HomeMy WebLinkAbout09/27/1949 VB minutes 148
MINUTES OF A SPECIAL MEETING
OF THE PRESIDENT AND BOARD OF
TRUSTEES HELD IN THE MUNICIPAL
BUILDING, MOUNT PROSPECT, ILLINOIS
ON TUESDAY, SEPT. 27, 1949
The meeting was called to order by President
Pendleton at 8 :00 P.M. and the Clerk was then directed
to call the roll. Upon the roll being called the follow-
ing Trustees answered "Present:" Bayne, Bydal, Hartwig,
Stoelk. Trustees Lams and Mott were absent at roll call.
The following communications were then read:
September 21, 1949
Mr. Robert F. Milligan Village Clerk
Village of Mount Prospect
Mount Prospect, Illinois
Dear Sir:
Will you please call a special meeting of the
Village Board of Trustees to be held in the Village
Hall Tuesday evening, September 27th at 8:00 o'clock
The purpose of this meeting is to canvass the bal-
lots of the Special Election, on Library Bonds
Issue, to be held Tuesday September 27th and trans-
act any other business that may properly come be-
fore the Board.
Very truly yours,
M.B. Pendleton-Pres.
Village Board of Trustees
September 22, 1949
Board of Trustees - Village of Mount Prospect
Robert C. Bayne -C.B. Bydal- Russell Hartwig
Theodore Lams - W.T. Mott - Rudolph Stoelk
Gentlemen: �-
Upon the direction of President Pendleton
you are hereby notified that a special meeting of the
Village Board of Trustees will be held on Tues-
day, September 27th at 8 :00 P.M. The purpose of
this meeting is to canvass the ballots of the
Special Election (on Library Bonds Issue) to be
held Tuesday, September 27th and transact any
other business that may properly come before the
Board.
Very truly yours,
Robert F. Milligan -Clerk
The motion was made by Trustee Hartwig,
seconded by. Bydal, that the votes cast, at the Special
Election held September 27, be canvassed. The motion
was voted upon by acclamation, whereupon the President
declared the motion carried.
Trustee Mott arrived and took his place at
8:20 P.M.
After the official canvass of the votes cast a
"RESOLUTION CANVASSING THE RESULTS OF A SPECIAL ELECTION
HELD SEPTEMBER 27TH, 1949 DECLARING THE RESULTS AND
FINDING FACTS AS TO NOTICE AND BALLOT" (No. 14 -49) was
then read by the Clerk.
September 29, 1949
1[49
The motion was then made by Trustee Hartwig,
seconded by Bayne that the resolution be adopted. The
President put the question and the Clerk called the
roll with the following results: Ayes: Trustees Bayne,
Bydal, Hartwig, Mott, Stoelk. Nays: None. Absent:
Trustee Lams. Thereupon the President declared the mo-
tion carried and said resolution adopted and approved.
A letter, dated September 23rd, from the
Board of Commissioners of Cook County regarding tax
forfeiture foreclosures on certain property in Mount
Prospect was then read.
A motion was made by Trustee Hartwig, seconded
by Mott, that the Village attorney be authorized to appear
for the Village and protest the method of foreclosure
and the assessed valuation of property as shown on in-
formation sheet for Tax Forfeiture Foreclosure I- 10046.
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.
Trustee Lams took his place at 9:25 P.M.
A motion was made by Trustee Bayne, seconded
by Lams. to authorize the issuing of building permits,
starting October 3, 1949, where there are existing sewer
mains. The President put the question and the Clerk
called the roll with the following response: Ayes:
Trustees: Bayne, Bydal, Hartwig, Lams, Mott. Nays:
Trustee Stoelk. Thereupon the President declared the
motion carried.
A letter, dated Sept. 22, from Consoer, Town-
send, & Associates on Memory Lane Sec. 4 -0S was then read.
Se ptembe r 39, 1949
150
Resolution No. 15 -49 entitled: "RESOLUTION FOR
IMPROVEMENT BY MUNICIPALITY UNDER THE MOTOR FUEL TAX
LAW" was then read. (This resolution supercedes resolu-
tion No. 12 -49 which was adopted Sept. 6, 1949)
The motion was made by Trustee Hartwig,
seconded by Bayne, that the resolution be adopted. The
President put the question and the Clerk called the roll
with the following results: Ayes: All; Nays: None. There-
upon the President declared the motion carried and said
resolution adopted.
