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HomeMy WebLinkAbout12/05/1950 VB minutes 217 / MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE MUNICIPAL BUILDING, MOUNT PROSPECT, ILLINOIS ON TUESDAY, DECEMBER 5, 1950 The meeting was called to order by President Pendleton at 8:10 P.M. and the Clerk was then directed to call the roll. On roll call the following Trustees answered "Present ": Bayne, Bydal, Hartwig, Lams, Mott and Walker. Absent: None. Pe" The L'lerk then read the minutes of the regular meeting held November 14th. A motion was made by Trustee Mott, 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 motion was made by Trustee Walker, seconded by Hartwig, to authorize the Village attorney to draft an ordinance revising present vehicle ordinance to provide for a fifty cent discount on vehicle tax, instead of present one dollar, if paid on or before March 1st. The President December 5, 1950 ')-f 8 put the question and the Clerk called the roll with the following results: Ayes: Trustees Bayne, Bydal, Hartwig, Mott, and Walker. Nays: Trustee Lams. There - uron the President declared the motion .tarried. A letter, dated December 4th, from S.B. Geiger and Company regarding correction of pumping equipment at number 4 well was then read. The communi- cation was referred to the Water Committee. The Clerk then read ORDINANCE NO. n4 entitled: "AN ORDINANCE AMENDING SECTION VI OF ORDINANCE NO. 164 AS AMENDED." (Water 4orks System Ordinance) A motion was then made by Trustee Bydal, seconded by Lams, that the ordinance be passed. The President rut the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereur_on the President declared the motion carried and said ordinance passed and approved. The Clerk then rend a letter, dated November Plst, on Memory Line - Section 4 -CS, regarding final pnv!nent for paving. The letter was placed on file. The following communication was then read: November 10, 1950 President and Board of Trustees Village of Mount Prospect Mount Prospect, Illinois Gentlemen: The request of Roy F. and Marion L. Stolzman to combine lots 135 and 176 into a new parcel to be designated at Lot A in Laudermilk Villa sub- division, Mount Prospect, Illinois, is not contrary to the Village Flan and Your Planning Commission recommend arrroval of the proposal. ,,, (signed) S.W. Harrington Chairmen-Planning Commission There being no further business to come before the meeting a motion was made by Trustee Hartwig, seconded by Bayne, that the meeting be adjourned. The motion was voted upon by acclamation, whereuron the President declared the motion carried and the meeting renal erly ad iourned. . /