HomeMy WebLinkAbout07/03/1951 VB minutes
THE MINUTES OF A REGULAR MEETING
OF THE PRESIDENT AND BOARD OF
TRUSTEES, HELD IN THE MUNICIPAL
BUILDING, MOUNT PROSPECT, ILLINOIS
ON TUESDAY, JULY 7, 1951
The meetinp was called to order by President
Pendleton at 8:10 P.M. and the Clerk was then directed
to call the roll. 0 roll call the following Trustees
snswered "Present ": B ayne, Brown, Ihbotson, Lams, and
Viper. Trustee Hertwip was absent.
The Clerk then reed the minutes of the regular
meeting held June 12, 1951. A motion wag made by Trustee
Brown, seconded by Lams, that the minutes be approved as
read. The President put the question end the Clerk
called the roll with the following results: Aves: All;
Nays: None. Thereupon the President declared the
motion carried.
The Clerk then read ordinance No 745 entitled
"THE ANNUAL APFROPRIATION BILL OF THE VILLAGE OF MOUNT
PROSPECT, COOK COUNTY, ILLINOIS FOR THE FISCAL YEAR
BEGIIN1NING MAY 1, 1951 AND ENDING APRIL 70, 1952." A
motion was made by Trustee Lams seconded by Bayne, that
the ordinnnce be ressed. The President put the Question
and the Clerk called the roll with the .following results;
Aves: Trustees Bayne, Brown, Ibbottson Lams, and Viper.
Nays: None. Trustee Hartwig, absent. i'hereuron the
President declared the motion carried and said ORDINANCE
passed end approved.
The Clerk then read e letter. dated May 16, 1951
from the Mount Frosrect Library Board, together with the
annual report or the Library Boerd ror the veer ending
'"pm April 70, 1951. The report was accepted ns presented
end p1n ced on file.
Resolution N,,. 11 -51 entitled "A RESOLUTION FOR
MAINTENANCE OF ARTERIAL STR +LETS OR STATE HIGH•WVAYS BY
MUNICIPALITIES UNDER THE MOTOR FUEL TAX LAW" was then
reed. A motion was made by Trustee Lams seconded by
Viper, that the resolution be adopted. The President
put the Question and the Clerk called the roll With
the following results: Ayes: 1 +11; Neys: None. Thereupon
the President declared the motion carried end said
resolution adopted.
July 3, 1951
246 A motion was then made by Trustee Lams, secon
b Bayne, that the Villat�e Clerk be instructed to write
the physicians in the Mount Prospect area, ceiling to
their Attention or.dinsnce No. 288 regarding the
rerorting of contagious diseases to our local. Board
o f Heelth. The motion was voted uror by acclamation
whereupon the President declared the motion carried.
A motion was made by Trustee Ibbottson,
secorded by Lams, that the 420 linuor license fees
raid by the mount Prospect Fire Department ( covering
licenses during the reriod of their carnival be
refunded, as in previous years. The President nut
the question end the Clerk called the roll with the ,.■,,
4 oiiowing results: Aves: A11; Nays: N ^re. Thereupon
+he President declared the motion carried.
There heinP no further business to come
before the meeting, the motior was made by Trustee
Brown, seconded by Lams, thet the meeting be adjourned.
The motion was voted upon bv eceiarr, tion, whereupon
the President declared the motion carried and meeting
regulerly sdjourned.