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HomeMy WebLinkAbout11/05/1952 VB minutes 31 0 OF i► ttEGO l tt METING Or' 'ltil+, rHL IU1 NT .ANT) I3OAi-J Ole 1'IlU'3`1' l�s, k LD I1 Rill, kUNIC t BUILDING MOUNT rrt FEC r, 11,INOIS BUILDING, NOVrztrEL.rt 5, 1952 The meeting was called to order by president Pendleton nt A:10 F.N.. The Clerk was then d rected to eall the roll. Or roll call the fo11 ow' rp Trustees enswered "Present:" Ibbotson, Lams, Isnr , and Trustees Bavre nnrt Viper were assert. The Clerk then rend the minutes of the meeti np held October 14th. A motion was made bar Trustee Lams, secorded by Ibbotson thet the minutes be arrroved ns ream. The President rut the nuestion and the Clerk called the roll with the following results: Ayes: A11: Nnvs: None; Thereur)or the President declared the motion parried. A motion was mode by Trustee Lams, recorded by Leni'e, that the Community Presbyterian Church of Mt. Prospect be t'rnnted permission to use the present residence at 401 N. Main St. for temrorary church and Sunday School purnoses, end to improve d esi pnn ted space on rroperty for parking. The President rut the nuestion end the Clerk called the roll with the following results: Ayes: Ali; Nays: Nnre. Thereupon the President declared the motion carried. The following communication wns then read: October 21, 1952 The Vresident and Trustees, Villa'e of Mount Prospect, Illinois Gentlemen: Plee.se accent this, my resipnetion of office aS the actirp wster sur.erinter,dent of the Village of Mount Prospect, Illinois, is of September 12, 1952 ss agreed et the lest meetirr of the Vi llape Board. Although it was not my wish to discontinue service with the water d ernrtmen t, I would like you to feel free to enll on me for env irformstion or help that I may contribute toward the functions of the department. Richard E. Baum The Clerk was instructed to Place this resignation on file. The Clerk then read e letter dated October 70t 1 from the International Cash Register Parts Company and a letter dated November 7rd, from their attorney, Mr. Sherman Canty, renueating the issuance of en occupancy permit for the international Cash Register farts Co. to use the bui ldirr et 20'7 E. Evergreen (Now oecuri.ed by Crofoot Manufacturing) as their factory. The meeting was recessed et 9:40 and reconvened et 9:50 F.M. A motion was then made hlr Trustee LHnrre, seconders by Lams, to gent en occurencv rermit to the international Cash Register Farts Comrenv for the use of the building at 207 E. Evergreen for purposes as ontlined in their arrli cation letter, dated October 70, 1952. The President rut the nuestion and the Clerk called the roll with the following results: Ayes: A11, Nevs: Nore. Thereupor the President declared the notion carried. There being no further business to come before the meeting a motion wHS made hi Trustee Lams seconded b Ibbotson., that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the President declared the motion carried, end the meeting regularly ed iourned . November 5, 1952