A letter, dated Sept. 14, from the Village
Engineers on Castle Heights Sewer & eater -R.J. Bluett m.s
development -was then read. The matter was tabled for
" future action, pending decision from State Sanitary
Board.
The Clerk then read a letter, dated Sept. 22,
from Superior Home Builders regarding business license.
The Clerk was directed to send a new application for
license showing Chicago address of applicant.
A motion was made by Trustee Stoelk, seconded
by Bayne, to increase the salary of the Assistant Build-
ing Supt. from $150.00 to 4185.00 per month effective as
of October 1, 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.
There being no further business to come before
the meeting a motion was made by Trustee Hartwig,
seconded by Bydal, that the meeting be adiourned. The
motion was voted upon by acclamation, whereupon the
President declared the motion carried and the meeting
regularly ad iourned.
•
E 1W)o 9/P6/
rECOLUTION CANVASS/NO THE FFSUTTS
OF A SPECIAL FICTION HELD SEPTET:T.1?
27th, 1949, DECLA THF. RESULTS
Arm FINDTN( FACT c' TO NOTICE AND
PALLOT.
* * * * * *
INITIR7Aq the ?resident an BoAra of T,11 o f the
Village of Mount Prorreot„ Cook Cornty„ Illinois, dia on
September 6, 1949, adopt an Ordinenee oallirq an eleotior to he
he] on September P7, 1 949 ir. saia Villa7e to vete nn the
following proposition:
Shell bards in th e amount of Thirty-five
Thousera Dollars (75,000) be issue0 by the
VIllage of Mount Prosreot, Cook Comity,
Tllinots, for the rrrpose of cors+ruottng a
Library Pnllaina maturing 4 1 1 oOO.o0 on
Deoember ls+ of each of the years 195P
themah 195 $2,000.00 on December 1st of
each of the year 1958 thrcugh 1963;
$3,(100.0o or PP( * ° 171 . 1.1 " . let, 1964 and $
or Dreher let of each o IThe veers 1965
throu gh 1 bearing interest t. the rate
of not fn e-oped four per cent (Oa)?
and
WHFPFA rvt toseid Ord:T.rereo ena 14v' 'etlfe ir
suob rap made and nrovidea, the V411nae Clerk owned notice of
said election to be mhlisbed not more than 30 day s nor lese
then 1 days in eavenoe of + e/eotion, tr the Mornt Proeneet
Ferela, newsraner ruh1isinea era hevinp a general ollroilletion
in the VIllea,e of 4ornt Proepeot„ a oony of wbioh saia . rotio0 and
Publisherts Certificate of rlIblrg tbn F1- is 4 r words era
fin as follows to-rit:
CERTIFICATE OF PUBLICATION
�p� Election II,� PADDOCK PUBLICATIONS, INC.,
Notice of Special Election A Corporation organized and existing under and by virtue of the laws of the State
..03 THE VILLAGE OF MOUNT of Illinois, DOES HEREBY CERTIFY That it is the publisher of
PRO. PLC i, COOYti CO .oi l Y,
aLLiri <Jiiy
t' OI'ICE IS HEREBY given _ Mount Prospect Herald
,nat on the 27th day of Septem-
oer, 1949, a special election will Th said Mount 'ros ect herald
oe held in the Village of Mount p is a secular
r'rospect, Cook County, Illinois;
for the purpose of submitting to newspaper and has been published weekly in the Village of M ount
.he legal voters thereof the fol-
a ;wing proposition:
I Shall bonds in the amount of Pr o S e c t , County of Cook and
"Thirty -five Thousand . Dollars
($35,000) be issued by the VIl State of Illinois, continuously for more than six months prior to, on and since the
loge of Mount Prospect, Cook
County, Illinois, for the pur date of the first publication of the notice hereinafter referred to and is of general
pose of constructing a Library
Building maturing $1,000.00 on circulation throughout said Village, County and State.
December 1st of each of the
years 1952 through . 1957; $2, Th a notice, of which the annexed printed slip is a true co was
000.00 on December 1st of each � P P � copy, published
P
of the years 1958 through 1964; t imes in said mount Prospect Herald n am el y
and $4,000.00 on December lst
once in each week for — successive weeks and that the first publication of
of each of the years 1986 P
through 1968, bearing interest said notice as aforesaid was made in said newspaper, dated and published on the
at the rate of not to exceed
four per cent (4 %)7 9 day of September A. D. 19 49, and the last pub-
That for this special election
the polling` place therefor shall be lication thereof was made in said newspaper and published on the
as follows:
Village Hall, day of , A. D. 19
112 East Northwest Highway,
Mount 'Prospect, Illinois.
