HomeMy WebLinkAbout04/20/1948 VB minutes 78
MINUTES OF AN ADJOURNED MEETING
OF THE PRESIDENT AND BOARD OF
TRUSTEES HELD IN THE VILLAGE HALL,
MOUNT PROSPECT, ILLINOIS ON TUESDAY,
APRIL 20th, 1948.
The meeting was called to order by President
Pendleton at 9 :45 P.M. The Clerk called the roll and
the following Trustees responded: Bayne, Bydal, Hartwig,
Lams, Mott, and Welsh.
A motion was made by Trustee Lams, seconded by
Hartwig, that the Street Department be authorized to pur-
chase an Austin Western Patrol Sweeper on the rental plan.
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 authorization approved.
A "RESOLUTION ACCEPTING THE LIONS CLUB OFFER
OF LAND FOR PARK PURPOSES" No. 6 -48 was then read. The
motion was made by Trustee Hartwig, seconded by Bayne,
that the resolution be adopted. The President put the
question and the Clerk called the roll with the follow-
ing results: Ayes: All; Nays: None. Thereupon the Presi-
dent declared the motion carried and said resolution
passed and approved.
The Clerk then read an ordinance entitled:
AN ORDINANCE AMENDING THE VILLAGE OF MOUNT PROSPECT
ZONING ORDINANCE AS AMENDED." The motion was then made
by Trustee Welsh, seconded by Bayne that the ordinance
be passed. 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 ordinance passed and approved.
The Clerk then read a copy of a letter dated
April 16, 1948, from Consoer, Townsend, and Associates
to the Illinois Division of Highways regarding syn 1
chronization of traffic lights at Emerson Street and at
Elmhurst Road with the proposed railroad crossing- gates; .4
this letter in answer to Highway Department's letter of
March 30, 1948 to the Village Board of Trustees.
A motion was made by Trustee Bayne, seconded
by Hartwig, that the request of Mr. and Mrs. Payne, for
changing from non- conforming to conforming use the
property located at rear of 10 E. Northwest Highway, be
denied. 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 request denied.
The Clerk then read a letter, dated April 16,
1948 from Mr. and Mrs. Harry F. Schmidt regarding re-
zoning of Lot 54 in "Morningside Gardens." The Clerk
was instructed to write to said parties informing them
that it will be necessary that a petition for re- zoning
be filed with the Village Board together with the
requisite fee to cover cost of publishing notices, etc.
The motion was then made by Trustee Lams,
seconded by Welsh, that the meetin be adjourned. The
motion was voted upon by acclamati n, whereupon the
President declared the motion carris, and the meeting
regularly adjourned.