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HomeMy WebLinkAbout12/11/1951 VB minutes 272 MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES HELD IN THE MUNICIPAL BUILDING, MOUNT PROSPECT, ILLINOIS ON TUESDAY, DECEMBER 11, 1951 The meeting was called to order by President Pendleton at 8:20 P.M. and the Clerk was then directed to call the roll. On roll call the following Trustees answered "Present ": Bayne, Lams, Lange, and Viger. Trustee,Brown and Ibbotson were absent. The Clerk then read the minutes of the meeting held December 4th. A motion was made by Trustee Lange, seconded by Bayne, 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 November 70, 1951 was then read. A motion was made by Trustee Lams, seconded by Bayne that the report be approved and placed on file. The President put the question and the Clerk called the roll with the following results: Apes: All; Nays: None. Thereupon the President declared the motion carried. A motion was then made by Trustee Bayne, seconded by Lange that the Special 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 Viger that the bills for November as approved by the Finance Committee be approved for payment. the Presi- dent put the question and the Clerk called the roll with the following response: Ayes: A11; Nays: None. Thereupon the President declared the motion carried. The Clerk then read a letter dated December 7, from the Village Engineers regarding Bluett's Subdivision Rand Building Corporation, Bast of Main Street, listing* various items in connection with paving And water mains which need correction. Trustee Lame was instructed to call these matters to Mr. Bluett's attention. The motion was made by Trustee Viger, seconded by Bayne, that in accordance with amended water ordinance the 405.00 water deposit be refunded to qualified consumers as listed by water Rate Collector November 70, 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 a letter dated December 10, 1951 from S.B. Geiger & Co, regarding the Pumping equip - ment at No. 4 well. This letter was referred to the Chairmen of the Water Committee. Ordinance No. 759 entitled "AN ORDINANCE AMENDING THE VILLAGE OF MOUNT PROSPECT ZONING ORDINANCE AS AMENDED" was then read. A 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 results: Ayes: All; Nays: None. Thereupon the President declared the motion carried and said ordinance passed and approved. A motion was then made by Trustee Bayne, seconded by Lams, that the Zoning Commission be over -ruled in their recommendation, under date of November 10, 1951 to allow lots 22 and 23 in Block 20 in Mount Prospect, being a Subdivision, in Section 12, Township 41 North, Range 11, East of the 3rd Principal Meridian, to remain Business classification. The President put the question December 11, 1951 and the Clerk called the roll with the following 273 results: Ayes: All; Nays: None. Thereupon the President declared the motion carried. The motion was then trade by Trustee Bayne seconded by Lams, to sustain the honing Commission in their - recommendation of November 10, 1951, allowing Lot 24 in Block 20 in Mount Prospect, being a Subdivision of Section 12, Township 41 North, Range 11, mast of the 3rd Principal Meridian, to remain Business clessifi- cation. the- President put the question and the Clerk called the roll with the following resronse: Ayes: All Nays: None. Thereupon the President declared the motion carried. Ordinance No. 760, entitled "AN ORDINANCE AMENDING THE VILLAGE OF MOUNT PROSPECT ZONING ORDINANCE AS AMENDED" was then read. The motion was made by Trustee Bayne, seconded by Lams, that the ordinance be passed. 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 ordinance passed and approved. There being no further business to come before the meeting a motion was made by Trustee Bayne, seconded by Lange, that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the President � declared the motion carried and the meeting regularly adjourned. / '