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Home My WebLink About05/03/1937 VB minutes 7 1 ° MINUTES OF A REGULAR ]CITING OF THE PRESIDENT & BOARD OF TRUSTEES OF THE VILLAGE 07 MT PROSPECT, ILLINOIS, HELD OH THE 3RD DAY 07 'MAY' IN THE VILLAGE HALL OF SAID VILLt AGE. President 1S7a eallet the *.stir to order and upon the Clerk eallia - the roll the -relieving trusties were found to U •,pr =sents•Greinke; Haas, laherkanp, Harrington, • hermit ant Wilde. E The minutes or they- April sooting- were read, and upon t he notion of Trustee- Msnn#:x • ant s.eond of Trustee Haas, sane were amt , sub eet' to several 4sareetiens in the typing. The f ol1owint Treourers revert was' approved upon the notion by Trustee Grrinke- ante second-' of Trustee Hennix. >=271[i= GCS TREASURERS REPORT c W GENERAL FUNDS Balesoe last report 752.21 Reesipts 04 1405.25 Di shurseaewts . Balance.. . 349.72 WATER EXTENSION FUND s Balanee on bndt-taet' . 157.41 No reewfts- or dials. VEHICLE TAX & ROAD he BRIDGE TAX FUND: I !, Balsas* on hand '' iairt •r pert 686.01 Roosipts 2.4 Disbursements i 90.96 Biaianes 99 GENERAL *A" FUND: OVERtrswn last report (532.08) No- resell/to' er 4isb. WATER DEPOSIT FUND: Balsas, on h n `iast report' 205.00 . Mr r...tpts ear dish. OLD WATER FUND: Bal. en hands last report 4612.70 Ns receipts- or diets. WATER FUNDS Balsas, on ken+ last reper=t 3 40. 5 E # Rime 1pts 696.2 1036.83 rr Transferred to'. ethe�4aeotc. Balance 530.69 OPERATING &'MAINT. ACC'T. Prea water feed 309.41 • 75.94 3 Di sip . n 185 .tr. 33.jaxs. oar - Turst' st rat" • 281.01 Pro/ water aosou 14. - 78 B ._ z s sr soma s • Bal on land last report 1492.95 Reseipts 6 Balasse en kaad 1596.95 It was moved try Trustee Hennix and sesonde& by Trustee Greinke that the Speeial Assessment report be plated on file. Motion'earried. A motion 'was wt. 'by Trustees Haas and seeonde #d . by Trustee Haberkazp° that ' the- fellow/rig' bills be paid. The Tote on said motion was - as fellowst Ayes, Greinke, Haas, Haberka*p, Harrington, Henn-ix. ant Wills. N. gays. Busse Meter Soles 39.98t\ A. Welfartk - 50.00 11 Mulso, Stamps 1.00 Blakurst Chieago Stems' Ce. 64.17 Cook County Herald 15.00 Busse- Biernann Co. 4.90c Bred Wills,• Treas. Salary , 327. Edwin L. Busse 2. Orfei Contracting Co. fi' J. P. Meehling 59.04( Louis Krskn 5.00 \t` Edwin Greinke 29.50 sr- Gee. Glade 4.00 V` hi1 Greinke Bt of Imp. 2.00 • H. Haas N 2.Q0 1. Ha 'berkaap:_ "' 2.00 S. W. -Harrington • 2.00 C. Hennix " 2.00' Edwin Wills " 2.00 Edwin Haberkmrp " See 2 yrs 50.00 - Hueekers Garage 1.71 r Busse Biernann Co. .... Albert Will* 11. ?4t Busse Meter Sales 8.03 � ' 1 3 11. •e11 Tel. Co. _ - -- Puylie Service -Ce. . 21.21 9.66 • 3.29.. " 19.99 " 134.30 t .., It was moved- by Trustee Haab seoondseb7 Trustee Greinke to give the Adolfo 8 se Co. per- mission to tear *p the-- sidewalk on t e , site of Emerso* street . from the N.W. Highway to j point 206' A _ north. The- sidewalk to be ' returnee to it original 'entities. Metien was carried. - There being-no' ftirtke r Inuriness to seae 'before this meeting same-was adjourned sire ° dein... • 3 ...,_ J • • i , : r 79 MINUTES OF A REGULARS MEETING OF THE PIMSIDENT & BOARD 07 TRUSTEES OF THE VILLAGE OF MT PROSPECT, ILLINOIS, .HLD 'ON THE 3RD DAY 07 isa • --_,. President Besander called the meeting to erste, upon the Clerk *anise' the roll the-follwwing Trustees were fetuid to Ise present,' Greilkkel Haas, lieberkaap, Ala rrengte , lionstix- and-Wille. C The Clerk then rest- the following letters . - I Edwin. L. Basse'Clerk of the Village ef Yount Pr•speet sn4 State of Illinois-, and keeper of the ' resorts thereof, to hereby eertifr that at an el•e-ties held in the Village of Mount Prospert, Illinois en the th day- of April, 1937 the fell•wing named elect** te heid-offie* in the said Village, and- that easis- of thew has filed in pi •ftie* • the •oath of effiee -as- reqiret by' law' Signed. E. L. Busse, Clk. X For Trustees. an Groinke, Herstatr Haas, Edwin Eaberksap, S. W. Harrington, Chas. Ifennix ant- liner Wills. and for the ccD offi•e of President Ingel. Besander. . The President then presented the ' following letter to -.t • the board * By virtue -of authority- oonferred upon me by ord.. • • inonee, I hereby-appoint' the- fellow-In eelbstittees for the _ . ensuing fiseal year- ant respectfully ask your eeneurane• therein: FINANCE, PUBLIC PARKS POLICE & LIGHT & BUILDINGS. Edwin Haborkaap, Chairman C Harmsen Haas, Cha#ratan Charles ileanix Charles S. W. Harringlisom Herman Haas Hennix JUDICIARY FIRM & WATER Charles Hennixl Chairman Bail Greinke, Chairman Elmer Wills Elmer Will* S. W. Harrington Edwin Haberkamp EMALTH & DRAINAGE STREETS & SIDEWALKS S. W. HARRrNGTON, CHAIRMAN Elaer wine, Chairman Emil Greinke Bail Greinke Edwin Heberkaap Charles Hennix 1 . I . . R•speetfully I. E. Besander, Pres. It was . stered , by Trustee Hennix and seconded by Trustee Haas that the eemnrittee appointments be o•neurred in. The mettint- wasp serried - with 4 lar- follbwing votes Ayes, Greinke, Haas, Etalserrka Harrington, Hennix and Will*. No N ays. . .1 ...) 