HomeMy WebLinkAbout09/12/1950 VB minutes 205
MINUTES OF A REGULAR MEETING
OF THE PRESIDENT AND BOARD OF
TRUSTEES HELD IN THE MUNICIPAL
BUILDING, MOUNT PROSPECT, ILLINOIS
ON TUESDAY, SEPTEMBER 12, 1950
The neeting 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, Hartwig, Lams, Mott and Walker.
Trustee Bydal was absent on roll call.
September 12, 1950
206
The Clerk then read the minutes of the regular
meeting held September 5, 1950.
A motion was made by Trustee Walker, 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.
August 31, 1950 was then read.
A motion was made by Trustee Lams, seconded.
by Mott, that the report be approved and placed on file.
The President rut the question and the Clerk called the „„
roll with the following response: Ayes: All; Nays: None.
Thereupon the President declared the motion carried.
The motion was then made by Trustee Mott, seconded
by Bayne, 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
fo].1.owing results: Ayes: All; Nays: None. Thereupon
the President declared the motion carried.
Trustee Bydal arrived and took his place at
9:10 P.M.
A motion was made by Trustee Hartwig, seconded
by Lams, to accept the bid of Busse Motors Sales, Inc.
(the lower of two bids) in the amount of $1,868.75 for a
two ton G.M.C. truck, model FC 352, with heater and
defroster. 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.
The motion was made by Trustee Mott, seconded
btr Lams, that the President Maurice B. Pendleton, be
authorized to execute the cancellation of bond form
covering D.L. Gilbert, forger Village Treasurer. The
motion was voted upon by acclamation, whereupon the
President declared the motion carried,
A motion was made by Trustee Mott, seconded by
Bayne, to correct the date of appointment of Herman Hinz,
as Village Treasurer, to read effective as of August 1,
instead of August 7th, 1950. The motion was voted upon
by acclamation, whereupon the President declared the
motion carried.
A motion was made by Trustee Nett, seconded by
Hartwig, to authorize the executing of all the necessary
forms for Public Works Advance Planning Project, ILL.
11 -P -1025 (Water Facilities Improvements) and to instruct
the Village Engineers to start plans and preparation
for this project.
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.
oft
The Clerk then read RESOLUTION NO. 14 -50 pertain -
ing to collection and redemption of . special assessments.
A motion was made by Trustee Mott, seconded by
Hartwig, that the resolution be adopted. 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 resolution
passed and approved.
The Clerk then read Ordinance No. 329 entitled:
"AN ORDINANCE AMENDING SECTION 20 OF CHAPTER 3 OF THE
MOUNT PROSPECT BUILDING CODE OF 1938."
September 12, 1950
A motion was made by Trustee Walker, secondeg
by Iartwl.g that the ordinance be passed*. The President
put the question and the Clerk called the roll with the
following results: Ayes: All; Nays: N Thereupon the
President declared the motion carried and said ordinance
passed and approved.
The motion was made by Trustee Lams, seconded
by Bydal, that the Village Attorney be instructed to write
a letter to the J.B. Crofoot Company regarding the sealing
of their old abandoned well, which is a source of pollu-
tion and contaminates the Village water supply by seeping
into Village well located adjacent to Crofoot property.
The motion was voted upon by acclamation, whereupon
the President declared the motion carried.
A motion was made by Trustee Bydal., seconded by
Lams, to accept the bid of Charles Wudzke,in the amount
of $550.00,for necessary material end labor for repairs
on pumping station at No. 2 well. 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.
The motion was made by Trustee Bydal, seconded
by Walker, to accept the bid of Busse Motor Sales, Inc.
(the lowest of four bids) to furnish a GMC truck, Model
FC -101, for the sum of $1,323.75. 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.
,g A motion was made by Trustee Bydal, seconded
by Bayne, that in accordance with the amended water
ordinance the $5.00 water deposit be refunded to qualified
consumers as listed by Water Hate Collector, August 31, 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 and
refunds authorized.
There being no further business to come before
the meeting a motion was made by Trustee Walker, seconded
by Bydal, that the meeting be adjourned. The motion was
voted upon by acclamation, whereupon the President
declared the motion carried and the meeting regularly
adjourned.
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