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HomeMy WebLinkAbout02/07/1928 VB minutes Feb 7, 1928. The President called the Meeting to order. The Clerk called the roll, H11 trustees responding present. • Minutes of the meeti n :s of were read and same were on motion duly glade apnroved. Treasurer's Report RS follows w-&s read and ordered placed on file. CORPORATE FTJND Balance on hand last meeting 2245.67 Received from Edwin L. Busse, lkcense 534.20 Country Club play house bldg; permit 10.00 Wni Helfogt " „ 15.00 Mrs. Engel Wtlle " " 5.00 Wm Mevn " " 2.50 2812.37 Expenditures 734.47 Balance 2077.90 WATER FUND Balance on hand last meeting 371.97 Received from Edwin L. Busse 1195.51 1567.48 Expenditures 49.22 Balance 1518.26 WATER LEADS FTTNT) Balance on hand last meeting 283.90 Received from Edwin L. Busse 1327.48 1611.38 E::penditures 17.20 _ • 1594.18 1VAT ,R EXTENST_ 01T FTTNT) #2 Balance on hand last meeting 920.41 GENERJWL FUND A Balance on hand last meeting 535.00 Expenditures _ 201.00 Balance 334.00 c Thereupon the clerk read the following Ails, said -ills having been approved by the proper committees. Hnry Harmiler, la Dior 8.10 Harry Heckart " 8.25 M Weller Creek Drainage 245.00 9 9 11 12.2.4 9 9 9 9 �� 9 231.01 9 9 9 77.00 Fred Kerschke 1a)or 4.87 Public Service Co. .50 9 n 23.92 9 9 4.64 n u 9 9 131.60 Carmen Vasquez, labor 4.50 Henry Senne " 3.0O Nicholas Santucci_ repair o'' water main 58.38 F -ed. L?ietr. je labor 14.63 J. H. rocs 1a=+hor 9.60 BachJer Meter Co. rep ti 8.30 • trtr. C. Mulso sail art 160.00 Henry Luethje, Th bor 22.88 Eagle Stamp Works 45.50 Helmuth Gosch, lea )or 16.00 Ill. Bell Tel. Co. .80 Alvin Beiga& labor 6.40 William Busse & Son. mdse 2.85 9 n n 9 7.78 It was duly moved by Trustee Haas, seconded by Trustee Mecklenburg that said bills be nai.d and clr:rk be directed to issue warrants for same. Roll call Ayes, Beiael, H a Is, Heide, Mecklenburg, Noll and Pohlman. Nays none, Motion carried ages six, nays none. It was duly moved and seconded that Bond of $50,000 for Geo. Busse be 'tpnroved. Roll_ Call. Ayes, Beige', Haas, Heide, Hecklenb'irg, Noll and Pohlman. Nays none. Motion carried ayes six, pairs none. Thereupon the clerk rer1d the following nhrrni.ts• Village of Mt. Prospect, Ht. Prospect, Ill. (o"; Dear Sirs; Aunlic atton is here' ride by the Public Servicd Co. to perform work as specified below. To repair gas ni ~ne at Hain and Nortbvrest Highway. To install gas service nine at E/s Main 1 S Lincoln 1 for E. Loeding, will not break payment. Public Service Co., By D. W. Burtis (!) It was duly moved seconded and carried that said norrnits be granted. The »ei on tt was moved seonnded and carried that letter from Fire Dept be referred to attorney. It w:s moved seconded and carried that clerk send hill to Milburn Bros for water tans and other merchandise. It was duly moved. by Trustee Pohlman, seconded by Trustee Mecklehhu.r,g, that President and Clerk sign nlat of Dedtcatton for Public Street on R. u. Ave. between Emerson and Main Street. Roll Call. Ayes, Betel, Haas, Heide, Mecklenburg, Noll and Pohlman. Nays, none. Motion carried ayes six, nays none. Thereupon it was duly moved seconded find carried that clerk be authorized to order election smmpnlies The President apnointed the Finance Committee to take nn the Proposition of. the Community Nail with the school officials. IIND was duly moved and seconded that attornsy draw un ordinance on stre t numbering. Carried. It was moved by Trustee Haas, seconded by Trustee Beipel that Mr. Mmm.lso call on owners on ?.lain St. near Northwest Highwa r where ni.pesr extend out of sidewalk. (tarried. It was duly moved seconded and carried meeting adjourned. Minutes apnroved this (p day of March, 1928, A. D.