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Home My WebLink About05/03/1921 VB minutes May 3, 1921. The President called the meeting to order. The Clerk read the following proclamation. State of Illinois( es. County of Cook ( I, Henry J. Shard, clerk of the Village of Mount Prospect, Cook County, Illinois, and keeper of the records and files thereof do hereby certify that at an electionikadd in the Pillage of Mount Prospect, Cook County, Illinois, on Tuesday April 10th 1921 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 Henry Clausing Village Trustee Herman Heide Village Trustee Charles Mecklenburg Village Trustee. Signed Henry J. Shard Village Clerk. Thereupon the clerk called the roll all trustees responding pre sent. Minutes of the meeting of April 22, 1921 were read and same were on motion dal, made, seconded and carried accepted as read. Thereupon the clerk readtthe bond of William Busse Village C Pppsident°'fir the penal sum of $3000.00 with William Busse Jr. and Edward Busse as surities signatures of said William Busse, i William Busse Jr. and Edward usse having been acknowledged before a notary public. It was duly moved by trustee Beigel, seconded by trustee Gooch that said bond be approved. Roll Call Ayes: - Beigel, Clausing, Gooch,' Veldt), Hols3e, Mecklenburg. lays : - none. Motion carried ayes six, we none. Thereupon the clerk read the following communication fron the President. "To the Board of Trustees of the Village of Mount Prospect: Gentlemen: By virtue of authority conferred upon as by ordinance I hereby appoint the following committees for the ensuing fiscal year and respectfully ask your ooncurrenoe therein Finance Judiciary Police 4 Light leigel- - Chairman Gosoh- Chairman Clausing-- Chairman Holste Beigel Holste Mecklenburg Mecklenburg Heide Fire & Water Health & Drainage Street & Sidewalk Mecklenburg Chairman Heide--Chairman $olste -- Chairman Beigel Gosch =He 4e Clausing Clausig Gooch, Respectfully yours, signed William Busse Village President. It was duly moved by trustee Holste, seconded by trustee Heide that the committee appointments be concurred in. Roll Call. Ayes : - Beigel, Clausing, Gosch, Heide, Holste, Mecklenburg. Nays:- None. Motion carried ayes six, nays none. Thereupon the clerk read a communication from the President appointing Christian D. Busse Village treasurer for the ensueing fiscal year. It was duly moved by trustee Gosch, seconded by trustee Mecklenburg that said appointment be concurred in. Roll Call Ayes:- Beigel, Clausing, Gosch, Heide, Holste, Mecklenburg. Nays:- none. Motion carried ayes six, nays none. Thereupon the clerk read the bond of Christian D. Busse village treasurer for the penal sum of 45000.00 with Edward Busse, and William Busse Jr. as surities the signatures of said Christian D Busse, Edward Busse and William Busse Jr. having been acknowledged C befor a notary public. It was duly moved by trustee Holste, seconded by trustee Gosch that said bond be approved. Roll Call. Ayes: Beigel, Clausing, Gosch, Heide, Holste, Mecklenburg. Nays : - None. Motion carried ayes six, nays none. Thereupon the clerk read the treasurer's report as follows and same was on motion duly made seconded and carried accepted as read and ordered placed on file. Treasurer Report. Balance on hand April 4, 1921 41191.25 Received from 'iilliam Busse, Jn'k Lie.-- .50 Total 41191.75 Expenditures 816.29 Balance on hand 4 375 :46 Thereupon it was duly moved by trustee Gosch seconded by Trustee Beigel that the treasurer be authorized and directed to tran- fer 440.00 fron the salary fund, 440.00 from the Judiciary fund, I C.: 430.00 from the Fire Protection fund and 4180.00 from the Health and'drainage fund to the Street fund and to transfer 420.00 from the Judioiary fund to the Street Lighting Fund. Roll Call. Ayes : - Beigel, Clausing, G.oddh Heido Holste, Mecklenburg. Nays:- None. Motion oarried ayes six, nays none. Thereupon the clerk read the following bills said bills hav- ing been approved by the proper committees. Albert Wille Gravel and Cinders $226.01 Fred Biermann Hauling gravel and scrapping -- 20.00 w 19.00 Henry Holste " " and rubbish 33.50 Northwestern Light & Power Co. April Street Ligh 58.33 Meyer $ Wenthe Rubber Stamp 5 William Busse Jr.--- Stamps & File 4.50 Total 3�z.8 It was duly moved by trustee Beigel seconded by trustee Heide that said bills be paid and the clerk be directed to issue warrants for same. Roll Call. Ayes : - Beigel, Glausing, Gooch, Heide, Holste, Mecklenburg. Nays : - none. Motion carried ayes six, nays none. Thereupon the clerk read an application of Mr. Albert Wille for permission to lay a cement side -walk along the west side of Elm St. in front of lots 13, 14, 15, & 16 in block 6 Of Busse & wille Resubd. It was duly moved seconded and carried that permission be granted and that the President be authorized and directed to establish the grade for said side -walk. Thereupon the clerk read the application of Mr. J. W. Pohl- man for permission to dig up Emerson Street From lot 21 in Walter Krause's Subd. to make tile connection . It.was duly moved seconded and carried that said permission be granted. Thereupon it was duly moved by trustee Holste, seconded by trustee Beigel that the chairman of the Police & Light Committee be authorized and directed to have a new rope put on flag pole, the old rope having tore and run of off pulley. Roll Call. Ayes : - Beigel, Classing, Gosoh, Heide, Holste, Mecklenburg. Nays:- None. Motion carried ayes six, nays none. Thereupon a plat of Charles Behlendorf's Division of part of the W 1/2 of the W. of Seotion 34, Town 42 N. R. 11 E of the 3rd P. M. was submitted for approval of that portion of said Division lying within the Village of Mount Prospect. It was duly moved by trustee Gosch, seconded by trustee Beigel that said plat be approved for that portion lying within the village Of Mount Prospect, and that the President and clerk be auth- orized and directed to sign said plat for the Village. (:2 Roll Call. Ayes : - Beigel, Classing, Gooch, Heide, Holste, Mecklenburg. Nays : - None. Motion carried ayes six, nays none. Thereupon the clerk read a communication from George A. Quinlan County Supt. of Highways regarding the draining of slough on Prospect Ave. S. E. of the creamery and same was referred to the Health & drainage committee. Thereupon the clerk read an ordinance entitled an Ordinance for licensing Automobiles, Motor Truoks and Motor Croles in the Village of Mount Prospeet, Cook County, Illinois, said ordinance being des- ignated as ordinance number 30. It was duly moved by trustee Gosoh, seconded by trustee Holste that said ordinance be passed. (:: Roll Call. Ayes: Beigel, Clausing, Gosoh, Heide, Holste, Mecklenburg. Nays: None. Motion carried ayes six, nays none. Thereupon the clerk read an ordinance entitled an Ordinance to lioense and regulate certain Businesses, Occupations, Callings and Employments as expressed herein, and to provide the term, the fee and the method of procuring and issuing such licenses, together with the condition under which, same are issued, and fixing a penalty for violations of this ordinance, said ordinance being designated as ordinance number 31. It was duly moved by trustee Gosoh, seconded by trustee Holste that said ordinance be passed. Roll Call. Ayes: Beigel, Clausing, Gosch, Heide; Holste, Mecklenburg. Nays: None. Motion carried ayes six, nays none. Thereupon on motion duly made seconded and carried meeting adjourned. c Minutes approved this 7 day June, 1921. •