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HomeMy WebLinkAbout11/09/1948 VB minutes 100 MINUTES OF A REGULAR MEETING OF THE FRESIDENT AND BOARD OF TRUSTEES, HELD IN THE VILLAGE HALL, MOUNT PROSPECT, ILLINOIS ON TUESDAY, NOVEMBER 9, 1948 The meeting was called to order by President Pendleton at 8:00 p.m. The Clerk called the roll and the following Trustees responded: Bydal, Bayne, Hartwig, Lams, Mott, and Welsh. The Clerk then read the minutes of the regular meeting of October 12th, an adjourned meeting of October 13th, and a special meeting of October 21st. A motion was made by Trustee 'vielsh, seconded by Lams, that the minutes be approved as read. The President put the November 9, 1948 lot auestion 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 October 31, 1948 was then read. A motion was made by Trustee Hartwig, seconded by Bayne, that the Treasurer's report be approved as read and placed on file. The President put the auestion and the clerk called the roll with the following results: Ayes: A11; Nays: None. Thereupon the President declared the motion carried and said report approved. The motion was then Made by Trustee Welsh, seconded by Hartwig, 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 Welsh, that the bills as approved by the Finance Committee be approved for payment. T he President put the auestion and the Clerk called the roll with the following results: Ayes: All.; Nays: None. There- upon the F resident declared the motion carried a nd said bills approved for payment. A letter from Martin h. Hmsz, dated November 9, 1948, pertaining to warrant fifteen, Paving Assessment on lot 10, Block 4, in Busse and �t Wille's Resubdivision in Mount Prospect was then read. The letter was referred to Judiciary Committee. The Clerk then read an ordinance entitled: "AN 0RDINANCE AMENDING SECTION I OF AN ORDINANCE EN- TITLED "AN ORDINANCE TO PROVIDE FUR ThE TIME AND PLACE OF MEETING OF ThE PRESIDENT AND MEMBEr S OF THE BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS ", KNOav'N AS ORDINANCE NO. 37. A motion was made by Trustee Welsh, seconded by Bayne, that the ordinance be passed. The President put the question and the Clerk celled the roll with the following results: Ayes: All; Nays: None. There- upon the President declared the motion carried and said ordinance passed and approved. The motion was made by Trustee Mott, seconded by Lams, that the bill, dated November 9, 1948, sub- mitted by Johnson and Thorne (in the amount of 9572.00) be approved for payment. The bill covered work done in removing old sidewalks end replacing with new con- crete walks, totalling 1040 square feet, at the new Municipal Building. The President put the question and the Clerk called the roll with the following results: Ayes: All; Nays: None. Thereupon the Presi- dent declared the motion carried and payment authorized. The Clerk then read a letter from Mrs. Kalph V. Howard objecting to the night lighting of neon sign at the Mount Prospect Mfg. Co. The letter was referred to the Building Committee. Trustee Welsh had to leave at this time and was absent during the balance of the meeting. The Clerk then read an ordinance entitled: "AN ORDINANCE AMENDING SECTION 6.1 OF CHAPTER 3 SECTION 16.1 OF CHAPTER 6, AND SECTION 23.1 OF CHAP_ TER 9 OF THE MOUNT PROSPECT BUILDING CODE OF 1g38," November 9, 19148 102 A motion was made by Trustee Bayne, seconded by Lams, that the ordinance be ressed. The President rut the question and the Clerk called the roll with the following results: Ives: All; Nays: None. Thereupon the President declared the motion carried and said ordinance rsssed and ar..rroved. A motion was made by Trustee Bydal, seconded by Hartwig, that in accordance with the amended water ordinance the 45.00 deposit be refunded to consumers as listed by Water Rate Collector, October 31, 1948. The President put the question and the Clerk called the roll with the following results: Ayes: All; Nuys: None. Thereupon the President declared the motion carried and said deposits to be refunded. The motion was then made by Trustee Bydal, seconded by Hartwig, that the Village Engineers be authorized to prepare necessary plans, specifications, and other necessary data and procure state permit for the new No. 4 well. 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 motion was made by Trustee Mott, seconded by Bydal, that the Finance Committee be instructed to secure necessary information covering financing of the new No. 4 well. 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. The Clerk then read a letter, dated November 2, 1948, from the Cricego end Northwestern Railway Co. regarding excess whistling and smoke nuisance from the trains. A letter dated November 5, 1948, from the Hillcrest Subdivision Citizens' Committee was then Board of Trustees in opposing e action theBluett proposed Boor annexation and development program. A motion was then made by Trustee Mott, seconded by Bayne, that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the President declared the motion carried and the meeting regularly adjourned.