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HomeMy WebLinkAbout01/03/1922 VB minutes Jan. 3, 1922. The President called the meeting to order. The Clerk called the roll all trustees responding present. Minutes of the meeting of Deo. 6, 1921 were read and on motion duly made seconded and oarried approved as read. The treasurer's report as follows was read and on motion duly made seconded and carried ordered placed on file. Treasurer's Report. • Balanoe on hand Dec. 6, 1921 < 48.68 Received from Mt. Prospect NaT. Bk. - -Loan 'f:50.00 IT " Cook County Treas. 4537.03 Total 4735.71 Expenditures 4151.13 Balance on hand 4584.58 Thereupon the clerk read the following bills said bills having been approved by the proper committees. Cook County Herald Pub. Treas. Report 4 10.00 Bertha T. Shard - -- Ribbon for sponsor at Rd. Dedica.-4 1.48 Sm. Stade Lighting lantern on barricade 4 3.00 D. Friedrichs Painting signs ? 4.50 Henry Holste Soaping rds. & Labor laying the - -4 30.15 Albert 'Wille Sand, Gravel, Cement & Tile 4158.09 Total 4207.22 It was duly moved by trustee Gosch, seconded by trustee Holste ' (:: that said bills be paid and the clerk be directed to issue warrants for same. . Roll Call. Ayes: Beigel, Clausing, Gosch, Heide, Holste, Mecklenburg. Nays: None. Motion carried ayes six, nays none. Thereupon bills from Henry Mecklenburg for 24 hrs. labor for laying tile at 4.40 per hr. for the sum of 49.60, Walter Pohlmann laying tile 24 hrs at 4.50 per Hr. for the sum of 412.00 and Sam. Gathmann laying tile 58 'hrs. at $.50 per hr. for the sum of 429.00 were discussed in referrence to the different prices being charged by them. It was duly moved by trustee Gosch, seconded by trustee Holste that in view of the inclement weather these men were required to work in the last two days in order to complete the laying of tile before the ground froze up, that they be paid at the rate of 60 cents per hour for 16 hours and the balance of time at the rate of 40 cents per hour, and that the clerk be directed to issue warrants in favor • Henry Mecklenburg for the sum of p11.20 Walter Pohlmann for the sum of 411.20 and Sam Gathman for the sum of 424.80. Roll Call. (:2 Ayes: Beigel, Clausing, Gosch, Heide, Holste, Mecklenburg. Nays: None. Motion carried ayes six, nays none. Thereupon the clerk read the bill from the Northwestern Light • and Power Co. for Dec. Street lights for the sum of 458.33 said bill having been approved by the proper committees. It was duly moved by trustee Gosch, seconded by trustee Beigel that said bill be paid and the clerk be directed to issue warrant for same. Roll Call. Ayes: Beigel, Clausing, Gosch, Heide, Holste, Mecklenburg. Nays: None. Motion carried ayes six, nays none. Thereupon it was duly moved by trustee. Gosch seconded by trus- tee Beigel'.that the Street and Sidewalk cormAttee be authorized to have hedges on north side of Central road near Emerson Street cut down and that in the event they should not be able to obtain some - one to cut same down for the wood that the work connected therewith be paid for by the village. Roll Call. Ayes: Beigel, Clausing, Gosch, Heide,Holste, Mecklenburg. Nays: None. Motion carried ayes six, nays none. Thereupon a petition signed by thirty residents of the village of Mount Prospect requesting the village board to take steps towards the building of a pumping and water station in Mount Prospect was presented and discussed. It was duly moved 'seconded and carried that the President be authorized to arrange for a public meeting for the purpose of dis- cussing the advisabilitry of building a village water -works and that he invite an engineer toexplain tlnemethod of procedure the benefits and probable cost of same. On motion duly made seconded and carried meeting adjourned. Minutes approved this 7 day of Feb. 1922. • • . 0