1 . C The- foliewing letter was also read by the elerks Ti the Honorable board-of Trustees of the Village of Mt Prospests ,..: By virtue of . autherity **ferret- upon swig crier 1e - " by appoint Prank Blerwann, Chief of tiwsPire Deaprtimstristid respestfylly ask your' eoneurranee therein • 1. I. Besander. Pres. It was sweet' by•Trastee-liaas and sesentet try trustee Rennin that the-appointment Iso-coneurred -in. The **ties was serried with the fellewing v•t• Arms Greinke, Haas, Hebericaap, Harrington Hennix and Will.. Is Nays. 1 Thereupon the following . letter was read by the clerks 81 To the Honorable Beard of Trustees of the Village of Mt Prospest, - I11. By virtue - ef - autherity *inferred upon ne by •rtinanse I hereby appoint Geerge•Whtttenberg - 'as Chief of Police and respestfully ask your ssnsuranse therein. I. E. Bessnder, Pres. It was M Ted by- Trustee Hennix` ant seeon'lted by Trustee Harrington the the appointment be renew-rot in. The motion was as follows Ayes, Greinke; Haas, Haberkamp, Harrington, her nis andWille No nays. Another letter was then' reat as fellows: To the Honorable BC of `Trustees, Village of Mt Pr•spesti$ I11. Gentlemen: By virtue of authority. senferred u we by •rdinanee I hereby appoint, Dr. Woifartk, Mrs' Luekner- ate Mrs , Pankonin as ambers 00 of the Heart of Health ant ask' your soneurranee- therein. c I. B. Besantier Pros. . W It was moved-ir Trustee Greinke and' sosontet by Trustee Haberkamp . thtt the appointments be- eorreurret fm. The tote was as follows dyes s Gre4nkei - Haas, Haberkaap, Harrinitsu, Hennix ant Wille. He Nays. The following' letter was their rest s TO the Honorable Bat. of Trustless. Village of Mt. Prespest Illinois. uentlemens By virtue-of' authority ssnferret upon- me by ordinance I hereby appoint WilliswrMuise, Suet: of BUfltints Supet. of wtare Works and Commissioner of streets ant-ark your sensurranee therein. I. B. Besander, Pres. A motion was wade Try Trustee Haberkam*p and se•ented by Trustee Greinke t•- sonsur in Ike The 'rote was as follows Ayes s Greinke, Baas Haberksxp, Harrington, nennix and Wille. No Nays. Lots were the 4rawn byethe trustees to see who would serve fear yearsterme and - wile would' serve- two year terns. The result of said draw was as fellows, Trust** Greinke 4 Years ". Haas 4 tears s Haberktury 2 Tears a` Harrington' 2 ears '" Hennix 2 Tears w Wille 4- Tears The Baseball *lab asked permissie m to again use the ball dissent for play, ant upon the-motion' of Trustee Greinke and cement of Trustee Haberkanp, a motion was passe&y refferin 'the matter to the Bublie Grounds esaamitteo..with' full authority to act. A **tie's was made. by Trustee Hennix and seeonted by Trustee Harrington to give" the V P. W. ant American' Legion anthorit, t• sell poppies in the village, en the day set asite fir that purpose. Motion was serried. It was nerst ° by Trustee Harrington and seconded by Trustee Greinke to give the °poiiee•soaafttee power to atvertize for bits for a new pollee ear. Themetion was married <with the following votes Ayes, Greinke, Haas, Haberkaap, Harringten4 Hennix 'and Wills, Me Nays. A motion wee made- by' Trustee Hairertaap ant seconded by Trustee Greinke to sake -the salary of- the' 'Chief of Pollee •150.00 per month. The motion was 'tarried;- with- the 14a/swing, Totes Ayes, Greinke, Bate, Haberkamp, Harrington. uenniT ' W4 1 , ■ w_ 1X-- - 82 1 It ryas revel by-Trustee Haberkaap and seconded by Trustee Heniix to sake the salary •f Supt of Bldg,; Supt. of Water aid. Commissioner of Streets, $150.00 for the month of May. The aotiea `was" serried with . the following votes Ayes, Greinke, Haas, Haberkaap, Harrington, .Liennix and Ville. No nays. A notion was made by Trustee Hennix and monied. by Trustee Will* to hire Theodore Weehling on a temporary basil only, to serre'as police *Meer and be responsible t• the police sosmittee for additional duties at a salary of $I40.00 per month. The vote •n said option was as fellows: Ares, Harrington, Hennix, and Ville. Voting Nay, Greinke, Haas and Haberkamp. The vote being a tie the President - - toted Aye, thereby carrying the action. 3 There being_no further business to me-before said meeting it .: was regularly meted-ant sesenied that'saae-be•adjeurned. • [1 • N . i it . 1 1 44C :. -