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HomeMy WebLinkAbout01/03/1950 VB minutes 164 MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE MUNICIPAL BUILDING, MOUNT hROSFECT, ILLINOIS ON TUESDAY, JANUARY 3, 1950 The meeting was called to order by President Pendleton at 8:05 P.M. and the Clerk was then directed to call the roll. On roll call the following Trustees January 3. 19 5n 165 answered "Present." Bayne, Bydal, Hartwig, Lams, Mott, and Stoelk. The Clerk then read the minutes of the regular meeting held December 13, 1949. A motion was made by Trustee Bayne, seconded by Stoelk, that the minutes be approved as read. The President put the auestion and the Clerk called the roll with the following results: Ayes: All; NOys: None. Thereupon the President declared the motion carried and said minutes approved. The Clerk then read a letter; dated January •r 7rd from L.W. Harris, attorney for Mrs. Jennie Grimm; ti regarding petition for rezoning lots 205, 206, 207 in Laudermilk Villa. letter, dated December 27, 1949 together with a Resolution from the Board of Education, School f Dist. No. 57, protesting against the rroposed rezoning of lots 205, 206, and 207 in Loudermilk Villa was then read along with a protest dated December 70, 1949 by Trustees of Schools of Township 41. N., Range 11 East of the Third Principal Meridian, Cook County, Illinois. The meeting was then recessed at 8:30 P.M. and reconvened at P :45 P.M. U- n motion was then mode by Trustee Bayne, seconded by Bydal, to accent the objections of School. Trustees of Townships 41 Norte Hnnpe 11. East of the Trird Frincira1 Meridian as being in conformity with the Village Zoning Ordinance renuirements. The Presi- dent rut the nuestion and the Clerk called the roll with the following rePtal ±s: Aver: Trustees: Bayne, Bvdel, Hartwig, Lams, Mott, and Stoelk; Nays: None. There - uron the President declared the motion carried. The Clerk then read in full nn ordinance entitled: "AN ORDINANCE AMENDING THE VILLAGE OF MOUNT PROSPECT ZONING- ORDINANCE AS AMENDED." A .motion was made by Trustee Lams, seconded by Bvdei, that the Ordinance be Passed. The President rut the nuestion and the Clerk ealled the roll with the J f'ollowir.p results: Ayes: None; Nays Trustees; Bavne, Bvdal, Hertzgig, Lams, Mott, and Stoelk. Thereupon the President declared the motion defeated and ordinance not ra ssed . The Clerk then read n letter, dated December 21, from the South Church thanking the Village Board for the refund of building x,ermi.t fee and for the authorized use of facilities of the Municiral Building for temrorary Church and Sunday School rurroses while Church alterations are being eomrleted. li letter, dated December 19, 1949 from General Services Administration, Bureau of Community rscilities was then_ read. This eomr+unicntion was referred to the Village Engineers: The Clerk then read the following letter: Village Clerk December 14, 1949 Village of Mt. Prosreet City Hall Mt. Prosrect, Illinois Dear Sir: Enclosed rlease find herewith for filing the petitions of Harold E. Willson and Stella Willson his wife, both doted November 29, 1949 and submitted as of December 14, 1949 . directed to the President and Board of Trustees of the Village of Mount Prosneet, reruesting their consent and ar.rroval to the r.arti_nl vacation of Plats srecified therein. January 3, 1950 166 Will you rlensP Present this to the President and Board of Trustees es Filed from us as AttornPvs for Mr, and Mrs. Willson. we are also ril np executed durlicater of both yetit ;ons for your records. If you wish to obtain further information From us, Please let us know. Very truly yours, GLAESER AND HODGSON Harold J. Hodgson This correspondence was referred to the Judiciary Committee for their study. A motion was made by Trustee Hartwig, seconded by Stoelk, that the proposed agreement between Feeanville Drainage Dist. and Rand Building Corp. for the extension of storm sewer system be referred to the Judiciary Committee for their study and recommendations. The motion was voted upon by acclamation, whereupon the President declared the motion carried. There being no further business to come before the meeting a motion was made by Trustee Hart - wig, seconded by Bydal, that the meeting he adjourned. The motion was voted upon by acclamation, whereupon the President declared the r:otion carried and the meeting regularly adjourned. / *.