HomeMy WebLinkAbout07/17/1946 VB minutes 17
MINUTES OF A SPECIAL MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES
HELD IN THE VILLAGE OF MT. PROSPECT,
ILLINOIS ON THE 17TH DAY OF JULY
1946 A.D.
The meeting was called to order at 8:30 P.M. by President Pendleton.
The roll being called, the following Trustees responded: Hartwig, Kirchhoff,
Lams, Mott, Wax and Welsh.
As the Mt. Prospect Voluntee Fire Department had scheduled their
regular meeting in the Village Hall, it was moved by Trustee Wax and second-
ed by Trustee Welsh that the Board adjourn to the Lutheran School. Motion
carried.
After the meeting was called to order in the Lutheran School, the
Clerk read the following communications:
Mr. Roy E. Schlemmer, Village Clerk
Mt. Prospect, I11.
Dear Sir:
Please call a special meeting of the Village Board of Trustees
to be held at the Village Hall July 17 at 8:30 P.M. The
purpose of this meeting is to pass, on the Moehling subdivision
plat, to discuss plans and specifications for the new village
hall with out engineers and to transact any other business that
may properly come before the Board at that time.
Very truly yours,
(Signed) M. B. Pendleton, Pres.
Village of Mt. Prospect
July 17, 1946
18
Honorable Members Board of Trustees,
Village of Mt. Prospect,
Mt. Prospect, I11.
Gentlemen:
In compliance with statute requirements, I hereby
appoint Mr. Leonard Snyder and Mr. Melton Sporleder.
to the Board of Health of the Village of Mt. Pros-
pect. The Board's concurrence in these appointments
is respectfully requested.
Very truly yours, r"A
(Signed) M.B.Pendleton, Pres.
Village of Mt. Prospect.
It was moved by Trustee Lams, seconded by Trustee Wax that the appointments
of Mr. Leonard Snyder and Mr. Melton Sporleder be concurred in. Motion
carried.
After due consideration by the Board a motion was made by Trustee
Lams that the plat of Moehling's Pleasant -Dale Subdivision be approved,
subject to compliance with Section 5, Paragraphs A, B, C, D, and E of the
Mt. Prospect Village Plan; and upon filing of satisfactory security for the
performance of the above conditions, the President and.Clerk are authorized
to execute the plat. Ayes: Hartwig, Kirchhoff, Lams and Welsh. Mayes:
Mott and Wax. Motion carried.
It was moved by Trustee Mott and seconded by Trustee Wax that the
Treasurer's report for the year ending April 30, 1946 be accepted and
placed on file. Motion carried.
A motion was made by Trustee Kirchhoff and seconded by Trustee
Hartwig that the Treasurer's report for the year ending April 30, 1946 be
published in the Mt. Prospect Herald. Ayes: Hartwig, Kirchhoff, Lams,
Mott, Wax and Welsh. No nayes.
A motion was made by Trustee Mott and seconded by Trustee Welsh
that the preliminary plans of the new administration building be accepted. ,"
Motion carried.
A motion was made by Trustee Mott and seconded by Trustee Welsh
that the Village Engineers Townsend and Associates, proceed with
the design, detail plans and specifications, including corrections made
to the preliminary plansof the new Administration Building. ,Ayes: Hartwig,
Kirchhoff, Lams, Mott, Wax and Welsh. No nayes.
There being no further business to come before this meeting, it
was moved by Trustee Lams, seconded by Trustee Wax that the meeting be
adjourned. Motion carried.
/
July 17, 1946