HomeMy WebLinkAbout08/05/1930 VB minutes August 5, 1930.
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Minutes of the meeting of the Board of Trustees of the
Village of Mount Prospect, Illinois, held at the Village Hall in
said Village on August 5, 1930.
The President called the meeting to order.
The Clerk called the roll, all trustees responding present.
The Minutes of the meeting of July 1, 1930, were approved
as read.
Treasurer's Report, as follows, was read and ordered placed
on file:
TREASURER'S REPORT
Balance on hand last meeting- $ 630.94
George Busse, building permit 2.50
George Tatge, fines 100.00
Mt. Prospect Development Ass permit 15.00
A. H. Petersen, permit - 2.50
W. Krause, permit 2.50
Cook County Treasurer 1928 delinquent on account - 725.00
TOTAL - $1478.44
Expenditures - - - - 2947.59
DEFICIT $1469.15
WATER FUND
Balance on hand last meeting $6413.18
Expenditures 477.84
Balance $5935.34
WATER LEADS FUND
Balance on hand last meeting $1158.10
WATER EXTENSION FUND
Balance on hand last meeting $ 920.41
.e GENERAL A FUND
Balance on hand last meeting $ 693.09
FIRE TRUCK FUND
Balance on hand last meeting $ 128.25
C. D. BUSSE
Village Treasurer.
Thereupon the Clerk read the following bills, said bills
having been approved by the proper committee:
Charles L. Wente, labor on pump $10.00
Henry Schaeffer, cutting weeds 57.50
H. Lampe, labor 154.80
John Meyn, gas and oil 38.20
Wolf Coal & Oil Company, gas and oil 13.16
Pittsburgh Meter Co., meters 133.77
Cook County Herald, publishing ordinance - - - 11.50
Wm. Mulso, garage rent 10.00
Wm. Mulson, salary 175.00
H. Lesch, salary 160.00
E. F. Laurin, audit village ccllectorfs books - 185.00
E. F. Laurin, special report 25.00
W. S. Darly & Co., police caps 6.47
Eagle Stamp 'corks, badges 18.50
D. Friedrichs, painting hydrants 201.85
Railway Express Co., express 2.33
Public Service Co., lights 161.89
n n n power 34.43
n it n n 32.98
n n n light .50
n n " credit balance 2348.29
R. F. Huecker, repairs 3.75
W. Busse & Son, merchandise 11.50
Busse Bierman Co., merchandise 16.85
Albert Wille, merchandise 17.51
I11. Bell Telephone Co., service 3.20
H. F. Meyn, sundries 64.00
Mt. Prospect Electric Const. Co., wiring
band stand 39.55
Keystone Driller Co., pump part 77.10
Moved by Trustee Gerken, seconded by Trustee Barcroft, that
said bills be paid:
Roll Call
C Ayes: Barcroft, Budlong, Dresser, Flesch, Gaul and Gerken.
Nays: None.
Motion carried, ayes, 6, nays, none.
Moved by Trustee Gaul, seconded by Trustee Flesch that we
buy two tires and tubes from Huecker and two tires and tubes from
ker. 01;
Roll Call
(20, Ayes: Barcroft, Budlong, Dresser, Flesch, Gaul and Berken.
Nayes: None.
Motion carried, ayes 6 - nays, none.
Moved by Trustee Flesch, seconded by Trustee Barcroft
that Clerk write Keystone Driller Co. to send a man to the meeting of
August 12, 1930, to take up matters regarding pump. Carried.
It was moved by Trustee Dresser, seconded by Trustee f a,.
Budlong that an ordinance providing for the levying and assessment of
taxes for the current fiscal year of the Village of Mount Prospect,
Illinois, commencing May 1, 1930, and ending April 30, 1931, be passed:
Roll Call
Ayes: Barcroft, Budlong, Dresser, Flesch, Gaul and Gerken.
Nays: None. •
Motion carried, ayes six, nays none.
Moved by Mr. Gaul, seconded by Mr. uerken that we replace
Mulso license plate. Motion carried.
Moved by Trustee Flesch, seconded by Trustee Budlong that
bond of C. D. Busse be approved. Motion carried, ayes six, nays,
none.
Moved by Mr. Gaul, seconded by Dresser that we buy envelopes
and clerk be directed to issue vouchers for $35.24.
Roll Call
Ayes, six - nays - none.
Moved by Trustee Dresser, seconded by Trustee Budlong
that we give officers two weeks vacation as soon as convenient.
Roll Call
Ayes - six - Nays None.
Moved by Flesch, seconded by Barcroft that the following
Public Service permits be issued:
Service pipes for Albert Hedke - 107 William St.
Service pipes for George Busse - 14 S. George St.
Service pipes for S. H. Dempsey
Repair gas pipe on Wille and Lincoln Streets.
Motion carried.
Duly moved, seconded and carried that meeting be
adjourned to August 12, 1930.
August 12, 1930.
Minutes of an adjourned meeting held August 12, 1930.
The President called the meeting to order.
The Clerk called the roll, all trustees responding present.
It was moved by Trustee Flesch, seconded by Trustee Bar -
croft that we deduct 15% from the original contract price of $2180.00
for Keystone pump for inefficiency.
Roll Call
Ayes: Barcroft, Budlong, Dresser, Flesch, Gaul and Gerken.
Nays: None.
Motion carried ayes, six - nays, none.
Moved by Trustee Barcroft, seconded by Trustee Gaul that
lAr. Thal write Chicago and North 'estern Railroad about storing
poles, tile, etc., along their right of way between Blm Street gad
WWille Street. Motion carried.
Moved by Trustee Gaul, seconded by Trustee Flesch that Mr.
Gaul be authorized to buy a filing cabinet, not to exceed $30.00.
Roll Call
Ayes: Barcroft, Budlong, Dresser, Ilesch, Gaul and Gerken.
Nays: None.
Motion carried, ayes, six - nays, none.
Moved by Trustee Gaul, seconded by Trustee Dresser that
Finance Committee take up matter regarding calling in of bonds
with Treasurer. Carried.
It was moved by Trustee Gaul, seconded by Trustee Flesch
that auditors report be referred to the rinance Committee for re-
commendation and report to the next meeting. Motion carried.
Minutes approved this Z day of September, 1930.
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