HomeMy WebLinkAbout09/07/1943 VB minutes MINUTES OF A REGULAR MEETING HELD IN THE VILLAGE
HALL OF MOUNT PROSPECT BY THE PRESIDENT AND BOARD 381
OF TRUSTEES ON SEPTEMBER 7, 1943 A.D.
The meeting was called to order by the President at 8 :15 P.M. The roll being
called the following Trustees were found to be present: Greinke, Haas, Kirchhoff,
Mott, Wax, Mille.
The minutes of the regular meeting of July 6, special meeting of July 15 and
regular meeting of August 3, 1943 were read. It was moved by Trustee Haas,
seconded by Trustee Kirchhoff that they be accepted as read. Motion carried.
It was moved by Trustee Mott and seconded by Trustee 'Wax that the newly appointed
Village Clerk, Roy E. Schlemmer, be authorized to sign the minutes of June 1,
15th, mod, 1943 meetings due to the demise of S. W. Burda.
Ayes: Greinke, Haas, Kirchhoff, Mott, Wax, and Wille. No Nayes.
The following Treasurer report was read:
GENERAL FUND
Balance on Hand July 31, 1943 *1258.72
Receipts for the Month of August 6108.43
$7367.15
Disbursements for Month of August $6110.67
Payment of Tax Anticipation Warrant of
$500.00 plus $16.16 interest 516.16 6626.83
Vl . Balance on Hand August 31, 1943 $740.32
VEHICLE TAX AND ROAD AND BRIDGE TAX FUND
Balance on Hand July 31, 1943 $1634.26
Receipts for Month of August 155.79
$1790.05
Disbursements for Month of August 811.93
Balance on Hand August 31, 1943 $978.12
WATER DEPOSIT FUND
Balance on Hand July 31, 1943 $1880.00
Receipts for Month of August 50.00
Balance on hand August 31, 1943 $1930.00
WATER MAIN EXTENSION DEPOSIT FUND
Balance on Hand July 31, 1943 $ 601.30
No receipts or disbursements
GENERAL LIABILITIES FUND
Balance on hand July 31, 1943 $ 95.25
Receipts for Month of August 22.43
Balance on Hand August 31, 1943 $ 117.68
GARBAGE FUND
Balance on hand July 31, 1943 $1196.99
Receipts for month of August. 281.85
$1478.84
Disbursements for month of August 26.00
Balance on hand August 31, 1943 $1452.84
GENERAL WATER FUND:
GENERAL FUND
Balance on hand July 31, 1943 $2099.53
Receipts for Month of August 141.37
$2240.90
Transfers to:
7 -, Bond and interest account
*135.01
Depreciation Account 14.79
Operating and Maintenance Account 11
Balance on Hand August 31, 1943 $ 9
OPERATING AND MAINTENANCE ACCOUNT
Balance on Hand July 31, 1943 $ 8.10
Transferred from General Water Fund 1172.47
$1180.57
Disbursements for Month of August _1127.J.1
Balance on Hand August 31, 1943 23.20
382 DEPRECIATION ACCOUNT
Balance on hand July 31, 1943 $1419.84
Transferred from General Water Fund 14.79
Balance on. Hand August 31, 1943 $1434.63
BOND AND INTEREST ACCOUNT
Balance on Hand July 31, 1943 $3812.96
Transferred from General Water Fund • 135.01
$39 7.97
Disbursements for:.Month of August 1200.00
Balance on hand August 31, 1943 $2 7+7.47
PUBLIC BENEFIT IN SPECIAL ASSESSMENT #1, 2, 14, 15 & 26.
Balance on hand July 31, 1943 $ 1900
No receipts or disbursement,
rol
PRINCIPAL AND INTEREST WATERWORKS EXTENSION
Balance on hand July 31, 1943 $ 612.05 l.�o
Receipts for Month of August 111.76
Balance on hand August 31, 1943 $ 723.81
,
1ELLER_CREEK DRAINAGE DISTRICT ASSESSMENT
Balance on hand July 31, 1943 $ 203.83
Receipts for Month of August 12.33
Balance on hand August 31, 1943 1 216.16
FEEHANVILLE DRAINAGE DISTRICT ASSESSMENT
Balance on hand July 31, 1943 $ 28.30 •-
Receipts for Month of August 4.15
Balance on hand August 31, 1943 IT
PRINCIPAL AND INTEREST FIRE TRUCK BONDS
Balance on hand July 31, 1943 $1314.17
Receipts for Month of August 286.55
Balance on hand August 31, 1943 $1600.72
NORTH VILLE STREET RESURFACING PROJECT
Receipts for Month of August $1200.00
No disbursements 17
It was moved by Trustee Mott, seconded by Trustee Greinke that the Treasurer's �,..
report be accepted as read.
Ayes: Greinke, Haas, Kirchhoff, Mott, Wax and Wille. No Nayes.
It was moved by Trustee Greinke and seconded by Trustee Mott that the Special
Assessment report be placed on file. Motion carried.
