The URL can be used to link to this page

Home My WebLink About08/02/1949 VB minutes MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE MUNICIPAL BUILDING, MOUNT PROSPECT, ILLINOIS ON TUESDAY, AUGUST 2, 1949 The meeting was called to order by President Pendleton at 8:00 P.M. and the Clerk was then directed to cell the roll.. Upon the roll being called the following Trustees answered "Present "; Bayne, Bydal, Hartwig, Lams, and Stoelk. Trustee Mott was absent. The Clerk then read the minutes of the regu- lar meeting held on July 12, 1949. A motion was made by Trustee Bayne, 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. August 2, 1949 1 4 V The Clerk then reed the minutes of a Special meetine held on July 19, 1949. . n motion was made by Trustee Hartwig, seconded by Bydal, that the minutes be approved fps read. The President put the question end the Clerk called the roll with the following results. Ayes: All;. Nays: None. Thereupon the President declared the motion carried and said minutes approved. A motion was made by Trustee Hartwig, seconded by Stoelk, to approve only that portion of plans for sewer construction on the east side of Main St., between rregory St. and. Highland St., as shown on sheet 5 of plans numbered 45 -122; as submitted by Consoer, Townsend end Associates; covering Paving, Sewer and Water for Castle Heights East. The President put the question owe and the Clerk called the roll with the following response, Ayes: All; Nays: None. Thereupon the President declared the motion carried. A "R SOLUTION TO FORECLOSE THE LI,N OF SPECIAL ASSESSMENTS" (No. 10 -49) was then read. The motion was made by Trustee Lams, seconded by Stoelk, that the resolution be adopted. The Presi- dent 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 resolution passed and approved. The Clerk then read a bid from Insulating Engineering► Service Co. of Chicago covering the insula- tinp of second floor ceiling in the Municipal Building. A motion wes made by Trustee Lams, seconded by Bydal to accept the bid in the amount of Five Hundred and Two Dollars ($502.00) and that the President and Clerk be authorized to execute the contract. The President put the euestion end the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the President declared the motion carried. The Clerk then read a letter, dated July 20, 1949, from Fublic School Supt. L.R. Murphy thanking the Village Board for use of man and machine to mow the school playground. There being no further business to come before the meeting a motion was made by Trustee Bayne, seconded by Lems, that the meeting be adjourned. The motion was voted upon by acc1r;mation, whereupon the President declared the motion carried and the meeting regularly Pdjourned.