HomeMy WebLinkAbout04/18/1923 VB minutes April 18th, 1923.
Minutes of an adjourned meeting held at the office of
the Mount Prospect Development Association, oaring to the fact
that hall of bJrn. Jille could not be used as same had been
previously engaged by the young peoples society.
The President called the meeting to order.
The Clerk called the roll, all trustees, excepting
Trustee Olansin, responding present.
The Board thereupon proceeded to the canvassing of the
election held April 17th, 1923.
The follaring vas the result revealed by said canvass:
FOR VILLAGE PRESIDENT.
William Busse 117
John P. Mo eh.l ing 8
FOR VILLAGE TRUSTEE.
Henry Clausing 92
Herman Heide 99
Charles Mecklenburg 128
John W. Pohlmann 122
It was duly moved by Trustee Haas, seconded by Trustee
Jahncke, that William Busse be declared elected to the office of
Village President and that Herman Heide, Charles Mecklenburg
and John '41. Pohlmann be declared elected to the office of Village
Trustee.
ROLL CALL
Ayes: Gosch, Haas, Heide, Jahncke, Mecklenburg.
Nays: None.
Motion carried - ayes five,- nays none.
Thereupon the Clerk read the foliating bills, said bills
having been approved by the proper committees.
(:: Clerk of County Court - Certified Copy of Spec. Assmt. 525.00
Henry Schaeffer - Scraping roads. 5.00
Carried forward :...330.00
' :Im. Busse, Jr. - Stamrs and file. 1.55
Albert Faille - 8 Planks 10.10
Henry Beigel - z of contract price of
bldg. 1,071.45
John P. Moehling serving as judge of election
4/1723 / 6.00
Louis Dunteman TT ft ft " ' " n 6.00
George Busse n n n rr rr n n 6.00
Alvina Nille " " clerk " " " " 6.00
Fred 4(. Busse " " " TT TV " " 6.00
Edwin `dille 1? rr Vr n Tr n Tr 6.00
John P. T.roehling posting instructions and ballots 2.00
Total 4,151.10
It was duly moved by Trustee Haas, seconded by Trustee T'ecklen-
burg, that slid bills be paid and that the Clerk be directed to
issue warrants for same.
TROLL CALL
Ayes; Gosch, Haas, Heide, Jahncke, Mecklenburg.
Nays: None.
"_lotion carried ayes five, - na7s none.
Thereupon the Clerk read the following bills for salaries and
hall rent, said bills raving' beer] approved by the Finance
Committee;
William Busse - attending 17 meetings - 25.50
Henry Olansing - IT 18 " - 27.00
Ernst Gosch - It 17 " - 25.50
Herman Haas - " 17 " - 25.50
Herman Heide - " 21 " - 31.50
Alfred Jahncke - " 19 Sr - 28.50
Chas. Mecklenburg TT 18 '• - 27.00
Henry J. Shard - services as clerk 1 year 100.00
C. 7?. Busse - 2% of 4 '5,179.38 - 103.59
William ' Tille - Hall rent - 62.00
Total....456.09
It was duly moved by Trustee Haas, seconded by Trustee Jahncke,
that said bills be paid and the Clerk be directed to issue
warrants for same.
ROLL CALL
Ayes: Bosch, Haas, Heide, Jahncke, Mecklenburg.
Nays: None. C T carried ayes five,- nays s none. c � Y
Thereupon the Clerk read the following applications
for permission to dig up streets.
"April 5, 1923.
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Dear Sir:
Application is hereby made by the Public 'Service
Company of Northern Illinois to perform i'rork as specified
below.
To install as service ripe for 4alter Scharrins?-
hausen - i // Central. 'load R Northwest TTighway.
Public Service Company
(Signed) of Northern Illinois
By D. W. Burtis."
"April 18, 1923.
To the Honorable President and Members of t' "e Village
Board of the Village of Mount Prospect, Illinois:
Ge ltl emen:
I hereby make application for permission to
lay a drain tile in Louis St. and 4i(illiam St. and connect
up cellars on drain in Owen St.
(Signed) Busse Land Co.
by George Busse."
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It was duly moved, seconded and carried that said permits
be granted and that the Busse Land Co. be required to deposit
X20.00 upon obtaining permit, 310.00 for permit to dig up
Owen Street and 310.00 for permit to dig up Udillipm Street.
Said deposits to be held by the Village Clerk as a guarantee
that refill would be properly made to the satisfaction of the
Village Board and to be returned to depositor upon order of
said Board.
Thereupon bond of George Busse, Village Collector, for the
sum of $15000, with .iiliiarn Busse, Jr. and George L. Busse
as snreties, was read by the Clerk.
It was duly moved by Trustee Gosch, seconded by Trustee
duly
Haas, that said bond be approved and the President and Clerk
be authoritzed to sign same as having been approved.
ROLL CALL
Ayes: Gosch, Haas, Heide, Jahncke, ? "ecklenburg.
Nays: lone.
Motion carried ayes five, - nays none.
Thereupon it vas duly moved by Trustee 'tecklenburg,
seconded by Trustee Heide, that the Clerk be authorized and
directed to purchase 500 special assessment sheets, as sample
submitted by him, and to purchase a loose leaf binder for
same.
ROLL CALL
Ayes: Gosch, Haas, Heide, Jahncke, Mecklenburg.
rays: None.
Motion carried ayes five, - nays none.
Thereupon the Clerk read an ordinance entitled:"An Ordinance
amening Seotion 33 o-° an ordinance entitled,an Ordinance
definins' misdemeanors and providin' for the punishment thereof."
It was duly moved by Trustee Gosch, seconded by Trustee
Haas, that said ordinance be passed.
ROLL CALL
Ayes: Gosch, Haas, Heide, Jahncke, Mecklenburg.
Nays: None.
Motion carried ayes five, - nays none.
Thereupon the Clerk read the following letter from
Chas. N. Porter Co.
"Chicago, April 11th, 19?3.
Mr. ffilliam Busse,
Mount Prospect, Ill.
Dear Sir: -
In connection with assessments for
water mains in your village, we o-"fer a cash discount
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C of two per cent (2%), on assessments paid
in full on or before May 15th, 1923.
It is understood that any and all
funds collected under this offer shall be
applied to the account of the Chas. M.
Porter Co.
Yours very truly,
CHAS. M. PORTER CO.
(Signed) BY Irving D. Porter."
It was duly moved, seconded and carried that said offer and
proposition of Chas. N. Porter Co. be accepted.
On motion duly made, seconded and,carried meeting
adjourned.
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Minutes approved this = day of May, 1923.
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