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HomeMy WebLinkAbout01/06/1953 VB minutes MINUi'ES Or A RAGULAR M .eTING OF THE FR i:SIDEN T AND BOARD OF TRUSTEES, lin, _ D IN THE I.iUNICIPL BUILDIiw( -, PIOUNT FA061 - =sCT, ILLINOIS ON TUESiAY, JANUARY 6, 195: The meetinp wHS called to order by 'resident Pendleton nt 8:25 I.M. and the Clerk was then directed to call_ the roll. On roll all the following Trustees answered "Present:" Bayne, Ibbotson, Lamsn, Lingo, Vier and 'Yilson. Absent: None. The Clerk then read the minutes of the regular meeting of December 9th, 1952. . The motion was made by Trustee Lams, seconded by Lange, that the minutes be arproved vs read. The President rut the question and the ' e, Clerk called the roll with the foliowinp results: Ayes: all; Nnvs: None. Thereupon the 1 declared the motion carried. The Clerk then rend the minutes of a srecinl moeti np of December 16, 1952. The motion we ride by Trustee Viper, seconded by Ibbotson, that the minutes be erproved as reed. The President rut the question and the Clerk called the roll with the following results: Aves: All: Nnvs: None. Thereupon the 'resident declared the motion carried. • The Clerk then read Summons No. 52 S 180 70 Superior Court of Cook County. 1-1 motion was made by Trustee Bayne, seconded by Lanrre, that the Village Attorney be authorized to file an appearance on behalf of the Vi11ape. The motion was voted upon by acclnnation whereupon the 'resident declared the motion carries. The Clerk then read a letter dated January 5, 1957, from Attorney Leonnrd C. Meade, offering to act as Special Council, to clean up sale and assirn,ment of Liens of all Special Assessments, outstanding in the Viliape of Mount Prospect. This communication was referred to the Judiciary Committee for their study. A letter dated December. 22nd, 1952, from the State of Illinois, Division of highways, outlininp conditions that must be met for rermission to install crossing control 1iphts at the intersection of Route 83 and Central. Road, was then read. Ti letter was referred to the Police and Iiph t Committee for their rtudv. A motion was made by Trustee Wilson, seconded by Bayne, to aut iori•e the expenditure of a sum not to exceed two hundred and fifty dollars (4')250.00), for complete installation, Cr r; traffic flasher lirht at the Main -Busse intersection. The President rut the question and the Clerk called the roll with the following results: Ayes: Al); Nays: None. Thereuron the President declared the motion carried. A motion was then made by Trustee Ylilson, seconded by Lams, authorizing the erecting of a sign on the east side of Main St., fifteen feet south of the south edge of cross -walk, at Busse Avenue and Main Street, rrohibitinr pnrkinp frog m that point to Busse Ave. The motion was voted upon by acclamation, whereupon the President declared the motion carried. January 6, 1953 318 The motion was made by Trustee Ibbotson, seconded bv Wilsor, to authorize the expenditure, rot to exceed one hundred and ten dollars (8110.00) for the Bui ldi np Superintendent to attend the geventh annual school for building inspectors nt Iowa State Collene. The l resident put the question rind the Clerk called the roll with the follov; inn results: Ayes: All Nays: Yore. Thereuron the l resident declared the motion carried. A motion was made by Trustee Viper, seconded bv I:nms, that in accordance with the amended water Ordinance, the five dollar deposit be refunded to ;qualified consumers as listed by 'eater Hate Collector, December 31, 1952. The President rut the nuestion and the Clerk called the roll with the followirp results: Aves: A11; Nays: None Thereupon the President declared the motion carried. The Clerk then read Fa letter dated December 27rd lgnp , from Cnnsoer_ , Townsend, & t +ssoci ates, acknowledninp reW_pt< Of 1tter. doted December 17th, regarding proposed water works imrrovements, under desiOnation Illinois 11 -P -1025. The Clerk then rend the following communication: Jan. 6, 1953 Honorable Members, Board of Trustees Mt. Prospect, I11 Gentlemen: To fill a vacancy on the Mt. Prospect Plan Commission occasioned bv the romovalof Mr. Paul Ward from our Village, I take pleasure in announcing the arroirtment of Mr. Phillip Jeuck, Sr. Mr. Jeuck is n man of sound judgment, a sub- stantial property owner, civic minded and has a successful background ns an engineer and businessman. I feel confident that he wolld discharge the duties ns a member of this important . Commission with complete satisfectbn to this Board and to the best Interests of our municipality. Your concurrence in this arrointment is respectful ltr reeuested . Very truly yours, M.B. Pendleton, i resident Villane of Mount Prospect A motion was made by Trustee Boyne, seconded by Lams, thnt the appointment be concurred in. 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 Viper, seconded by Ibbotson, that the meeting be adjourned. The notion was voted upon bv acclamation, whereupon the 'resident declared the motion carried and the meeting regularly adjourned. (