The polls at said election shall IN WITNESS WHEREOF, the undersigned, the said PADDOCK PUBLI-
ue open at 6 o'clock A. M. and
will be closed at 5 o'clock P. M. CATIONS, INC., has caused this certificate to be signed and its corporate seal
of said day.
By order of the President and affixed hereto, by FRANCIS E. STITES, its Secretary, at Arlington Heights,
Board of Trustees of the Village
of Mount Prospect, Cook County, Illinois, this 13 day of S e p te 111ber A. D. 19 49.
Illinois.
Dated this 9th day of Septem- PADDOCK PUBLICATIONS, INC.,
ber, 1949.
ROBERT F. MILLIGAN,
Clerk. D
By F/ - L' -" Secretary.
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and
MUMS, a specimen ballot was published as nrovided
by law at least 5 day 7. nl-ior to the election .acr!ordine to the
1Cprtificate of Publication hereto attPnborl and which is In
words and fiFures a follow?, to-wit:
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OFFICIAL BALLOT
(Instructions to Voters: Place a cross (x) in the square opposite the word
indicating the way you desire to vote.)
Shall - bonds in the amount of Thirty-five Thousand
Dollars ($35,000) be issued by the Village of Mount yEs
Prospect, Cook County, Illinois, for the purpose of
constructing a Library Building maturing $1,000 on
December 1 of each of the years '1952 thru 1957;
$2,000 on December 1 of each of the years 1958 .
thru 1964; $3,000 on December I 1965 and $4,000 un
on December 1 of each of the years 1966 thru 1968, nu
bearing interest at the rate of not to exceed 4%?
i
•
., .
•
.1
11
. . _
-7-
and
WET:TEAR the election officials designated for that
Purpose have conducted Pair.? election in the manner and form TP-
T!..lired by law and having filed the return r thereof with. the
Village CTPrk of this Village;
Now, THFPFPOPY.„ BP TT PF9.01.7,VFP by the P resident and
Poard of Trustees of the Village of Mount Prospect, Cook Connty,
Illinols„ PF follows:
FFCTION That the special election held in and for
II tilt:~ Village on September f=1„. 1949, was called and held in mar-
'ner and form ar reonired by Taw.
SFCTTON P. That .2 legal voters at snid. election of
_ _
raid Vi.lJage of Monnt Prosnect voted pt raid election as follows:
On the nronosition:
Shall bonds i,171 the amount of Thirty-five
Thousand Dollars 435.000) be Ts.!..711erl. by the
JP1 v7.111age of Mount Prospect; Cook Connty,
Illinois, for the nurnose of constrncting P
Ilbrary Bnilding maturing 01,000.0 on
December lot of eneh of the years 1952
through 1?57; 02,00P.00 on December 1st of
each of the years 1958 through 1963;
$3,000.00 on December 1rt, /964 ard $4,000.e0
on'Decenbor let of each of the yeprs 10P5
through 1168, bearing interest nt the rate
1 , 0t oyceed four rer cent (0).?
.226 legal votes were cart P7 follows:
&AL—
NO
cPOILFD
DFPFCTIVF
7zkIJIJOTS CAST
!OT VOTTT C)
TOTAT. _472AL
-4-
SECTIOY 3. That as P of said election, this
Board herby flnas ane declares thnt + / - /P Proposition to Issue
75 Library Bones havirw received the maloritv of all
ti Yetes cnst nt snid el +be same be and It iF hereby
declared carried and the Pres and 1:4 0are of Tr are
hereby author by rinziorify of all the votes cast at said
election to isr bons in the sum of $35,000.n0 for the nilrnose
of nonri n Library JD uildin7 and provieing necessary
flirnishinPs and esuinment thcrefor.
SECTION 4 . That all oraerF or resolutions, or narts
thereof in (%onfli he'rnrrit/I, be and f- rne arP hereby repeal-
e3 and that this Pesolution be in ef fo-thwith linon ifF
AMPTFP: this P7th day of Peptember. 1942.
APPROVPP: this 27th day of September, 1949.
/