HomeMy WebLinkAbout05/05/1931 VB minutes {{ I"inutes of a meeting of the Board of Trestees of the ?Tilla. 2e of
;ros)ect, Illinois, held: on May 5, 1931.
The meetin ; a as called to order by the :resident anc on cell of
the roll all res,onded ,present exce ;t Trustee Ba:.rcroft.
Moved by Trustee Flesch, seconded by Trustee Gerken that minutes
of • revious meeting be read Erne_ cpproved as read. ?Lotion carried.
Moved by Trustee Gaul, seconded by Trustee Dresser that bids for
landsca par.; near denot be opened. Motion Carried.
Moved. by Trustee Gaul, seconded by Trustee Budlong' that bids be
referred to the Public Grounds committee for investigation.
Roll Call - - yes 5 - Nays none. Motion Carried.
Moved by Trustee Gerken, seconded by Trustee Dresser that treasurers
report be a cce ;eted as read.
Treasurer's Re-port.
Edwin L. Busse, license 29.67
r_l. A. Ladivi , Bldg. Permit 1
;Teo . Tatge, Fines 214.00
J. Meyn, Bldg. errit 5.00
Sara Larba license 2.00
Cook County Treasurer, Delq.
',1 •
Deficit last meeting ;862.55
Expenditures 1571.63
Deficit 4
Water Fund.
Balance on hand last meeting 9028.78
Edwin L. Busse 114 .
1
Expenditures 2 _1, • 59
Balance 9892.56
cter Extention Fund
Balance on hand last meeting 157.41
General Fund A
Balance on hand last sleeting 526.18
Vehicle Fund
(:2 Balance on hand lest n eeti ng 158.77
- 2d,ri L. Busse 419.00
577.77
Ee:entitures 218.15
Balance 359.62
Fire Tr•. ci~ Func.
,^ Balance on hand last r.eeting 128.25
`�✓' Interest on De osits Fund
Balance on hand last meetinn 1+3
Int. from Mt. rospect State Bank 4.61
1, 7 . s3
C. D. Busse, Treasurer.
Moved by Trustee Gaul, seconded by Trustee Budlong that natter
of water for trees the Lonnquist Country Club be referred to
the chairman of th ' nittee and Chairman of Water Committee.
Motion carried.
Loved by Trustee Gaul, seconded by Trustee Dresser that E. F. Laurin
sudit the books of the Village Treasure and Police De--artaent at a
rate not to exceed 25.00 _per day.
Roll Call - .ayes 5 - Nays none.
M owed by Trus ee resser, seconded. by Trustee Gaul that oor.:_:ittee
on - olive End. with theeresident be authorized to buy one sta
end go light for the North-;est Hi -1 - away and E i erson Streets with
control system.
Roll Call - Ayes 5 - Nays none.
Iioved by Trustee Dresser, seconded by Trustee Flesch to refer :latter
of ty ;evrriter to Finance comuittee. Motion carried.
Moved by Trustee Gaul, seconded by Trustee Budlona that special ass-
essment report be placed on file. Lotion Carried.
:.ovec? by Trustee Dresser, seconded by Trustee Gerken that salary of
health boe.rd be set as :; 13.00 'per year.
Roll Call - ayes 5 - Nays none.
Thereupon the Clerk read the foliowing bills:
John Meyn, ga and oil 26.24^
Mulso, rent 5.00
D. Friedrichs, Jr., painting band stand. 20.00 ,
Herman F. Meyn, relpairs i7
Herman .1i -5
H. ian Bei e1 Labor 4.00 r-
Alfred Soenksen, Labor 13.00 ^.
L.ulso salary 115.00
H. Lescil salary
100.00N
Public Service Com-)an f
n n n 191.11 vv.
11.i $1 ii 1 � . 66 °
-- 14 #". aC a. o v
ublic Service 00::, any 2.55
11 f I II i ' r
n u 11 .0 w -1 . 1 ._.
:- itts'burgh Equitable Meter Co. 9:'.73
C - in; :el- the- `)Ti.nt -r 1� 00
5.00 \✓ =
Coo.: County Herald, ? \Totices ,
:. T elsior Motor f- & Su_i ly Co . Vi : t,
Busse-Bierman 0 o . 1.' ch . n?A se 9
�'ure :e Fire Hose I:fanufacturin Co. 1 .7 0 '
�.� 10.'-3
t? :r� Standard Station, gas
..1bert 7il1e, Ju -:e of Election 6.00^
Robert . ainl, 11 11 11 0.t.)O r
D • Friedrichs, (� II fl lD . _/0,
Florence Luckner, Clerk of Election 6 .O .
Elizabeth Andresen, 11 11 11 6.00, -
1virl:' `'i1le, n 11 n 6.00
E in L. Bu ce, Col ti r Bills
lecon of "late 24
- 0.534N
H: F. M eyn, 48.00,,
L. 7. B.- r.croft, 44.00,
D. 7. Bud lon4; , 4��6.00 r
.. 0. Dresser 4'4.00,
7:1-:1. 5 . r. aul, 44.00 p
Ray H. Flesch, 44.00
John Gerken, 4.6.00 r
Illinois Bell Telephone Co 5-9
'. illi.m I?olte, Labor `' r
,. :.,•7
Moved by Trustee Gerken, seconded by Trustee Dresser that the ~'
bills be paid.
by
Roll call - .yes 5 - rays none. .
Moved by Trustee Gerken that the followin ; A ublic Service "l er its
be ;- ranted. Motion Carried.
To in : _sect and re -pair as i es at the follo'7in` Streets:
Henry- -ros-pect Manor- nine Ville - Main - Emrn.erson -a_ple
Elm 71.11i i - Edward - Louis - Milbourn - Central Busse -
'Ever` r een - Lincoln - I -0 °;'ai ellc', - Ounda - :?or th' pest Hi;;'hray
r.:_ other Streets.
TD install Gas Service to serve Russel H. Ha..ndoer. , 309 Wa- I Ave.
Moved by Trustee Flesch, seconded by Trustee Gaul that letter from
L. 7.. Brcrort be referrer to the '_ for action. Motion carried.
Moved by Trustee Gaul, seconder by Trustee Gerken that co; a:ittee on
streets be authorized to buy -paint for m r1:in streets.
Roll Call - Ayes 5 - bays none.
(2 ?,loved by Trustee Buc.lonL, seconded by Trustee Gaul that -ark coi.ir ?ittee
be authorized to see that back stoc on base ball ;'rounds bereoaired.
tl :otion Carried.
Moved by Trustee 3ue.lon: seconded "oy Truc-tee DrePF:er that -yri
of the ehortau of , -Tater in the Irl1L'e —e Till be unable to fr.rnish
water to the Kruse Construction Com Motion Carried.
4:2 it 7LS dull moved ) seconded aril carried that ;:e adjourn until May 7,
107 •
; inutes of an cO ourned meet:.nv held May 7, 1 ?1.
It was duly roved by Trustee L er:.:en, seconded by Trustee
BudlonL that contract for landscaoinc )_.r, near de-ot be awarded to
F. D. Clcvey Ravinia nurseries , Inc. for the sum of 94 N
Roll call - Ayes 6 - Nays none.
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