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HomeMy WebLinkAbout01/07/1947 VB minutes MINUTES OF A REGULAR MEETING 35 OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE VILLAGE HALL, MOUNT PROSPECT, ILLINOIS, ON TUESDAY, JANUARY 7th, 1947 President Pendleton called the meeting to order at 8:00 o'clock P.M. The Clerk called the roll and the following Trustees responded: Hartwig, Kirchhoff, Lams,,Mott, Wax and Welsh. Minutes of the regular meeting of December 3rd were then read. It was moved by Trustee Wax and seconded by Mott that the minutes be approved. The motion was voted upon by acclamation, whereupon the President declared the motion carried and said minutes approved. The Clerk read the Treasurer's report for the period ending December 31, 1946. The motion was made by Trustee Mott and seconded by Lams 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. Thereupon the President declared the motion carried and said report approved. A motion was made by Trustee Welsh, 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 Clerk reported,that to date no certificate of tax search by the County Clerk had been filed with the petition of Stella C. Willson for disconnecting Lot 18 of the Northwest Hills Country Club �=* Subdivision from the Village, and that action upon said petition was deferred by the Board until this meeting. The aotion,was made by Trustee Welsh and seconded by Kirchhoff that the petition of Stella C. Willson be denied on the grounds that petitioner has not complied with statutory requirements. The President put the question and the Clerk called the roll with the following result; Ayes: All; Nays: None. Whereupon the President declared the motion carried and said petition denied. The following report from the Zoning Commission was then read: Board of Trustees, December 22, 1946. Village of Mt. Prospect. Gentlemen: The Zoning Board of Mount Prospect held a meeting on Dec. 13,1946, to hear a request from the owner of lots 39,4 in Blk:22 of Busse's Eastern Addition,to re -zone from residential to business. The properties'had been acquired in1927 and they were.at that time.zoned; for °business. The recommendation of the • Zoning Board is as follows: The present zoning ordinance meets the requirements of a modern suburban cummunity, and that should a lot or lots be acquired in one generation and dis- posal occurs in another generation the owner must take the risk of having the properties re- zoned. Since the request constitutes an example of spot zoning, it was unanimously rejected. (Signed) E. F. Martin, Secretary. Mr. George L. Quilici, upon his request was given permission to address the Board. The President informed Mr. Quilici that his re- quest for re- zoning would be given due consideration and that he would be notified of the Board's decision within two weeks. A motion was made by Trustee Mott and seconded by Hartwig 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 results Ayes: All; Nays: None. Whereupon the President declared the motion carried and said bills approved for payment. A rider agreement accepted by the St. Paul Federal Savings and Loan Association of Chicago to be attached to and forming a part of escrow agreement dated August 26, 1946, between the Village of Mount Prospect and the Great Lakes Mortgage Corporation, Axel Loan- quiet and William J. Lonnquist,was then read. The motion was made by Trustee Welsh, seconded by Mott, that the President and Clerk be authorized to execute said rider:. The President put the question and the Clerk called the roll with the following result; Ayes; All; Nays: None. Thereupon the President depinred the motion carried. January 7, 1947 The Clerk then reads'RESOLUTION NO. 1 -47, DESIGNATING THE PRESIDENT OF THE VILLAGE OF MOUNT PROSPECT, AS THE OFFICIAL RE- PRESENTATIVE OF SAID VILLAGE AND AUTHORIZING THE SIGNING AND FILING APPLICATION WITH THE BUREAU OF COMMUNITY FACILITIES OF THE FEDERAL WORKS AGENCY FOR AN ADVANCE OF FUNDS TO PREPARE PLANS AND SPECIFIC- ATIONS FOR STORM RELIEF SEWERS', The motion was made by Trustee Wax and seconded by Lams 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 adopted. The motion was made by Trustee Wax and seconded by Welsh that Ralph Wille be appointed as a member of the Mt. Prospect Volunteer Fire Department. The motion was voted upon by acclama- 0 -t Lion, whereupon the President declared the motion carried. The motion was made by Trustee Mott, seconded by Wax, that in accordance with the amended Water Ordinance, the 15.00 deposit be refunded to W. C. Kline. The President put the question and the Clerk called the roll with the following result: Ayes: A11; Nays: None. Whereupon the President declared the motion carried and said deposit refunded. The Clerk read a summons in the case of William L. Kunkel, et al, versus Village of Mt. Prospect No. 46 8 22706. The motion was made by Trustee Welsh, seconded by Trustee Lams, that the Village attorney, Frank Opeka, be authorized to enter the appearance of the Village, to plead or answer and make every defense available in the Case No. 46 8 22706. 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. A motion was made by Trustee Welsh, seconded by Hartwig that the members of the Village Board and all Village employes be given free Vehicle Tags as in previous years. The motion was voted upon by acclamation and the President declared the motion carried. The motion was made by Trustee Wax and seconded by Kirchhoff that the report of the Zoning Commission in regard to the Quilici re- zoning, be referred to the Judiciary Committee for investigation and report. The motion was voted upon by acclamation and the President declared the motion carried. The motion was made by Trustee Wax, seconded by Mott, that the meeting be adjourned. The motion was voted upon by acclamation, whereupon the President declared the motion carried -and the meeting regularly adjourned. /'. - January 7, 1947 4