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HomeMy WebLinkAbout10/14/1952 VB minutes 3 0 MINUTES OF A REGULAR METING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE IViUNICII-tL BUILDING, MOUNT JROS1 CT ILLINOIS TUESDAY, OCTOBER 14, 1952 The meeting was called to order by President Pendleton at 8:15 P.M. The Clerk was then directed to call the roll. On roll call the following Trustees answered "Present:" Bayne, Ibbotson, Lams, Lange, Viper and Wilson. Absent: None. October 14, 1952 The Clerk then read the minutes of the 309 regular meeting held October 7th. A motion was made by Trustee Lams, seconded by Lange, that the minutes be approved as read. 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 Treasurer's Report for the period ending September 70th, 1952 was then read. A motion was made by Trustee Lams, seconded by Wilson, that the report be approved and placed on file. The President put the question and the Clerk called the roll with the following response: Ayes: All; Nays: None. Thereupon the President declared the motion carried. A motion was then made by Trustee Viper, seconded by Ibbotson, that the Special Assessment Report be approved and placed on file. The motion was voted upon by accla- mation, whereupon the President declared the motion carried. A motion was made by Trustee Lams, seconded by Bayne, that the bills as approved by the Finance Committed for the month of September, 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 motion carried. A motion was made by Trustee Lams, seconded by Wilson that Mr. G. William Moore, C.P.A. of Aurora, rr be authorized to audit the accounts and records of the Village for the fiscal year, ending April 30th, 1953, together with Water Department Audit for Fiscal year ending July 31st, 1957, for a sum not to exceed seven hundred and fifty dollars (5750.00) The Fresider..t put the question and the Clerk called the roll with the follow- ing results: Ayes: All; Nays: None. Thereupon the President declared the motion carried. A motion was then made by Trustee Ibbotson, seconded by Viper, to grant the Clearbrook Motors permission to build a temporary structure at Northwest Highway, and Elmhurst Avenue, subject to the approval of the Building Committee and provided, written approval for use of land is filed with the Village, and a five hundred dollar ($500.00) bond is posted. The motion was voted upon by acclamation, whereupon the President declared the motion carried. The meeting was recessed at 10:20 F.M. and reconvened at 10 :75 F.M. Ordinance No. 770, entitled: "AN ORDINANCE GRANTING TO THE � ILLINOIS BELL TELEIHONi COMPANY, ITS LESSEES, SUCCESSORS AND ASSIGNS, CERTAIN RIGHTS IN THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS." A motion was then made by Trustee Viper, seconded by Lams, that the Ordinance be passed. Qhe P resident put the question and the Clerk called the roll with the following results: Ayes: Trustees: Ibbotson, Lams, Lance Viper and Wilson. Nays: Trustee Bayne. Thereupon the }resident declared the motion carried and said Ordinance passed and approved. A motion was then made by Trustee Bayne, seconded by Lams, that the first meeting in November be held Wednesday, November 5th, at 8:00 P.M. instead of Tuesd.y, November 4th, because of National Elections. the motion was voted upon by acclamation, whereupon the President declared the motion carried. There being no further business to come before the meeting, the motion was made by Trustee Lange, seconded by Viper, that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the President declared the motion curried, and the meeting regularly adjourned.