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Home My WebLink About06/05/1945 VB minutes 464 MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, HELD IN THE VILLAGE HALL, MT. PROSPECT, ILLINOIS, ON THE 5TH DAY OF JUNE, 1945 A.D. President Pendleton called the meeting to order at 8:05 P.M. The roll being called, the following Trustees responded: Hartwig, Kirchhoff, Lams, Mott, flax and Welsh. The minutes of the regular meeting of May 1st and the meeting of the newly elected President and members of the Board were read. It was thoved by Trustee Mott and seconded by 'Trustee Lams that they be accepted as read. Motion carried. The Clerk then read the following appointments: Hon. Members of the Board of Trustees, Village of Mount Prospect, Mt. Prospect, I11. ^" Gentlemen: in keeping with the authority vested in me by ordinance, 1 hereby appoint the following men to the Zoning Board of Appeal, one man to the Zoning Commission and one man to the P1 ^n Commission, nd recuest the approval of the Board in these appointments. For the Zoning Board of Appeal One year term - Mr. *m. Busse, Jr. Two year term - Mr. Victor Bittner Three " - Mr. James Brown Four " " - Mr. Emmett Kraybill rive " - Mr. *m. Mortimer Mr. 'm. Mortimer to act as Chairman of this Committee. For the Zoning Commission, i hereby appoint Mr. Stephen Kline to a five year period, which is a continuation of his one -year term on this Board. For the Plan Commission, I hereby appoint Mr. Paul Ward for a period of five years, which is also a continuation of his one- year term on this Board. All appointments to take effect as of June 1, 1945. Respectfully submitted, (Signed) M. B. Pendleton M. B. Pendleton President of the Board Village of Mt. Prospect mbp cb A motion was made by Trustee Kirchhoff, and seconded by Trustee tax that the appointments be approved. Motion carried. The following Treasurer's report was then read: GENERAL CORPORATE FUND GENERAL FUND Balance on hand April 50, 1945 42686.81 Receipts for month of May 2178.50 04865.31 Disbursements for month of May 1421.16 Balance on hand May 51, 1945 03444.15 VEHICLE TAX AND ROAD AND BRIDGE TAX FUND Balance on hand April 30, 1945 11609.83 -a Receipts for month of May 99.63 41709.46 Disbursements for month of May 61.36 Bc'lance on hand May 31, 1945 $1648.10 WATER MAIN EXTENSION DEPOSIT FUND Balance on hand April 30, 1945 4 601.30 No receipts or disbursements NATER DEPOSITS Balance on hand April 30, 1945 A1545.00 Disbursements for month of May 40.00 Balance on hand May 51, 1945 01505.00 GENERAL LIABILITIES Balance on hand April 0, 1945 60.0 Disbursements for month of May 60.07 GENERAL CORPORATE FUND (cont.) GARBAGE FUND 46 5 B=1 -nce on hr+nd April ''0, 1945 *1598.93 Disbursements for month of May 102.50 Balance on hind May 1 1945 $1296.43 2% FIRE DEPARTMENT TAX FUND Balance on hand April 30, 1945 * 2.16 No receipts or disbursements APrROPRIATION FUND PUBLIC BENLFIT IN SPECIAL ASSESSMENT #1, 2, 14, 15 & 26 Balance on hand April 30, 1945 * 296.20 No receipts or disbursements PRINCIPAL AND INTEREST WATERWORKS EXTENSION BONDS Balance on hand April 30, 1945 * 337.17 No receipts or disbursements WELLER CREEK DRAINAGE DISTRICT ASSESSMENT Balance on hand April 30, 1945 *596.57 No receipts or disbursements FEEHANVILLE DRA.INA3E DISTRICT ASSESSMENT Balance on hand April 30, 1945 * 82.47 No receipts or disbursements FIRE TRUCK BONDS PRINCIPAL AND INTEREST W Balance on hand April 30, 1945 * 595.21 No receipts or disbursements WATER WORKS