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Home My WebLink About07/08/1947 VB minutes 5 ( lhe MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES HELD IN THE VILLAGE HALL, MOUNT PROSPECT, ILLINOIS, ON TUESDAY, JULY 8TH, 1947. The meeting was called to order by President Pendleton at 8:15 P.M. The roll being called, the following Trustees responded: Bayne, Bydal, Hartwig, Lams, Mott and Welsh. The minutes of the regular meeting of June 10th was then read. It was moved by Trustee Hartwig and seconded by Bydal that the minutes be ap- proved as corrected. The motion was voted upon by acclamation, whereupon the President declared the motion carried and said minutes approved. The Treasurer's report for the period ending June 30th, 1947 was read. The motion was made by Trustee Mott and seconded by Bayne that the Treasurer's report be approved as read andplaced on file. The President put the question and the Clerk called the roll with the following result: Ayes: All; Nays: None. Thereupon the President declared the motion carried and said report approved. A motion was made by Trustee Lams, seconded by Bayne, that the Special Assessment report be placed on file. The motion was voted upon by acclamation and the President declared the motion carried. A motion was made by Trustee Mott, seconded by Hartwig, that the bills as approved by the Finance Committee be approved for payment. The President put he question and the Clerk called the roll with the following result: Ayes: All; Nays: None. The President declared the motion carried and said bills approved for payment. The following communications were then read: July 1, 1947 Honorable Members, Board of Trustees Village of Mt. Prospect, I11. Gentlemen: I take pleasure in announcing the re- appointment of Mr. Edmund H. Cleven to the Mt. Prospect Plan Commission for a period of five years, Your concurrence in this appointment is respectfully requested. Very truly yours, (Signed) M.B.Pendleton, President Village of Mt. Prospect. The motion was made by Trustee Lams and seconded by Bayne that the appoint - ment-be concurred in. The motion was voted upon by acclamation, whereupon the President declared the motion carried and said appointment approved. July 8, 1947 July 1, 1947 iJ 1 Honorable Members, Board of Trustees Village of Mt. Prospect, I11. Gentlemen: To fill a vacancy, I take pleasure in announcing the appointment of Mr. Ben F. Kells to the Mt. Prospect Zoning Board of Appeals for a period of five years. The concurrence of the Board in this appointment is respectfully requested. Very truly yours (Signed) M.B.Pendleton, President Village of Mt. Prospect. The motion was made by Trustee Bayne and seconded by Bydal that the appointment of Mr. Ben Kells be concurred in. The motion was voted upon by acclamation, whereupon the President declared the motion car- ried and said appointment approved. A letter received from Mr. H. J. Wilson objecting to the Superior Home Builders Real Estate field office being used for a tempor- ary home during building construction, was read by the Clerk, The motion was made by Trustee Mott, seconded by Bayne that the family occupying the Real Estate field office be allowed to remain until Friday evening, July 1.. 11th, and that Mr. Brinkman be requested to remove the structure immed - iately thereafter. The motion was voted Upon by acclamation, whereupon the President declared the motion carried. The Clerk then read an ordinance entitled AN ORDINANCE RE- PEALING SECTIONS 4, 5 and 8 OF AN ORDINANCE ENTITLED IAN ORDINANCE RE- LATING TO THE OWNERSHIP, CONTROL AND LICENSING OF DOGS' PASSED AND APPROVED ON MARCH 7, 1939 ". The motion was made by Trustee Lams, second- ed by Bayne, that the ordinance be passed. The President put the question and the Clerk called the roll with the following result: Ayes: A].1; Nays: ..., None, Thereupon the President declared the motion carried and said ordinance passed and approved. "AN ORDINANCE AMENDING IAN ORDINANCE RELATING TO THE OWNERSHIP, CONTROL AND LICENSING OF DOGS' BY ADDING THERETO SECTION 3-A AND 3 -B" was then read. The motion was made by Trustee Lams and seconded by Hartwig that the ordinance be passed. The President put the questbn and the Clerk called the roll with the following result: Ayes: All; Nays: None. Thereupon the President declared the motion carried and said ord- inance passed and approved. The Clerk then read "A RESOLUTION PERTAINING TO THE CONSTRUCTION OF CHIMNEYS AND THE APPROVAL THEREOF BY THE BUILDING COMMITTEE. NO. 10-47" The motion was made by Trustee Mott and seconded by Welsh that the resolu- tion be adopted. The President put the question and the Clerk called the roll with the following result: Ayes: All; Nays: None, Thereupon the President declared the motion carried and said resolution passed and ap- proved. The motion was made by Trustee Mott, seconded by Lams, that in accordance with the emended water ordinance, the $5.00 deposit be refund- ed as listed by the Water Rate Collector June 30th, 1947. The President put the question and the Clerk called the roll with the following result: Ayes: All; Nays: None. Thereupon the President declared the motion carried and said deposits refunded. "THE ANNUAL APPROPRIATION BILL OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, FOR THE FISCAL YEAR BEGINNING MAY 1, 1947 AND END ING APRIL 30, 1948" was then read, The motion was made by Trustee Mott and seconded by Hartwig that the Annual Appropriation Bill of the Village of Mount Prospect be passed, approved, and published in the Mount Prospect Herald. The President put the question and the Clerk called the roll with the following result: Ayes: Bayne, Bydal, Hartwig, Lams, Mott and Welsh. Nays: None. Thereupon the President declared the motion carried and said appropriation bill passed and approved. The motion was made by Trustee Welsh and seconded by Hartwig that • the Board empower the Superintendent of Streets to remove the stop order on streets now under construction, north of Lonnquist Blvd., when a pro- posal acceptable to the Village Engineers is made by the owner or contractor. The motion was voted upon by acclamation, whereupon the President declared the motion carried. July 8. 1947 52 The following communication was then read: July 7, 1947 Board of Trustees, Village of Mount Prospect, I11. Gentlemen: The Zoning Commission of Mount Prospect met on June 27, 1947 to hear a request for the follow- ing property zoned to "light industry ": "That part of the East half of the South East Quarter (except the East 950 feet thereof) of Section 33 Township 42 North, Range 11, Eaat of the third principal meridian, lying south of the right - of-way of the Chicago & North- western Railway, In Cook County Illinois." The request is a continuous extension of light industry. The Zoning Commission recommends that the request be allowed. (Signed) E. Martin Approved: Secretary (Signed) George L. Busse Chairman Petitioners: Hermann Moehling Henry H. Moehling The motion was made by Trustee Welsh, seconded by Lams, that the Board concur in the recommendation of the Zoning Commission. The President put the question and the Clerk called the roll with the following re- sult: Ayes: Bayne, Bydal, Hartwig, Lams, and Welsh. Trustee Mott passed. Nays: None. Whereupon the President declared the motion carried and instructed the Judiciary Committee to prepare the necessary revision to the Zoning Ordinance. A "RESOLUTION PROTESTING THE INCREASE IN SUBURBAN TELEPHONE CHARGES" No. 11 -47 was read. The Motion Was made by Trustee Mott „and seconded by Welsh that the resolution be adopted. The Pesident'put the question and the clerk called the roll with the following result: Ayes: All; Nays: None. Thereupon the President declared the motion carried and said resolution passed'and approved. A,motion was made by Trustee Bayne, seconded by Lams, that the matter of the Municipal Building be taken from the table. The motion was voted upon by acclamation, whereupon the President declared the motion carried and now before the Board for consideration. The moyion was made by Trustee Mott, seconded by Bayne, that the meeting be adjourned. The motion was voted upon by acclamation, where- upon the President declared the motion carried and the meeting regularly adjourned. August 12, 1947