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HomeMy WebLinkAbout09/08/1953 VB minutes 57 MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE MUNICIPAL BUILDING, MOUNT PROSPECT, ILLINOIS ON TUESDAY, SEPTEMBER 8, 1953 The meeting was called to order by President Lams at 8:10 P.M. and the Clerk was then directed to call the roll. On roll call the following Trustees answered "Present:" Coutts, Hinrichs, Ibbotson, Viger, and Wilson. Trustee Lange was absent. The Clerk then read the minutes of the regular meeting of August 11, 1953. A motion was made by Trustee Hinrichs, seconded by Coutts, 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. September 8, 1953 3 5 8 The Clerk then read the Treasurer's Report for the period ending August 31st, 1953. 2i motion was made by Trustee Coutts, seconded by Wilson, that the report be approved and placed on file. The President put the question and the Clerk called the roll with the following result: Ayes: All; Nays: None. Thereupon the President declared the motion carried. A motion was made by Trustee Wilson, seconded by Hinrichs, that the Special Assessment Report be approved and placed on file. The motion was voted upon by acclamation whereupon the President declared the motion carried. A motion was made by Trustee Wilson, seconded by ,,,% Ibbotson, that the bills for the month of August 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 then made by Trustee Wilson, seconded by Hinrichs, that the bill in the amount of one hundred and ninety dollars and seventy -three cents ($190.73) from Busse Motor Sales Incorporated for repairs to trucks and the bill for twenty six hundred, sixty -six dollars and fifty - eight cents ($2666.58) from J.P. Miller, Artesian Well Company, for a spare motor and accessories as a stand -by at No. 4 well be paid inmediately. 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 Wilson, seconded by Hinrichs, to authorize the purchase of two one thousand dollar Municipal Building Bonds, due January first, 1966, for a total cost of eighteen hundred, fifty -eight dollars and fourteen cents. ($1858.14) including interest accrued to July First 1953. The President put the question and the Clerk called the roll with the following results: Ayes: A11; __ Nays: None. Thereupon the President declared the motion carried. Summons No. 53S 12546 and 53S 12449 Superior Court of Look County, and Summons No. 53C 12949 Circuit Court of Cook County were then read. It motion was made by Trusyee Hinrichs, seconded by Wilson, that the Village Attorney be authorized to file an appearance and answer on behalf of the Village. The motion was voted upon by acclamation, whereupon the President declared the motion carried. A motion was made by Trustee Hinrichs, seconded by Viger, to refer the revised plats of Alfini's First and Second Additions to Mount Prospect to the Plan Commission for their study and recommendations. The motion was voted upon by acclamation, whereupon the President declared the motion carried. A motion was made by Trustee Coutts, seconded by Hinrichs, that Mr. R.P. Schaffer, of 720 S. Elmhurst be instructed to cease immediately the use of public property south of Lonnquist Parkway paving, immediately west of Elmhurst Road, for private parking, and that the Village remove gravel placed b y others and restore the parkway '"""' to its original condition. The motion was voted upon by acclamation, whereupon the President declared the motion carried. A motion was made by Trustee Viger, seconded by Coutts, to refer the additional information, submitted by the Matisa Equipment Corp. to the plan commission for their study and comments. The motion was voted upon by acclamation, whereupon the President declared the motion carried. The Clerk then read a letter dated August 27th together with a petition signed by 149 residents of Mount Prospect, regarding the paving of Emerson Street, from Central Road to Gregory Street. This petition was placed on file. September 8 1953 A motion was then made by Trustee Wilson, 359' seconded by Ibbotson, that the appointment of Police officer Fred Hedlund, be confirmed, effective August 15, 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. A motion was made by Trustee Wilson, seconded by Ibbotson, to authorize the Street Department to participate in the paving of Pine Street along that portion affecting Village property, for a sum not to exceed seven hundred and fifty dollars 0750.00) The President put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the P"" President declared the motion carried. A motion was made by Trustee Viger, seconded by Coutts, to approve the plans and specifications as submitted by the Fire Department for the addition to the Fire Department quarters at the west end of the Municipal Building. 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 Coutts, seconded by Viger, that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the President declared the motion carried and the meeting regularly ad }ourned. • Q ' o 360 Mr. Fred B. Boedecker 114 South William Street CLearbrook 3 -9588 Mr. Robert J. Stanton 417 North Fairview Avenue CLearbrook 3 -6483 Your concurrence in the above named appointments is ,respectfully requested. Very truly yours, Theodore A. Lams President of the Village of Mount Prospect. A motion was then made by Trustee Coutts, seconded by Hinrichs, that the appointments be concurred in. 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. Trustee Wilson arrived and took his place at 9:07 P.M. • Trustee Hinrichs then read the results of a poll that had been taken amols4 the residents on Lonnquist Subdivision, regarding the use of Sunset Park, The motion was then made by Trustee Hinrichs, seconded by Lange, that the Park, known as Sunset Pa at the west end of Sunset Road, between Hi -Lusi Avenue and Wa -Pella Avenue, be main- tained as a garden park without playground equipment. The President put the question and the Clerk called the roll with the following results: Trustee Coutts passed; Trustees Hinrichs, Ibbotson, Lange, and Viger voted Aye: Trustee Wilson voted nay. Thereupon the President declared the motion carried. A motion was then made by Trustee Hinrichs, seconded by Lange, to approve the Permit No. 1953 -113 from the Sanitary District of Cricago, for the construction of an eight inch sanitary sewer by the Zenith Radio Corporation, and that the Village President and Clerk be authorized to sign the permit for the Village. The motion was voted upon by acclamation, whereupon the President __ declared the motion carried. The Clerk then read Resolution No 16 -53 entitled: "A RESOLUTION TO FORECLOSE THE LIEN OF SPECIAL ASSESSMENTS." This Resolution was referred to the Judiciary Committee for their study. The following petition for annexation was then read, together with the accompanying letter. TO THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS: • N TEERESA ALFINI, husband i and n wife, A and N represent to Corporate authorities that they are the owners of record in fee simple of the following described land and territory located in the County of Cook and "tate of I llinois: That part of the Aast half of the Northwest Quarter of Section Eleven, Town Forty -one North, Range Eleven, East of the Third Principal Meridian, described as follows: Commencing at a point in the North and South Quarter ( *) Section line 1.25 feet North of the center of said Section 11; thence West 1310.75 feet to a 2.62 feet North of the East and West Quarter (*) Point ..Section line of said section and 8.5 feet East of the West line of the East Falf (k) of the Northwest Quarter ( *) of said Section; thence Northerly 987.38 feet to a point ll'feet East of the West line of the East Half (k) of the Northwest Quarter ( +) of said Sections; thence East on a line 990.00 feet North of and parallel to said East and West quarter ( *) Section line 1308.25 feet to a point in the West line of the West Half (- -) of the Northeast Quarter ( -) of said Section; thence South on said West line 988.75 feet to a point 1.25 feet North of the East and West Quarter( *) Section line of said Section the place of beginning.