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HomeMy WebLinkAbout04/11/1950 VB minutes 179 MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES HELD IN THE MUNICIPAL BUILDING, MOUNT PROSPECT, ILLINOIS UN TUESDAY, APRIL 11, 1950 The meeting was called to order by kresident Pendleton at 8:15 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: bone. The Clerk then read the minutes of the regu- lar meeting held April 4, 1950. A motion was made by Trustee Hartwig, seconded by Lams, 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 de- clared the motion carried and said minutes approved. The Treasurer's report for the period ending March 31, 1950, was then read. A motion was -made by Trustee Mott, seconded by Walker, that the report be approved and placed on file. The President put the question and the Clerk called the roll with the follow- ing response: Ayes: All; Nays: None. Thereupon the President declared the motion carried. April 11, 1950 180 A motion was then made by Trustee Bydal, 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. The motion was made by Trustee Mott, seconded by Lams, 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: lyone. Thereupon the President declared the motion carried and bills approved for payment. "" 1 The Clerk then read Resolution lye. 5 -50: "RESOLUTION FOR MAINTENANCE OF ARTERIAL STREETS OR .W. STATE HIGHWAYS BY MUNICIPALITY UNDER THE MOTOR FUEL TAX LAW." A motion was made by Trustee Mott, seconded by Walker, that the resolution be edopted. The &resi- dent put the question and the Clerk called the roll with the following response: Ayes: A11;- k lyone. Thereupon the president declared the motion carried and said resolution adopted. The motion was then made by Trustee Auott, seconded by Bayne, that a fee of 010.00 be charged for each copy of the new Village map furnished interested parties. The motion was voted upon by acclamation, whereupon the president declared the motion carried. The Clerk then read Ordinance loo. 322, "AN ORDINANCE ANNEXING CERTAIN LANDS T( THE VILLAGE OF MOUNT PROSPECT ". A motion was made by Trustee Bayne, seconded by Hartwig, that the ordinance be passed. 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 ordinance passed and approved. The motion was made by Trustee Bayne, seconded by Bydal, to approve the pit of Mo ehling's Pleasant - Dale Subdivision No. 2, subject to corrections as to size of buildings to conform with Mount Prospect Building Code. 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. A motion was made by Trustee Bayne, seconded by Lams, that no additional Liquor licenses be issued or approved at this time. The President put the ques- tion and the Clerk called the roll with the following response: Ayes: A11; Nays: None. Thereupon the President declared the motion carried. The Clerk was directed by President Pendleton to return the checks that had been attached to liquor license applications submitted by Albert Busse and John P. Moehling, Jr. The Clerk then read a subpoena No. 50 C 953, Circuit Court of Cook County, referring to the Tregne Building Corporation suit on rezoning. A motion was made by Trustee Hartwig, seconded by Bayne, that attorney Maloney be authorized to engage Kincaid & Hutchinson at a cost not to ex- ceed $250.00; services of Mr. Morrison at $50.00 per day and services of Mr. Fisher with a total cost of all not to exceed $400.00 in defending the Village in Tregne Building Corporation suit. 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. April 11, 1950 A motion was made by Trustee Bydal, seconded 81 by Bayne, that in accordance with the amended water ordinance the 45.00 water deposit be refunded to consumers as listed by water Rate Collector March 31st, 1950. The President put the question and the Clerk called the roll with the following results: Ayes: 1H11; Nays: None. Thereupon the President declared the motion carried. A motion was made by Trustee Lams, seconded by Bydal, to authorize the Public Service Company to install e 2500 lumen light at the intersection of Fairview Ave. end Northwest Highway. The President put the question and the Clerk called the roll with the following response: Ayes: All; Nays: None. There- upon the President declared the motion carried. The meeting was recessed at 10:35 P.M. The meeting* was then reconvened at 11:30 P.M. There being no further business to come before the meeting a motion was made by Trustee Hartwig, seconded by Walker, that the meeting be adjourned. The notion was voted upon by acclamation, whereupon the President declared the motion cerried and the meeting regularly adjourned.