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HomeMy WebLinkAbout12/12/1950 VB minutes G 1 8 . MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE MUNICIPAL BUILDING, MOUNT PROSPECT, ILLINOIS ON TUESDAY, DECEMBER l?, 1950 The meeting was called to order by President Pendleton at 8:05 P.M. and the Clerk was then directed to call the roll. Upon roll cell the followinp trustees answered "Present: Bayne, Blydal, Hartwig, Lams, Mntt, and Walker. "Absent ": None. The meeting was then recessed so that the Board of Trustees could act as the Board of Local Improvements. The meeting wns reconvened at 8:10 F.M. The Clerk then rend the minutes of the regular meeting held December 5. A motion was then made by Trustee Bvdel., seconded by Walker, thet the minutes be December 12, 1950 approved as read. The President put the question and21 9 the Clerk called the roll with the following results: Ayes; all: Nays: None. Thereupon the President declared the motion on Carr. i ed and said minutes approved. The Treasurer's report for ther,eriod ending November. 70, 1950, was then read. A motion was made by Trustee Mott, seconded by Lens, that the Treasurer's report be approved and rleced on file. The President put the r.uestion and the Clerk called the roll with the following resronse: Ayes: A11; Neys: None. `thereupon the President declared the motion carried. The motion was made by Trustee Bayne, seconded by Hartwig, that the Special Assessments report be approved and placed on file. The motion was voted uron by eccleme- `' tion, whereupon the President declared the motion carried. The motion was made by 'Trustee Mott, seconded by Hartwig, to arrrove the bills as approved by the Finance Committee. The President put the question and the Clerk celled the roll with the following results: .dyes: All; Nays: None. Thereupon the President declared the motion carried and said hills errroved for payment. The clerk then read resolution No. 15 -50 rertsining to Long k nge Road Program, House Bill No P20 of the 66th General Assembly. A motion was made by Trustee Hartwig, seconded by Lams that the resolution be adopter?. The President put the question end the Clerk called the roll with the .‹C following resronse: Ayes: All; Nays: None. Thereupon the President declared the motion carried and said resolution adopted. The motion was made by Trustee Bayne, seconded by Walker, that a discount of 50d be allowed on Vehicle Tax if paid on or before March 1, 1951. The President put the question and the Clerk called the roll with the following results: Ayes: Al].; Nays: None. Thereupon the `"""' President declared the motion carried. A motion was made by Trustee Bayne, seconded by Bydal, to instruct the Clerk to write to the Chicago end Northwestern Railway Company in answer to their letter of October 4, 1950, and to authorize the Railway Company to place orders for the necessary materiels required for the installation of Crossing Gates, etc., et the Emerson Street Crossing. The transmission of this letter to the Railway Compenv is to be contingent uron the receipt from the Stete of Illinois, Division of Highways, of approval of the agreement between the Northwestern Railway Company and the Vil1epe of Mount Prospect, covering the installation of the crossing pates at Emerson Street. The motion ves voted uron by ecel.arnetion, where- upon the 'resident declared the motion carried. A motion was made by Trustee Lams, seconded by Hartwig, that in accordance with rest custom, the Village furnish free vehicle stickers for the veer 1951 to Village Employees, members of the Fire Department, and members of the Village Board of Trustees. The motion was voted uron by acclamation, whereupon the President declared the motion carried. toga A motion was made by Trustee Bydal, seconded by Walker, to authorize the payment of 01 000.00 to the Chemical Ennipment Co. of California as partial payment on the purchase of the Chlorinating equipment which hes been received for use at No. 4 well. The President put the nuestion and the Clerk celled the roll with the following results: Ayes: Trustees Bydal, Hsr_twip, Lams, Mott, and Walker. Navy: Trustee Bayne. Thereupon the President de- clared the motion carried end said payment euthorized. December 12, 1950 220 A motion was made by T rustee Lams, seconded by Bayne, to authorize the Public Service Company of Northern Illinois to install a street light at the intersection of George Street and Northwest hiphway. The President rut the cuestion and the Clerk celled the roll with the following results: Ayes: Trustees Bayne, Bvdel, Hartwig, Lards, Mott. Nays: Trustee Walker. Thereupon the President declared the motion carried. A motion was made by Trustee Lams, seconded by PIMP], to authorize the purchase of a new siren for the roliee sound car fora sum not to exceed $F0.00. The President rut the question end the Clerk called the roll with the following results: Ayes: Trustees Bydal, Lams, Mott, Walker, Nays: Trustees Bayne, h rtwip. Thereupon the President declared the motion carried and srhid purchase nuthori7ed. The Clerk then read a letter dated December 7 from the Villa'e Engineers recommending that Frenzel Brothers be paid all but 2% of final contrtct costs for the paving in Memory Lane, Section 4 -CS. The motion was than made by Trustee Welker, seconded by hertwi.g, that payment be authorized ns recommended by the Village Enei.neers. The President rut the r.uestion and the Clerk celled the roll with the following results: Ayes: All; Nays: None. Thereupon the President declared the motion eer.ri.ed. The Clerk then read a letter dated December 6, from the Vi 1lege Engineers reperdirg raving (Rand Bldg. Corp. Development) in �Merson Street from Grepory to Highland, in Memory Lnne and Highland Avenue from Mein St. to the heck line of lots on the East side of Emerson Street. I bis letter was rleced or for action to he token in the Sprit'' of 1951. The Clerk then read n letter, dated December 11, from Mrs. R.E. Thompson regerdinp a co!r_:r1ei.nt on the 0.11% service rendered by the Geisen Cab Company. The Clerk wes instructed to answer the letter and place on file. There being no further business to come before the rreetinP, e motion wss made by Trustee Mott, seconded by Lams, that the meeting be adjourned. The motion wes voted uron by acclamation, whereuron the resident declared the motion carried and meeting resu1erly adjourned.