HomeMy WebLinkAbout11/06/1951 VB minutes 4
MINUTES OF A REGULAR METING OF THE
PRESIDENT AND BOARD OF TRUSTEES,
HELD IN THE MUNICIPAL .BUILDING,
MOUNT PROSPECT, ILLINOIS on
TUESDAY, NOVEMBER 6, 1951.
The meeting was called to order by President
Pendleton at 8 :10 P.M. and the Clerk was then directed
to call the roll. On roll call the following Trustees
answered "Present ": Bayne, Brown, Ibbotson, Lams,
Lange and Viger. Absent: None.
The Clerk then read the minutes of the meeting
held October 9, 1951. A motion was made by Trustee
Brown, seconded by Lange, that the minutes be approved
as read. The President put the question and the Clerk
called the roll with the following results: Ayes:
Nays: None. Thereupon the President declared the motion
carried.
A motion was then made by Trustee Bayne, seconded
by Lams, that the President and Village Clerk be authorized
to sign release of claim No. 301 -56778 for Meyer Coal &
Material Company to Continental Casualty Co. The motion
was voted upon by acclamation, whereupon the President
declared the motion carried.
The Clerk then read Summons 51816957, The People
of the St. of Illinois vs. Emma Franklin, et. al. A
motion was made by Trustee Bayne, seconded by Ibbotson
to authorize the filing of an appearance on behalf of the
Village by the Village Attorney. The motion was voted
upon by acclamation, whereupon the President declared
the motion carried,
The Clerk then read Summons No. 51C9849, Lawn
Savings & Loan Ass'n. vs Superior Home Builders, Inc. et al.
A motion was made by Trustee Lams, seconded by Brown, that
the Village Attorney be authorized and instructed to file
an appearance and answer. The motion was voted upon by
acclamation, whereupon the President declared the motion
carried.
The motion was then made by Trustee Bayne,
seconded by Lams, to authorize the President and Village
Clerk to execute with the Chicago and Northwestern Railway
lease No. 61 465 concerning park in front of railroad
station. The motion was voted upon by acclamation,
whereupon the President declared the motion carried.
The Clerk, then read resolution No. 15 -51
entitled: "A RESOLUTION FOR DESIGNATION OF ARTERIAL
STREETS UNDER THE MOTOR FUEL TAX LAW". The motion was
made by Trustee Bayne, seconded by Lams, that the
resolution be adopted. The President put the
question and the Clerk called the roll with the follow-
ing results: Ayes: All; Nays: None. Thereupon the
President declared the motion carried and said
resolution adopted.
November 6, 1951
The Clerk then read the following letter 2
from Mr. N.M. Maxon of the Maxon Construction Co.
of Barrington, Illinois, under date of November 2, 1951.
"Dear Mr. Sehock:
We were charged a water tap fee of #35 for our
job #242, Meyer residence, 415 S. Pine St. Please
be advised that the bufalo box was already on the
lot, and we would appreciate a refund covering same."
A motion was made by Trustee Viger, seconded
by Ibbotson, that the refund be authorized. The
President put the question and the Clerk called the roll
x with the following results: Ayes: All; Nays: None.
Thereupon the President declared the notion carried
and said refund authorized.
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.
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