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HomeMy WebLinkAbout06/10/1947 VB minutes 4S MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE VILLAGE HALL, MOUNT PROSPECT, ILLINOIS, ON TUESDAY, JUNE 10TH, 1947. The meeting was called to order by President Pendleton at 8:00 P.M. The Clerk called the roll and the following Trustees responded: Bayne, Bydal, Hartwig, Lams, Mott and Welsh. The minutes of the regular and adjourned meeting of May 13th were then read. It was moved by Trustee Hartwig and seconded by Welsh that the minutes be approved as read. 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 Xay tt, 1947 was read. The motion was made by Trustee Lams and seconded by Bydal that the Treasurer's report be approved as read and placed on file. The President put the question and the Clerk called the roll with the following result: Ayes: A11, Nays: None. The President declared the motion carried and said report approved. A motion was made by Trustee Mott, seconded by Welsh, that the bills as approved by the Finance Committee be approved for payment. The President put the 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. A motion was made by Trustee Welsb,seconded by Hartwig, that the Special Assessment report be placed on file. The motion was voted upon by acclamation and the President declared the motion carried. The motion was made by Trustee Welsh and seconded by Mott, that Memory Lane from Main Street to Pine Street be closed until further notice. The motion was voted upon by acclamation, whereupon the President declared the motion carried. A petition for re- zoning submitted by Herman Moehling and Henry H. Moehling was then read. The motion was made by Trustee Welsh and seconded by Lams that the petition be referred to the Zoning Commission for Public Hearing. The motion was voted upon by acclamation and the President declared the motion carried. A Zoning Commission. report of a Public Hearing held on May 9th, 1947 to re -zone the property at 6 North Main Street froo-d R2 to Business, was then read. The recommendation of the Zoning Commission was as follows: 'Since the request amounts to an extension of continuous business property it is recommended that the Petitioner's request be allowed ". The motion was made * that the petition for re- zoning by referred back to the Zoning Commission for further consideration. The motion was voted upon by acclamation whereupon the President declared the motion carried. A motion was made by Trustee Hartwig, seconded by Lams, that in accord- ance with the amended water ordinance, the X5.00 deposit be refunded as list- ''41 ed by the water rate collector May 31st, 1947. The President put the question and the Clerk called the roll with the following result: Ayes: All; Nays: 0 None. Thereupon the President declared the motion carried and the Water Com- mittee so authorized. The motion was made by Trustee Mott, seconded by Bayne, that the Treasurer's report for the year ending April 3Oth,-1947 be published in the Mount Prospect Herald and be placed 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. *by Trustee Mott, seconded by Welsh June 10, 1947 The Clerk then read an Ordinance entitled RAN ORDINANCE 49 AUTHORIZING THE INVESTMENT OF MUNICIPAL BUILDING FUNDS'. The motion was made by Trustee Mott, seconded by Welsh, that the Ordinance be passed. The President put the question and the Clerk called the roll with the following result: Ayes: All; Nays: None. Thereupon the Pres- ident declared the motion carried and said Ordinance passed and ap- proved. The motion was made by Trustee Mott, seconded by Hartwig that the report of the Mount Prospect Public Library be placed on file. The motion was voted upon by acclamation, whereupon the President de- clared the motion carried. A 'RESOLUTION AUTHORIZING AN APPEAL IN THE MATTER OF GEORGE L. QUILICI, et al. vs. VILLAGE OF MOUNT PROSPECT' NO. 9-47, was then read. A motion was made by Trustee Welsh, seconded by Lama, that the Resolution be adopted. The question was put by the President 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. The Clerk then read an ordinance entitled 'AN ORDINANCE VACATING PORTION OF PUBLIC ALLEY'. A motion was 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 result: Ayes: All; Nays: None, Thereupon the President declared the motion carried and said Ordinance passed and approved. A Warranty Deed executed by Albert Busse and Emma Busse, his wife, to the Village of Mount Prospect was then read. The motion was made by Trustee Welsh and seconded by Lame that the Village Board accept the Warranty Deed and that the Village Attorney be instructed to file in the Torrens office. 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. 'AN ORDINANCE CHANGING NAME OF LONNQUIST BLVD. TO LONNQUIST PARK- WAY' was then read. The motion was made by Trustee Welsh, seconded by Bydal that the Ordinance be passed. The President put the question and the Clerk called the roll with the following result: Ayes: All; Nays; None. Whereupon the President dediared the motion carried and said Ordinance passed and approved. The motion was made by Trustee Mott and seconded by Bayne, that the Liquor License check for $20.00 by returned to the Mount Prospect Volunteer Fire Department. The President put the :question . and the Clerk billed the roll with the following result: Ayes: All; Nays: None. There- ' upon the President declared the motion carried and said check refunded. The motion was made by Trustee Welsh and seconded by Lama that the Application of Wilbur LeVine for a Taxi -cab Business License be de- nied, on the grounds that public necessity does not warrant additional taxi -cabs. The motion was voted upon by acclamation, whereupon the President declared the motion carried and said petition denied. The motion was made by Trustee Bayne, seconded by Bydal, that the Village extend Mrs. Burda temporary structure permit for three months, to September 30th, 1947. The motion was voted upon by acclama- tion, whereupon the President declared the motion carried. President Pendleton then read the following communication: President and Board of Trustees, June 6, 1947 Village of Mount Prospect, Illinois. Gentlemen: It is with great regret that I find it necessary to resign from the office of Village Clerk. After having served two years by appointment and two years under the present administration, I find that the duties of this office have grown into a larger job than I had anticipated, and feel that I can no longer give it the time required without interfering with my work in con- nection with my position with the Commonwealth Edison Company. I would appreciate your acceptance of my resignation as of July 31st with the assurance that you will have my full cooperation in assisting the new Clerk in his duties. Very truly yours, June 10, 1947 (Signed) Roy E. Schlemmer Village Clerk, Mount Prospect, Illinois The motion was made by Trustee Mott seconded Y , by Welsh, that the resignation of the Village Clerk be accepted. The motion was voted by acclamation, where- upon the President declared the motion carried. The motion was made by Trustee Mott, seconded by Welsh, that the meet- ing be adjourned. The motion was voted upon by acclamation, whereupon the President declared the motion carried and the meeting regularly adjourned. -