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HomeMy WebLinkAbout08/04/1953 VB minutes 354 MINUTES OF A REG'TLAR MEETING OF TIE PRESIDENT AND BOARD OF TRUSTEES, I ELD IN TIE P'TTNICIPAL BUILDING, MOUNT PROSPECT, IILINOIS ON TUESDAY, AUGUST 4, 1953 The meeting was called to order by President Lams, at 8 :15 P.1. and the Clerk was then directed to call the roll. On roll call the following Trustees answered "Present:" Coutts, Iinrichs, Ibbotson, Lange, and Wilson. Trustee Viger was absent on roll call. The Clerk then read the minutes of the Regular Meeting, held July 14, 1953. The motion was nade by Trustee Einrichs, seconded by Lange, that the minutes be approved as read. The President put the question and the Clerk called the roll witi the following results: Ayes: A 1; Nays: None. Thereupon the President declared the motion carried. The Clerk then read tl e minutes of the Special Meeting held July 28, 1953. A motion was nade by Trustee Wilson, seconded by Coutts, that the ninutes 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. Trustee Viger arrived and took his place at 8:30 P.M. The Clerk then read a letter dated August 3, 1953 from Attorney Robert Irmiger regarding the proposed Location of the F.B. M.atisa Equipment Corporation in Mount Prospect The Clerk then read a letter dated July 30th, signed by Mr. and Mrs Fred J. Steinmiller and Mr. and Mrs. Lester W. Ayres listing Various complaints pertaining to the operation of the filling station located at Owen St. and Northwest Eighway. ' is matter was referred to the Judiciary Committee for immediate action to make the operator of the Service Station carry on his business in conformance with the Business license which- was issued and in conformance with the Zoning Ordinance applying to B- Business district. The Clerk then read Ordinance No. 380, entitled: AN ORDINANCE AE 'DING SECTION VI OF ORDINANCE TTO. 164 AS AMENDED. (Water Works Systen: Ordinance) A notion was made by Trustee Viger, seconded by Lange, that the Ordinance be passed, The President put the question and the Clerk called the roll with tre following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried and the Ordinance passed and approved. The Clerk then read Resolution No. 14 -53, entitled: "RESOLUTION FOR III PROVE+ ENT BY MUNICIPALITY UNDER TF«] Iv OTOR FUEL TAX LAW." A notion was made by Trustee Lange, seconded by Wilson, 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 notion ca., ried and the Resolution passed and approved. The Clerk tr en read Resolution No. 15-53: entitled "SUPPLEMENTING RESOLUTION, ADOPTED DEC. 4, 1951 (LONG RANGE PLAN 1952 to 1957) AND FEB. 10, 1953 (1953 CCNSTRTTCTION PROGRA»:.) motion was made by Trustee Lange, seconded by .,..� Coutts, that the Resolution be adopted. The President put the question and the Clerk called the roll with the follow - ing response: Ayes: All; Nays: None. Thereupon the President declared the motion carried and the Resolution passed and approved. A motion was then made by Trustee Wilson, seconded by Hinrichs, to rescind action on Ordinance No. 379 passed at the Special Meeting held July 28, 1953. The President put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the president declared tre notion carried. August 4, 1953 The Clerk then read Ordinance No 381, : entitled: "AN ORDINANCE ATTTI°ORIZITG AND PROVIDING FOR TIE ISStTE OF 11'+0,000 WATER REVT✓TITTE BONDS OF TLT; VILLAGE OF MOUNT PROSPECT, COOK COTTTTY, IIL:INCIS, T THE PURPOSE OF DEwHAYTNG TEL CCST CF TVPROTTTNG AND EXT , dDT' G TIE PRESENT WATERWORKS SYSTE : OF SAID VI'. I AGE, PRESCRTBTT G ALI CF TIE DETATIS OF SATD BONDS AND PROvIDTNG T THE COLLCTICN SEGREGATION AND T)ISPOSTTTON CF TIE REVENUES OF TEE WATERWORKS SYSTEM OF SATT) VIILAGE FOR TIE PURPOSE OF PAYTNG TIE COST OF OPERATION AND MATYTE'ITANCE TLEREOF, PRO AN ADEQUATE DEPRECIATIC?T tT TND TT- EREFOR, AND PAYING TIE PRINCIPAL AND INTEREST CF SAID WATER REVLTTTE BCNDS." , A motion was then made by Trustee Wilson, seconded by Coutts, that Ordinance Ao. 381 be placed on file in the thw Clerks office for seven days for Public Inspection. The President put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. There- upon the President declared the motion carried. A motion was made by Trustee Wilson, seconded by Lange, to authorize the expenditure of one hundred thirty -two dollars and fifth cents ($132.50) for printing of water revenue bonds by the Columbian Bank Note Company. 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. Summons No. 53 S 11799, Superior Court of Cook County, regarding a suit by Farold W. Meyer against the Village was then read. A motion was made by Trusbe Hinrichs, seconded by Lange, to authorize the V illage Attorney to file an appearance and answer in defense of the Village. The President put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. There- upon the President declared the motion carried. Summons No. 53 C 11706, Circuit Couk,t of Cook �,.. County, was then read. A motion was made by Trustee Linrichs seconded by Viger, to refer tiis Summons to Leonard Meade and the Village Attorne:, for proper action. The motion two was voted upon by acclamation, whereupon the President . declared tl e motior. cafriei. The following letter was then read: August 4, 1953 President and Trustees Village Board Mt. Prospect, Illinois Gentlemen: ; 44 4 ' �h /0 I herewith: request the rezoning of Lots .1 and 2, Block 21 in Prospect Manor, being a subdivision of Part of the South Three Quarters (S 3/4) of the West I_alf (W 1/2) of the West Ealf (W 1/2) of Section 34, Township 42 North, Range 11, mast of the 3rd. P.M. Cook County Illinois from the present Zoning of Duplex Lousing to Business Zoning. Imne action by your board will be greatly apprecited. Thanking you for your kind attention, I am '" Very truly yours, JOSEPL M. BHI CKMAN tiogr A motion was then made by Trustee hinrichs, seconded by Lange, that this request for re- zoning be referred to tie 'Zoning commission for proper action. The motion was voted upon by acclamation, whereupon the President declared the motion carried. A motion was made by Trustee Einrichs, seconded by Wilson, to refer the Preliminary Plat of a proposed sub - division by Mr. Alfini to the Plan Commission for their study and comments. The motion was voted upon by acclamation, whereupon the President declared tYe motion carried. August 4, 1953 3 t There being no further business to come before the meeting, a motion was made by Trustee Ccutts, seconded by Hinrichs, that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the President declared the motion carried, and the meeting regularly adjourned.