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HomeMy WebLinkAbout03/11/1952 VB minutes 282 A / MINUTES OF A REGULAR MLETING OF THE PRESIDENT AND BOARD OF TRUST ES , HELD IN THL MUNICIPAL BUILDING, MOUNT PROSPECT, ILLINOIS ON TUESDAY, MARCH 11, 1952. The rneetirp was called to order by President Pendleton et 8:15 P.M. and the Clerk was then directed to cs11 the roll. On roll call the foll.owinp Trustees nr_swered "Present": Bayne, Brown, Lams, Lange, and Viper. Trustee Ibhotsor. wes absent. The Clerk then reed the minutes of the ream tar mr'etinp held March 4. " motion was made by Trustee Lenpe, seconded by Lams, that the minutes be arrroved as rend. The President rut the nuesti.on and the Clerk called the T roll with the following results: Ages: All; Nags: Nnr:e. hereupon the President declared the motion carried. The Treasurer's Rerort for the rer.iod endinp February 29, 1952 was then read. A motion wes made by Trustee Brown, secorded by Lams, that the Treasurer's Retort be arrroved and placed on file. The President put the ouestion and the Clerk celled the roll with the following results: Ayes: All; Nays: Nemie. There- upon the President declared the motion carried. A motion was then mace by Trustee Bayne, secorded by Lenpe, that the Specie 1. Assessments Report be arrroved and Pieced on file. The motion was voted upon by acclamation, whereuron the President declared the motion carried. March 11, 1952 A motion was made by Trustee Lams, secorded by Bayne, that the bills for the m ^nth of February, as approved b<< the Finance Committee be errroved for payment, The President rut the question end the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried. The Clerk then reed a letter. dated March 5, from the Mt. Prospect women's Club, requesting aprrova l of Tag Day on April 18 for the American Cancer Society. A motion was rrde by Trustee Brown, seconded by Bayne, that approval be r're nted. The motion was voted upon by acelemetion, whereupon the President declared the motion csirried. The motion was then matte by Trustee Brown, seconded by Lams, thet the Tag Days be limited to 4 per year end be granted to the Veterans of foreign Wars for Poppy De y, the Salvation Army Donut Tag v, Aged end Adult Charities Tag Day, end the Mt, Prospect Women's Club Cancer Society Tag Day. The motion was voted upor by acclamation, whereupon the President declared the motion carried. A letter dated February 28, 1.952 from Hartford Accident & Indemnity Co. regarding accident of Mrs. Betty Gran in front of the Yost Office was then read. This letter was referred to the Vi11a ae Attorney for answer. The following letter was then read: 7 -10 -52 President & Boerd of ° Trustees Village of Mt. Prospect Mt. Prospect, Ill. Gentlemen: in reply to your letter of March f, 1952, we have examined the plans end specificetions submitted for the New Fost Office Building to be located on the South side of Prospect Avenue between Emerson end Mein Streets. The Proposed plans meet with our approval except for footings on the sides of the building which are shown es 1 foot by 1 foot, 4 inches. These footings should be e t least 20 inches to meet Village Code. • No plat or curvev of lot has beer submitted. Yours truly, ElsinninP commission of Mt. Prospect. .;.H. eleven, Secretary A motion was made by Trustee Bayne, seconded by Lange, to concur in the recommendations of the Plan Commission, end to refer the recommendations to the Building Committee. lhe motion was voted upon by Recla - mation, whereupon the tresident declared the motion carried Cook Clerk then reed summons ho. 52S 7575, Superior Court of. Cook County. A motion was made by Trustee Bayne secrnded by Lams, that the Village Attorrev be euthoriaed to file an appearance end answer. The motion was voted upon by acclamation, whereupon the President declared the motion carried. The following letter wes then read: March 11, 1952 Tp the President end Members of the Board of Trustees of the Viiiflp►e of Molnt Prospect, Mount Prospect, Illinois Gentlemen: Amending my letter to you of the llth day of February, 1952, I request that n resolution be ressed by you with resreot to the following lots, that are located it the Village of Mount Prospect: March 11, 1952 y Lo 1F 7, and 1R in W. Kreuse'� Addition j Logs 16, Mnurt FrOsrect in ection 12, ownship 41 North, Renp_e 11 Eest of the Ord Princirel Meridian, in CCI. for the purpose of i nsti t>>t np a tax forfeiture foreclosure proceeding of the special assessments that are delinquent. And that all rerresentetions made to you in my letter of the above date stand. Will you please give this matter yoir immediate attention, and oblige. Very truly yours, Marvin L. Kod i. ka This letter was .re' erred to the iudicinry Committee for their study. woo Resolution Nn. 2 -52 entitled: "A RESOLUTION DEDICATING LAND TO EXTEND SO. MAIN ST." was then read. A motion was made by Trustee Bayne, seconded by Lange that the resolution be adopted. The President put the ouestion and the Clerk called the roll with the fiol].owinp results: Ayes: All; Nays: None. Thprpirnon the President declared ±he motion carried and Quid resolution reseed end errrovpd. The Clprir then rend Resolution Nn. 3 -5 e n t i t l e d " A RESOLUTION DEDICATING LAND TO EXTEND S0. MAIN ST." The motion we s made h4r Trustee BevnP seconded by Viper, that the resolution he Adopted. The Fresid t rift the question and the Clerk celled the roll with the Following results: Ayes: All; Nays: N,re. Thereupon the President declared the motion carried and said resolution passed and approved. A motion was then made by Trustee Viper, seconded by Brown, that, in accordance with the emended water ordinance, the 45.00 deposit be refunded to Qualified consumers, as listed by dater Rate Collector February 29, 1952. The President rut the question and the Clerk ea] 1 ed the roll with the following results: eves: All; Nays: N Thereupon the President declared the motion carried. The meeting was recessed at 10:15 P.M. and reconvened at 11:15 P.M. The Clerk then reed e request dated Msrch 6, from the Salvation Army asking permission to hold Donut TAR Dev in Mount Prosrect, Friday, June 13. The motion was made by Trustee Lams, seconded by Viper, that the request be pranted. The motion was voted upon by acclamation, whereupon the President declared the motion carried. There being no further business to come before the meeting, a motion was made by Trustee Lams, seconded by Viper, that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the President deelAred the motion carried and rleetinp re rularly ed iouvned.