HomeMy WebLinkAbout06/15/1943 VB minutes 368
MINUTES OF AN ADJOURNED
MEETING OF JUNE lst,1943 irn IN THE
VILLAGE HALL AT MT .PROSPECT ILLINOIS
BY THE PRESIDENT AND BOARD OF TRUSTEES
ON TUESDAY JUNE I%th, A.D. 1943.
The President called the meeting to order at 8.20 pm, the
roll being called the following Trustees were found to be present.
Greinke, Haas,- Kirchhoff, Mott, Wax, Wille.
Following was the reading and discussion of the appropration bill.
A motion made by Trustee Mott, seconded by Trustee Wax that the
Village Attorney be instructed to revise the garbage Ordinance
eliminating themerem all reference to ashes, and miscellaneous .;.r
waste and make whatever changes that may be deemed necessary
and proper.
Ayes:Greg nice, Haae ,Kirehhoff,Mott,Wax,Wille.No Mayes: Carried.
A letter signed by President I.E.Besander under date of June
15th, was read: -
To the Honorable Board of Trustees,
of the Village of Mt. Prospect 111.
Gentlemen:
By virtue of authority conferred upon me by ordi-
nance I hereby appoint the following officials of the Village
of Mt. Prospect Ill, for the term beginning May lst, 1943, and
expiring Ipril 50th, 1945 and respectfully ask your concurrence
therein.
Mr. Fred G. Mille Treasurer & Collector.
Mr. Frank Bierman Fire Chief.
Mr. Wm. Mulso Supt.of Buildings,Supt. of Water Works
and Commissioner of Streets.
Mr. Edwin Greinke Asst. Supt. of Bidgs, Water Works,
and Streets.
Mr. Geo.Whittenberg Chief of Police.
Mr. Arno Schramm Police Officer.
Mr. Henry 0. Nickel Attorney of Village
•
Signed: I.E.Besander-
President of the Village of
Mt. Prospect Ill.
It was moved by Trustee Mott, seconded by Trustee Kirchhoff
that the above mentioned names be accepted.
Ayes: Gr einke ,Haas,Kirohhoff,Mott,Wax,Wille No Nayes: Carried.
COP! OF once I Ao!?m AT MUM OP TIN 'MAO NOM
01 elOONT PROSPICT ON JJUNI 13 1 Tad d NINO
11 , 01 7/9rPt. Mint al! ng MW APP 4 [1t] It woe awed by Wastes Nan, Chairs of the Street eat Sidewalk Oandt►t..,
that the Village of m. Proopeet apt a reemendatten as sett forth below
la a latter !seat the
Village ilaglagera, Cearsae', i�rsastsld & tltdaLm, la
respect to the atslme rag iremse*ts tar Mare .sasstrsstioa of streets In
Ms V 11igs of tlb• P *.pest. (June 9,19-13)
ilkit• further references to proposed paving ea Pia* Street and elsewhere
where Defense Nwsing say b..onterplat.d, wo brer sad 11111011111111111 .err
striation of only durable tapes of paving like erne set. or asphaltis
eeaserete on • good .excrete bee.
It aasossat7 to permit eonrtragtion of D.tmaal asnalni within the
KAM limit lie a hwm and lot, we think it would be better to gait
lit es 32 �,� e ther to permit ae tiS f light path
dash lit paviag as gravel, ureter hewed nasadais, soil seasnt, asp-
f p1Mltls mssnke , .ts., will be errrtlni future nelatenamee problem
fee the Village whisk tM 1►illaie will be enable t. Maras., lids tier
been the swims* rims* of tarn Ridge, Oak taut, ai,w wrest sad any
ether trees.
If narrow pavements without curb and setter are s pr.v d they sheald
,, ,,
be built with raised shoulders at least $ feet ride, Woad shallots
M his with gentle side elapse and wall drained, by roans of suitable
.arias and inlets.
'!h. W.P.A. paviad is peer Nast Bide illrstrstes it we have in ,dad.
That peeving without slit► aid iittter presents as eppreeiable riat. -
assts* east: is durable sad pleasing la aprser. With centrist
labor inri..d ad N.P.A. labor .snort. had better be s peered .a erste
with no r.laIM'sing steel but with plenty of proper dew transverse
asntrastion *beta, seater joint, and teat . errs expansion joints
about test apart."
Notion wee .easnded by trustee Naas and the lbllasiy carte taken:
4 ~' Gr inks No Sys
Nee
�btt
tirshhoft
Nit
Mills
1 mortify that this le a tree and *arrest sow of the notion adopted.
Village Clark,
Village et Neva% T1.sMtss
tsiwnyr of dusk.
X6'3
Mr. Frank Bierman appeared before the Board, stating that
the men serving on the Mt. Prospect Fire Dept., Mare an
opportunity to purchase a very suitable lot, for future
use and wanted the attitude of the Board. The Board felt
very favorable and referred same to Trustee Greinke.
It was moved by Trustee Wax, seconded by Trustee Mott,
that meeting be r`cessed and resumed on Tuesday Jun,
22nd, to complete the unfinished business.
Motion Carried.