HomeMy WebLinkAbout07/02/1935 VB minutes 7
THE MINUTES OF A R EUUL&R MT ING OF THE
PRESIDE AND BARD OF TRUST.±,ES OF THE .
VILLAGE OF MOUNT PROSPECT, STATE OF ILL.
HELD AT THE VILLAGE HALL OF SAID VILLAGE
ON TIM tND DAY JULY, 10%. , . AT 8 P.M.
President 3ieyn called the meeting to order, and
upon the clerks c- fling the roll the following were
round to be present: Trustees Greinke, Haberkamp, Harrington,
, Hennix and Wille.
After the clerk read the minutes of the previous meeting,
a motion was made by Trustee Harrington and seconded by Trustee
I:: Hennix that same be approved as read. The motion was carried by
a vote of acclamation.
The following Treasures report was placed before the
beard members for their consideration:
Bal on hand last report 893.59
Cook County Tread. Delinquent 97.27
L. W. Tuttle Bldg. Permit 2.50
H. F. Meyn " " 10.00
00 Caok County Treas. Delinquent • 400..00
" 2 34.62
c. A "' 67.64
Total 1505.72
Expenditures 683.01
Balance 822.71
WATER FUND:
Bal_ on hand last report 5757.75
Expenditures 659.50
Balance 5098.25
' C . WATER EXTEETION FUND:
Bal. on hand last report 157.41
VEHICLE FUND:
Bal. on hand last report 472.76
Expenditures 29.39
443.37
GENERAL FUND "A"
Bal. on hand last report 25.42
Expenditures 357.50
Deficit 332.08}
FIRE TRUCK FUND:
Bal. on hand last report 38.25
C. D. Busse, Treas.
It was moved. oy Trustee Haberkamp and seconded by
Trustee grille that the above report oe placed on file:
The motion carried oy a vote of acclamation.
A motion was made by Trustee Hennix and seconded by
I: Trustee Wille that the Special Assessment report be placed
3n,file: Motion was carried by a vote of acclamation.
Trustee Hennix made a motion that the matter of the P
Public Library be referred to the Public Grounds committee,
this was seconded by Trustee Haberkamp, and passed by vete
of acclamtion. .
1 It was move by Trustee Harrington and seconded by
Trustee Greinke that $40O.00-le drawn against the Water
Fund and be deposited in the MIUMEUZZIXZZKIK First Nat'l.
Bank of Des Plaines for the P. W. A., project. The Clerk
called the roll with the following vote: Ayes- Greinke,
Haberkamp, Harringten, Hennix and Wille: Nay- None. The
president declared the meti _ n carried.
It was moved by Trustee Greinke and seconded by
, TruRt abw TN..nnix that tha Rand al' William Allan. in th. amnimt-
8
$ZOQO.OQ and signed by Frank Baldwin and William Kruse
as guars ere be accepted. The clerk called the roll with
the f allasingg result: Aye Greinke, Hab erkamp,Harring tan,
Henmix and Wille. Nay none.
A motion was then made by Trustee Hennix and seconded
by Trustee Greinke that the Bond of Fred Wille as village
Treasurer in the amount of 4100,Q00.00 with Albert. Mille,
Henry Mensching and Sail C. Grimm as sweeties be accepted.
Upon the call of the roll the following result was obtained:
Ayes- Greinke, Haoerkamp, Harrington, Hennix and Wille. Nay
none.
It was moves by-Trustee Harrington and seconded by
Trustee Haberkamp that the matter of -the old records of the
3
Village Treasurer, and their storage be referred to the
Finance committee. Motion carried by vote of acclamation.
1 motion was made by Trustee Harrington and seconded
by Trustee Hennix that the Mount Prospect State Bank be des -
ignated as the official depository for the Village Treasurer.
The *roll was called with the following result- Ayes Greinke
Haberkamp. Harrington, Hennix and Ville.
It was moved by Trustee Haberkamp and seconded oy
Trustee Harrington that Mr $'Roderick assist Fred Wille,
• inogetting started on the Treasurers books, •he to be
compensated for same assistance. The roll was called
and .the following Trustees voted Aye: Greinke, Haberkamp
Harrington, Hennix and Wille. Nays- none.
The followin,_ bills were presented to the Board for
payment:
A °°)
• Public Service Company - Lighting ,,. 125.10N
a a 15.10
" r, 19.99N
•
P _ 19.994
u a A21.57a
• a a t , 40.16a
w w a, 42.50a
a a k 13.031N
12.73a
Fabric Fire Hose Company Hose 120.001-
• Phillips "66" Service Gas & Oil • h. 10.89a
• Harvey C o smsn Lab or , 6.00
• Art Flesch " 45.00
George Price " a. 16.00y
Carl Schwerman " N 11.00'4
John Davis 3.201N,
Edwin Greinke " `'" 9.50t,
Frank Flesch " A 4.801,
Henry Schaeffer Cutting Grass 3.0040
American La France Supplies 43.66ea
Wilifam Muls o Salary 150.00a
" Garage rent 2.50
Geo. E. Whittenberg Dalary 149.QQ
M
Garage rent 2.50"
Pingel the Printer Bills etc. n. 21.50
Pure Oil Products Mdse. , •35,
Jack Naggats Gas & Oil •' 24.27
Krohn Bros. Teaming 94.38'+x"
John Bencic Stamps & Env. 13.481M'
Upon the mstian of Trustee Hennix, which was seconded
oy Trustee Grsinke that the above bills be paid the following
vote resulted. Ayes- Greinke, Haoerkamp, Harrington, Hennix
and Will° . Nays None.
There oeina no other business to come oefore said meeting
it was :coved oy Trustee Haaerkamp ana seconded by Trustee Greinke
that same oe a•djourned.. Motion carried by a vote of acclamation.