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Home My WebLink About05/02/1939 VB minutes 171 MINUTES OF A REGULAR MEETING OF THE PRESIDENT & BOARD OF e TRUSTEES OF THE VILLAGE OF MT PR08FECT, ILLINOIS, HELD ON THE 2ND OF MAY 1939. President Besander Called the meeting to order and upon the clerk calling the roll the trustees were found to be present, Trustees: Greinke, Haas, Haberkamp, Harrington and Wille. The minutes of the previous meeting were read and approved on a motion made by Trustee Hennix and seconded by Trustee Greinke. It was moved by Trustee Haas and seconded by Trustee 1111e that the following treasurers report be placed on file. The motion was carried. GENERAL FUND: Overdrawn last report $ 149.32 Receipts � �;Q, 1 50.73 Disbursements 1215.68 00 Balance 35.05 :fl VEHICLE TAX & ROAD & BRIDGE TAX FUND: Balance on hand last report 681.66 Receipts 375.96 1057.62 Disbursements 458.33 Balance 599.29 WATER EXTENSION FUND: Balance on hand last report 157.41 No receipts or disbursements WATER DEPOSIT FUND: $ on hand last report 795.00 £ eceipts 20.00 Balance 81 0 GENERAL "A" FUND Overdrawn last report 532.08 No receipts or disb. OLD WATER FUND: Balance on hand last report 175.00 • It was moved by Trustee Greinke and seconded by Trustee Haas that the special assessment report be placed on file. The motion was carried. A motion was made by Trustee Haas and seconded by Trustee Hennix to transfer balances from one account to another in order to balance. The motio# was carried with the following votes Ayes: Greinke, Haas, Haberkamp, Harrington, Hennix and Willa, No nays. It was moved by Trustee Haas and seconded by Trustee Grair that the following bills be paid. The motion was carried with the falh following vote Ayes: Greinke, Haas, Haberkamp, Harrington and Mille no Nays. Mt Prospect Review 20.00 Frank A. Bremer Winkelmans Sinclair Service 3.391. Mt trospect Review 12.80 Verunic Henry Motor Co. 2.09 Mt Prospect State Bank 10.00 P. F. ettebone & Co. 2.68:\ 111. Bill Tel. Co. _Dr. Wolfarth 20.00 . Milburn Bros. 15.00 Lund Coal Co. 14.94.. Buse- Biermann Co. R. F. Huecker Burdick Pump and Mach. Co. 98.90 1 Mt Prospect Womarrs Club 34.07r, H. F. keyn 20.67 c James Gau ` 1.25 Edwin Greinke 3G0.00 Fred Kloske 32.75 H. B. Helnts 31.50 James Gau 20.00 T. C. Mul so 75.00 Wm. Israel 18.50 Charles Seidler • 20.00 There being no further bust aess to come before said meeting it adjourned sane die. 3 Minutes of a regular meeting of the Preddint and Beard of Trustees t of the Village of Mt Prospect, Ill. held on the 2nd Day of May 1939. President Besander called the meeting to order and upon the clerk calling the roll the, following trustees 'Were found to be present, Trustees Btnaley, Greinke, Haas, Haberkaw, Mortimer and Wille. The clerk then-read the following letters I Edwin L. Busse clerk of the Village of Mt Prospect, 111. and keeper of the records thereof, do hereby certify - - that *Van election held in the Village of lit Prospect on the 18th days of April 1939, Edwin Haberkamp, John D. Bincley and William Mortimer were elected to the office of Trustee of said village and that each of them has fflec in my office the oath of office prescribed by law. Signed Edwin L. Busse, Village Clerk. The President then presented the following letter to the board t 00 By virtue of authority conferred upon me by ordinance I hereby appoint the following committees for the ensuing term of the fisoal year and respectfully ask your concurrance therein. FINANCE, PUBLIC PARKS POLICE & LIGHT AND BUILDINGS Herman Haas, Chairman Edwin Haberkamp, Chairman John Herman Haas William Mortimer. Emil Greinke... JUDICIARY FIRE & MATER John Binkley, Chairman Emil Greinke, Chairman Elmer Wille Elmer Willie Williarm Mortimer Edwin Haberkamp HEALTH & DRAINAGE STREETS & SIDEWALKS Wm. Mortimer, chairman Elmer Willa, Chairman John Binkley Emil Greinke Edwin Haberkamp William Mortimer. It was moved by Trustee - Mia Greinke and seconded by Trustee Haas that the committee appointments be concurred in. The motion was carried with the following votes Ayes: Binkley, Greinke, Haas, Haberkamp, Mortimer and Wille. No Nays. The following letter was also stead to the board. By Virtue of authority conferred upon me by ordinance I hereby appoint the following persons to the Board of Health. Dr. Alfred Wolfarth, Consultant M. D. Mrs. R. A. - 6andeen, R. 1N. firs. Margaret Dahlstrom R.N. A motion was made by Trustee Haberkamp and seconded by • Trustee Mille that the Beard of Health appointments be conferred in. The motion was carried with the - following vete Ayes* Binkley Greinke, Haas, Haberkamp, Mortimer and Wille No Nays. It was moved by Trustee Haberkamp and seconded by Trustee Haas that the fantail% V. F. I. and American Legion be permitted to sell poppies in the village on Poppy day. The-- mettien was carried by - a vote of acclamation. A motion was made by Trustee Haberkamp and seconded by Trustee Binkley that the following should be the building oOmmittee Trustees B. J. 'Mlle. John Binkley and Wm Mortimer. The motion was carried. It was moved by Trustee Binkley and seconded loy Trustee Haberkamp that a reolutien declaring the results of an election held April 18th, 1939,'in the Village of Mt Prospect, Cook Cointy Illinois and oonfirming sale of bonds authorised thereat, be passed. Skid resolution was adopted with the following vote, Ayeet Binkley, Greinke, Haag, Haberkamp, Mortimer & Wine. No nays. j It was moved by Trustee Haberkamp and seconded by Trustee Mortimer that the license fees for the Country Club be $75.00 per snrnum, as it was operating as a semi private club. The motion was carried with the following vote Ayess Binkley, Greinke, Haas,. Haberkamp, Mortimer and Wille. No nays. A motion was made by Trustee Haas and seconded by Trustee �1'�• Greinke that the village purchase a Motorola Radio from M. B. £ppleyard for the sum of 62.!• The motion was passed with the following votes Ayes: Binkley, Greinke, Haas, Haberkamp, Mortimer and Wille. No nays. It was moved by Trustee Greinke and seconded by Trustee Binkley to pay Arthur Gooch the sum of 3140.00 per month and to put him on as a regular police officer. The motion was carried with the following vote, Ayess Hinkley, Greinke, Haas, Haberkamp, Mortimer and Ville. NO nays. A motion was made by Trustee Greinke and seconded by Trustee Mortimer to pain the Water tank as per the bid of Jamos Hanlow and - Sons 3185.00 outside and 365.00 inside. The motion was carried with the following votes Ayess Greinke, Haas, Haberkamp, Mortimer and 'Mlle. No nays. • There being no further business to come before mid meeting it was regularly moved seconded and passed that same be adjourned. • 3 • • •