HomeMy WebLinkAbout07/07/1948 VB minutes 8b
MINUTES OF A SPECIAL MEETING
OF THE PRESIDENT AND BOARD OF
TRUSTEES HELD IN THE VILLAGE
HALL, MOUNT PROSPECT, ILLINOIS
ON WEDNESDAY, JULY 7, 1948.
The meeting was called to order by President
Pendleton at 8 :30 P.M. The Clerk called the roll and the
following Trustees responded: Bayne, Hartwig, Lams, Mott,
and Welsh. Trustee Bydal was absent.
The Clerk then read the following communication:
Mt. Prospect, Illinois "'"1
June 28, 1948
Mr. Robert Milligan, Acting Clerk
Village of Mount Prospect
Mt. Prospect, Illinois
Dear Sir:
Will you please call a special meeting of the Village
Board of Trustees to be held in the Village Hall
Wednesday evening, July 7th at eight o'clock. The
'purpose of this meeting is to discuss matters per -
taining to our new Municipal building and to consider
and transact any other business that may properly come
before the Board. Very truly yours,
M.B. Pendleton, Pres.
Village Board of Trustees July 7, 1948
A motion was then made by Trustee Welsh, 8 7
seconded by Lams, that the Village Fire Dept. be
granted permission to have a bronze plaque, listing
the Department members, placed on the new Municipal
Building at the Fire Department section. The motion
was voted upon by acclamation, whereupon the Presi-
dent declared the motion carried.
A communication, dated June 25, 1948
from Goldberg, Devoe, and Brussell together with a
petition from Mary Ruth Schmidt and Harry Fred
Schmidt regarding rezoning of lot Fifty -four (54)
in "Morningside Gardens" was then read.
The motion was then made by Trustee Welsh!,
seconded by Bayne, that the petition be referred
to the Village.Zoning Commission for their study
and recommendation. The motion was voted upon by
acclamation, whereupon the President declared the
motion carried.
A motion was made by Trustee Lams, seconded
by Bayne, that the Mount Prospect Building Code of
1938, as is now amended, be enforced and in addi-
tion that dry wall construction be prohibited. The
President put the question and the Clerk called the
roll with the following results: Ayes: Trustees
Bayne, Hartwig, Lams, and Mott; Nays: Trustee Welsh.
�.- Thereupon the President,declared the motion carried.
The Clerk then read a communication dated
July 1st, from Consoer, Townsend, & Associates re-
garding revised plans for paving of Lonnquist Boule-
vard east of Elmhurst Road.
A motion was made by Trustee Mott second-
ed by Bayne, that the plans be submitted to the
Village Plan Commission for their study and recom-
mendations. The motion was voted upon by accla-
mation, whereupon the President declared the motion
' carried.
A communication, dated June 22, from the
Village Library Board, regarding the possible use
of the community room in the new municipal Building
for temporary library quarters was then read.
The motion was made by Trustee Mott,
seconded by Lams, that a meeting with the Library
Board be arranged, at their convenience, to further
discuss any revised plans as per letter of June
22nd. The motion was voted upon by acclamation,
whereupon the President declared the motion carried.
The Clerk then read a communication, dated
June 30th, 1948, from attorney David B. Maloney re-
auesting foreclosure proceedings on the several lots
owned by School District 57.i\ The Clerk was instruct-
ed to acknowledge the letter and advise Mr. Maloney
that the Village Board did not desire to deviate
from present proceedure regarding foreclosure pro-
ceedings.
A communication, dated July 6,1948, from
""r" Harold E. Willson requesting transfer of funds, which
are held in escrow for street improvements on See -
.,, Gwun Ave., to Earl G. Iversen was then read. The
Clerk was instructed to advise Mr. Willson that there
can be no transfer of funds as requested but that Mr.
Iversen may be substituted as far as power of Direc-
tion is concerned.
The motion was then made by Trustee Welsh,
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.
July 7, 1948