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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.