson, 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 Clerk then read the minutesof the Special Meeting of September 22nd. A motion was made by Trustee Hinrichs, seconded by wilson,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. A motion was then made by Trustee Hinrichs, seconded by Wilson, to approve the plat submitted showing owners division of land north of Council Trail on South Main Street, and that the Village President and Clerk be authorized to sign the plat. The President put the M." question and the Clerk called the roll with tree following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried. The Clerk then read Resolution No. 16 -53 " A RESOLUTION TO FORECLOSE THE LIEN OF SPECIAL ASSESS- MENTS." A motion was made by Trustee Hinrichs, seconded by Ibbotson, that the Resolution be adopted. 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. October 6, 1953 3 6 v .A petition from the American National Bank and Trust Company of Chicago for annexation of the East 242.0 feet of the West 407.0 feet of the S. E. 1/4 of the S. E. 1/4 of Section 34, Twsp. 42 N., Range 11, iiast of 3rd Principal Meridian in Cook County, I11., was presented and referred to the Judiciary Committee for their study and reeommendations. A motion was then made by Trustee Wilson, seconded by Hinrichs, to authorize the Village Attorney to prepare an Ordinance covering the erection of stop signs at various intersections and to provide penalties for violations. The President put the question and the clerk called the roll with the follow- ing results: Ayes: All; Nays: None. Thereupon the President declared the motion carried. ,,,,► A motion was made by Trustee Ibbotson, seconded by Hinrichs that the plans as submitted for the St. John's Episcopal Church be referred to the Plan Commission for their study and comment. 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 Hinrichs, seconded by Ibbotson, that the meeting be adjourned. The motion was voted upon by acclamation}, whereupon the President declared the motion carried and the meeting regularly adjourned.