HomeMy WebLinkAbout10/02/1923 VB minutes \\\
October 2nd, 1923.
The President called the meeting to order.
The Clerk oalled the roll, all trustees, excepting trustee
Haas and Goaoh, responding present.
1 Minutes of the meeting of September 4th, 1923, were read and
same were, on motion duly made, seconded and carried, approved as
read.
The Treasurer's report as follows was read and ordered placed
on file.
CORPORATE FUND
Balance on hand last meeting $ 69.97
Received from Mt. Prospect Nat. Bank 100.00
" Henry J. Ehard 20.00
Total 189.97
ffiENDITURES 128.74
Balance on hand 61.23
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WATER FUND
Balance on.hand last meeting $ 226.75
EXPENDITURE4 96.10
Balance on hand • 130.65
DATER LEADS FUND
Balance on hand last meeting 140.38
Received from J. W. Pohlmann 600.00
740.38
EXPENDITURES 738.07
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Balance on hand $ 2.31
SPECIAL ASSESSMENT #1 FUND
Balance on hand last meeting 853.23
Received donation from Busse Land Co. 4511.66
5364,89
EXPENDITURES Chas. M. Porter Co. 4511.66
Balanoe on hand 853.23
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Thereupon Mr. Walter Pohlmann spoke to the Village Board
in reference to his drain tile.
It was duly moved, seconded and carried, that a recess
be taken for the purpose of holding a meeting of the Board
of Local Improvements.
The Board reconvened after the meeting of the Board of
Looal Improvements, all trustees, excepting trustees Haas
and Gooch, responding present.
The clerk read the following bills which had been
approved by the proper committees.
Gilbert Busse, hauling dirt and scraping streets, 4.00
Albert Willey, gravel and planks, 24.17
Remus & Schultz, 41 lin. ft. cement sidewalk, 39.98
I11. Bell. Tel. Co. Long distance calls, 1.80
Eimer J. Mille, light in pumping station, 1,15
George Busse, balance on insurance for pump sta. 4.25
Wm. Busse & Son, fire fighting supplies, 5.50
Luitwieler Pumping Engine Co. Bal. due on pump, 229.34
Public Service Co. Street lights - September - 63.84
Total 374.03
Water Leads Supplies & Labor
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Gilbert Busse, digging for water plug, 1.50
Albert Tassi, 18 taps 479 ft. Ct 68 and
$7.00 for extra digging, 308.77
J. W. Pohlmann, express and freight, 5.37
Henion & Hubbell, 15 1" Corp. gook. 24.26
Kehe Motor Servioe, express, 8.11
Raymond Lead Work, 970 lbs. 1-" lead pipe, 85.90
8 433.91
It was duly moved by trustee Pohlmann, seconded by
trustee Jahncke, that said bills be paid and the clerk be
directed to issue warrants for same, but that the sum of
$20.00 be deduoted from Albert Tassi's bill.
ROLL CALL •
Ayes: Heide, Jahnoke, Mecklenburg, Pohlmann.
Nays: None. Motion carried, ayes four - nays none.
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Thereupon the clerk read the following application.
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"(Date) Oct. 2, 1923.
To the Honorable President and Members of the Village
Board of the Village of Mount Prospect, Illinois:
Gentlemen:
1 hereby make application for permission to lay
cement sidewalk on west side of Wille St, on
Lot 10 in Block 2 in Ernst Busse Addition to
Mt. Prospect.
Signed Adolph Wille."
It was drily moved, seconded and carried, that said
permit be granted and that the grade at which sidewalk
was to be laid be approved by the President.
Thereupon bills as follows, which had been approved by
the proper committees, were read by the clerk.
Edward Zinkel - fixing orossings - $ 4.00
" - pumping - Month of
September. 35.00
It was duly moved by trustee dahncke, seconded by
trustee Heide, that said bills be paid and the clerk be
directed to issue warrants for same.
ROLL CALL
Ayes: Heide, Jahnoke, Mecklenburg, Pohlmann.
Nays: None, Motion carried, ayes four - nays none.
Thereupon the following proposals for laying oement
floor in Municipal Building were read.
REMUS AND SOHULTS
Will lay 530 aq. ft. of 4" thick
concrete floor with finish at 15 cents
per sq. ft. - 78.50 and 245 eq. ft. 4"
(2' thick concrete without finisb at 11 cents
per eq. ft. - 26.95. Total $105.45.
C. H. NILLE
Mount Prospect, Cook County, I11.,
Oct. 2, 1923.
Village of Mt. Prospect
I propose to furnish Material and Carpenter
labor to put in Maple floor in one room in the
Pumping station 14' - 8" wide 17' -6" long 2 x 4
Sleepers every 16* centers with 1 layer tar felt
underneath the floor and 13/16* x 2 +x Maple floor,
and to put on 2 member base
For the sum of $92.42
Material and Jabot to put in wooden
door sills in the 3 outside door
frames
For the sum of $10,24.
It was duly moved by trustee Heide, seconded by trustee
Pohlmann, that the Fire and Water Committee be authorised and
directed to have cement floor laid in Municipal Building, said
cement floor to have a smooth finish in the pump room and Fire
Truck room and rough finish with 2 x 4 sleepers in meeting
room to be covered with tar paper and maple flooring, and to
have base board placed in said meeting room and wood sill in
all outside doors.
ROLL CALL
Ayes: Heide, Jahnoke, Mecklenburg, Pohlmann.
Nays: None. Motion carried, ayes four -nays none.
Thereupon it was duly moved by trustee Jahncke, seconded
by trustee Heide, that the Fire and Water Committee be
authorized and directed to have a heating plant installed in
Municipal Building.
ROLL CALL
Ayes: Heide, Jahnoke, Mecklenburg, Pohlmann.
Nays: None. Motion oarried, ayes four - nays none.
Thereupon the Zoning Commission reported that they had
divided the Village in three districts and that they had
decided that real estate they deemed advisable to be placed
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in these three districts, also that they had prepared a
Zoning Ordinance, and they asked the Board for permission
to have same printed so that copies of same would be
available fifteen days before the public hearing on same,
stating that it would cost $30.00 to have 200 or less
copies of 'this ordinance printed.
It was duly moved by trustee Jahnoke, seconded by
trustee Heide, that the Zoning Commission be authorized
to have Zoning Ordinanoe printed.
ROLL CALL
Ayes: Heide, Jahnoke, Mecklenburg, Pohlmann.
Nays: None. Motion carried, ayes four - nays none.
On motion duly made, seconded and carried, meeting
adjourned.
Minutes approved 4r7/-- 1923.
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