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HomeMy WebLinkAbout02/12/1952 VB minutes A MINUTES OF A REGULAR MEETING OF ThE 1 REaIDENT AND BOARD OF TRUSTEES, HELD IN TEE MUNICIPAL BUILDING MOUNT PROSPECT, ILLINOIS ON TUESDAY, FEBRUARY 12, 3952 In the absence of lresident Pendleton the meeting was called to order by the Village Clerk at 8:10 P.M. The roll was then called and the following Trustees answered "Present:" Bayne, Ibhotson, Lams, Lange, end Viper. Trustee Brown was absent. The motion was then made by Trustee Bayne, seconded by Lange, thet Trustee Lams be elected es President Pro Tem. The Clerk celled the roll with the following results: Ayes: All; Nays: None. Thereupon the Clerk declared the motion carried end Trustee L/ ms took the President's chair. The Clerk then read the minutes of the regular meet r_p held February 5. - motion was made by Trustee Viper, seconded by Lange, that the minutes be eprroved es read. 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. Febr Y 12, 1952 The Treasurer's report for the period 279 ending January 31, 1952 was then read. A motion was made by Trustee Bayne, seconded by Ibbotson, that the report he approved and placed of file. The President put the question and the Clerk called the roll with the following results: Ayes: All; Nays: Nrne. Thereuron the president declared the motion carried. A motion was then rude by Trustee Bayne, seconded by Viper, that the Special Assessments Report be arproved end placed on file. The motion was voted upon bit acclamation, whereuron the President declared the motion carried. A emotion was then made h7 Trustee Lams, seconded by V {per. , that the bills for the month of January, as aprroved by the Finance Committee, he arrroved for rayment 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 Bayne seconded by Ibbotson, _that the I�ubl.ic Service Co. be authorized to install a streetlight at the intersection of Can -Dots and Go- Wanda. The President put the question and the Clerk called the roll with the following response: Ayes A11; Nays; None. Thereupon the President declared the motion carried. 1- The Clerk then rend a letter dated February 11 from attorney Marvin E. `odika requesting foreclosure of the lien of unpaid Special Assessments on Lots 1 to 5 inclusive and lots 10 to 15 inclusive and lots 22 to 27 '`y inclusive in Block 20 in Mount Prospect, bdivision of part of the North West quarter and part of the North East quarter of Section 12 Township 41 North, ,Range 11 East of the Third Principal Meridian, in Cook Connty, Ill. A motion was made brr Trustee Bayne, seconded by Lenge, that the request be referred to the Judiciary Committee for their study. The motion was voted upon by aeclarnation, whereuron the 'resident declared the motion carried. The Clerk then read Resolution No. 1 -52 entitled "A RESOLUTION TO rORECLUSE THE LIi N OF S ECIAL ASSESS1JiENTS. " The motion was made by Trustee Bayne, seconded by Lange, that the resolution be passed. The motion was voted upon by acclamation, whereupon the President declared the motion carried and said resolution passed and approved. The. Clerk then read Ordinance No. 361 entitled "AN ORDINANCE ADIJEi DING CHARTER IX OF THL Iti.UUNT PROSPECT BUILDING CODE OF 1938." The motion was then made by Trustee Bayne, seconded by Viger, that the ordinance be passed. The President put the question and the Clerk called the roll with the following response: Ayes: All; Nays: None. Thereuron the 'resident declared the motion carried and said ordinance passed and approved. r The Clerk then read a rroposed agreement between the Village of Mount Prospect and Ruth Hittman, doing business as the Mount Prospect Laundromat. The motion was made by Trustee Viger, seconded by Lange, that the President and Village Clerk be euthor.i ?ed to execute the agreement on behalf of the Village. The motion was voted upon by acclamation, whereupon the President declared the motion carried. The Clerk then read a letter dated February 6 from Consoer, Townsend and .associates regarding the operation of the enuipment at No. 4 'Well, and recommenda- tion for partial payment of balance due S.B. Geiger & Co. February 12, 1952 4 28 0 A motion was then made by Trustee Viper, seconded by Bayne, based on recommendation as outlined in the letter, together with final estimate No. 7 covering construction at No. 4 Well; to authorize payment of $] 0,000 to S.B. Geiger & Co. on account of balance due for No. 4 Well and Equipment. The Presi- dent put the question and the Clerk called the roll with the following response: Ayes: All; Nays: None. Thereupon the President ddelered the motion carried, The following letter from the Volunteer. Fire Derertrtent of Mount Prospect wag then rend: Februnry 12, 1952 Village Board of Mt. Prosrect, Ill. 040 Gentlemen: The Fire Derertment personnel anti myself have encerted the new Fire Truck ns of tenuery 9th, dev it rnssed the eccertRnce test tor. the Cook County Inspection Bureau at wilmette harbor. 1 recommend that the bills for the fire truck and enuipment he rein but that 0500.00 be held back until e few shortapes be corrected. Respectfully Yours r'renk Biermann,chiof The motion was then made by Trustee Viper-, seconded by Ibbotson, to authorize payment of 020,717.71 to American La France on account for the new fire truck end eeuipment. WA President put the question and the Clerk celled the roll with the following results: Ayes: Ail; Nevs: None. Thereuron the President declered the motion carried. There being no further business to come before the meeting, n motion was medeObv Trustee Bayne seconded by Lange, that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the President declared the motion carried n nd meeting regu1erly adjourned.