HomeMy WebLinkAbout11/07/1934 VB minutes 3
Minutes of adjourned regular meeting of the President
and Board of Trustees of the Village of Mount Prospect, 111.,
held in the Village Hall in said Village on November 7, 1934,
at the hour of 8:00 o'clock P.M., pursuant to adjournment.
The meeting Was called to order by President Meyn and
on call of the roll the following were found to be present:
Mr. Merman F. Meyn, President, and Messrs. Alvin Seigel,
Dudley W. Budlong, Arvid Carlson, Herman Haas, Walter Niebuhr
and Edwin Wille, Trustees.
Absent: None.
The Clerk read the minutes of the last regular meeting
and on motion made, seconded and carried the minutes were ap-
proved as read.
The Village Treasurer presented his monthly report
and upon motion by Mr. Haas, seconded by Mr. Beigel, same was
ordered filed.
The Treasurer also presented monthly statement of the
balances due in the various special assessment funds and
upon motion made by Mr. Beigel, seconded by Mr. Niebuhr, same
was ordered filed.
The Finance Committee presented the following bills:
Public Service Co. of Northern Illinois . . $152.1
n n n n n n 14.85<\
II If n n n It 43.30■ ( i
n If It n n n . . 22.63 1 5.3 df
II n n n n n 19.2
n n n n n n 152.1
Illinois Bell Telephone Company 4.30y,
William Mulso, salary 150.00r
William Mulso, g arage rent 2.50p..
George Whitten salary 140.001N
George Whittenbli garage rent 2.50..
William Deering 6.40r\
W. Scharringhausen 3.20
A. H. Pahnke 6.40t
Ed. Grenke . 6.40h.,
R. F. Huecker . 22.15tN
E. G. Ericson 5.00
F. S. Betz Co. 4.00t..
V. Mueller & Co. 4.50r,
OP
,e/ e1;4''!i!"/
7 1114(
A. L. Roderick $225.00N
Milburn Bros. 3.75t
Milburn Bros.
Pure Oil Products Company 43.12N
McMaster -Carr Supply Co 7.14r
Busse Bierman Co. • • • 3.50
Edwin L. Busse 100.00,,
Standard Oil Co 94.25K,
Remington Rand Inc 118.19t.
Albert Wille 75.001.
A. Beigel, one meeting 5.00r■
D. W. Budlong, one meeting 5.00f.
A. Carlson, one meeting . 5.00r
H. Haas, one meeting 5.00N
W. Ni ebuhr
E. Wille 5.00p,
H. F. Meyn 5.00 r
A. Beigel, Secretary 6.25,\
D. W. Budlong. • • • ... 31.25
It was moved by Mr. Beigel that the foregoing bills
be paid. The motion was seconded by Mr. Haas and the roll
called with the following result:
Mr. Beigel voting aye;
Mr. Budlong voting aye;
Mr. Carlson voting aye;
Mr. Haas voting aye;
Mr. Niebuhr voting aye;
Mr. Wille voting aye.
Total Ayes - 6 - Total Nays - 0.
Thereupon the President declared the motion carried.
Mr. Beigel moved that the Vehicle License rate be
fixed at $3 until April 30, 1935, and at $5.00 per vehicle
after May 1, 1935. The motion was seconded by Mr. Carlson
and on call of the roll was unanimously carried.
Mr. Carlson moved that the insurance carried on the
police and firemen be renewed. The motion was seconded by
Mr. Budlong and on call of the roll was unanimously carried.
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A proposed ordinance entitled:
"AN ORDINANCE AUTHORIZING THE CONSTRUCTION OF
IMPROVEMENTS AND EXTENSIONS TO THE WATERWORKS
SYSTEM OF THE VILLAGE OF MOUNT PROSPECT, FRO -
'v VIDING FOR THE ISSUE OF $14,500 WATER REVENUE
BONDS OF SAID VILLAGE FOR THE PURPOSE OF DE-
FRAYING THE COST OF CONSTRUCTION OF SUCH IM -
PROVEMENTS AND EXTENSIONS TO THE SAID WATER- ,
WORKS SYSTEM, PRESCRIBING ALL DETAILS OF SAID
BONDS AND PROVIDING FOR THE COLLECTION, SEGRE-
GATION AND DISTRIBUTION OF THE REVENUES OF THE
WATERWORKS SYSTEM OF SAID VILLAGE FOR THE PUR-
'POSE OF "PAYING THE COST OF OPERATION AND MAIN-
TENANCE THEREOF, PROVIDING AN ADEQUATE DEPRECIA-
TION FUND THEREFOR AND PAYING THE PRINCIPAL OF
AND INTEREST ON SAID WATER REVENUE BONDS ",
was introduced by Trustee Carlson, read in full and taken up
by the President and Board of Trustees and considered.
It was moved by Trustee Carlson, seconded by Trustee
Budiong that all rules of the President and Board of Trustees
of the Village of Mount Prospect, which might prevent, unless
suspended, the passage and adoption of said proposed ordinance
at this meeting, be and the same are hereby suspended for the
purpose of permitting the passage and adoption of said ordinance
at this meeting.
The question being upon the adoption of said motion
and the suspension of such rules, the roll was called with the
following result:
Mr. Beigel voting aye;
Mr. Budiong voting aye;
Mr. Carlson voting aye;
Mr. Haas voting aye;
Mr. Niebuhr voting aye;
Mr. Wille voting aye.
Total Ayes - 6 -- Total Nays - O.
Thereupon the President declared such motion carried
and such rules suspended.
Thereupon Trustee Carlson moved that said ordinance
be now placed upon its passage. The motion was seconded by
Trustee Budiong.
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The question being put upon the placing of said
ordinance upon its passage, the roll was called with the
following result:
Mr. Beigel voting aye;
Mr. Budlong voting aye;
Mr. Carlson voting aye;
Mr. Haas voting aye;
Mr. Niebuhr voting aye;
Mr. Wille voting aye.
Total Ayes - 6 -- Total Nays 0.
The President declared the motion carried.
Trustee Carlson thereupon moved that said ordinance
be finally passed and adopted as introduced and read. The motion
was seconded by Mr. Budlong.
The question being upon the final passage and adoption
of said ordinance, the roll was called with the following result:
Mr. Beigel voting aye;
Mr. Budlong voting aye;
Mr. Carlson voting aye;
Mr. Haas voting aye;
Mr. Niebuhr voting aye;
Mr. Wille voting aye.
Total Ayes - 6 -- Total Nays 0.
The President thereupon declared 'the motion carried and
the ordinance finally passed and adopted and then signed said ordi-
nance in approval thereof and it became Ordinance No. Iv
There being no further business to come before the
meeting, it was moved by Trustee Carlson and seconded by Trustee
Beigel that the meeting adjourn. The motion carried and the
meeting was adjourned.
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