HomeMy WebLinkAbout12/14/1948 VB minutes 104
MINUTES OF A REGULAR MEETING
OF THE PRESIDENT AND BOARD OF
TRUSTEES, HELD IN THE VILLAGE
HALL, MOUNT }i0SPECT, ILLINOIS
ON TUESDAY, DECEMBER 14, 1948
The meeting was called to order by President
Pendleton at 9:05 p.m. The Clerk called the roll and
the following Trustees responded: Bayne, Bydal, Lams,
Mott, and Welsh. Trustee Hartwig was absent.
The Clerk then read the minutes of the regu-
lar meeting of December 7th. A motion was made by
Trustee Lams, seconded by Bydal 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 end-
ing November 30, 1948 was then read. A motion was made
by Trustee Mott, seconded by Bayne, that the Treas-
urer's report be approved as read and placed on file.
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 report approved.
The motion was then made by Trustee 4elsh,
seconded by Lams, that the Special assessments Report
be placed on file. The motion was voted upon by
acclamation, whereupon the President declared the
motion carried.
A motion was made by Trustee Mott, seconded
by Bydal, that the bills as approved by the Finance
Committee be approved for payment. The President put
the ouestion and the Clerk called the roll with the
following results: Ayes: All; Nays: None. Thereupon
the President declared the motion carried and said
bills approved for payment.
A motion was made by Trustee Mott, seconded
by Lams, to authorize the expenditure of an amount
not to exceed 4285.00 for a suitable railing across
the Council Room. The President put the ouestion and
the Clerk called the roll with the following response
Ayes: All; Nays: None. Thereupon the President de-
clared the motion carried.
A motion was then made by Trustee Mott,
seconded by Bydal, that Albert L. Roderick's Audit
of the accounts of the Village, covering fiscal year
ended Arril 30th, 1948 be accepted and approved.
The motion was voted upon by acclamation, whereupon
the President declared the motion carried.
December 14, 1948
The motion was made by Trustee Mott, O
seconded by Lams, that the agreement dated December 6,
1948 by Harold 0. Klopp, covering work on parkway
trees, be accepted and that the President of the
Board and Acting Clerk, be authorized to execute the
agreement. The motion was voted upon by acclamation,
whereupon the President declared the motion carried.
Letters were then read from Hobert W. Saville
and H. A. Gumz regarding condition of N. Russel. St.
A motion was made by Trustee Bydal, seconded
by Bayne, that in accordance with the amended water
ordinance the 45.00 deposit be refunded to consumers
as listed by Water. Rate Collector., November 30, 1948.
The President put the question and the Clerk called
u " the roll with the following results: Ayes: All;
Nays: None. Thereupon the President declared the
motion carried and said deposits to be refunded.
A motion was then made by Trustee Welsh,
seconded by Bayne, to authorize release of 44,371.24 f\
in Street Imrrovement Fund covering work on streets
in Lonnquist Subdivision and that this amount be
certified for payment to Mil turn Bros., Inc. as
recommended by nur Village Engineers in their letter
of December 9, 1948. 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.
An ordinance entitled: "AN ORDINANCE FOR THE
- te r SALE AND ASSIGNMENT OF CERTAIN JUDGEMENT LIENS FOR
CERTAIN OVERDUE AND UNPAID INSTALLMENTS OF C ERTAIN
SPECIAL ASEESSMENTS HELD BY THE VILLAGE OF MOUNT
PROSPECT, COOK COUNTY, ILLINOIS," was then read. A
motion was made by Trustee Lams, seconded by Bayne,
that the ordinance be passed. The President put the
question and the Clerk called the roll with the
following response: Ayes: Trustees Bayne, Bydal, Lams
Mott; Nays: Trustee Welsh. Thereupon the President
declared the motion carried and said ordinance passed
and approved.
The motion was made by Trustee Lott,
seconded by Lams, that the Mount Prospect State Bank,
the First National Bank of Chicago, the Harris Trust
and Savings Bank, and the Northern Trust Company
continue as depositories for the funds of D.L. Gilbert
Village Treasurer and Collector. 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
banks so designated.
A motion was made by Trustee welsh, seconded
by Bydal, to authorize the Building Committee to pro-
ceed with arrangements for installation of phone ser-
vice in new Municipal Building. The motion was voted
upon by acclamation whereupon the President declared
the motion carried.
A letter dated December 2nd, from the
te a. principals of the Abbott Liauor Store, in Downers
Grove, was then read.
A motion was made by Trustee Welsh, seconded
by Bayne, that the Board refuse to grant a license for
a package liquor store at this time. The President
put the question and the Clerk called the roll with
the following results: Ayes: A1.1; Nays: None. There-
upon the President declared the motion carried and
Clerk instructed to so inform the applicants.
December 14, 1948
106 A letter, dated December 10, from the division
of Highways regarding the Main St. crossing gates was
then read.
A motion was then made by Trustee Lams,
seconded by Bydal, that the meeting be adjourned.
The motion was voted upon by acclamation, whereupon
the President declared the motion carried and the
meeting regularly adjourned.
/