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HomeMy WebLinkAbout02/06/1951 VB minutes 224 MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE MUNICIPAL BUILDING, MOUNT PROSPECT, ILLINOIS ON TUESDAY, FEBRUARY 6, 1951 The meeting was celled to order by President Pendleton at 8:10 P.M. end the Clerk was then directed to cell the roll. The roll was called end the following Trustees answered "Present ": Bayne, Bydal, Lams, Mott and Walker. Trustee Hartwig was absent. - February 6, 1951 225 The Clerk then rend the minutes of the regular meeting held January 9. "- motion was made by Trustee Lams, seconded by Bayne, that the minutes be arrroved es read. The President rut 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 Clerk then read Illinois Commerce Commission Notice of hearing, dated January 29, 1951, in Case No 39126, concerning rate hearing of the Illinois Bell Telephone Company. The Village Attorney was instructed to appear and file an objection to the increase, on the part of the village. The Clerk then read Resolution Igo. 2 -51. "A RESOLUTION PROTESTING THE INCREASE OF ILLINOIS BELL TELEPHONE CO. RATES." A motion was made by Trustee Bayne seconded by kott, that the resolution be adopted. The motion wag voted a ^on by eee ernation., whereupon the President declared the motion carried and said resolution passed and arr.roved. The Clerk then read Resolution No. 3 -51, "A RESOLUTION PROTESTING THE INADEQUATE SERVICES OF THE CHICAGO AND NORTHWESTERN RAILROAD COMPANY." A motion was made bv Trustee Bayne, seconded by Bvdal, t- that the resolution be adopted. The motion was voted upon bv acclamation, whereupon the President declared the notion carried and said resolution•nassed and approved. The Clerk then read Resolution No. 4 -51, "A RESOLUTION REQUESTING THE STATE OF ILLINOIS TO CONSTRUCT ROUTE 83 AROUND THE VILLAGE AS ORIGINALLY PROPOSED." A motion was made by Trustee Lams, seconded by Bayne, that the resolution be adopted. The motion was voted upon by acclamation, whereupon the ±resident ,-• declared the motion carried and said resolution passed and approved. The Clerk then read a letter dated February 5, 1951, from the Mount Prospect Flan Commission regarding the preliminary plet submitted by Arthur T. McIntosh and Company, covering Northwest Meadows sub- division. A motion was made by Trustee Bayne, seconded by Walker, that the Clerk be instructed to send a copy of the Plan Commission's letter to Arthur T. McIntosh and Company, advising them that the Village Trustees were studying the Plan Commission's recommendations for further comments. The motion was voted upon by acclamation, whereupon the President declared the motion carried. The Clerk then read a complaint against 0. C. Hopper and a request that the liquor license previously issued to O.C. Hoprer be revoked. This complaint was referred to the Liouor Loriraissioner for Proper action. A motion was made by Trustee 'ial.ker, seconded by Bydal, to authorize the refund of water meter fee of 05.00 to 1) Thomas J. Herlickv (Building permit 1890) and 2) Roy F. Weidlin (Building permit 1891). These refunds are to be made inasmuch as the permits were never used, and said permits are to be cancelled. The President put the Question and the Clerk celled the roll with the following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried and said refunds authorized. The Clerk then read a letter dated January 29, 1951 from the - Salvation Army reeuesting permission to hold their annual Donut Tag Day in Mount Prospect on Tuesday, June 12, 1951. The motion was made by Trustee February 6, 1951 226 Lams, seconded bv Bydal, that permission be ' The motion was voted upon by acclamation, whereupon the President declared the motion carried. The Clerk then read a letter dated January 15, 1951 from Mrs. Hobert L. Fontaine regarding the rossible dedication and naming of the foot bridge over Teller Creek. The letter was referred to the Streets and Sidewalks Lommittee for their study. There being no further business to come before the meeting, the motion was made by Trustee Mott, seconded by Lams, that the meeting be adjourned. The motion was voted upon bv acclamation, whereupon the PER President declared the motion carried and the meeting re,ul adjourned.