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HomeMy WebLinkAbout03/01/1921 VB minutes March 1, 1921. The President called the meeting to order. The clerk called the roll all trustees responding present. The minutes of the meeting of Feb. lst 1921 were read and-on motion duly made seconded and carried accepted as read. 4:: Thereupon the clerk read the treasurer's report as follaws and s ame was on motion duly made seconded and carried accepted as read and ordered placed on file. Treasurer's Report. Balance on hand Jan. 4th, 1921 93.79 Received from Cook County Treasurer 402.04 " Mount Prospect Nat. Bk.- .150.00 Junk license -- .50 Total 646.33 Disbursments - 428.25 Balance on hand 218.-08 Thereupon the clerk read the following bills said bills having been approved by the proper committees. H:L. Emerson -- Survey and plats of Seegers, Pohlman, and Burkes dedication for Northwest Highway - -- -80.00 Ralph L. Peck - - -- Drafting ordinance- year of 1920 1010.00 Albert Wills Concrete 4 1.85 Helmuth Gosch Labor on ditch 4 2.'80 Northwestern Light and Power Co. - -- -Feb. St. Lights 450.00 Henry Holste -- -Labor on dumppile 4 2.45 William Bargmann - -" n " - 2.45 Louis Hasz. " " " 4 2.45 (:: Total il152.00 It was duly moved by trustee Gosch seconded by trustee Beigel that said bills be paid and the clerk be directed to issue warrants for same. Roll Call. Ayes: Beigel, Busse, Gosch, Haberkamp, Holste, Pohlman. Nays: :None. Motion carried ayes six, nays none. Thereupon the clerk read the following letter from the Village President. Mount Prospect, Feb. 14th. 1921. To the Members of the Board of Trustees of the Village of Mount Prospect: Gentlemen: By virtue of authority conferred upon me by ordinance, I hereby appoint Louis Mecklenburg Special Police and respectfully ask your concurrence therein. Yours very truly, Signed William Busse Village President. It was duly moved seconded and carried that the appointment be concurred in. Thereupon the Clerk read the following contract for Street lights submitted by the Northwestern Light and Power Company. Contract. This agreement made and entered into by and between the North- western Light and Power Co. an Illinois corporation , hereinafter referred to as thefCompany ", and the Village of Mount Prospect a Municipal corporation hereinafter referred to as the "Villagen, Witnesseth The Company herewith agrees to furnish electric - lights for streets in the Village of Mount Prospect, said lights being twenty (20), or such father number as may be installed, 100 watt Mazda lamps, to burn thirty (30) days per month from the hours of twilight to 1.00A. M. and the Village agrees to pay annually therefor the sum of thirty five (35) dollars per light payable in monthly install- ments. 'This contract shall extend for a period of one (1) year from March 1, 1921. It was duly moved by trustee Gosah, seconded by trustee Pohlman that the contract be accepted and that the President be authorized and directed to sign and the the Clerk to countersign same for the Village. • Roll Call. Ayes: Beigel, Busse, Gosch, Haberkamp, Holste, Pohlman. Nays: None. Motion carried ayes six, nays none. Thereupon Mr. George Busse as owner of lot A block 6 of Busse's Eastern Addition to Mount Prospect in the E 1/2 of Section 12 T.41 N. R. 11 E. of the 3rd P. M. submitted a plat subdividing said lot A. into'll lots to be known as lots 12, 13, 14, 15, 16, 1'7, 18, 19, 20, 21 and 22 of block 6 of the above mentioned subdivision. It was duly moved by trustee Haberkamp, seconded by trustee Pohlman that said plat be approved and the President and Clerk be authorized and directed to sign same for the Village. Roll Call. Ayes: Beigel, Busse, Gosah, Haberkamp, Holste, Pohlman. Nays: None. -Motion carried ayes six, nays none. Thereupon Mr. Ernst Busse requested that the Board determine the amount that the village would pay for the storage of Fire truck in William Busse & Son Co. Garage. It was duly moved by trustee Haberkamp seconded by trustee Beigel that the sum of45.00 per month be paid for the storage of Fire truck in Busse Garage begining March 1, 1921 payable annually. Roll Galli Ayes: Beigel, Busse, Gosoh, Haberkamp, Holste, Pohlman. Nays: None. Motion carried ayes six, nays none. Thereupon it was duly moved by trustee Gosch seconded by trustee Beigel that the sum of one hundred (100) dollars be paid 'William Busse & Son Co. for the storing of fire truck in their garage. from Jan. 1, 1919 to March 1, 1921, a total of 26 months and that the President be authorized and directed to sign and the clerk to counter- sign and issue a warrant in favor of ° William Busse & Son Co. for the sum of one hundred (100) dollars. Roll Call. Ayes: Beigel, Busse, Gosch, Haberkamp, Holste, Pohlman. Drays: None. 'Motion carried ayes six, nays none. Thereupon Mr. William Busse Jr. informed,tkhe meeting that two new tires for the rear wheels of the fire It was duly moved, seconded that ferred to the Fire and Water Commie report their finding6 to the board at their next meeting. Thereupon it was duly moved by trustee Haberkamp, seconded by trustee Holste that the treasurer be authorized and directed to transfer fifty (50) dollars from the Police protection fund to the Fire protection fund. Roll Call. Ayes: Beigel, Busse, Gosch, Haberkamp, Holste, Pohlman. (17; Nays: None. Motion carried ayes six, nays none. Thereupon the clerk read an Ordinance to amend an ordinance entiltled an ordinance to regulate the use of Motor Vehicles and Motor bicycles within the Village and to provide penalties for • the infraction thereof said ordinance being designated as ordinance No. 28. It was duly moved by trustee Haberkamp, seconded by trustee Busse that said ordinance be passed and published acording to law. Roll Call. Ayes: Beigel, Busse, Gosch, Haberkamp, Holste, Pohlman. Nays: None. Motion carried ayes six, nays none. Thereupon the President appointed the following to serve as judges and clerks of election at the elrction to be held April 19, 1921. Judges: George Busse, John P. Moehling, Louis C. Dunteman. Clerks: Adolph Wille, Fred W. Busse, Edwin Wills. It was duly mooed by trustee Pohlman seconded by 'trustee Haber - kamp that the appointments be concurred in. Roll Call. Ayes: Beigel, Busse, Gosch, Haberkamp, Holste, Pohlman. Hayes: None. Motion carried ayes Six, nays none. On motion duly made seconded and oarried meeting adjourned. C Minutes approved this 0= day of Apri1, c