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HomeMy WebLinkAbout11/01/1938 VB minutes 153 Tai INU. T 3 OF A ILLIULAA WiiITING Of THE PRESIDENT & BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT Ir,TIN0I8, HELD ON NOVEMBER 1ST 1938. President Besander called the meeting to order and upon the clerk calling the roll, the following trustees were found to be present: Trustees Greinke, Haas, Haberkamp, Harrington, nennix and Wille. E The minutes of the previous meeting were read and a pproved on a motion made by Trustee Haberkamp and seconded by Trustee Haas. The following report of the treasurer was accepted as read on a motion made by Trustee Ireinke and second of Trustee Harrington. Trersurers rencrt �', GENERAL FUND: c. Balance on hand last report 801.13 et Receipts 2273.104 Disbursements ...1.024.9 .'alance 900.64 WATERWORKS EXT . FUND: "al. on hand last report 157.41 No or disb. • WATER DEPOSIT FUND: C Bal. on hand last report 430.00 No receipts or disb. VEHICLE TAX & ROAD & BRIDGE TAX FUND: Bal. on hand last report 16.31 Receipts 168. 185.24 Disbursements 94.16 Balance 91.08 l.D WATER FUND: Bel on hand last report 1141.35 No reoetpte or disb. • GENERAL "A" FUND Overdrawn last report 532.08 No receipts or disb. It was moved by Trustee naberkamp and seconded by Trustee Greinke 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 pay the following bills. The motion was carried by the following Rote ,Ayers areinke, Haas, Haberkamp, Harrington Hennix° and Wii °le. No nays. BILLS APPROVED: Busse Motor Sales 33.001s\ Frank A Bremer Sons 12.934 Henry Schaeffer 3.00t Mt Prospect Starve Bank 20.00N Public Qerviee Co. 141.54X\ • 19.90\ Dreyer Elec Co. 1.501' H. F. Meyn 89.34t\ Hacks Motor Cycle shop •- 5.85x.. 154 Mt Prospect 911 Co. 91.24* . Busse Biermana Co. 6.511- Police Expende 1.85 Illinois Aell Tel. Co. . 8.00 _ I. E. Besander 30.0QN Emil Greinke 15.041.\ Herman Kass 10.00kN Edwin Haberkamp 15.OQc\ 8. Harrington 15.00 Chas. Hennix 10.00 Elmer Wale 15.00t\ Edwin Busse 7 . A. L. Roderick 70..0E A. L. Roderick 50.0.0. Fred Kl o ske 3.50 John Tauber 23.50 :. Albert-Hartwig 4.00r■ Walter Dueller 25.751 Edwin Greinke 100.0Qh W. C. hulas 150.04*., Fred Krueger .. 22..00 henry Schaeffer 284ac., Hy. Kno sp 17.00v., James Gau 60.00 Chas Seidler 60.00 - It was moved by Trustee Hennix and seconded by Trustee Haberkamp that the village accept $125.00 as settlement for damages in the case, Village of Mt Prospect VS L. W. Tuttle. The motion-was carried with the following voter Ayes: Grein e,.. Haas, ' Haberkamp. Harrington, ° ennix and Willa. No Nays. ,` A motion - was made by Trustee Hennix and secondee 0 . Trustee Haas, designating the Mt Prospect state Bank and the ' First Nat'l. -dank of Chicago as depositories for the funds . -o& „ the village . The motion was carried with the following vote 4 Ayes: Greinke. Pass, i , berkamp. Harrington, - enntx and Ville.' 3 ,_ , President Besander reported on the work being done by the auditors the special assessment reooreis, end that the committee was well satisfied with the ro reas ben made. P g S . A motion was made by Trustee Haas and sedended by Trustee Hennix to deny Pp the application of Mr. E.-T. Wolf to build a coal yard on the Northwesterns right of way because it is contrary to section 15, of the residence zoning ordinance and also against the wishes of the residents in this neighbor- hood who have petitioned against this building. The request was denied with the following vote, Against allowing the permit Trustees Greinke, Auras, Haberkamp, Harrington, 4ennix and Wills. It was moved by Trustee Haas and ascended by Trustee Greinke, that the attorney write the Chicago Tribune that here- after Prospect be advertize d , a1. sue': and not as Mt Prospect. The motion was serried -. A motion was made by Trustee ' and seconded by Trustee Wille. that the attorney write Goldberg and the Eagle - Construction'Co. regarding the unfinished buildings in the village. Motion carried. It was moved by Trustee Greinke and seconded by Trustee Wills to have Wm Mulso, Bldg. Comm. tontact they, trustees regarding the unfinished foundation' on Nrth Wapella St. Motion was carried. It was moved by Trustee Haberkamp and secendet: by Trustee "arrington to authorize the President to again go to Springfield and see the -- cheEef highway engineer about the street lights on the Northwest Highway. a otion was carried. There ebing no further busienss.to come before siad meeting it was regularly moved seconded and paseec to adjourn. .