HomeMy WebLinkAbout07/08/1952 VB minutes
MINUTES OF A REGULAR MEETING
OF THE PRESIDENT AND BOARD OF
TRUSTEES HELD IN THE MUNICIPAL
BUILDING, MOUNT PROSPECT, ILLINOIS
TUESDAY, JULY 8, 1952.
The meeting was celled to order by President
Pendleton at 8:00 P.M. The Clerk was then directed to
call the roll. On roll call the following Trustees
answered "Present ": Ibbotson, Lange, Lams, and Viper.
Absent: Trustee Bayne, Vacancy: One.
The following communication was then read.
July 8, 1952
Honorable Members, Board of Trustees
Village of Mt. Prospect
Mt. Prospect, I11
Gentlemen:
To fill a vancancv on this Honorable Board
occasioned by the resignation of Mr. James Brown,
I wish to announce the appointment of Mr. Howard J.
Wilson, 216 N. Emerson St. to serve until the next
Village election in April, 1953.
I have every confidence thst Mr. Wilson will serve
in this important office with diligence and, will
uphold the best traditions of this Board. Your
concurrence with this appointment is respectfully
requested.
Very truly yours,
M.B. Pendleton, President
Village of Mt.Prosrect
A motion was made by Trustee Lams, seconded
by Lange, that the aprointment be concurred in. The
President put the question and the Clerk called the
roll with the following results: Ayes: Ali; Nays: None.
Thereupon the President declared the motion carried.
Mr. Wilson was then sworn in by the Village July 8, 1952
Clerk and took his place as a Trustee.
The Clerk then ead the minutes of the 299
meeting held July 1st. A Motion was mede by Trustee
Lange, seconded by Viper, that the minutes be approved
es 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 Clerk then read the Treasurer's report for
the period ending June 70th. A motion was made by Trustee
Viger, seconded by Lams, that the report be approved end
placed on file. The President put the nuestion and the
Clerk called the roll with the following results: Ayes:
all; Nays: None. Thereupon the President declared the
motion carried.
The motion was then made bv Trustee Lange,
seconded by Ibbotson, that the Sr.ecial Assessments report
be approved and placed on file. The motion was voted
upon by acclamation, whereupon the President declared
the motion carried.
A motion was made by Trustee Lams, seconded by
Lange, that the bids for June as aprroved by the
Finance Committee, 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 Ibbotson, seconded
by Viper, to grant a variation in building code reauire-
meets for garage locations, based on block plan for homes
to be built in the 700 block SeGwun Avenue by Kim
Builders Inc. The President put the question and the
,t Clerk called the roll with the following results: Ayes:
Trustees; Ibbotson, Lams, and Viper. Nays: Trustees
Lange, and Wilson. President Pendleton then voted
Aye and declared the motion carried.
There being no further business to come before
the Board the motion was made by Trustee .Lams, seconded
bv Lange, that the rieetinp be adjourned. The motion was
voted upon bv acclemation, whereupon the President
declared the motion carried and the meeting regularly
adjourned.
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