Loading...
HomeMy WebLinkAbout11/08/1949 VB minutes 156 MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE PMUNICIPAL BUILDING, MOUNT PROSPECT, ILLINOIS ON TUESDAY, NOVEMBER P, 1949 The meeting was called to order by President Pendleton at 8:15 P.N. and the Clerk was then directed to call the roll. On roll call the following Trustees answered rresent: Bydal, Hartwig, Lams, Mott, and Stoelk. Trustee Bayne was absent on roll cal].. The Clerk then read the minutes of the regular meeting held November 1. A motion was made by Trustee Stoelk, seconded by Bydal, that the minutes be approved es 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 October 31, 1949 wfs then read. A motion wfjs made by Trustee Mott, seconded by hartwig, that the report be approved and placed on file. The President put the nuestion and the Clerk called the roll with the follow - ing response: Ayes: All; Nays: None. Thereupon the President declared the motion carried and report approved. The motion was then made by Trustee Lams, seconded by Stoelk that the Special Assessments report be placed on file. The motion was voted uron by acclamation, whereupon the President declared the motion carried. A motion was made by Trustee Mott, seconded by Hartwig, 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 results: Ayes: All; Nays: None. Thereupon the President declared the motion carried. Trustee Bayne, took his place at 8:40 P.M. The following letter from the Mount Prospect Volunteer Fire Department was then read: November 4, 1949 Village Board of Mt. Prospect Mt. Prospect, I11. Gentlemen: At the last Fire Department meeting which was held Nov. 3, 1949 the Department eccepted Fred Meeske Jr. as a member of this department. Hoping this meets with your approval, Yours truly, Mt. Prospect Vol. Fire Dept. Fred C. Busse, Sec. A motion was mode by Trustee Bydal, seconded by Lams, that the appointment of Fred Meeske, Jr. be concurred in. The motion was voted upon by acclamation whereupon the President declared the motion carried. November 8, 1949 157 by Bayne, A motion was made by Trustee Bydal, seconded that in accordance with the amended water ordinance the 05.00 deposit berefunded to consumers as listed by Water Rate Collector, October 31, 1949. 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 refunds authorized. A plat showing a resubdivision of Mount Prospect Central District Subdivision was then pre- sented to the Board. A motion was made by Trustee Bayne, seconded by Hartwig, that the plat be transmitted to the plan Commission for their study and recommendation. The motion was voted upon by acclamation, whereupon the President declared the motion carried and the plat was given to Mr. Cleven, Sec. of Flan Commission. The motion was made by Trustee Mott, seconded by Lams, that the Public Service Co. of Northern Illinois be requested to provide service for lighting at Lions Memorial Park. The motion was voted upon by acclamation, whereupon the President declared the motion carried. A letter, dated November 1, 1.949, from Mr. Harold E. Willson regarding warrant 12 on Block 23 in Prospect Park Country Club Subdivision was then read. The Clerk was instructed to advise Mr. aillson that the Board would favor liquidation of the warrant. A letter, dated November 7, 1949 from Consoer, Townsend & Associates regarding proposed paving of Maple St., from Henry St. to Isabella, was then read and placed on file. The Clerk then read a letter, dated November 3, from Mr. James C. Cassie, acting Sec. of Mt. Prospect Property Owners Association Inc. stating the purposes and aims of the newly formed association. A motion was made by Trustee Mott, seconded by Lams, that the meeting be adjourned to 8:00 P.M. Tuesday, November 22nd, 1949. The motion was voted upon by acclamation, whereupon the President declared the motion carried.