HomeMy WebLinkAbout05/06/1919 VB minutes Lay 6, 1919.
The Clerk called the meeting to order.
The following proclamation was thereupon read by the Clerk.
State of Illinois)
County of Cook )
I, Henry J. Ehard, clerk of the Village of Mount Prospect, County
of Cook in the State of Illinois, and keeper of the records and files
thereof, do hereby certify that at an election held in the Village
of Mount Prospect, County of Cook in the State of Illinois, on Tuesday
April ISth I9I9 the following named persons were duly elected to the
office set opposite their respective names and each of them has filed
in my office the oath of office required by law.
William Busse Village President.
Louis C. Busse Village Trustee.
Henry Haberkamp Village Trustee.
John W. Pohlmann Village Trustee.
Henry J. Ehard
Village Clerk.
Thereupon the Clerk called the roll, President Busse and the follow-
ing trustees responding present. Beigel, Busse, Gosoh, Haberkamp, Holste
Pohlmann.
* Thereupon the President addressed the meeting regarding the financial
situation of the Village explaining that it appeared that revenue
formerly derived from the granting of Dram -shop licenses would not be
forth coming after July I, I9I9, and that ways and means must be found
to obtain revenue from some other source if the necessary street repair-
ing was to be done.
Thereupon the clerk read the following communication from the
President appointing the standing committees.
To the Members of the Board of Trustees .
of the Village of Mount Prospect:
Gentlemen:
By virtue of authority conferred upon me by ordinace
I hereby appoint the following standing committees, and respectfully
ask your concurrence therein:
Finance Committee Judiciary Committee.
Henry Haberkamp Chairman. Ernst Gosch Chairman. ,
John W. Pohlmann Henry Haberkamp
Louis C. Busse Henry Beigel.
Police and Lighting. Fire and Water
(:: Henry Beigel Chairman. John W Pohlmann Chairman.
Louis C. Busse Ernst Gosoh
John ff. Pohlmann Henry Holste
Health and Drainage. Street and Side -walk.
Louis C. Busse Chairman Henry HHolste Chairman.
Henry Holste Ernst Gosch
Henry Haberkamp
It was duly moved by trustee Gosch seconded by Trustee Pohlmann
that the Committee appointments of the President be oonourred in.
Roll Call.
Beigel aye Gosch aye Holste aye.
Busse aye Haberkamp aye Pohlmann aye .
Motion carried ayes six, nays none.
Thereupon the clerk read the following communication from the
President appointing Christian D. Busse Village Treasurer.
To the Members of the Board of Trusttees
of the Village of Mount Prospect:
Gentlemen:
By virtue of authority conferred upon
me by ordinance I hereby appoint Christian D. Busse, Village Treasurer
for one year and respectfuly ask your concurrence therein.
Yours very truly,
William Busse
Village President.
It.was duly moved by trustee Pohlmann seconded by trustee Beigel
that the appointment of Christian D. Busse as Village Treasurer be
concurred in.
Roll Call.
Beigel aye Gosoh aye Holste aye
Busse aye Haberkamp aye Pohlmann aye.
•
Motion carried ayes six, nays none.
Thereupon the bond of William Busse, Village President for the
sum of three thousand (43000.00) dollars with William Busse Jr. and
Ernst Busse as sureties was presented.
It was duly moved by trustee Busse, seconded by trustee Haberkamp
that said bond be approved.
Roll Call.
Beigel aye Gosch aye Holste Aye
Busse aye Haberkamp aye Pohlmann aye.
Motion carried ayes six, nays none.
The Treasurers report as follows was read and ordered placed on
file.
Balance on hand April 2, I9I9 4945.93
Expenditures 576.I3 •
Balance on hand 369.80.
Thereupon it was duly moved by Trustee Pohlmann seconded by trustee
Haberkamp that the Treasurer be authorized and directed to transfer
100.00 from the Bridge and Sidewalk fund to the Street fund.
Roll Call.
Beigel aye Gosch aye Holste aye
Busse aye Haberkamp aye Pohlmann aye.
Motion oarried aye six, nays none.
4:: Thereupon the clerk read the following bills said bills having been
0. Ked by the proper committees.
Henry Holste Jr. Spreading crush, Scraping read, & Labor 4II.IO
Albert Wille II2400# at I.85. & I0 hrs hauling 84.50
Fred Biermann Hauling and'Scraping I3. -85
Horders Stationery Store - -- Paper and Carbon Paper ..70
H. C. Paddock & Sons Stationery 9.00
Meyer & Wenthe Dog Tags I.25
Northwestern Light and Power Co. - -- April Street Lights 4I.67
Total 4162.07
It was duly moved by trustee Haberkamp seconded Holste that
said bills be paid and the clerk be directed to issue warrants for same.
