HomeMy WebLinkAbout12/16/1952 VB minutes
MINUTES OF .r1 SLECI.,L ii r! ,JiTING
OF THE IRESIDEI!IT AND BOARD OF
TRU TES, HELD IN THE MUNICIIbL
BUILI)II3G, MOUNT ircuSl i,CT, ILLINOIS
ON TUEJ:J1ay, DECELBEri 1(A, 195.2
ThP nePtir.p was railed to order hip lresident
Iendleton rat 8:15 P.M. and the Clerk wPC directed to coil
the roll. Or rol]. ct ] 1 tI r foll.owinp Trustees answered
"Present:" Bayne, Lani >o, T J ;per, and Nilson. Trustees
Ibhotson £,nd lams were assert on roll cell.
The Clerk then reed n prorosrl clr-ted December 9th
from Milburn lburn ]3ros Inc., for the repair of Last Everpreen
Street, west of I\Tnnnt 1 - ospect Road, for a cum of five
hundred r y d eirhtv do] lnrs ( 1F80.00) 1i rloti on VMS made bar
Trustee Lome, seconded by Nilson that the rrorocP] be
accepted, subject to aprroval by Utnte Highway Vert. The
President rut the nuesri cn and the Clerk ce l ed the roll
with the fol ]owi n- results: Ayes: Trustees Bayne, Lame,
ViPP.r• and Wilson. Nays: ] .tbeent: Trustees Ihbotsor
Pnd Lams. Ther.euron the I dec]nred the motion
carried.
December 16, 1952
• 1 L 3 The Clerk then rend a rreresel dated
December 9th from Li lburn Bros. Inc., for the resiarfecing
ref Couneil Trmil. from Llr!hur$t load to ii1 -Lu 1,tr n�i for
the lump sum price of twenty-eight hundred f rd fifty
rtollerS($2,85 The motion Was made YSr Trustee Lame,
seconded b.r that the rrorosal he accepted
subject to fire] firprovel by Stete Hi r*hwfair Bert. The
President rut the nuestion find the L1erl' (-piled the 'roll
,aj th +hP 1ol results: Ayes: Trustees; Bayne,
Lane, V and Wi 1 son. Nays: None. Absent Trustees
Ibbotsor. find Items. Theneuror the 1resident declared
the motion cerri ed.
The Clerk then reed Summons No. 52 -C 1522p
by Circuit Court of Cook County. The Motion was mfide
by Trustee Bayne, seconded by Olson, thf?t the Vie
Attorney be authorized to file fin erreeeence on behalf
of +be Vi 11a f*e. The motion ales voter? iron „ n eci ri tion
whereur.on, the lresi der.t declared the motion carried.
The °oileihinrr Co m unienti.on Was then i tar :
December 12, 1952
President end board of 'trustees of
Vil lnpe of Mount 1 rosreet
Mount Prospect, Illinois
Gentlemen:
The undersigned. rred Maier and Annel iese
Meier, by A.F. Wild their ettornev, hereby make
prr1 icati_on for the rezoning of the hereinafter
described rror_erty, from the h -1 i)�i_str. ict( st nw1 e
family residences) to the B District (Business):
Lot 11 in Block 4 in Lonnouist ( rdens, being
n subdivision of part of the North Lest nuarter
of Section 14. Townshtr 41 North, Range 11,
Bast of the Third 1 1 Meridian in Cook
County, Illinois, eccordi_ng to the islet thereof
recorded November 20, 1945 ns Document 156671 ?2
in Book 756 of Pints. Pepe F, in Cook County
Illinois.
Thanking you for your courtesy, I am
Respectfully,
Fred Maier and Aenel i ese Meier
By: A.F. Wild, their ettornev
A motion was made by Trustee Bayne, seconded
by Lams, that this letter be referred to the Loring
Commission for their shady and r.ecommendetfons. The
motion was voted uron by ecclemetion , whereupon the
Presidert declared the motion carried.
Trustee Lams ar and took his rinee
et 9:20 F.M.
The Clerk then reed Resolution No 9 -52 entitled:
"RESOLUTION TO FORECLOSE ThE Lii!,N OF 6PNCIAL AS BS: III;NTS"
The notion was rade by Trustee Bayne, seconded bar Lerns
that the Resolution be edorted. The President rut the
nuestion find the Clerk celled the roll with the following
results: Ayes: A'1: Nays: None. Thereuron the President
declared the motion cerr;ed and Resolution rassecd end
arrrOVed.
A motion was mode by Trustee Lams. seconded
by Viger, to rev the invoice dated De"eember 1th. from
the Buckeridpe Door Comrenv, Arlington Heights, in the
amount of eight hundred twenty -seven dollars end sixty-
four cents ($827.64) for the four garage doors for the
Pine Street garage, suhiect to this er onnt being in
accordance with the original bid. The President rut the
question end the Clerk celled the roll with the following
results: Ayes: All; N'vs : None. 'there uron the President
declared the motion carried.
A motion was made by Trustee Lams. seconded
by Bayne, to authorize Adolph Gosch to seed the entire
south ralf of Lions Memoritl Perk, furnishing* all meterial.s
end labor, for n sum not to exceed four hundred dollars
0400.00) The President rut the nuestion and the Clerk called
the roll with the following* results: AMPS: Al].: Nevis: None:
Thereupon the President declared the motion caarried. December 16, 10
There being no further business to c,.me 31
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before the meeting a motion saris made by Trustee Bayne,
seconded by Lams, that the meeting be adjourned. The
motion was voted upon by acclamation, whprouron the
President declared the motion serried end the meeting
regularly adjourned.
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