SYSTEM - GENERAL FUND Balance on hand April 30, 1945 *4436.98 Receipts for the month of May 256.30 *4693. Transfers to: Bond and Interest Account $110.00 Bond and Interest Account 67.50 Depreciation Account 14.79 Operating and Maintenance Account 616.93 00p,. Balance on hand May 31, 1945 OPERATING ANL MAINTENANCE ACCOUNT Balance on hand April 50, 1945 * 28.67 Transferred from General water Lund 616.93 * 645.60 Disbursements for month of May 588.26 Balance do hand May 31, 1945 b 57.34 BOND AND INTEREST ACCOUNT Balance on hand April 30, 1945 *4005.58 Transferred from General water Fund 177.50 Balance on hand M'y 31, 1945 *4185.08 DEPRECIATION ACCOUNT Bela.nce on hand April 50, 1945 *1730.43 Transferred from General writer Fund 1 Bat nce on hand May 31, 1945 *1745.22 DEEP WELL ACCOUNT Balance on hand April 50, 1945 *18,657.70 Disbursements for month of May 7,015.05 Balance on hand May 31, 1945 *11,642.65 it was moved by Trustee flax, seconded by Trustee Lams that the Treasurer's 01". report be accepted as read. Ayes: Hartwig, Kirchhoff, Lams, Mott, Wax and 'welsh. No nayes. A motion was made by Trustee Mott and seconded by Trustee Kirchhoff that the special assessment report be placed on file. Motion carried. Bills approved by the rinance Committee: Frank A. Bremer & Sons * 10.97 H. U. Paddock bons 5.00 Elmhurst Uhicago -stone 75.84 Wm. Busse, Jr, 25.00 City of lies Plaines 18.72 Pillage Electric & ttadio Shop 34.21 A1's 'Melding *hop .50 Klenzade Products, Inc. 12.24 Mt. Prospect State Bank 10.00 Mt. Prospect Jtate Bank 10.00 Henry O. Nickel 57.50 466 Herman F. Meyn i1.25 Herman F. Meyn 7.00 111, Bell Telephone Go. 4.05 Busse Motor Sales 49.84 Busse Biermann Co. 1.71 Winkelmrnn's Sinclair Ser. 96.66 Public jervice Go. 2.11 11 ,. .. 7.16 14 11 11 14 135.22 2 00 4 8 L. P. Hiller Artesian well Co. 969.97 It was moved by Trustee Mott and seconded by Trustee Wax that the bills approved by the Finance Committee be paid. Ayes: Hartwig, Kirchhoff, Lams, Mott, Max and Welsh. No nayes. A motion was made by Trustee Max and seconded by Trustee welsh, that the President appoint a Board of Health in accordance with the Village Ordinance known as Ordinance No. 42, passed and approved on the ;rd. day of October, 1922. Motion carried. It was moved by Trustee Kirchhoff, seconded b. Trustee Lams, that the Police Committee be authorized to sell the Police Motor Gycle which is no longer being used. Motion carried. it was moved by Trustee wax and seconded by Trustee Mott, that in accordance with the amended water ordinance, the *5.00 deposit be refunded to: 0. C. Schuerger Ayes: Hartwig, Kirchhoff, Lams, Mott, Wax and welsh. No nayes. The Clerk then read the ANNUAL APPROPRIATION BILL OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, FOR THE FISCAL YEAR BEGINNING MAY 1, 1945, AND ENDING APRIL 30, 1946. It was moved by Trustee L< msnd seconded by Trustee Hartwig that the appropriation ordinance be passed. Ayes: Hartwig, Kirchhoff, Lams, Mott, Wax and Welsh. No nayes. The Annual Report of the Fresident of the Library Board was read and placed on file. , A request by Mr. Theodore Moehling to amend the Liquor Ordin- ance, increasing the number of taverns in the Village to four, was referred to the Judiciary Committee for investigation and report at the next meeting. There being no further business to come before this meeting, it was moved by Trustee welsh and seconded by Trustee Hartwig, that the meeting be adjourned. Motion carried. ./ MINUTES OF A SPECIAL MEETING OF )