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HomeMy WebLinkAbout07/14/1953 VB minutes MINUTES OF A REGULAR AEETING 351 OF TEE PREST')ENT AND BOARD OF TRTTSTEES, IIElD IN TEE I UNTCIPAL BTTILDING, MOUNT PROSPECT, ILLINOIS ON TUESDAY, JULY 14 1953 The meeting was called to order by President Lams at 8t15 P.N. and the Clerk was directed to call the roll. On roll call the following Trustees answered "Present:" Coutts, hinrichs, Ibbotson, Lange, and Viger. Trustee Wilson was absent. The Clerk then read the minutes of the regular • meeting hel.f July 7, 1953. A motion was made by Trustee Hinrichs, seconded by Lange, that the minutes be approved as read. TLe 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 Treasurer's Reort for the period ending June 30, 1953 was then read. A motion was made by Trustee Ccutts, seconded by Lange, that the report be approved and placed on file. 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 motion was then made by Trustee Coutts, seconded by Einrichs, that the bills as approved by the Finance Committee for the month of June 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 notion carried. A motion was made byTrustee Lange, seconded by Ibbotson, 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. The Clerk then read Ordinance No. 377, entitled: "AN ORDINANCE DECLARING AN EMERGENCY AND CURTAILING TI-E USE OF WATER." A motion was made by Trustee Viger, seconded by Linrichs, that the Ordinance be passed. The President put the question and the Clerk called the roll with the following results: Ages: All; Nays: None. Thereupon the President declared the motion carried. A motion was then made by Trustee Viger, seconded by Coutts, that in accordance with t1e amended Water Ordinance, the five dollar water deposits be refunded to qualified users, as listed by Water Rate Collector July 14, 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 Viger, seconded by Lange, to authorize the Santucci Construction Company to use approximately two hundred (200) feet of bell and spiggot type water pipe in place of mechtmlical joint pipe specified in Contract No. 1, of 1953 Water Works Improve - ments. The President put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None; Thereupon the President declared tte motion carried. A motion was Lade by Trustee Einricl.s, seconded by Coutts, that the plat covering Subdivision in part of Edwin Linniman farm at Dempster and Elmhurst Roads be approved and that tle President and Village Clerk be authorized to sign the plat. The motion was voted upon by acclamation, whereupon the President declared the motion carried. July 14, 1953 3 �C 5 A motion was Trade by Trustee Hinrichs, seconded by Coutts, to concur in the Zoning Commissions recommenda- tion of May 25, 1 953, to re -zone Lots 16 to 22 inclusive, Lot 53, and Lots 55 to 60 inclusive, in Morningside Gardens Subdivision; All these lots are on Northwest Highway between Owen Street and Louis Street; and that the Village Attorney be authorized to draft an Ordinance to cover re- zoning of these Ibts from R -2 to B- Businees classification. 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 hinrich.s, seconded by Lange, to approve the plat of the Iverdale Subdivision subject to the showing on the plat of easements for public utilities and that the President and Village Clerk be authorized to sign the plat. 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 a letter dated July 1st, regarding the sixtieth annual conference of International Association of Chiefs of Police to be held at Detroit, Michigan the week of September lath, 1 953. A motion was made by Trustee Lange, seconded by Viger, to authorize Chief Whittenberg to attend this conference and have an expense advance not to exceed one hundred and fifty dollars ($150.00) The rresident 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 Viger, seconded by Lange, that a Special Meeting be held Tuesday July 28, at 8 :00 P.M. to act on the Ordinance authorizing and provid- ing for the issue of $140,000.00 Water Revenue Bonds for the purpose of defraying the cost of improving and extending the present water works system and to conduct any other smigi business that may lawfully come before the Board at that time. 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. There being no,further business to come before the Board a motion was made by Trustee Lange, 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.