HomeMy WebLinkAbout04/24/1920 VB minutes April 24th, 1920.
Minutes of a speoial meeting of the President and Board of
Trustees of the Village of Mount Prospect held in pursuance of
an oredr of the President and notice thereof forwarded to each
trustee as follows:
Presidents order;
"Mr. Henry J. Ehard:
Clerk of the Village of Mount Pro. eet:
Dear Sir:
You are hereby direoted to call a
speoial meeting of the President and Members of the Village
Board to convene Saturday evening at 8 Oolook P.M. at Wm.
Wills's hall April 24, 1920, to oanvass the vote and to take
• up suck other business as may come before the meeting.
Yours very truly
signed; William Busse.
Village President."
Clerks Notice to Village Trustees.
" Dear Sirs
A speoial meeting of the President and Board of Trustees
of the Village of Mount Prospect will take place next Saturday
evening April 24, 1920 at the usual time and place for the
purpose of canvassing the vote of April 20 and to take up such
other business as may come before the meeting.
Yours very truly,
By order of the President. signed : - Henry J. Shard.
Village Clerk. "
The President nailed the meeting to order.
The clerk oalled the roll all trustees exoepting trustee
Pohlmann responding present.
The President and Village trustees thereupon proceeded to- canvass
the vote of the election of April 20 1920.
The following was the result revealed by said canvass.
For Village Trustee.
Men votes Women votes Total.
Henry Beigel 44 2 46
Henry Holste 51 6 57
Ernst Gosoh 52 6 - - - -58-
Henry Hammer 3 0 3
Wm. Sauer #4 1 0 1
Edwin L. Busse 1 0 1
Wm. Frazier 1 0 1
For Village Clerk.
Men votes Women votes Total.
Henry J. Ehard 39 9 48-
Edwin L. Busse 15 0 15-
(2 It was duly moved by trustee Haberkamp seconded by trustee
ri vase that Henry Seigel, Henry Holste and Ernst Gosch be declared
eleoted to the office of Village trustee for the term of two years
and that Henry J Ehard be declared cleated to the offioe of Village
Clerk for the term of two years.
Roll Call. 4
Ayes; Beigel,Busse, Gosoh, Haberkamp, Holste. Nays; none.
Motion oarried ayes five nays none.
Thereupon it was duly moved by trustee Haberkamp seconded by
Trustee Gooch that the Treasurer be authorized and direoted to tran-
sfer 420.00 from the contingent fund to the salary fund and 410.00
from the contingent fund to the election expenoe fund.
Roll Gall.
Ayes: Beigel, Busse, Gosoh, Haberkamp, Holste. Nays: none.
Motion carried ayes five, nays none.
Thereupon the clerk read the following bills said bills having
been approved by the proper committees.
William Willa halirent May 1 1919 to lay 1 1920 430.00
Wm. Busse and Son Gasoline etc. 39.17
Wrn. Busse Jr. Stamps and file 2.05
E. C. Maddock & Son - - -- Ballots and publishing - 6.00
William Wills Hall Rent Election April 210 5.00
John P. Moehling Judge of Election April 20 5.00
George Busse " " " " 5.00
Lois Duntemann 11 11 et n 11 5.00
Fred Busse Clerk " " " IT 5.00
Adolph Wills " tt. " " " 5.00
Edwin Wille " It 0 - " " 5.00
Pay Roll.
William Busse ------- - - - -16 meetings 24.00
Henry Beigel 14 ! 21.00
Louis C. Busse 12 " 18.00
Ernst Gosah 16 " 24:00
Henry Haberkamp 16 " 24.00
Henry Holste 15 " 22.50
John W. Pohlmann 14 " 21:00.
Henry J. Ehard service one year 100.00
C. D. Busse 2% of $3144.25 62.88
Total 429. 60
It was'dulyy moved by trustee Gosch seconded by trustee Beigel
that said bills be paid and the clerk be directed to issue warrants
for same.
Roil Call.
Ayes: Beigel, Busse Gosah, Haberkamp; Hoists. Nays none.
Mo *ion carried ayes five, nays none.
Thereupon the clerk read application of Mrs. Martha Froemling
for permission to dig up Maple Street from east line of Lot 9 Blk. 5
Busse and Wille's Resbd. in Mt. Proseot to drain tile on west side
of said Maple St. for the purpose of laying a house drain.
It was duly moved seconded and carried that said permit be granted
Thereupon Mr. Geo. Busse asked for permission to move building
which he had purchased from ; ►r. J. P. Moehling now standing on lot
10 J31k. 15 Lgglestons aubdn. to Lot A. Bik. 8 in Busse Eastern Add.
It was duly moved seconded and carried that said permit be g
granted.
Thereupon Trustee Haberkamp presented a plat dedicating a strip
of land 66 feet wide through Mr. Chas Bellendorf and Mr. H. C. Katz 's
(:: farm along the right of way of the Chicago & Northwestern R. R. to
the Village for Road purposes.
It was duly moved by trustee Gooch seoonded by trustee Holste
that said plat be approved and that the President and Clerk be
direoted to sign same for the Village.
Roll Call.
Ayes : Beigel, Busse, Gosah, Haberkamp, Holste. Nays none.
motion parried ayes five nays none.
Thereupon it was duly moved by Trustee Haberkamp seconded by
Trustee Busee.that the Village issue warrants in favor of Mir. Chas.
Bellendorf for the sum of $50.00 and to MR. H. C. Katz. for the sum
of $25.00 in payment for a 66 foot strip of land through their
property along the C. &N. W. R. R. Co's R.of W. for road purposes
and that the President be authirized and directed to sign and the
clerk to countersign said warrants.
(:: Roll Call.
Ayes: Beigel, Busse, Gosoh, Haberkamp, Holste. Nays none.
Motion carried ayes five nays none.
On motion duly made seconded and carried meeting adjourned?
Minutes approved this i i day of 1920 /
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