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Home My WebLink About05/03/1927 VB minutes May 3, 1927. The Clerk called the meeting to order, The Clerk called the roll, all trustees responding present, except President Busse. April 21, 1927. State of Illinois County of Cook S.S. I, Edwin L. Busse, Clerk of the Village of Mount Prospect, Cook County, Illinois and keeper of the records and files thereof, do hereby certify that at an election held in the Village of Mount Prospect, Cook County Illinois, on Tuesday, April 19, 1927, the following named persons were duly elected to the office set opposite their respectfive names and each of then has filed in my office the oath of office required by law. William Busse Village President John W. Pohlman " Trustee Chas Mecklenburg Herman Heide EDWIN L. BUSSE VILLAG' CLERK. Minutes of the meetings of April 5th, 13th and 19th were read and same were motion duly made approved. The Treasurer's report as follows was read and ordered placed on file: C0RP0RATF FUND Receipts Edwin L. Busse license 99.75 Adolph Gosoh bldg. permit 2.50 Walter Krause Jr. " " 1$.00 Wm Busse Jr. " " 30.00 L. W. Barcroft " " 2.50 Mt. Prospect Dev. Assn " " 18.00 J. H. Piepenbrink " " 18.00 Renry Raberkamp " 18.00 Albert Busse " " 2.50 209.25 Expenditures 1121.69 deficit last meeting 394.75 1516.44 DEFICIT 1307.19 vommormiimi WAT'rR 41 T7ND Balance on hand last meeting 800.48 Received from Edwin L. Busse water bills 345.18 n n n n 82.34 1228.00 Expenditures 434.88 BALkNe' 793.12 NATTY. L?':ADS 1'UND Balance on hand last meeting 700.41 Received from Elwin L. Busse 1048.20 1748.61 Expenditures 413.15 Balance 1335.46 Special assessment #1 Balance on hand last meeting 4956.99 Paid Bond 3- 8- 9- 4- 5- 9- 3- 8- 3 -5 -2- 4400.00 interest 151.05 4451.05 Balance 405.94 Special Assessment 42 Balance on hand last meeting 1713.63 Expenditures interest 66.00 Balance 1647.63 Special Assessment 43 (`""" Balance on hand last meeting 3059.70 Received from Geo. Busse 1st installment 1985.64 interest on same 1094.18 3079.82 total 6139.52 expenditures Chas 7 ". Barker Voucher 46 72.00 interest 2.30 Voucher 45 1600.00 interes+ 59.20 1733.50 Balance 4406.02 Special Assessment 4 4 Balance on hand last me-ting 509.88 Special Assessment f5 Balance on hand last meeting 205.62 Received from Geo. Busse 1st inst 524.64 interest 24.78 549.42 !alance 755.04 Special Assessment 46 Balance on hs.nl last meeting '379.58 Received from Geo. Busse let install 962.02 interest on same 41.30 Balance 1381.90 1 Spcial Assessment f7 Balance on hand last meeting 129.88 Special Assessment #8 C Balance on hand last meeting 2693.77 Received from Geo. Busse 1st install, 973.47 Interest on same 81.95 1055.42 Total 3749.19 Expenditures • E. C. Paddock & Sons 75.00 Balance 3674.19 Slecail Assessment !9 Received from Edwin 1. Busse bonds 9000.00 Paid Hy Rees & Sons Voucher f94 9000.00 none Balance on 6 on special assesstment 3 799.00 WAT'?P FXT NS ION :FUND Balance on hand last meeting 2545.07 Expenditures Vt. Prospect Elec. Construction Co. 145.96 Balance 2399,11 Thereupon the clerk read the following bills, said bills having been approved by the proper committees: Walter Bang 152.00 Publio Service Co. street lighting 129.34 " " light 14.04 g p ower Kehe Motor Service hauling 6.75 Gardiner Metal Co. lead pipe 171.70 Henion & Hubbell mdse 208.45 Henry Luethje, digging 9.60 Henry Linnemwn digging 8.00 Badger Meter Mfg. Co. meters 170.00 H. W. Busse, digging 36.00 John W. Pohlman, work on bonds 14.00 • I11. Bell Tel Co. 3.70 Board of Health, services, Mrs. Pan.$10.A. Flesch $10 30.00 H. R. Noll $10 Huecker Ford Service, tractor work 8.00 Edwin L. Busse, work on bonds 14.00 Albin Beigel, sten. fees 50.00 John Meyn gasoline and oil 12.44 Herman F. Meyn, labor and parts 16.15 Cook County Herald, printing ballots 5.00 Edw. H. Pingel, printing ballots 21.00 William Bus -e Jr., stamps and stationery 6.20 W. C. Mulso, salary 150.00 Keystone Driller b uo 8 1090.00 It was duly moved by Trustee Haas, seconded by Trustee Heide that said bills be paid and clerk be directed to issue warrants for same. ROLL CALL Ayes, Beigel, Haas, Mecklenburg, Noll and Pohlman. Nays, none Motion carried, ayes six, nays none. It was duly moved by Trustee Pohlman, seconded by Trustee Haas that 504 of bill on pump from Keystone Driller Co. be paid. Roll Call Ayes, Beigel, Earls, Heide, Mecklenburg, Noll