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HomeMy WebLinkAbout11/02/1932 VB minutes , Minutes of the Regular Meeting of the Village Board of the Village of Mount .'rospect, held in the Village Board Rooms, November, 2nd, 1932 at the hour of eight o'clock P. M. 0 President Meyn called the meeting to order with Trustees Barcroft, Budlong, Gaul, Gould, Niebuhr and Ville answering to roll call. Trustee Gaul moved that the minutes of the regular meeting held October, 4th3 1932 be approved as written. Trustee Gould seconded this motion and the same carried by vote of acclamation. The following report of the Village Treasurer was presented to the Board at this time: - GENERAL FUND Receipts , F. H. L. Lue Fines 43.00 Cook County i reas, 1923 4.49 w " " 1929 -1930 71.72 George Tatge Fines 100.00 Edwin L. Busse Licenses 190.00 Proviso Family Laundry Donation 15.00 4384.21 (Deposit H. F. 1,, eyn) Expenditures 4433.52 Deficit last report 9093.99 10.127.51 Present Deficit $9,743.30 WATER FUND Balance on hand last report 48,530.06 Received from Edwin L. Busse 1.025.34 $9,555.40 Expenditures 171.25 Balance 49,384.15 WATER EXTENTION FUND Balance on hand last meeting 4157.41 GENERAL FUND A. Balance on hand last report 480.68 Received from Special 4 ssessment #33 179.00 $259.68 VEHICLE FUND Balance on hand lastreport 712.05 Expenditures 156.20 4555..85 FIRE TRUCK FUND Balance on hand last report $38.25 C INTEREST ON DEPOSIT Balance on hand last report 4448.41 Received from Mt. ''rospect State Bank 10.83 $459.24 . C. D. Busse Treas., Trustee Gould moved that the Treasurer's report be accepted and placed on file. Trustee Niebuhr seconded this motion and the same carried by vote of' acclamation. Trustee Gaul moved that the Treasurer's report on receipts and disbursements of Special Assessment Funds be placed on file. Trustee C Wille seconded this notion and the same carried by vote of acclamation. The Public Service Company presented a request forte following permit: - To make pavement openings at the following locations to repair gas mains 1 2' X 4' opening 22' E -W Elm Street 20' S -N Evergreen Street 1 2' X 4' opening 21' S -N Evergreen Street 14' E -W Elm Street To be back filled with sand and repaired as found at once. Trustee Budlong moved that the permit be granted. Trustee Niebuhr second- ed this iaotion and the same carried by vote of acclamation. Trustee Gould moved that the Village Clerk be ed a warrant payable out of the water Fund in the amount of $32.71 for overpayment acconoing to the Auditor's report. Trustee Barcroft seconded this motion and the same carried by the following roll call; "Ayes" Trustees Barcroft, Budlong, Gaul, Gould, Niebuhr and Wille. None voting "Naye" the President declared the motion carried and directed the warrant be issued. The Village Clerk then presented the following bills for the Board's consideration: - Krohn Bros. $1.20^ Edwin L. Busse (Sundry Exp.) 10.00., National Bead Co. 21.3O,- Edwin L. Busse (Salary) 100.008 too W. C. Mules (Salary) 160.00 10 ,r. W. C. Mulso (Rent) 5.00, George E. Whittemberg (Salary) 125.00r., p 4‘ Illinois Bell Telephone Co. AendersonSales & Service 22.58q.„ Wolf Coal & Oil 15.19 ` Jack's Sinclair Service 29.21,„ . George Rugen .60r. Busse Motor Sales 1.75N Public service Company 296.38 W. S. Darley & Co. 9.66 r Herman Meyn (Sal. Board Loc. Imp.)30.000. Lee Barcroft " " " " 25.00h,, Dudley Budlong " " " * 30.00,, William Gaul " " " " 30.00e., Ralph Gould " " " '4 30.001, Walter Niebuhr " " " " 30.00 Edwin Wille * " " * 30.00\N Dudley ' " Sec. * " 37.50 Trustee Gould moved that the report of the Finance Committee be accepted and that the Prliguefii $nd Village Clerk be aukbriaed to issue warrants in payment of the above bills. Trustee Gaul seconded that motion and the I roll was called with the following results; 'Ayes" Trustees Barcroft • • Budlong, Gaul, Gould, Niebuhr, and Ville. None voting "Naye" the Presid- ent declared the motion carried and directed that the proper warrants be issued. Truce Gould moved that An Ordinance authorizing the Issua cf V $3,000.00 in Tax Anticipation Warrants be approved. Trustee Gaul seconded this motion and the roll was called with the following results "Ayes" T Barcroft, Budlong, Gaul, Gould, Niebuhr and Ville. None voting "Kaye" the "'resident declared the motion carried. There being no further business to come before the Board at this time Trustee Gould moved that same adjour. Trustee Barcroft seconded this motion and the same carried by vote of acclamation.