HomeMy WebLinkAbout08/11/1953 VB minutes 356
MINUTES OF A REGULAR MEETING
OF THE PRESIDENT AND BOARD OF
TRUSTEES, HELD IN THE MUNICIPAL
BUILDING, MOUNT PROSPECT, ILLINOIS
ON TUESDAY,AUGUST 11, 1953
The meeting was called to order by President
Lams at 8:15 P.N. and the Clerk was then directed to call
the roll. On roll call the following Trustees answered
"Present:" Coutts, Hinrichs, Lange, and Wilson. Trustees
Ibbotson and Viger were absent.
The Clerk then read the minutes of the regular
meeting held August the fourth. A motion was made by
Trustee Wilson, seconded by Lange, that the minutes be
approved as read. The President put the question and the
Clerk called the roll with the following response: Ayes:
All; Nays: None. Thereupon the President declared the
motion carried.
Trustee Viger arrived and took his place at 8:30 P.M.
The Treasurer's report for the period ending
July 31st, 1953 was then read. A motion was made by
Trustee Lange, seconded by Coutts, that the report be
approved and placed on file. 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 then made by Trustee Viger, seconded
by Lange, that the Special Xssessments Report be accepted
and placed on file. The motion was voted upon by acclama-
tion, whereupon the President declared the motion carried.
A motion was made by Trustee Viger, seconded by
Lange, that in accordance with the amended water Ordinance
the $5.00 water deposit be refunded to qualified consumers,
as listed by the water Hate Collector, August 1.1, 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 then made by Trustee Wilson,
seconded by Coutts, that the bills for the month of July,
as anproved 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.
Ordinance No. 381, entitled: "AN ORDINANCE
AUTHORIZING AND PROVIDING FOR ThE ISSUE OF $140,000 WATER
REVENUE BONDS OF. THE VII LAGE OF MOUNT PROSPECT, COOK
COUNTY, ILLINOIS, FOR ThE PURPOSE OF DEFRAYING THE COST
OF IMPROVING AND EXTENDING THE PRESENT WATER +WORKS SYSTEM
OF SAID VILLAGE, PRESCRIBING ALL OF THE DETAILS OF SAID
BONDS AND PROVIDING FOR THE COLLECTION, SEGREGATION AND
DISPOSITION OF THE REVENUES OF THE WATER -WORKS SYSTEM OF
SAID VILLAGE FOR THE PU OF PAYING THE COST OF OPERA-
TION AND MAINTENANCE THEREOF, PROVIDING AN ADEQUATE DEPRE-
CIATION FUND THEREFOR, AND PAYING THE PRINCIPAL AND INTEREST
OF SAID WATER REVENUE BONDS," which was introduced August
4th, was then read in full by the Village Clerk. After a
full and complete discussion of the Ordinance a motion was
made by Trustee Coutts, seconded by Lange, that the Ordinance
Augutt 11, 1953
be passed. The President put the question and the Cler
57
called the roll with the following results: Ayes: Trustees
Coutts, Hinrichs, Lange, Viger, and Wilson. Nays: None.
Absent: Trustee Ibbotson. Thereupon the President declared
the motion carried and the Ordinance passed and approved.
The Clerk•then read Ordinance No. 382,
entitled; "AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION
OF TAXES FOR CORPORATE AND MUNICIPAL PURPOSES OF THE
VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING
MAY 1, 1953 AND ENDING APRIL 30, 1954. A motion was made
by Trustee Wilson, seconded by hinrichs, that the
Ordinance be passed. The President put the question and
the Clerk called the roll with the following results:
Ayes: Trustees Coutts, Hinrichs, Lange, Viger, and Wilson.
Nays: None. Absent Trustee Ibbotson. Thereupon the
President declared the motion carried and the Ordinance
passed and approved.
Trustee Wilson left the meeting at 9:28 P.M.
A motion was made,by Trustee Hinrichs, seconded
by Viger, that the preliminary building plans and other
.information submitted by the Matisa Equipment Corporation
be referred to the Plan Commission for their study and
recommendation. The motion was voted upon by acclamation
whereupon the President declared the motion carried.
N
c_a A motion was then Trade by Trustee Hinrichs,
seconded by Lange, that the Village Attorney be authorized
to address a letter to the Matisa Equipment Corporation
dtt
outlining the present zoning of the property in which the.
Matisa Equipment Corporation is interested. The motion
was voted upon by acclamation, whereupon the President
declared the motion carried.
A motion was made by Trustee Viger, seconded
00"% by Lange, that the Regular Village Board Meeting scheduled
for September 1st, be held Tuesday, September 15th. 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 the motion carried and the meeting regularly
adjourned.
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