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HomeMy WebLinkAbout09/19/1951 VB minutes MINUTES OF A SFECItAL MEETING OF THE PRESIDENT ALL BOARD OF TRUSTEES HELD IN THE rUNICIPAL BUILDL TG, MOULT PROSPECT, ILLINOIS ON VEDNESDAY, S.P TMBER 19, 1951 The meeting was called to order by President Pendleton at 8:00 P.M. and the Clerk was then directed to call the roll. On roll call the following 'Trustees answered "Present": Bayne, Brown, Ibbotson, Larns, Lange and Viper. Absent: None. The clerk then read the following communications: Sept. 15, 1951 Mr. Robt. Milligan, Village Clerk Village of Mt. Prospect Mt. Prospect, I11. Dear Mr. Milligan Please call a meeting of the Village Board of Trustees to be held aednesday evening, September 19th, at 8 P.M. in the Municipal Building. The purpose of this meeting is to consider the arpeal of the Texas Company in the refusal of the Building Committee to grant a - building permit as applied for. The Board will also take up any other business that will be properly brought up. Yours very truly, Maurice B. Pendleton Village President Trustees:Bayne, Brown, Ibbotson Sept. 15, 1951 Lams, Lange and Viper. In re: A Special Meeting YVednesday, September 19,1951 Gentlemen: Under direction of. President Pendleton, you ere hereby notified that a Special Meeting of the Board September 19, 1951 258 of Trustees will be held on ►Jednesady, September 19, at 8:00 P.M. in the Municipal Building. This meeting was called for the purpose of consider- ing the application for a building permit for the construction of a service station at Lmerson Street and Northwest Highway by. the Texas Company; also to conduct any other business that may lawfully come before the Board of Trustees at that time. Yours very truly, Robert 1 . Milligan Clerk. A motion was made by Trustee Lams, seconded bv'Irbotson, to uphold the decision of the Building Pt Committee in their refusal to grant building permit to the Texas Company for the proposed Ras station at the tufa Northwest corner of Norwest Highway and Lmerson St. The President put the question and the Clerk galled the roll with the following results: Ayes: None. Nays: Trustees Bayne, Brown Ibbotson, Lams, Lange, and Viper. `Thereupon the President declared the notion defeated. A motion was then made by Trustee Lams, seconded by Irbotson, that the Building Committee be instructed to issue a permit to the Texas Company for the subject Building, provided that the plans meet with ordinance requirements. 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 the following letter: Sept. 13, 1951 Albert Schock Building Commissioner Mt. Prospect, Illinois Dear Mr. Schock: Building Commissioner mu, We the undersigned being the owner of approximately forty -five (45) acres on Mount Prospect,Road, Mount Prospect, Illinois, legally described as: The west forty (40) acres of the Southeast qurarter (SE *) of Section 12, Township 41, North, mange 11, Last of the third principal meridian, Also that pert south of the Chicago and Northwestern Railroad of the Southwest fractional quarter(4) of the Northeast quarter ( -) of Section Twelve (12) Township 41 north, Range 11, ,oast of the Third Principal Meridian. hereby request that the zoning on said lard be changed to light industrial zoning. Check for 435.00 is enclosed. Mrs. M. C. Magnus The Clerk was instructed to request a plat covering the land in question. A proposed agreement between the Village of Mount Prospect and Mount Prospect Country Club Inc. mi regarding the use of 4Jcgo Trail on the Golf Course was then read. A motion was made by Trustee Bayne, seconded by Lange, that the Village President and Clerk be authorized to execute the agreement after acceptance by the liJount Prospect Country Club, Inc. 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. September 19, 1951 A letter dated September. 18, from Robert 259 Irmiper apain requesting special assessment foreclosure suit covering lot 1 in Block 17 in prospect Menor was then read. A motion was made by 12 r.ustee Bayne, seconded by Viper, that the Clerk be instructed to acknowledge this letter and inform Mr. Irmiger that the Village Board would npree to foreclosure provided that Mr. Irmiger would agree to e settlement of 100%a of the principal mount due. The President put the cuestion end the Clerk celled the roll with the following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried. A letter was then read from Attorney A.J. ppm Refakes, dated September 10, regarding the parking space on the South side of Council Trail at See -gwun rr..r .Avenue. The Clerk was instructed to ecknowledpe the letter. A letter dated September 18 from k4alter A. Carlson, regarding the proposed paving of the north half of Gregory St. from Elmhurst Avenue west to the present end of Gregory paving was then read. The matter was referred to the Streets and Sidew£ilks committee A letter dated September 19 from Attorney Hugo J. Thal regarding a request from Milburn Brothers for vacation of part of Prospect Avenue was then read. A motion was made by Trustee Lange, seconded be Lams, that this matter be referred to the Ilan Commission. The motion was voted upon by acclamation, whereupon the �.' President declared the motion carried. fly ‹t There being no further business to come before the meeting, e motion was made by Trustee Lams, seconded by Viper, that the meeting be adjourned. The motion was voted upon by accleneti.on, whereupon the Iresident declared the motion carried end meeting repulerly adjourned. /