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HomeMy WebLinkAbout09/13/1919 VB minutes Sept. 13, I9I9. Minutes of a special meeting of the President and members of the Village Board of the Village of Mount Prospect held in pursuance of the following order of the President. "Mr. Henry J. Shard: (:: Village Clerk: Dear Sir: You are hereby direetst to call a special meeting of the President and Members of the Village Board of the Village cf Mount Prospect to convene Saturday evening. Sept. I3, I9I9 at the usual time and place to take up such business; as may come before the meeting. Yours very truly, signed William Busse. Village President. " upon which order the clerk mailed the following notice to all the trustees " Dear Sir: Please take notice that a special meeting of the President and members of the Village Board of the Village of Mount Prospect will take place next Saturday evening Sept. I3, I9I9 at the usual time and place to take up such business as may come before the meeting. By order of the President. Yours very truly, Signed Henry J. Shard. Village Clerk. " The President called the meeting to order. The clerk called the roll all trustees responding present. The clerk read the minutes of the meeting of Sept. 4, I919 and same were on motion duly made seconded and carried accepted as read. Thereupon the following bills having been 0. lied by the proper oommitt- ees were read. William Buse Jr. Stamps 44.00 E. F. Rickard - - -- digging up ditch in school yd. ''8.80 Total 12.80 It was duly moved by trustee Gosch, seconded by Trustee Pohlmann that said bills be paid and the clerk be directed to issue warrants for same. Roll Call. Beigel aye Gosch aye Holste aye Busse aye Haberkamp aye Pohlmann aye. Motion carried ayes six, nays none. The President reported that the property owners along Main St.gauran- teed 75% of the cost of grading and laying of an I8 ft. payment along Main. St. It was duly moved by Trustee Holste, seconded by trustee Pohlmann that the treasurer be directed to pay such bills for work or material on Main St. as are approved by the Finance committee and that re submit said bills to the the village board at their next meeting. Roll Call. Beigel aye Gosch aye Holste aye Busse aye Haberkamp aye Pohlmann aye. Motion carried ayes six, nays none. Thereupon it was duly moved seconded and carried that the clerk be directed to write to the Chicago and Northwestern Railroad regarding the dangerous condition of crossing at Emerson St. and request the railroad to station a flag man at said crossing at least for the duration of the time that siding is full of cars which obstruct the view of the main track. On motion meetin adjourned.