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HomeMy WebLinkAbout07/01/1952 VB minutes (; MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN TILL MUNICIPAL BUILDING, MOUNT PROSPECT, ILLINOIS ON TUESDAY, JULY 1, 1952 The meeting was called to order hat President Pendleton at 8:15 P.M. and the Clerk was then directed to call the roll. On roll call the following Trustees answered "Present:" Bayne, Ibbotson, Lams, Lange, and Viger. Absent: None, Vacancy One. The Clerk then read the minutes of the regular meetinP of June 10th, 1952. The motion was made by Trustee Bayne, seconded by Lams, that the minutes be approved as read. The President put the question and the Clerk called the roll with the the following President Ayes: All: Nays: None. declared the motion carried. MCC L11 The Clerk then read a petition From Theodore C. Moehling requesting annexation of his property comprising 11.665 acres between Sh Bonee Trail on the north, Weller Creek on the south Emerson St., extended on the east, and Wine St. extended, on the west. The Clerk then read Ordinance No 767 enti ed: "AN ORDINANCE ANNEXING A PART OF THE SOUTH HALF OF SOUTH WEST QUARTER OF SECTI CN 12, TOWNSHIP 41 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN" The motion was made by Trustee Viper, seconded by Bayne, that the Ordinance be passed. The President put the question and the Clerk called the roll with the following results: Ayes: Trustees Bayne, Ibbotson, Lams, Lange and Viger. Nays: None. Vacancy: One. Thereupon the President declared the motion carried and said Ordinance passed and approved. The Clerk then read a letter dated July 1st, from Donald L. Besander requesting vacating of the 20 foot alley west of Main St. and south ofverg een. This matter was referred to the Judiciary om The Clerk then read resolution No. 5 -52: 'RESOLUTION TO FORECLOSE THE LIEN OF SPECIAL ASSESSMENTS: A motion was made by Trustee Lams, seconded by Lange, that the resolution be adopted. 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 and said resolution passed and approved. J my 1, 1952 The Clerk then read a letter dated June 27th from the Sanitary District of Chicago transmitting copies of an Ordinance entitled: "Ordinance For The Control and Abatement of Pollution of eater Within the Sanitary District of Chicago," and advising the Village to have the Village Engineers comply with regulations of the Ordinance relating to the sewage; system of the Village. The Clerk was instructed to acknowledge the letter to the Sanitary District and to send a copy of the acknowledgement together with a copy of the Ordinance to the Village Engineers for their guidance. The Clerk then read a letter from the Village Engineers transmitting copy of State Department of Public Health Water Approval #135,1952 issued for the entension of the water main on 4merson St. south of ShaBonee Trail. The Clerk was instructed to write the barbers in Mt. Prospect, advising them that disposal of hair from their shops by burning was a public nuisance and the practice should be discontinued. There being no further business to come before the meeting the motion was made by Trustee Bayne, seconded by Viger, that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the President declared the motion carried and the meeting regularly adjourned.