The.following bills were then read:
Conaoer, Townsend & Quinlan Water leakage Survey $409.63+,
• Wills Coal and Material Service Mdae .92
Frank A. Bremer & Son Mdse 5.30
Kirchhoff Insurance Agendy Public Official Bond 2.51
- Winkelmann's Sinclair Service Gas and oil (Aug) 70.41
• Eagles Stamp Works Six line stamp 1.85
Busse Biermann Co. Supplies (Aug.) 4.03
Henry 0. Nickel Services (July & Aug.) 197.50
J. Binzia Tower Light repair 20.00
• Mt. Prospect State Bank Library rental (Sept.) 10.00
Busse Motor Sales Repairs (Aug.) 8.76
Pennsylvania Salt Mfg. Co. Mdse 38. 74-
H. 0. Paddock Sons . , Garbage circulars 7.00
, i 44,1,inQi8. $ells T�1Ophorie Co. Toll char 4:•607
Illinois Bell Telephdne Co. Toll charges 3.09 *.rt
Public Service Co. Village Hall Sery (July) 5.36
Public Service Co. Serv, Pine & Central 1.00
Public Service Co. Power & Light (Aug.) 127.74.
Public Service Co. Street lights (Aug.) 157.37,,
Public Service Co. Stop & Go. lights (Aug) 20,48 ..
• Public Service Co. Street Lights (Aug.) 19.06
- Edward Zinkel Labor 72.00
Edward Zinkel Labor 67.50
Edward Zinkel Labor 70.50
R. F. Hueker Labor 6.38
Fred Krohn Labor 755.00:x,
Fred Krohn Labor 75.00 ' ..
It was moved by Trustee Mott, seconded by Trustee Greinke that the bills
3:b
be approved for payment as read. Ayes: Greinke, Haas, Kirchhoff, Mott,
Wax and 'Ville. No nayes.
It was moved by Trustee lax and seconded by Trustee Sills that the Village
issue a license for the sum of Fiv*TDollara ($5.00) to the Lake Shore Sugar
Company, for the loading of sugar beets, with the understanding they are to
remove the loading equipment and clean the street and railroad right -of -way
after they are through. Ayes: Greinke, Haas, Kirchhoff, Mott, lax and
Wille. No nayes.
It was moved by Trustee Greinke and seconded by Trustee Wax that the Village
cancel the liquor license and refund the cost of same to the Mount Prospect
Fire Department. Ayes: Greinke, Haas, Kirchhoff, Mott, Wax and Mille. No Hayes.
It -was moved by Trustee Kirchhoff, seconded by Trustee Greinke that tha lille
Coal and Lumber Company be paid Fifteen Cents (.15) per load for weighing
garbage. Ayes: Greinke, Haas, Kirchhoff, Mott, Wax and Wills. No nayes.
In behalf of the Planning Commission, Trustee Mott presented to the Board,
N AN ORDINANCE PROVIDING FOR THE ADOPTION OF THE OFFICIAL PLAN OF THE VILLAGE
OF MOUNT PROSPECT' to be read. After some discussions, Mr. S. M. Harrington,
Chairman of the Planning Commission, answered all questions to the satis-
faction of the Board. It was then moved by Trustee Wax, seconded by Trustee
Mott that this Ordinance be passed as read.
Ayes: Greinke, Haas, Kirchhoff, Mott, Wax and Ville. No nayes.
It was moved by Trustee Mott, and seconded b
Y s by Trustee Haas that the Board
present the Mount Prospect Planning Commission with a vote of thanks and
appreciation for their work in preparing the above Ordinance.Motion carried.
Trustee flax presented a petition to be read as follows:
To the President and Trustees of the Village of Mount Prospect:
We, the undersigned, property owners in the Village of Mount Prospect,
respectfully petition your honorable body to deny permits for the proposed
construction of duplex defense homes at the south end of the Village, inas-
much as the limitations of construction of these homes are below the standards
of our Village.
. We further petition that the recent report of the Planning Commission
be favorably be acted upon by you. This report recommends safeguards which
are essential to the protection of property values as well as the general
L welfare of the entire community.
The above petition was signed by 156 property owners.
It was moved by Trustee Wax and seconded by Trustee Mlle that the Treasurer's
Annival Report for the year ending April 30, 1943, be published in the Mount
Prospect Herald. Ayes: Greinke, Haas, Kirchhoff, Mott, lax and Wills. No Hayes.
It was moved by Trustee Wax, seconded by Trustee Kirchhoff that an order be
placed with the Skokie Valley Asphalt Co. for four ton of Asphaltic Rock
to be used for the patching of streets. Ayes: Greinke, Haas, Kirchhoff, Mott,
Wax and Ville. No nayes.
President Besander recommended revising the Liquor Ordinance, in order to
reduce the number of taverns to be allowed to operate in the Village. After
discussion, the present Liquor Ordinance was referred Mr. Henry Nickel,
Village Attorney, for review and report at the next meeting.
There being no further business to come before this meeting, it was moved
by Trustee Wqx and seconded by Trustee Mott that the meeting be adjourned.
Motion carried.
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