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HomeMy WebLinkAbout03/07/1939 VB minutes 165 MINUTES OF A REGULAR MEETING OF THE PRESIDENT & BOARD QF TRUSTEES OF THE VILLAGE OF MT. PROSPECT, ILLINOI3, HELD ON THE 7TH DAY OF MARCH 1939. AT THE VILLAGE HALL. President Besander called the meeting to order and upon. the clerk calling the ro4 the following trustees were found to be present: Trustees- Greinke, Baas, Haberkamp, Ha- •rington, Utz and Wille. Trustee Hennix was absent. The minutes of the ''ebruary meeting were approved as read. 1 The following report of the treasurer was accepted as read on a motion made by Trustee Haas and secondby Trustee Greinke. TREASURERS REPORT' FEB. 28, 1939 GENERAL FUND: Overdrawn last report 35.29 Receipts & loans from other funds 2119.47 2084.18 00 Expenditures 1838.19 245.99 ~' VEHICLE TAX & ROAD & BRIDGE TAX FUND: Overdrawn last report 12.14 Receipts 41 ._ 9: 407.04 Disb. 10 ., .., 2 x, 3 9 304.65 WATER EEXTENSI ON FUND: Bal. en hand last report 157.41 No receipts or disb. [: WATER DEPOSIT FUND: Bal. on hand last report . 785.00 receipts 10.00 795.00 GENERAL "A" FUND: Deficit lmetrepat 532.08 No receipts or disb. OLD WATER FUND: O Bal. on hand last report 175.00 No receipts or disb. The Special ` report was - approved on a motion made by Trustee Haberkamp and second of Trustee Wille. The following bills were approved for payment on a motion made by Trustee Greinke and seconded by Trustee Harrington. The vote on said motion was as fellows: Ayes: Greinke, Haas, Haberkamp Harrington and Wille. No nays. BILLS APPROVED FOR PAYMENT :. Public Service Go. 68.691. • 19.95N\ • 145.68p 17.65 • . 5pt. . • 1.15 Eagle Stamp Works 5 . 5 i 0 1\ Chas. Seidler 20.. Winkelman Sinclair 6 erviee 69.5 Edwin L. Besse 3 • Mt Prespect State Bank 10.0 Republic Flee Meter Co.. 32.60 ` A. W. Equipment Co. 14.11x\ Lund Coal Co. 12.92f Illinois 'cell Tel. Co. 3.75h 166 Busse Motor Sales 7.10■ Busse Biermann Co. 2G.13c . J. B. Crafoet Co. 10501-- Albert Wille Coal Co. 32..1 F. A. Bremer Edwin Greinke IOO.00r� W. C. Mulso 150a00 H. B. Heintz 2.Q4, Fre Krueger 4.00t■ lames Gau ao.00, Chas. Seidler 6O.00i., It was moved by Trustee Haberkamp and seconded by Trustee Haas, that an ordirmznce relating to the ownership and control alA and licensing of dogs be passed. Said ordinance was passed by :3 the following vote --Ayes Greinke, Haas, Haberkamp, Harrington and Will.- No nays. A motion was made by Trustee Haas, and seconded by Trustee Mille that an ordinance providing for the issue of bonds of 0 the Village of Mt Prospect, jock County Illinois in the sum of akl $10040.00, for the purpose of constructing, altering improving and repairing of streets, and providing for the collection of a direct annual tax for the payment and principal of and interest on said bonds, be passed. Said ordinance was adopted with the following vote- Ayes Greinke, Haas, Haberkamp, Barrington and Mlle. No nays. It was moved by Trustee Harrington and seconded by Trustee Haberkamp that an ordinance providing for the submission of an ordinance authorizing the issuance of $10,000. General obligation 1 3 , street improvements Bonds of the Village of Mt Prospe ot, Ili, 1 A\ and providing for the collection of a direct annual„ tax for the for the payment of the principal of and interest o$ said bonds at an annual election to be held in the village on Aprtl.18th, 1939. be passed. Said ordinance was paste :h 'the fallowing vote Ayes: Greinke, Haas, Haberkamp, Harri sn, and ].le No nays. A motion was made by Trustee Haberkamp and seconded by Trustee 7 6 ] Greinke thet a resolution with respect to funds to pay Ten thousand dollars, general obligation street improvements bonds of the Village of Mt Prospect Illinois, be passed. The resolution was passed with the following voter'Ayess Greinke, Haas, 4aberkamp, Harr Harringtan,.and Wills/ No nays. It was moved by Trustee Haberkamp and seconded by Trustee Greinka that the board concur in the Presidents appointment of the following for Judges and clerks in the election to be held on April 18th, 1939. Rudolpk Kruse, Judge, Geo. L. Busse, Judge, Mrs- "er*et, Judge. and Mrs Geringer and Mrs Freitag as clerks. The motion was oarried with the following vote, Ayes= Greinke, Haas, Haberkamp, Harrington and Ville No nays. A motion was made by Trustee Haberkamp and seconded by Trustee Barrington that a discount' of 50% on business l ieensees and dog licenses be granted if paid br let, 1939. The moti�„n was carried with the following v•te�s, areinke, Haas, Haberkamp Harrington and Mille no nays. o . It wa s moved by Trustee Haberkamp and second by Trustee Greinke that an ordinace for the purpose of authorizing the Illinois 1P Bell Telephone Co. t• hereafter render aer,rfae to tb�e vi lade and the fire department in connection with any fire palls that may be made, be passed. The ordinance was adopted by the following vote, .yes: Greinke, Haas, 4 aberkamp, Harrington, and Wille No nays. Amotion was made by Trustee Mille and seconds by Trustee Haas, that in accordance with the petition submitted by the Busse'e east- ern addition to Mt Prospect property owners association, Fred Ville Village Treasurer is hereby designated as depository for said funds and to be deposited in the Mt Prospect State Bank and held in escrow for the property owners, and iunpintanoxtitt upen recreipt of all money the Village Board will then enter into a contract with Milburn Brothers for paving certain streets in accordance with said petition. The motion was passed with the following vote. Apse* Greinke, Haas, Haberkamp, Harrington, and wills No nays.