HomeMy WebLinkAbout05/05/1936 VB minutes 37
THE MINUTES OF A REGULAR MEETING
OF THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF MOUNT
PROSPECT ILLINOIS, HELD ON THE
FIFTH DAY OF MAY 1936 AT 8 P.M.
President Meyn called the meeting to order and upon the
clerk calling the roll the following trustees were found to be
present: Greinke, Haas, Haberkamn, Harrington, Hennix and Wille.
The minutes of the last meetings were read and approved
onthe motion of Trustee Haberkamp and second of Trustee Harrington.
C It was moved by Trustee Haas and seconded by Trustee Harrington
that the following Tresurers report be placed on file. Motion
carried by a vote of acclamation.
TREASURES REPORT:
GENERAL FUND: Bal last report 1426.73
Receipts .47
2160.20
QO
Disbursements
Balance 1674.76
W Water Fund: Bal on hand last report 4397.44
<t Receipts 86.1
5183.59
Disbursements 1210.60
Balance 3972.99
WAXER l KT. FUND: No receipts or disb. 157.41
ViliICLE TAX FUND: BAL LAST REPORT %59.1+4
tieseipts 6.4
1155.56
Disbursements 58.51
Balnaoe 1097.05
FIRE TRUCK FUND: No receipts or disb. 38.25
GENERAL "A" FUND: Deficit, no receipts or disb. (532.08)
WATER REV. BOND FUND: Bal. last report 375.31
Receipts: Payment by cash grant f6906 00.00
37 .31
Disbursements lazala
Balanee 2498.18
It was moved by Trustee Haas and seconded by Trustee Hennix
that Mr Odell be granted permission to erect a stand on Evergreen
and Maple to sell novelties which he makes. The vote on said motion
was as follows: Ayes: Greinke, Haas, Haberkamp, Harrington, Hennix
and Wille Nyas: None.
The following bills were presented for payment:
618.411.
Greenlee Construction Co. work on water tower
707.70N
Public Service Company Service & power
21.27t
" • 19.991N
• • 2.99N
• " 58.48x,
10.00n.
Suburban Area Ass'n. Dues 10.00
Express -- '(_'.
R. F. Hueoker Gas etc 22.17
Herman Lampe Labor V 12.401
Edward Pingel
Ray Blau • 10.0Q,
Henry Kruse Truck 10.00
Fred Behrens Labor 2.00t
W. C. Miul so Salary & rent 152.54
Geo. Whittenberg " 142.50
38
Mt Prospect State Bank Rent 40.004\
Trustee Greinke Salary 24.00,.
" Haas • 24.00n
" Haberkamp " 24.0Q,
• Harrington • 24.0
• Hennix • 24.004
" Wille • 24.004
President Meyn " 4,00„
• • 40.00
MAUI E. L. Busse, Clerk • 75.00
H. F. Nyn Labor 26.63'\
American La Faance Parts 25.59
" Hose 200.O0h
State Tax on Water bills 23.07,
J
3
ohn Benoic Comm. on coll. 89.49
R. E. Hartje Dumping permit 5.5
Ill. Bell Tel. Co. Phone 3.55'
Pure Oil Prods. Co. Oil 7.47
Dr. Wolfarth Examinations 30.00-.r
Busse- Biermann Co. Supplies b64.20"
Orfei Contracting Co. Pipe & labor 27.14
Busse Motor Sales Gas 6. 25„
Carl Petersen Labor 23.25-(N
Albert Wille Lbr. 16.20NA
Dr. Koester Examinations 10.00 -
Wm. Schott Repairs 15.004
Publi,o Service Co. Lights 130.53+1
Hu co J. Thall Services 50.00E4
Dr. Wolfarth Health Bd. 18.00N)
Rudolph Kruse • 18.004
Mrs Pankonin • 18.00 4
It was moved by Trustee Hennix and seconded by Trustee
Greinke that the above bills be paid. Moteen was carried wi the
following vote Ayes: Greinke, Haas, Haberkamp, Harrington, ennix
and Wille. Nays None.
3
A motion was made by Trustee Hennix and seconded by Trustee
Naas to grant the V.F.W. and the American Legion permission to
sell poppies. Motion was carried ried b a vote of
by aeelamation.
It was roved by Trustee Hennix and seconded by Trustee
Harrington to give the job of auditing the village records to
A. L. Roderick for the salary of $250.00. The vote on said
motion was as follows Ayes: Greinke, Baas, baberkamp, Harrington,
Hennix and Wille. Nays none.
It way moved by Trustee Harrington and seconded by Trustee
Hennix to have Mr. Roderick check the County Clerks records, to
I find out if there is any money due the village. Motion carried.
A motion was made by Trustee Hennix and seconded by Trustee
Harrington to purchase electric light globes to replace broken
ones, said priee to be about $443.00 per hundred. The tote was as
follows Ayes: Greinke, Haas, Haberkamp, harrington, Hennix and Wills
Nays- None.
It was moved by Trustee Greinke and seconded by Trustee
Wille, that the Village Treasurer deposit all-money received
from water collections in a separate bank a eoount and devide such
deposits in separate funds, all in compliance with the water-
revenue bond ordinance, and that for that purpose ther be issued
a cheek payable out of the general fund, in which said water
receipts are now deposited for the amount of such water rates
now on deposit in said general fund. Amount of $4003.37. The vote
on said motion was as follows, Ayes: Greinke, Haas, Haberkamp,
Harrington, Hennix and Wille. Nays none.
There being no further business to come before said meeting
it was regularly moved and seconded that same be adjourned.
.
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