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HomeMy WebLinkAbout05/10/1949 VB minutes . MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE MINICIPAL BUILDING, MOUNT PROSPECT, ILLINOIS ON TUESDAY, MAY 10, 1949. The meeting was called to order by President Pendleton at 8 :25 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, Lams, Mott and Stoelk. The Clerk then read the minutes of the two regular meetings held on May 3, 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 declared the motion carried and said minutes approved. The Treasurer's report for the period ending April 30, 1949 was then read. A motion was made by Trustee Mott, seconded by Bydal, that the Treasurer's report be approved as read and placed on file. 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 report approved. The motion was then made by Trustee Hartwig, seconded by Mott, that the Special Assessments report be placed on file. The motion was voted upon by accla- mation whereupon the President declared the motion carried. May 10, 1949 130 The Clerk then read a letter, dated May 8th, from the American Legion Auxiliary requesting permission to sell poppies in -Mount Prospect on Friday, May 27th. A motion was made by Trustee Lams, seconded by Hartwig, that permission be granted as requested. The motion was voted upon by acclamation whereupon the Presi- dent declared the motion carried. The motion was made by Trustee Mott, seconded by Lams, that the bills as approved by the finance com- mittee be approved for payment. 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 bills approved for payment. .J A letter dated May 10th, from Mr. Gilbert I. Liebenow regarding placing of stop signs at Gregory and Main Streets was then read and referred to the Safety Committee. The Clerk then read an ordinance No. 308 entitled "AN ORDINANCE AMENDING CHAPTER III OF THE MOUNT PROSPECT BUILDING CODE OF 1938." A motion was made by Trustee Bayne, seconded by Lams, that the ordinance be passed. 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 ordinance passed and approved. A petition dated May 10th, signed by one hundred eighteen (118) residents of Lonnquist Gardens Sub - division, regarding the development of Sunset Park was read and re- ferred to the Parks Committee. The motion wes made by Trustee Bydal, seconded by Stoelk that in accordance with the amended water ordinance the X5.00 deposit be refunded to consumers as ,,, listed by Water Rate Collector, April 30, 1949. 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 and said deposits to be refunded. A motion was then made by Trustee Bydal, second- ed by Hartwig, to authorize the expenditure of a sum not to exceed Two Hundred Dollars ($200.00) for the running of a water line to the water fountain to be placed in the Lorraine Alton Memorial Park. 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. A "RESOLUTION TO FORECLOSE THE LIEN OF SPECIAL ASSESSMENTS" No. 6 -49 was then read. The motion was made by Trustee Bayne, seconded by Lams that the resolution be adopted. 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 and said resolution passed and approved. The Clerk then read in full an ordinance, No.309, entitled "AN ORDINANCE GRANTING TO THE ILLINOIS BELL TELEPHONE COMPANY, ITS LESSEES, SUCCESSORS AND ASSIGNS, CERTAIN RIGHTS IN THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS." The motion was made by Trustee Bayne, seconded by Mott, that the ordinance be passed with section one to show 25 years as period covered and section six to grant sixteen free individual line business telephones. May 10, 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 said ordinance passed and approved. A letter, dated May 5th, from Jewel Tea Co., Inc. regarding business license was then read. A motion was made by Trustee Hartwig, second- ed by Lams, that a further six months extension of time, to November 6, 1949, for completion of improvements in Moehling's Pleasant -Dale Subdivision be granted. The motion was voted upon by acclamation, whereupon the President declared the motion carried. There being no further business to come be- * fore the meeting a motion was made by Trustee Mott, seconded by Hartwig, that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the President declared the motion carried and the meeting regularly adjourned.