HomeMy WebLinkAbout02/02/1937 VB minutes 65
MINUETS OF A REGULAR 1EETING
OF THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF
MOUNT PROSPECT ILLINOIS, HELD
ON THE 2ND DAY OF FEBRUARY 1937.
President JLeyn called the meeting to order and upon
the Clerk calling the roll the following Trustees were found
to be present: Greinke, Haas, Haberkamp, Harrington, Hennix
and Wille.
The minutes of the January meeting were read and
approved upon the motion of Trustee Haberkamp and seconde of
Trustee Wille.
The following report was presented by the Treasurer:
GENERAL FUND:
Bal. on hand last report 655.99
Receipts 517.
1173.60
Disbursements �8 4A1
Balance 338.79
crD
W WATER EXTENSION FUND:
Bal. on hand last report 157.41
(No receipts or disbursements)
VEHICLE TAX, ROAD & BRIDGE TAX FUND:
Balance on hand last report 226.94
226.
9
P
Receipts 246.
473.69
Disbursements __±.
Balance .13
GENERAL "A" FUND:
OTerdrarwn Last report (532.08)
WATER DEPOSITS FUND:
Balance on hand last report 155.00
Receipts 10.00
Balance 165.00
OLD WATER FUND:
Balance on hand last report 4612.70
(No receipts or disbursemenst)
WATER FUND:
Balance on hand last report 264.03
Receipts 891.72
1157.75
Disbursements .1
Balance 780.58
OPERATING & MAINT. ACCOUNT:
Receipts 256.38
Disbursements 256.18
BOND & INTEREST ACCOUNT:
Balance on hand last report 14 5 4 .95
Receipts 106.00
1560.95
DEPRECIATION ACCOUNT:
Balance on hand last report 251.43
Receipts 14.79
Balance 266.22
66
PUBLIC BENEFIT IN SPECOAL ASSES. 1,2,14,15 &26
Balance on ?and last report 1721.91
Receipts 70.38
Balance 1792.29
PRINCIPAL & INTEREST ON WATER EXTENSION BOND
Balance on hand last report 434.0
Receipts 19.6
Balance 443.73
PRINCIPAL & INT. ON WELLER CREEK DRAINAGE ASSES.
Balance on hand last report 565.84
Receipts 2 .14
Balance 583%98
[
PRINCIPAL & INT. ON FEEHANVILLE DRAIN ASSES.
Balance on hand last report 183.47
Receipts 18.62
222.09
Disbursements 32.50
Balance 139.59
It was moved by Trustee Hennix and seconded by Trustee
Haberkamp that the above report be accepted as read. Motion was
carried.
A motion was made b'» Trustee Haas and seconded by
Trustee Rrbinke' pay laborers at the rate of 50% per ]your
starting February 1st, 1937. The motion was carried with the
following vote: Ayes: Greinke, Haas, Haberkamp, harrington,
Hennix and Wille. No nays.
The following bills were presented for payment, and
upon the motion of trustee Hass and second of Trustee Hennix
said bills were approved with the following vote. Ayes: Grein1
Haas, Haberkamp, Harrington Hennix and Wille. No nays.
3
W. C. Mulso Salary & rent 152.50A
Geo. Whittenberg * 142.50p
W. Pohlman Labor 5.60
Fred Jrueger " 2.40
Emil Greinke Salary 10.00
H. Haas * 10.0QQ
E. Haberkamp " 15.00N,
S. Harrington " 15.001..
C. Hennix " 15.00h
E. Wille * 10.00r\
H. F. Meyn • 30.00
E. L. Busse " 75.00
Public Service Co. 19.99\
* 132.49
" 21.57
0 3.99N
" 1.03'^
n 55.8o ^ :.
6.4
P. F. ,ettibone 13.58N
Pure 011 Prods. Co. 3.11^
I11. Tel. Co. 3.75.
Standard Bil Co. 15.001\
[
R. F. Huecker 4.20
Pingel the Printer 11.00A\
Milburn Brothers 40.00N
Pitts. Equitable Meter co. 49.86h
Albert Wille Lbr. & Coal Co. 33.601
F. A. Bremen Co. 3.87
H. '4',t. Carlson 46.82N
It was moved by Trustee Haas and seconded by Trustee
Hennix to grant the rubiic *service Co. an permit to lay 290'
of gas remain in 'he parkway to the 1)ovale residence no pavement
to oe aroxen. - motion carried.
- A motion was waae oy 12 Listy* rleiitii ;emu 0ac.,u w. :,
Trustee naber.kcamp to notify mr E. T. Wolf that the board
would be unable to to a coal yard on
, erect
grant him a permit +1„,,,, 1.1.^-+1,—,+ ti,; .z,�.,,. ,. +;,. a .i
67
A notion was mad by Trustee Hennix and seconded by
Trustee Haas to have Chief Mulso return the $10.00 Henry
Senne deposited with the Village Clerk as part payment on
a business license. The notion was padded with the following vote
Ayes: Greinke, Haas, Haberkanp. Harrington. Hennix and Wille,
Nays none.
It was rnoved by Trustee Hennix and seconded by
Trustee Harrington to allow a 50% deduction in the business
licenses in the village provided same were paid by June 1st, 1937.
the notion 1 carried with the following result: Ayes:
Greinke , Haas Haberkamp, Harrington Hennix and .111e. No Lays.
motion was r.ade by Trustee Hennix and seconded by
Trustee Haas to rebate the sum of $12.50 to the Sinclair Oil
Corpany as an overpayrent of license for Ivay 1st 1937 to
April 30th, 1938. The roti-n was carried by he folllwing vote:
Ayes: Greilike. Haas, Haberkarp, Harringtc.sn, Hennix and Wille.
Nays none.
It was moved b- Trustee Haas and seconded by Trust; --
Hennix taht an ordinance providing for the Inspection and '
Licensing of vehicles and food stuffs be passed. Same was
passed with the following vote: Ayes: Itreinke, Haas, Haberkamp.
Harrington, Hennix and. Wille. Nays none.
A notion was rad by Trustee Greinke and seconded by
Trustee Haberkamp to place the Special Assessment report on
file. Motion carried.
It was novec' by Trustee Haberkamp and seconded by
Trustee Greinke that we purchase Tuhein traffin signal with
hand control and cabinet "C" for the sum of $165.50 complete.
The notion was carried with the following vote. Ayes. Greinke
Haberkamp, Harrington, Hennix and Wille Nays none.
Ther being no further business to cone before said
nee ting it was moved by Trustee Haberkanp and seconded br
Trustee that same be adjourned. Motion carried.