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HomeMy WebLinkAbout10/10/1950 VB minutes 209 MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES HELD IN THE MUNICIPAL BUILDING, MOUNT PROSPECT, ILLINOIS ON TUESDAY, OCTOBER 10, 1950 The meeting was called to order by President Pendleton at 8:05 F.M. and the Clerk was then directed to call the roll. October 10, 1950 10 ` On roll call the following trustees answered "Present;" Bayne, Bydal, Hartwig, Lams, Mott and Walker. Absent; None. The Clerk then read the minutes of the regular meeting held October 3. A motion was made by Trustee Hartwig,seconded by Lams, that the minutes be approved as reed. The President put the auestion 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 the Treasurer's report for the period ending Seotember 30, 1950. The motion was made by Trustee Mott, seconded by Bydal, that the report be approved and placed on file. The President put the auestion and the Clerk called the roll with the follow - ins response: Ayes: All; Nays: None. Thereupon the President declared the motion carried. A motion MIS made ° by Trustee Mott, seconded by Lams, that the Special Assessments report be placed on file. The motion was voted upon by acclamation, whereupon the President declared the motion carried. A motion was made by Trustee Mott, seconded by Bydal, that the bills as approved by the Finance Committee be approved for payment. The President put the question and the Clerk called the roll with the following results; Ayes: All; Nays: None. Thereupon the }resident declared the motion carried, and said bills approved for payment. A motion was made by Trustee Bayne, seconded by Lams, to deny the petition of the Superior Home Builders for re- zoning of Lots 6 to 13, inclusive, in Block 24 of Prospect Manor Subdivision from the present R 2 classifi- cation to B (business). The President put the question and the Clerk called the roll with the following results: Ayes: Trustees Bayne, Bydal, Hartwig, Lams, Mott, and ,,, Walker: Nays: None. Thereupon the 1- 'resident declared the motion carried and re- zoning denied. The Clerk then read a letter dated October 4th from the Chicago and Northwestern Railway System regarding the signed agreement covering proposed crossing gates at Emerson Street. The letter was referred to the Judiciary Committee. The Clerk then read a letter dated October 4th from Arthur T. McIntosh and Co. regarding a proposed subdivision lying west of Foster Avenue between Northwest Highway and Memory Lane. A motion was made by Trustee Bayne, seconded by Walker., that the letter and preliminary Plan be referred to the Mount Prospect Plan Commission for their study and recommendations. The motion was voted upon by acclamation, whereupon the President declared the motion carried. Trustee Mott then presented an audit report of Water Department funds for the fiscal year ended July 31, 1950. A motion was made by Trustee Mott, seconded by Bydal, that the Audit Report be placed on file. The motion was voted upon by acclamation, whereupon the President declared the motion carried. The Clerk then read bids from the Graft() Decalcomania Inc., United Decalcomania Co., Inc., and the Chicago Decalcomania Company for the supplying of necessary vehicle license stickers for the year 1951. A motion was made by Trustee Hartwig, seconded by Bayne, to accept the bid of the Chicago Decalcomania Co., which was the lowest of the three bids submitted. The Presi- dent put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried. October 10, 1950 A motion was then made by Trustee Bydal, 21 1 seconded by Lams, that the Village Attorney be instructed to draw up an ordinance, amending the pres- ent water ordinance, to increase the cost of a residen- tial meter from 425.00 to 430.00. The motion was voted upon by acclamation, whereupon the President declared the motion carried. The motion w£Is made by Trustee Bydal, seconded by Hartwig, that in accordance with the amended water ordinance the 45.00 water deposit be refunded to qualified residents as listed by Water Rate Collector, September 30, 1950. The President put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the }resident declared the motion carried. The Clerk then read Summons Number 5009079, Circuit Court of Cook County, The motion was made by Trustee Bayne, seconded by Lams, to authorize the Village Attorney to file an appearance on behalf of the Village. The motion was voted upon by acclamation, whereupon the President declared the motion carried. There being no further business to come before the meeting, the motion was made by Trustee Bayne, seconded by Hartwig, that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the President declared the motion carried and the meeting regularly adjourned.