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Home My WebLink About10/21/1948 VB minutes 99 • ,.� MINUTES OF A SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE VILLAGE HALL, MOUNT PROSPECT, ILLINOIS ON TUESDAY, OCTOBER 21, 1948 The meeting was called to order by Presi- dent Pendleton, at 8 :10 P.M. The Clerk called the roll and the following Trustees responded: Bayne, Bydal, Hartwig, Lams, Mott and Welsh. A "RESOLUTION TO FORECLOSE THE LIEN OF SPECIAL ASSESSMENTS" No. 13 -48 was then read. The motion was made by Trustee Mott, seconded by Hartwig, 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, Lams, and Mott; Nays: Trustee Welsh. Thereupon the President declared the motion carried and said resolution adopted. An ordinance entitled: "AN ORDINANCE FOR THE SALE AND AS6IGNMENT OF CERTAIN JUDGMENT LIENS FOR CERTAIN OVERDUE AND UNPAID INSTALT,MFNTS OF CERTAIN SPECIAL ASSESSMENTS HELD BY THE VILLAGE OF MOUNT > PROSPECT, COOK COUNTY, ILLINOIS," was then read. A motion was made by Trustee Mott, seconded by Hartwig, that the ordinance be passed. The President put the question and the Clerk called the roll with the following results: Ayes: Trustees Bayne, Bydal, Hartwig, Lams, and Mott; Nays: Trustee Welsh. Thereupon the President declared the motion carried and said ordinance passed and approved. The following "RESOLUTION PERTAINING TO PUBLIC IIViEROVEivENTS IN LONNO.UIST GAtI)ENS SUBDIVISION AND FIRST ADDITION THERETO" No. 14 -48 was then read. A motion was made by Trustee Welsh, seconded by Lams, that the resolution be adopted. The President rut 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. October 21, 1948 100 The report of the Citizens' Drainage Committee dated October 21, was then read by Mr. Weber, Chairman of the committee. A motion was made by Trustee Welsh, seconded by Lams, that the Board of Trustees, concur in the recommen- dation as set forth in the Drainage Committee's report. The motion was voted upon by acclamation, whereupon the President declared the motion carried. The motion was then made by Trustee Mott, zeconded by Hart.ig, that the proper committee be author- ized to consult with the Village Engineers, pertaining to the obtaining of plans for sewerage and drainage system as suggested in report of the Citizen's Drainage Committee; the cost of plans not to exceed $8,400. 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 Village Treasurer be instructed to employ sufficient help, at one dollar an hour ►,to copy court records of proof sheets on various special assessment foreclosures. 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 then made by Trustee Lams, seconded by Rayne, that the Acting Clerk be instructed to write to Mr. R.J. Bluett, advising him that the overall opinion of the Board of Trustees is to turn down any proposal he might made for annexation, to the Village of Mount Prospect, of that portion of his proposed sub- division which is at present outside the Village limits. The motion was voted upon by acclamation, whereupon the President declared the motion carried and Clerk so instructed. A motion was made by Trustee Bydal, seconded by Lams, that the 05.00 water deposit be refunded to C.V. Toussaint who has moved. The President put the question and the Clerk called the roll with the following results: Ayes: A11; Nays: None. Thereupon the President declared the motion carried and said deposit to be refunded. A motion was then made by Trustee Hartwig, seconded by Lams, that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the president declared the motion carried and the meeting regularly adjourned. • . FMO *AGH 1&llc 11/5/48 R E S O L U T I Q N N r 1 4. WHEREAS, an escrow agreement was executed between the VILLAGE OF MOUNT PROSPECT, and GREAT LAOS MORTGAGE CORPORATION, AXEL LONNQUIST and WIT.T.TAM J. LONNQUIST under date of August 26, 1946, for certain public inprovements in Lonnquist Gardens Subdivision and First Addition thereto and, subsequently the interest of the Great Lakes Mortgage C&rporation in and to said escrow agreement was assigned to the St. Paul Federal Savings & Loan Association by and with the consent of the other parties thereto; and WHEREAS, the time for the completion of said public improvements has expired and the public improvements under said agreement have not been fully completed in accordance with the plans and specifications of the Village Engineers and with the ordinances of the Village of Mount Prospect; and WHEREAS, said improvements have not been completed to the satisfaction of the Village after demand was duly made for such compliance with plans and specifications and ordinances of the Village of Mount Prospect; and F WHEREAS, it is provided in said escrow agreement that in the event Axel Lonnquist and William J. Lonnquist fail to complete the street and public utility improvements within one year after date of execution of the agreement and it becomes necessary for the Village of Mount Prospect to complete said improvements, so much of the deposit remaining in said "street and improvement fund" as may be necessary shall be paid to the Village for completion of said improvements; and WHEREAS, the President and Board of Trustees find that said improvements have not been completed in compliance with -2_ plans and specifications and the Ordinances within the time prescribed. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION 1. That the time within which the said street and public improvements were to be completed has expired. SECTION 2. That the streets and improvements as con- structed do not conform to plans and specifications in all _phases and are not in compliance with the ordinances thereunto pertaining and that it will be necessary for the Village to complete said improvements. SECTION 3. That the sum of $8,267.11, which is hereby determined to be the amount necessary to complete said im- provement, is hereby demanded of the St. Paul Federal Savings & Loan Association, to be turned over to the Village of Mount Prospect for the completiofl of said improvements as is provid- ed by said escrow agreement. SECTION 4. That a default exists in the failure of the said Axel Lonnquist and Willian J. L6nnquist to complete said improvements within the time prescribed in accordance with plans and specifications and ordinances of the Village of Mount Prospect and that the said St. Paul Federal Savings & Loan Association is directed to make no further disbursements of the balance on hand in said fund, except as provided in Section 3 herein; and that any payments made by the said St. Paul Federal Savings & Loan Association, except as herein pro- vided, shall be paid at their peril. SECTION 5. That a certified copy of this resolution -3- be forwarded to all parties, successors and assigns of said escrow agreement as notice of default of said agreement and this resolution constitutes a demand upon interest» parties to comply with the provisions of this escrow agreement for the satisfactory completion of the streets and public improve- ments therein set forth. SECTION 6. That this resolution shall be in full force and effect forthwith. PASSED: the 21st day of October, 1948. APPROVED: the 21st day of October, 1948. ,, ,, •