and Pohlman - Nays, none Motion oarried, ayes Six, nays none To the Honroable Board of Trustees, of the Village of Mount Prospect, Ill. Gentlemen: By virtue of authority conferred upon me by ordinance I hereby appoint the following committees for the ensuing fiscal year and respectfully ask your con- currence therein: FINANCE HEALTH AND DRAINAGE Herman Haas Chairman Herman Heide Chairman John W. Pohlman Henry Beigel Charles Mecklenburg Herman R. Noll POLICE & LIGHT JUDICIARY Henry Beigel, chairman Herman R. Noll chairman John W. Pohlman Herman Haas Herman Heide Charles Mecklenburg PIRF. & °PATTt STRF'T & S IDFWAIK Charles Mecklenburg chairman John W. Pohlman chairman Herman Haas Herman Heide Herman R. Noll Henry Beigel Truly yours, William Busse Vilage President It was duly moved seconded and carried that said appointments be concurred in By virtue of authority conferred upon me by taw ordinance I hereby appoint,C. D. Busse, Village Treasurer,, and respectfully ask your concurrence therein. Yours truly, WILLIAM BUSSF Village President By virtue of authority conferred upon me by ordinance I hereby appoint Edwin L. Busse, Water rates collector, and respectfully ask your concurrence therein. Yours truly, WILLIAM BUSSE Village President By virtue of authority conferred upon me by ordinance I hereby appoint R. R. Noll, Art. Flesoh and Georgians Pankonin as Members of the Board of Health and respectfully ask your concurrence there- in. Yours truly, WILLIAM BUSSF Villa�►� p By virtue of authority conferred upon me by ordinance, I hereby appoint George Busse, Village Collector and respectfully ask your concurrence therein. Yours truly, "WILLIAM BUSSE Village President By virtue of authority conferred upon me by ordinance, I hereby appoint William Mulso, Supt. of Water Works and Supt. of Build- ing Construction, and respectfully ask your concurrence therein. Yours truly, WILLIAM BUSSE Village President By virute of authority conferred upon me by ordinance, I hereby appoint William Mulso, Chief of Police ,and Street Commissioner and respectfully ask your oonourrenee therein. Yours truly, WILLIAM BUSSE Village President By virtue of authority conferred upon me by ordinance, I hereby appoint Dr. Herbert Wright, Deputy Health Commissioner, and respectfully ask your concurrence therein. Yours truly, William Busse • Village Prsident. • It was duly moved by Trustee Haas, seconded by Trustee Beigel that said appointments be concurred in. It was moved by Trustee Beigel, seconded by Trustee Haas, that President be authorized to appoint commission on Building ord- inance. The President appointed the following: Henry Beigel, C. H. Wille, John Gors, Fred Hoeft, George Busse, Albert Wille, Carl Petersen, and Henry J. Shard. It was duly moved seconded and carried that said appointments be concurred in. It was duly moved seconded and carried that Pinanoe Committee be authorized to audit village books. r It was duly moved by Trustee Pohlman seconded by Trustee Haas that AN ORDINANCE FIXING SALARIES OF THE BOARD OF LOCAL IMPROVE -' ( M!'NNTS FOR THE FISCAL YEAR 1927 to 1928 be approved. ROIL CALL Ayes, Beigel, Haas, Heide, Mecklenburg, Noll and Pohlman. Nays none. Motihn carried, ayes six, nays none. Thereupon it was moved by Trustee Haas, seconded b Trustee Reid* that AN ORDINANCE CREATING THE BOARD OF LOCAL IMPROPIIPINTS FOR THL TIMM OF MOUNT PROSPECT, ILLINOIS, FOR THE ENSUING YEAR be /G -y passed. Roll Call Ayes, Beigel, Haas, Heide, Mecklenburg, Noll and Pohlman. Nays, none. Motion oarried, ayes six, nays none. It was moved by Trustee Haas, Seconded by Trustee Mecklenburg that ordinance for paving of streets be passed. / 0 3 ROIL CALL Ayes, Beigel, Haas, Heide, Mecklenburg, Noll and Pohlman. Nays, none. Motion carried, ayes six, nays none. Thereupon it was duly moved by Trustee Pohlman, seconded by Trustee Heide that Chief of Fire Dept. insure all members of he Fire department and a phone extension be put in the Chief's house. Roll call Ayes, Beigel, Haas, Heide, Mecklenburg Noll and Pohlman. Nays, none Motion carried, ayes six, nays none. It was duly moved and seconded that bond of $3000 for William Busse be approved. Roll call Ayes, Beigel, Haas, Heide, Mecklenburg, Noll and Pohlman Nays none. Motion carried, ayes six, nays none. It was duly moved seconded and carried, meeting adjourned. Minutes approved this 'r day of dune, 1927. A. D. • c