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HomeMy WebLinkAbout07/10/1951 VB minutes 246 MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN T NE MUNI CI1 AL BUILDING, MOUNT PROSPECT, ILLINOIS ON TUESDAY, JULY 10, 1951 The meeting was called to order by President Pendleton at 8:15 P.M. and the Clerk was then directed to call the roll. On roll call the following Trustees answered "Present ": Bayne, Ihbotson, Lams, and Viper. Absent: Trustees Brown and hertwig. �. The Clerk then reed the minutes of the regular meeting held July ?. A motion was made by Trustee Lams, seconded by Viper, that the minutes be approved es read. The President nut the nuestion and the Clerk called the roll with the followir.p results: Ayes: A1.1; Nays: None. Thereuron the President declared the motion carried and amid rlrutes arrroved. The Treasurer's report for the reriod ending June nO 1951 was then read. The motion was made by Trustee Bayne, seconded by Ihbotson, that the Treasurer's report be errroved and placed on file. The President rout the question and the Clerk called the roll with the following response: Ayes: All; Nays: None. Thereupon the President declared the motion carried. A motion was then made by Trustee Lams, seconded by Viper, that the Special Assessments report be accepted and placed on file. The motion was voted upon by accla- mation, whereupon the President declared the motion cerried. The motion was then made by Trustee Lams, seconded by Bayne, that the bills as arrroved by the Finance Committee for the month of June be arrroved for payment. The President put the question and the Clerk called the roll with the following results: Ayes: nli; Yey: : N' Thereupon the President declared the motion carried. The following letter from the Mount Prospect Pion Commission was then read. Board of Trustees Village of Mount Prospect, 1 Gentlemen: July 10, 1951 247 The zoning Commission met on June 1, 1951, and et the public hearing to consider re- zoninp of various properties along Northwest Highway from Edward to W i l l i a m Sts. , have agreed as follows: Lots 53 to 67, 8 to 11 end lots 29 to 38, all inclusive, comorisinp all of the Northwest Highway frontage from William St. to 3 lots from = ldwerd 5 t. are recommended to be re- coned, from R -1 to B. (Lots :9,40,41 previously re -zoned by court order) The Commission considers that this action does not constitute "Spot zoning" even though there is at r'resent e one block gap in uniform B zoning. Suprort for this action niy be found in our letter of July 71, 1948. Approved: N.S. Falkanger E•F'• Martin Chairman Sec. The Clerl we instructed to hold this communication for the August 7th meeting. The Clerk then read Resolution No. 12 -51 entitled "A RESOLUTION TO FORECLOSE THE LIEN OF SPECIAL ASSESSFENTS ". A motion was then made by Trustee Bayne seconded by Lams, that the resolution be adopted. The President put the nuestion end the roll was called with the following response: Ayes: All; Npys: None. Thereupon the President declared the motion carried and said resolution gassed and approved. The Clerk then read a report on the Police Pension Fund as of June 30, 1951, submitted by the rp+ Board of Trustees for the Police tension Fund. The report was accepted as presented and r,leced on file. wigmw A motion was made by 'Trustee Ibbotson, seconded by LAMS, to authorize the 1 of stop signs at the intersection of Maple Street and Central Road, end also the placement of deadend sign on Maple street, north of Central Road. The .motion was voted upon by acclamation, whereupon the President declared the motion carried. A motion was made by Trustee Bayne, seconded by Lems, to author1.7e the Clerk to return the cheek eccomranvinp the bid of Wood Elec. Construction Co., for work on the Emerson Street and North West Hirhwav Traffic signals alteration, if and when the bie of H, & H. Electric Co. is accepted by the State or finally rejected. The President rut the question and the Clerk called the roll with the following results: Acres: Ail; Nays: None. Thereupon the President declared the motion carried. There being no further business to come before the m.eetina, the motion was .grade by 'Trustee Bayne, seconded by Ibbot/son, that the meeting be adjourned. The motion was voted upon by acclamation . whereupon the President declared the motion carried thwo and meeting reaularl.y adjourned.