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HomeMy WebLinkAbout05/18/1934 VB minutes ■ MINUTES OF THE �; '``�� ,' MEETING OF THE BOARD OF TRUSTEES OF THS VILLAGE OF MOUNT PROSPECT HELD IN THE VILLAGE HALL ON MAY 18th, 1934. The president called the meeting to order with Trustees Beigel, Budlong, Carlson, Haas, Niebuhr and Wille responding ^^ present. �✓° The clerk presented the following letter to the Board: State of Illinois., Count of Cook. I Edwin L. Busse, clerk of the Village of Mount Prospect, County of Cook and State of Illinois. and keeper of the records thereof, do hereby certify that at an election held in the Village of Mount Prospect Cook County, Illinois. on Tuesday April 1 ?th, 1934. the following named persons were duly elected to the office set opposit their respective names and that each of them has filed in my office the oath of office as required by Law: Edwin L. Busse Village Clerk Herman Hass Sr. " Trustee Edwin Will* Alvin Beigel " " Sighned : Edwin L. Busse Village Clerk. The President then presented the following committees for the approval of the Board members: To the Honorable Board of Trustees, of the Village of Mount Prospect, I11. 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 concurrence therein: FINANCE, PUBLIC PARKS AND BUILDINGS. POLICE & LIGHT Herman Haas, Chairman Edwin Wille Chairman Walter Niebuhr Herman Haaa Alvin Beigel Walter Niebuhr JUDICIARY FIRE & WATER Arvid Carlson, Chairman Wlater Niebuhr, Chairman Dud Budlong Herman Haaa Alvin Beigel Loudly Budlong HEALTH & DRAINAGE Streets & SIDEWALKS Dudly Budlong, Chairman Alvin Beige' Chairman Edwin Wille Edwin Mille Arvid Carlson Arvid Carlson It was moves: by Trustee Wille and 2nd by Trustee Beigel that the appointments be confirmed. Ayes: Beigel, Budlong Carlson, Haas, Niebuhr, and Wille. Nays: None. The President declared the motion carried. It was moved by Trustee Budlong and 2nd by Trustee Carlson that the Hours of places selling Liquor shall be 7: A.M. to 1: A, .li. Weekdays and until 2: A.M. Sunday. The vote was es follows lyres: Budlong, Carlson and Niebuhr. Marys: Beigel 4:: Haas, Wille, and lir. President. The motion being lost Pour Nays three Ayes. It was moved by Trustee Carlson and 2nd by Trubtee Haas, that the Liquor License fees shall be paid. semi - annual Motion Carried Six Ayes no nays. It was moved by Trustee Carlson and 2nd by Trustee Haas that a permit be issued the V.F. W. to sell fireworks on July 2 -3 -4, 1921. Motion Carried. The President then presented the following for consideration of the Board: To the Honorable Board of Trustees, Village of Mount Prospect, Illinois. By, virtue of authority conferred upon me by ordinance, 1 hereby appoint C. D. Busse, Village Treas. and ask your concurrence therein: It was moved by Trustee Haas and 2nd by Trustee Beigel that C. D. Busse be appointed Village Treas. The Vote being Ayes: Beigel, Haas, Wille and the President :: Nays: Budlong Carlson and Niebuhr. The President then presented the following for consideration of the Board. To the Honorable Board of Trustees of the Village of Mount Prospect Ill. By vi rture of authority conferred upon me by ordinance I hereby appoint, Dr. Wolfarth, Rudolph Kruse and Mrs. Pankonin RES members of the Board of Health, and psk your concurrence therein. It was moved by Trustee Wille and and by Trustee Beigel that the appointments be approved. Motin carried Six Ayes no nays. The President then presented the following: To the Honoratle Board of Trustees of the Village of Mount Prospect Ill. By virtue of authority conferred upon me by ordinance I hereby appoint John P Moehling as Village Collector and ask your concurrence therein. It was mowed asy Trustee Seigel and seconded by Trustee Wille that the appointement be concurred in. The vote being, Ayes Beigel, Haas, Wille and the Predident. Nays Budlong, Carlson and Niebuhr. The President declared the motion carried. The President then presented the following: To the Honorable Board of Trustees of the Village of fount Prospect Ill. By virtue of authority confered upon me by ordinance I hereby ap #Dint Frank Bierman, Chief of the Fire Department and ask your concurrence therein. It was moved ay Trustee Beigel and 2nd by Trustee Haas that the appointment be approved. The Motion was carried SIX. Ayes no nays. C The President then presented the following: To the Honorable Board of Trustees of the Village of Mount Prospect I11. By virtue of Authority conferred, upon me by ordinance I hereby appoint William Mulso, Chief of Police, Supt. of Bldgs. Supt. of Water Works and Street oommis$ioner, and ask your concurrence therein. It was moved by Trustee Wille and 2nd by Trustee Beigel that the appointment be approved. The Motion was carried six Ayes no nays. The President then presented the following: To the Honorable Board of Trustees of the Village of Mount Prospect Ill. By virtue of Authority conferred upon me by ordinance I hereby appointJohn Bencic as Water Rates collector and respectfully ask your concurrence therein: It was moved and 2nd that the appointment be concurred in the vote being Ayes: Beigel, Haas, Wille and Mr. President. Nays: Budiong Carlson and Niehbur. The President declared the motion carried. Adjournment? wr