HomeMy WebLinkAbout03/06/1951 VB minutes 227
MINUTES OF A REGULAR MEETING
OF THE PRESIDENT AND BOARD OF
TRUS TEES , HELD IN THE MUNICIPAL
BUILDING, MOUNT PROSPECT, ILLINOIS
ON TUESDAY, MARCH 6, 1951
The meeting was celled 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, Bydal, Lams, Mott and walker. Trustee
Hartwig was absent.
The Clerk then read the minutes of the regular
meeting held February 13th. It motion was made by jrustee
Bayne, seconded by Lams, that the minutes be approved
as read. 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 and said minutes approved.
The following letter was then read:
FRANK M. OPEKA
March 5th, 1951
Mr. Robert Bayne
Chairman, Judiciary Committee
Village Hall,
Mount Prospect, Illinois
Dear Mr. Bayne:
Re: Himel vs. Village of
Mount Prospect, et al
March 6, 1951
22 S. The motion to dismiss filed by the Village
came up for hearing before Judge Epstein on
February 28th. The other attorneys also had
motions to dismiss and for the purpose of the
argument, the motions.were consolidated, with
each Attorney having an opportunity to present
their grounds for dismissal of the suit.
The hearing .lasted for 2 1/2 hours. At the
conclusion thereof the Court entered an order that
the matter be continued generally, with the object
in view that each defendant do something to correct
the situation. Accordingly, this matter is going
to remain in status ouo for some time to come.
Very truly yours,
(signed) Frank M. Opeka
The Clerk then read the following letter.
FRANK M. OPEKA
March 5th, 1951
Mr. Robert Bayne,
Chairman, Judiciary Committee,
Village Hall,
Mount Prospect, Illinois
Dear Mr. Bayne:
At the request of the Village Board I
attended the Dlinois Commerce Commission hearing
on February 14th when the matter came up in
connection with the Bell Telephone Company. At
that time I filed the appearance of the Village.
Some technical questions arose in connection
with the County of Cook, and therefore the hear-
ing was continued to April 4th, 1951
Very truly yours,
(signed )Frank M. Opeka
The Clerk then read Summons No. 5101547,
Circuit Court of Cook County. The motion was made by
Trustee Bayne, seconded by Bydal, that the Village
Attorney be authorized to file an appearance on behalf
of the Village. The motion was voted upon by acclama-
tion, whereupon the President declared the motion
carried.
The Clerk then read oummons No. 5101484
Circuit Court of Cook County. It motion was made by
Trustee Mott, seconded by Lams, that the Village
Attorney be authorized to file an appearance on behalf
of the Village. The motion was voted upon by acclama-
tion, whereupon the President declared the motion
carried.
A memo, dated March 5, 1951, from Arthur H.
Lewis regarding test run on reassembled Pump for No. 4
well was read and placed on file.
The Clerk then rend "RESOLUTION NO. 5 -51
"I. E. BESANDER - MEMORIAL". The motion was they made
by Trustee Lams, seconded by Bayne, that the resolu- .■,
tion be adopted. The motion was voted upon by
acclamation, whereupon the President declared the
motion carried and said resolution Adopted.
President Pendleton, acting as Liquor Control
Commissioner, then presented his order "In The Matter
of the Complaint to Revoke the License of U.C. Hopper ",
said order revoking the license.
The motion was then made by `trustee Bayne,
seconded by Talker, that the findings of the Liquor
Control Commissioner in the 0.C. Hopper case be in-
corporated in the Village records. The motion was
voted upon by acclamation, whereupon the President
declared the motion carried. March
-Eal ruarij 6 , 1951
A letter, dated February 16, from Anne K. 229
Hubler, Principal of Lincoln School, thanking the
Village for their assistance was then read.
The Clerk then red a letter, dated January 11,
suggestions :for consideration by the Village number of
from Mr. Clarence E. Naumann, regarding a num
Board of
Trustees. The Clerk was instructed to acknowledge the
letter.
There being no further business to come before
the meeting., e motion was made by Trustee Mott, seconded
by Lams, that the meeting be adjourned. The motion was
voted unor by acclamation, whereupon the President
declared the motion carried and the meetirR repnlarly
ad iourned.
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