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HomeMy WebLinkAbout06/13/1950 VB minutes 191 MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE MUNICIPAL BUILDING, MOUNT PROSPECT, ILLINOIS ON TUESDAY, JUNE 13, 1950 The meeting was called to order by President Pendleton at 8:05 P.M. and the Clerk was then directed to cell the roll. On roll cell 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 June 6, 1950. b Motion wes made by Trustee Hartwig, seconded by Bydal, that the minutes be approved as reed. The President put the question and the Clerk called the roll with the following results: Ayes: A11; Nays: None. Thereupon the President declared the motion carried and said minutes approved. The Clerk then read the Treasurer's report for period ending May 31, 1950. . A motion was made by Trustee Mott, seconded by Lams, that the report be approved and placed on file. The President put the question and the Clerk called the roll with the following response: Ayes: All; Nays: None. Thereupon the President declared the motion carried. June 13, 1950 1_92 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 nuestion and the Clerk called the roll with the following response: Ayes: All; Nays: None. Thereupon the President declared the motion carried and bills approved for payment. A motion was made by Trustee Mott, seconded by Hartwig to authorize the expenditure of a sum not to exceed $75.00 for publication of the condensed Treasurer's Report for fiscal year ending April 30, 1950. The President put the Question and the Clerk called the roll with the following results: Ayes: gols All; Nays: None. Thereupon the President declared the motion carried. The motion was made by Trustee Hartwig, seconded by Lams, to authorize the purchase of a Sears mower for a sum not to exceed two hundred dollars ($200) this mower for use with the Inter- national tractor. 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 Clerk then read summons No. 5005217 Circuit Court of Cook County, People of State of Illinois VS Harold C. Brissenden et al. A motion was made by Trustee Bayne, seconded by Bydal, that the Village Attorney be instructed to file an appearance and answer to said summons. The motion was voted upon by acclamation, whereupon the President declared the motion carried. The Clerk then read Resolution No. 7 -50 a "RESOLUTION TO FORECLOSE THE LIEN OF SPECIAL ASSESSMENTS." A motion was made by Trustee Bayne, 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 motion was made by Trustee Bydal, seconded by Walker, that in accordance with the amended water ordinance the $5.00 water deposit be refunded to qualified residents as listed by Water Rate Collector, May 31, 1950. The President put the question and the Clerk called the roll with the follow- ing results: Ayes: All; Nays: None. Thereupon the President declared the motion carried and said refunds authorized. A motion was made by Trustee Lams, seconded by Bayne, that the Village attorney be instructed to draft a suitable ordinance to increase the number of available liquor licenses from three to four. The motion was voted upon by acclamation, whereupon the President declared the motion carried. The meeting was then recessed at 9:35 P.M. The meetirp was reconvened at 10:40 P.M. A motion was made by Trustee Bayne, seconded by Lams, that the Village attorney be instructed to draft a suitable ordinance; to amend the present liquor ordinance; to add one club license, Class C, at a vearly fee of $250.00. The motion was voted upon by acclamation, whereupon the President declared the motion carried. The Clerk then read a letter, dated June 8, from Sigurd Erieksen, Oakland California, regarding rezoning of two lots on Northwest Highway. June 13, 1950 The Clerk was instructed to write to Mr. 9 3 Ericksen requesting a formal petition to be accompanied by a check for 05.00 as per ordinance. Also Mr. Erieksen to be informed that at the time the property in question was rezoned, from business to residential, a public hearing was held and all other statuatory requirements were complied with. The following communication was then read: June 9, 1950 President and Board of Trustees - Village of Mt. Prospect, Ill. Gentlemen: In reply to your formal request of May 4, in which you enclosed a plat of a proposed unnamed subdivision south of Lonnauist Blvd., and west of Wapella Ave. We have reviewed the plat and reject the proposal due to numerous omissions. We suggest that the owner and the Surveyor obtain a copy of the Village Plan and Zonings Ordinance, and also study some plat already accepted by the Village. The following pertinent data has been omitted from the plat. 1. The name of the Subdivision and the U- owner. 2. Building restrictions - Whether residential or part business. 3. Type of paving( to be indicated by cross - section on plat) sidewalks, Park area, dedications for Public Utilities. 4. Sewer and Water Flans. 5. Type of Houses to be Built. These are some of the numerous items omitted from the Plat. PP.'" We suggest that the Subdivider be advised regarding the requirements of the Zoning Ordinance. Yours very truly, Plan Commission of Mt. Prospect S.W.Harrington, Chairman E.H.Cleven, Sec. The Clerk was instructed to write subdivider regarding Plan Commission's report. The Clerk then read a copy of a letter, dated June 7, from the Village attorney to the Standard Oil Co. and their reply, dated June 9, regarding the moving of a sign now located just west of northwest corner of Northwest Highway and Main Street. There being no further business to come before the meeting a motion was made by Trustee Lams, 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.