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HomeMy WebLinkAbout12/13/1949 VB minutes 162 THE MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE MUNICIPAL BUILDING, MOUNT PROSPECT, ILLINOIS ON TUESDAY, DECEMBER 17, 1949 The meeting wes called to order by president Pendleton et P:15 P.M. end the Clerk was then directed to call the roll. On roll call the following Trustees enswered "Present ": Bavne, Bvdnl, Hartwig, Lams, Mott, and Stoelk. The Clerk then reed the minutes of the regular meeting held December 6th. " motion wes made by Trustee Stoelk, secrrded by Lams that the minutes be arrroved . es corrected. The President rut the nuestion and the Clerk called the roll with the following results: Aires: All; Nom: None. Thereupon the President declared the motion serried and said minutes arr_roved as corrected. The Treasurer's retort for the reriod ending November 7n, 1949 was then reed. " motion was made by Trustee Mott, seconded by Bvdal, that the report be errroved end placed on file. The President rut the nuestion and the Clerk called the roll with the follow- ing resronse : Aires: All; Nfivs : None. Thereuron the Presi- dent declared the motion carried and rerort arrroved. The motion was then made by Trustee Bavne, accorded by Hartwig, that the Special 'issessments rerort he pieced on file. The motion was voted uron by accle- ?ratior, wher.euron the President declared the motion cP rri ed .r. A motion was made by Trustee Mott seconded by Lams, that t !o bills as arrr.ovod by the r'inance Vommittee he arrroved for payment. The President rut the euestion and the Clerk called the roll with the rollowinr results: Ayes: All; Nays: None. Thereupon the President declared the motion carried. A motion was made by Trustee Lams, seconded by Stoelk, to permit the South Church congregation to x use the facilities of the Municipal Building, without December 13, 1949 L s 163 cost, on s telnrorery basis not to exceed three months while the church is bei n' remodeled. The motion was iroteci upon by acclamation, whereupon the President declared the motion cerr.ied. The Clerk then read e letter, dated December 17, 1949 from Mr. H.J. Wilson reperdinp the rrorosed rezonirr of N.E. corner of Main St. and Central Road from R-3 to Business. After further discussion or the proposed r.ezonin► a motion was made by Trustee Bayne, seconded by Bvael, to hoid the ordinance on the re- zoning over until January 7rd, 1950 board meetinp. The President put the ouestion and the Clerk called the roll with the following results: Ayes: All; Nays: None. There_ upon the President declared the motion carried. A letter doted December 15, from the Villaae engineers repardi np '-he rroposed. Bel lroad crossing Metes at Emerson St. was then reed. President Pendleton suppested further discussion with riailroad end Commerce Commission renresentetives before decision es to final piers for crossing gates and traffic signals ti.ein. A motion was .made by Trustee Mott seconded by Isms, to scam ess in Judiciary Committees recommen- deti_on to reenire 1n0% of prirciral Amounts for settle- ment of sums due Vi 11 ape (under specie 1 Pe werrant Y15) on lots ]., :�, and 4 in Block 16 in J.,hr Me1►n's subdivision. The motion was voted uron by acclemetior, whereupon the president declared the motion carried. The motion was made by Trustee Bpvvne, secorded by Nartwi', that a further six months extension of time, to May 6, 1950, for cemr]etion of imrrovements in Moeh- ling's Pleasant Dale subdivision be prented and that the comrletion bond he reduced to 48,000. The motion was voted uron by acclamation, whereuron the President declared the motion carried. A motion was made by Trustee Lams, secorded by Hertwi,, to authorize the purchase of a new Peneretor for the Pollee sound car for the sum of 4185.00. The President rut the ouestion end the Clerk called the roll with the following results: Aves: All; Nays: None. There- uron the iresident declared the motion cerried. Ordir ncr No. 719 entitled: "AN ORDINANCE AMENDING CHAPTER II OF THE MOUNT FROSFECT BUILDING CODE OF 197P AS AM LADED" was then rend by the Clerk. A motion was made by Trustee Bayne, seconded by Hprtwip, that the ordinance be reseed. The President rut the euesti on end the Clerk called the roll with the followire response: Aves: Al]; Nays: Nore. Thereupon the President c?eclnred the motion carried and ordinance Dossed and err A motion was made by Trustee Bvdal, seconded by Stoelk, that in accorderee with the amended water ordinence the 45.00 water deposit be refunded to consumers .. es listed by eater. Nate Collector November. 70th. 2 he President rat the ouestion end the Clerk celled the roll with the following results: Aves: All; Nays: None. Thereuron the President declared the motion cerried. The Clerk ther rend summons No. 49 7660, doted ecember 12th, from the Circuit Court of Cook County, The Viilat,e attorney was instructed to file en enpeerence anti tnke neceseery titers to rrotect the Village. A letter, dated December 17, from Sutton & Co. repr +ramp n durl sr,eciel Assessment bond wes ther read. The Surptr Bond wns turned over to Vi11ipe Tressurer nrd the letter referred to Judiciary Committee. December 13, 1949 16 A communication an December 10th `'rorn the Pubii_c Library Board, i_nv4tinp members of the board. of Trustees to be rresent at oreninp of bids for the new library bui]di rf*, or December 14th, wee then rend. The following communication was then read: December. l", 1949 Honorable Members Board of Trustees Village of Mount Prospect Gentlemen: To fill e vacancy on our Zoni ne Board, I take pleasure in.announcinp the arrointment of Mr. vim. ^" Turner to serve as a member of the Zoning Board for the unexrired ;portion of Mr. Busse's term. „mow Your concurrence in this anrointrnent is respect - fully renuested. very truly yours, Villape of Mt. Prospect M.B. Pendleton Pres. A motion was made bv Trustee Lams, seconded by Stoeik, that the np'ointment of Mr. Turner be concurred in.. The motion was voted uron bv acclamation, whereuron the President declared the motion carried. A motion was then made by Trustee Hartwip, seconded by Bvdal, to nominate Mr. Norman Fall'enper as chairman of the ZoninP Commission for the balance of his term of office. The motion was voted anon by ecele- mation, whereuron the President declared the motion carried. The followina. communication was then reed: December 12, 1949 Village Board of Mt. Prospect Mt. Prospect, Illinois^ Gentlemen: At the December 1, 1949 meeting of the Fire Department the members accepted Wallace Busse as a member of this Department. Horinp that this meets with your arrrova]. Yours truly, Mt. Prospect Volunteer Fire pert. Fred C. Busse, Sec. A motion wns made by Trustee Bydal., seconded by Lams, that the arrointment of Mr. Wallace BUsce be concurred in. The motion was voted uron by acclamation whereuron the President declared the motion carried. There being no further business to come before the meeting, a motion wes made bv Trustee Bayne, seconded by Stoelk, that the meeting be adjourned. The motion was voted upon by acclamation, whereuron the President declared the motion carried and the meeting regularly adjourned.