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HomeMy WebLinkAbout10/12/1945 VB minutes 482 MINUTES OF A SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE VILLAGE HALL, MT. PROSPECT, ILLINOIS, ON THE 12TH DAY OF OCTOBER, 1945 A.D. The meeting was called to order at 7:30 P. M. by President Pendleton. The roll being called, the following Trustees responded: Kirchhoff, Lams, Wax and Welsh. Trustees Hartwig and Mott were absent. The Clerk then read the following communication: Mr,. Roy E. Schlemmer, Village Clerk Mt. Prospect, I11. Dear Sir: Will you please call a special meeting of the Village Board for Friday evening, Oct. 12, at the Village hall at seven- thirty, P.M. The purpose of this meeting is to consider certain matters- pertaining to the foreclosure of special assessment taxes and other matters which may properly be brought before the board for consideration. Very truly yours (Signed) M. B. Pendleton M. B. Pendleton, Pres. Village of Mt. Prospect, I11. A resolution entitled "RESOLUTION AUTHORIZING TRANSFER OF SPECIAL ASSESSMENT SURPLUS CASH TO GENERAL CORPORATE FUNDS" was read, and upon a motion made by Trustee Wax and seconded by Trustee Welsh, it was adopted by the following vote. Ayes: Kirchhoff, Lams, Wax and Welsh. No nayes: A resolution entitled "RESOLUTION PERTAINING TO FORECLOSURE OF THE LIEN OF SPECIAL ASSESSMENTS ON VACANT AND UNIMPROVED PROPERTY" was then read. It was moved b y Trustee Wax and seconded by Trustee Lams that the resolution be adopted. Ayes: Kirchhoff, Lams, Wax and Welsh. No nayes. President Pendleton appointed the Judiciary Committee and Mr. Frank Opeka, Village attorney, to act as a committee on delinquent special assessment tax foreclosures. It was moved by Trustee Wax, seconded by Trustee Welsh that the Board authorize the purchase and installation of a Dearborn Gas Heater for the new well house, purchase and installation to be made by the Busse- Biermann Co. for a total cost of #105.00. ^Ayes: Kirchhoff, Lams, Wax and Welsh. No nayes. There being no further business to come before this meeting, it was moved by Trustee Welsh and seconded by Trustee Lams that the meeting be adjourned.