HomeMy WebLinkAbout07/07/1953 VB minutes
MINUTES OF A REGULAR MEETING
OF THE PRESIDENT AND BOARD OF
TRUSTEES, HELD IN THE MUNICIPAL
BUILDING, MOUNT PROSPECT, ILLINOIS
ON TUESDAY, JULY 7, 1953
Pom
The meeting was called to order by President
Lams at 8:15 P.M. and the Clerk was then directed to call
the roll. On roll call the following Trustees answered
"Present:" Coutts, Ibbotson, Lange, and Wilson. Trustees
Einrichs and Viger were absent on roll call.
The Clerk then read the minutes of the meeting
held June 9, 1953. the motion was made by Trustee Ibbotson
seconded by Coutts, that the minutes be approved as read.
The President put the question and the L'lerk called the roll
with the following results: Ayes: All; Nays: None. Thereupon
the President declared the motion carried.
June 7, 1953
350 Trustees Viger and Hinrichs arrived and took
their places at 8:50 P.M.
The following Summons were then read::
5359508 Superior Court of Cook County; 5359104 Superior
Court of Cook County; 53C9939 Circuit Court of Cook County.
A motion was then made by Trustee Hinrichs,
seconded by Wilson, that the Village Attorney be authorized
to file an appearance in answer to each of these Summons.
The motion was voted upon by acclamation, whereupon the
President declared the motion carried.
A motion was made by Trustee hinrichs, seconded
by Wilson, that the plat for the Iverdale Subdivision, 0111"
together with the Plan Uommissions letter of June 26, 1953
be referred to the Judiciary Committee for their further
study. 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 the Village Attorney be authorized to
prepare a health Ordinance covering the regulation of
restaurants and food establishments in the Village. The
motion was voted upon by acclamation, whereupon the
President declared the motion carried.
A motion was made by Trustee Coutts, seconded by
Lange, that the Water Committee be authorized to purchase
a spare motor and adapter equipment for a replacement
standby at the Number 4 well. 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 bids on a new police car as
submitted by George C. Poole, Inc. and Busse Motor Sales,
Inc. A motion was then made by Trustee Lange, seconded
by Coutts, that the Police Committee be authorized to ••••
purchase a Buick from the Busse Motor Sales, Inc. for the
sum of twenty -one hundred fifty -seven dollars and seven
cents ($2157.07) as per bid of Busse Motor Sales, Inc.
dated June 9, 1953. The President put the question and
the Clerk called the rollwith the following results: Ayes:
Trustees: Coutts, Ibbotson, Lange, and Viger. Nays:
Trustees Hinrichs and Wilson. Thereupon t1 President
declared the motion carried.
A motion was then made by Trustee Lange, seconded
by Coutts, that the Police Committee be authorized to
purchase a Motorola radio set for the new Police car for
a price not to exceed five hundred dollars ($500.00) The
President put the question and the Clerk called the roll
with the following results: Ayes' Trustees: Coutts, Ibbotson.
Lange, and Viger. Nays: Trustees Hinrichs and Wilson.
Thereupon the President declared the motion carried.
The Clerk then read Resolution No. 13-53 "A
RESOLUTION REQUESTING A PERVI T TO CONSTRUCT A PTTBLI C WATER
MAIN ALONG AND WITHIN THE RIGHT OF WAY OF CENTRAL ROAD
(S.A. RTE.117) AND ACROSS NORTHWEST HIGHWAY (S.B.I. RTE. 14)"
A motion was made by Trustee Viger, seconded by hinrichs
that the resolution be adopted. t he motion was voted
upon by acclamation, whereupon the President declared the
motion carried and the Resolution passed and approved.
There being no further business to come before the
meeting, a motion was made by Trustee Lange, seconded by
Ibbotson, that the meeting be adjourned. The motion was
voted upon by acclamation, whereupon the President declared
the motion carried and the meeting regularly adjourned.
June 7, 1953