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HomeMy WebLinkAbout02/13/1951 VB minutes 226 MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE MUNICIPAL BUILDING, MOUNT PROSPECT, ILLINOIS ON TUESDAY, FEBRUARY 13, 1951 The meeting was called to order by 1 resident Pendleton at 8:10 P.M. and the Clerk was then directed to call the roll. The roll was then called and the following Trustees answered "Present ": Bayne, bydal, Lams, Mott and Walker. Trustee Hartwig was absent. The minutes of the regular meeting held February 6 were then read. The motion was made by Trustee Lams, seconded by Bayne, 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 Treasurer's report for the Period ending January :1, 1951 was then read. A motion was made by Trustee Mott, seconded by Bydal, that the Treasurer's report be accepted and approved as read. The President put the question and the Clerk called the roll with the following response: Ayes: A11; Nays: None. Thereupon the President declared the motion carried. A motion was then made by Trustee Mott, seconded by Lams, that the bills as approved by the Finance Committee be approved for payment. The Presi- dent put the question and the Clerk called the roll with the following response: Ayes: All; Nays: None. There- upon the President declared the motion carried. The Clerk then read Ordinance it338 entitled "AN ORDINANCE DESIGNATING ELECTION PRECINCTS AND APPOINT- ING JUDGES AND CLERKS FOR THE GENERAL ELECTION TO BE HELD APRIL 17, 1951 ". A motion was made by Trustee Bayne, seconded by Walker, that the ordinance be passed. The President put the question and the Clerk called the lot roll with the following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried and said ordinance passed and approved. The Clerk then read Ordinance f339 entitled, "AY ORDINANCE REQUIRING SNOW REMOVAL FROM SIDEWALKS", The motion was made by '.Trustee Bayne, seconded by Walker, that the ordinance be passed. 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 ordinance passed and approved. February 13, 1951 227 The Clerk then read Ordinance 0340 entitled "AN ORDINANCE PROVIDING FOR THE SUBMISSION TO THE VOTERS OF THE VILLAGE OF MOUNT PROSPECT COOK COUNTY ILLINOIS THE QUESTION OF ISSUING $22,000.00 FIRE IMPROVEMENT BONDS AT THib REGULAR MUNICIPAL ELECTION TO BE HELD IN AND FOR SAID VILLAGE ON THE 17th DAY OF APRIL, 1951." The notion was then made by Trustee Lams, seconded by Bydal, that the ordinance be passed. The President put the question and the Clerk called the roll with the following results: Ayes: Trustees Bayne, Bydal, Lams, Mott and Walker. Nays: None. Absent: One. Thereupon the President declared the motion carried and said ordinance passed and approved. A motion was then made by Trustee Lams, seconded by Walker, that the Village Clerk be instructed to write to the Mount Prospect Men's Club, regarding the possibility of the Men's Club sponsoring a project for the partial developement of the Lion's Memorial Park by the planting of trees in designated locations, in and around the park. The motion was voted upon by acclamation, whereupon the President declared the motion carried. A motion was made by Trustee Bydal, seconded by Walker, that in accordance with the amended water ordinance, the 45.00 water deposit be refunded to qualified consumers as listed by water Hate collector, January 31, 1951. The President put the question and the Clerk called the roll with the following response: Ayes: all; Nays: Tone. Thereupon the iresident declared the motion carried and said refunds authorized. There being no further business to come before the meeting, a motion was made by Trustee Mott, seconded by Lams, that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the kresident declared the motion carried and the meeting regularly adjourned. .