Roll Call.
Beigel aye Gosoh aye Holste aye
Busse aye Haberkamp aye Pohlmann aye.
Motion carried ayes six, nays none.
Thereupon it was duly moved by trustee Holste, seconded by trustee
Gosch that the Fire and eater Committee be authorized and directed
to negotiate with the Fire Dept. with the view of getting said Dept. on
a proper operating basis.
Roll Call.
Beigel aye &osoh • aye Holste aye
Busse aye Haberkamp aye Pohlmann aye.
Motion carried ayes six, nays none.
Thereupon it was duly moved by trustee Haberkamp, seconded by
trustee Pohlmann, that the Street and Sidewalk Committee be authorized
to do necessary road repairing for the ensuing year.
Roll Call.
Beigel aye Goseh aye Holste aye
Busse aye Haberkamp aye Pohlmann aye.
Motion carried ayes six, nays none.
Thereupon the clerk read an application of Herman Behrens for
permission to dig ditch for drain tile purpose along Main St. from
Lot 2 Block 7 In Mount Prospect being a Subd. to drain tile running
thruugh said Main Street.
It was duly moved by trustee Pohlmann seconded by trustee Haberkamp
that said permission be granted.
The President thereupon explained that the connecting of drain
tile of Mr. Herman Behrens with drain tile running through Main St.
would be detrimental to the other drains oonneoted to said tile, as the
said tiles were backing up now and flooding the basements and the
connecting of tile of Herman Behrens would make conditions worse. He
stated that Mr Herman Behrens could probably drain his water along
'the south side of Central St. after said Central St had been paved it
appearing that said Central St. would be paved in the near future.
Thereupon trustee Pohlmann withdrew his motion to grant permission
to Er. Herman Behrens to dig ditch for drain tile purpose along said
Lain :St.
Thereupon it was duly moved, peconded and carried that application
of Mr. Herman Behrens for permission to dig up ditch along Main St.
for drain tile purpose be "referred to the health and drainage Committee.
The Clerk thereupon read the application and bonds of Adolph Wille
and Henry Behrens Jr. for permission to keep.a dram shop from May I, I9I9
to June 30th, 19I9, said bond of Adolph Ville for 0000.00 with Edward
Busse and Albert Wille as surities having been acknowledged before a notarz
Public, and said bond of Henry Behrens Jr. for 0000.00 with Martin Busse
and W. C. Wille as surities having been acknowledged before a Notay Public.
It was duly moved by trustee Busse seconded by trustee Holste that
Bonds of Adolph Wille and Henry Behrens Jr. be approved and license
to keep a Dramshop from May I, I9I9 to June 30, I9I9 be granted, said
Adolph Wille and Henry Behrens Jr.
Roll Call.
Beigel aye Gosoh aye Holste aye
Busse aye Haberkamp aye Pohlmann aye.
Motion carried ayes six, nays none.
Thereupon the clerk read an application of Edward Busse for
permission to dig up Emerson St. for Drain tile purpose from lot 16
Blk. 12 Busse and Wille's Resubd. in Mount Prospect, to drain tile
on west side of said Emerson St.
It was duly moved by trustee Pohlmann seconded by trustee Beigel
that said permission be granted to Mr. Edward Busse.
Roll Call.
Beigel aye Gosch aye Holste aye
Busse aye Haberkamp aye Pohlmann aye.
Motion carried ayes six, nays none.
It was duly moved by trustee Beigel seconded by trustee Gosch
that the chairman of the Health and Drainage Committee be authorized
to hire a team and two men to haul rubbish away and that he be authorized
to have the village dump prepared and put in shape so that said rubbish
could be properly dumped.
Roll Call.
Beigel aye Gooch aye Holste aye
Busse aye Haberkamp aye Pohlmann aye.
Motion carried ayes six, nays none.
Thereupon the President introduced an ordinance for licensing
Automobiles, Wagons and other Vehicles in the Village of Mount Prospect.
and an ordinance to regulate & License certain Businesses, Occupations
Callingsand employments eta. in the Village of Mount Prospect, Illinois,
It was duly moved seconded and carried that said ordinance be re-
ferred to the Judiciary Committee.
On Motion duly made seconded and carried meeting adjourned.
M inutes approved this 3 � `� day of u