HomeMy WebLinkAbout07/28/1953 VB minutes 352
MINUTES OF A SPECIAL MEETING
OF THE PRESIDENT AND BOAR') OF
TRUSTEES, HELD IN THE MUNICIPAL
BUILDING, MOUNT PROSPECT, ILLINOIS
JULY 28, 1953
The meeting was called to order by President
Lams, at 8:30 P.M. and the clerk was then directed to
call the roll. On roll call the following Trustees
answered: "Present:" Trustees Coutts, Ibbotson, Lange,
Hinrichs, and Wilson. Trustee Viger was absent on roll
call. y �r
The Clerk then read the following communication:
President: Theodore Lams July 20, 1953
Board of Trustees - Village of Mt. Prospect
Ronald M. Coutts - Farold H. Hinrichs- Arthur Ibbotson
Edwin A. Lange -James Viger- Howard Wilson
Subj: Special Meeting July 28, 1953
July 28, 1953
Gent1_emen: 3 e 3
You are hereby notified that at the Regular
Meeting of the President and Board of Trustees, held
on Tuesday July 14, 1953, . a motion was duly made and
carried, calling a Special Meeting for Tuesday,
July 28, 1953, at 8:00 P.M.
The purpose of this meeting is to act on the
the Ordinance authorizing and providing for the issue
of $1'+0,000.00 water Revenue Bonds for the purpose of
defraying the cost of improving and extending the
present water works system and to conduct any other
business that may lawfully come before the Board at
that time.
Respectfully yours,
Robert F. Milligan
Village Clerk
The Clerk then read Ordinance No. 378, Entitled:
"AN ORDINANCE AMENDING THE VILLAGE OF MOUNT PROSPECT ZONING
ORDINANCE AS A1ENDED." A motion was then made by Trustee
Hinrichs, seconded by Ibbotson, that the Ordinance be
passed. 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 and the Ordinance passed and approved.
The Clerk then was instructed to write to the City
Service Oil Company advising them that Lots 1 and 2 in Block
U 21 of Prospect Manor Subdivision along Northwest 1'10
between henry and Fairview Avenue are at present zoned as
Residential.
Trustee Viger arrived and took his place at 9:55 P.1.
The Clerk then read Ordinance No. 379, entitled:
AN ORDINANCE ATTTIORIZING AND PROTTIDIr'G FOR TYE ISST'E OF
$140,OOC WATER REVENUE BOr'DS OF TFE VITI.AGE OF 10"NT
PROSPECT, COOK COTTNTY, ILLINOIS, FOR TYE PURPOSE OF )EFRAY-
P"""" ING TEE COST OF III- PROVII G AND 'IXTE 1DI `' G TIE PRESENT WATER-
WORKS SYSTEM OF SAID TTIII AGE, PRESCRIB1T G ALL OF TEE DETAILS
trio OF SAID BONDS AND PROVIDING FOR THE COLLECTION, SEGREGATION
AND DISPOSITION OF TI'E REVENUES OF TFE WATER`,;ORKS SYSTEM
OF SAID VILI AGT'. FCR TIE PURPOSE OF PAYING TYE COST OF
OPERATION AND ; AINTENANCE THEREOF, PROVIDING AN ADEQUATE
DEPRECIATION FUND TI1T REFCR , AND PAVING TYE PRINCIPAL AND
INTEREST OF SAID WATER REVENUE BONDS.
A motion was made by Trustee Hinrichs, seconded by
Lange, that tr e Ordinance be passed. TLe President put the
question and tt e Clerk called tr e roll with the following
response: Ayes: Trustees Coutts, Iinrichs, Ibbotson, Lange
Viger, and Wilson. Nays: None. Thereupon the President
declared the motion carried and the Ordinance passed and
approved.
Mr. Alfini then presented a preliminary plat of
a proposed subdivision west of Lincoln School and north
of. Lincoln Street. The plat was referred to the Judiciary
Committee for their study and to arrange a rreeting of
representatives of Mount Prospect School Board, Mount
Prospect Plan Corinission, Mr. Alfini, and the Judiciary
Committee for a discussion of the plat and various items
,.. pertaining thereto.
There being no further business to come before the
w
meeting, a motion was made by Trustee Viger, seconded
by Coutts, that the meeting be adjourned. The motion was
voted upon by acclamation, whereupn the President declared
the motion carried and the meeting regularly ad jo'irned.
July 28, 1953