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HomeMy WebLinkAbout06/05/1951 VB minutes 2't YINUTES OF A HflGIiL, R TTLETING OF TKO, I RE"I DENT AND BOARD Of TRUSTEES HELD IN THE MUNICIPAL BUILDING, MOUNT FROSIECT, ILLINOIS ON TUESDAY, JUNE 5, 1951 The meeting was called to order by President Pendleton et 8:45 P.M. In the absence of the Village Clerk, Trustee Lams was appointed Clerk Prn Tem. The roll was called and the following Trustees answered "Present": Bavne, Goodling, Ibbottson anti Lfims. Trustees Brawn and Hartwig were absent. The minutes of the regu- lar meeting held May 8 were then read. The motion that was made by Trustee Ibbottson, seconded by Bayne, p the minutes be approved ns read. The President rut the question and the roll was called with the following results: Ayes: All: Nays: None. Thereupon the President declared the motion carried. The motion was then made by Trustee Bayne, seconded by Ibbottson. that the sealed bids pertaining to the traffic signals at Emerson Street, section R, whereuron Bids were received from &ood Electric con- struction Company of Chicago and H & H Electric Company of River Grove, Illinois, together with the derosit checks in the proper amounts. Action was deferred for the time being to enable Mr. nehm of our village engineers to review the bids and make a recommendation to the Board. A letter,dated June 4th, 1951, from S.B. Geiger and Company relating to the No. 4 well was then read. Action was deferred until next meeting of the Board. Summons No. 51052: Circuit Court of Cook County, pertaining to foreclosure of certain lots was then read. A motion was made by trustee Goodling, seconded by Ibbottson. that the Village Attorney be instructed to file an appearance for the 'Village on or before June 18,. 1951. The motion was voted upon by acclamation, whereupon the President declared the motion carried. A motion was made by Trustee Bavne, seconded by Ibbottson, that the Village Clerk be instructed to write to the state representative from our district, strenuously objecting to House Bill. No. 665, now pending, which would require municipalities to hire a licensed plumber to make all plumbing inspections for new plumbing installations. The motion was voted upon by acclamation_, whereupon the President declared the motion carried. A letter of Opinion, from the Village Attorney, dated May le, 1951 was then read. This letter outlined the steps which the Village Board has the right to take relative to replacement of the present pumping equipment in well No. 4. Action was deferred to the June 12, meeting. A. letter dated Mav 18, 1951 from the Elan Commission of Mount Prospect recommending the acceptance of the Arthur T. McIntosh plat of Northwest Meadows subject to compliance with .the Village Plan and Zoning Ordinance was then read. A motion was made by Trustee Goodling. seconded by Ibbotson, that the plat be approved es recommended. The President put the question and the roll was called with the following results: Ayes: All: Nays: None. Thereupon the President declared the motion carried. The motion was then made by Trustee BnynP, seconded by Ibbottson, that the bid of h & H Electra' Company in the amount of 0,744. being the lowest bid June 5, 1951 be accented suhiect to approval of the State Hifrhway 43 Department and subject to a suprlemental additioned appropriation because of an increase in cost above the original estimated cost. The President put the question . and the roll was called with the following results: Ayes: All; Nays: N„ne, Thereupon the President declared the motion carried. The following comrnuniention was then_ read: Members, June 5, 1951 M Honorable embers, Board of Trustees Village of Mt. Prospect 0, Mt. Prospect, I1.1. ,,. Gentlemen: To fill a vacancy, I take Pleasure in announcing the appointment of Mr. Robert L. rontaine, 902 S. I_0ka Ave., to the Mt. Prospect loo;np Board of Appeal, from this date until June 1955. Your concurrence in this aprointment is respectfully requested. Yours very truly Maurice B. Pendleton, Pres. Village of Mt. Prospect. --, A motion was made hn Trustee Lams, seconded by Bayne, that the Pppointment be concurred in. The motion was voted upon by acclamation, whereupon the President declared the motion carried. A letter dated May 17, 1.951 from the Division of Hiphwpys, in answer to a letter sent by the Village Clerk, regarding lowering of speed limits on route P7, south of Weller Creek bridge, was then read. N action was taken. 0 There being no further business to come before the meeting, e motion was made by Trustee Ibbottson, seconded by Goodling, that the meeting be ad,iourned The motion was voted upon by acclamnt'on, whereuron the President declared the motion carried end the meeting regularly adjourned. �• /