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Home My WebLink About05/04/1943 VB minutes SING I? WU ALHALL AT MT .PROSPECT ILLINOIS, BY THE PRESIDENT AND BOARD OP TRUSTEES ON. TIM FOUR' DAY MAYA.D. 1943. • President Beeander called the meeting to order at 8.25 pm. The roll being called the following Trustees were found to be presents Greinke, Haas, Haberkamp,LeMay,Mortimer,Wille. The minute of the previous meeting were read, it Vas moved by Trustee Greinke, seconded by Trustee Haas, that they be accepted as read. Motion carried. r The Clerk then read the following Traesurer's reports GENERAL FUND. Balance on hand Mar.31,1943 $ 129.06 Receipts Month April 3/ 508:28 Disbursements Month of' April 4 0 3,13 Balance 'on hand April 30,1943 .1$ Victory Tax payable 10;11 Balance on hand Apr.30,1943 83.04 a VEHICLE TAX AND ROAD AND. BRIDGE TAX FUND. Balanoe 'on hand Mar.. 31st, 1943 $ 1008 38 Receipts zoati of April 27 -00 Disbar• Brent€ r: =, th of 1 1135,38 Btibs eeeuentaneonth. tilt, Ape31 184.81 Balance .on hand Apr.3041943 850,5f Victory tax payable 3,66 Cash Balance available Apr.30,1943 _ $ 846.91 WATER. DEPOSIT FUND. Balance on hand Mar. 31, 1943 $ 1825.00 Receipts month of April 20.00 Balance en hand Apr. 304 1943 1845.00 WATER PAIN EXTENSION DEPOSIT_:FUND. .�rrr.w�rwr�.rrr. � � .r rrr .r�rwrsarrr.rrr.r.rrrrurr.airr Balance on hand Mar. 31, 1943 $ 601.30 No receipts or disbursements. PUBLIC BENEFIT IN SPECIAL ..ASSESSTM NT #142,14 Balance on ;hand.. Mar,. _ 31,194.3.. $ 190.08 No receipts or disbursements. PRINCIPAL AND INTEREST WATERWORKS EXTENSION. Balance on hand Mar. 31,1943. $ 137.39 PRINCIPAL AND INTEREST FIRE 'TRUCK BONDS. Balance on hand Mar. 31, 1943 $ 97.10 No receipte'or disbursements. • WELLER CREEK DRAINAGE DISTRICT" ASSESST'T. • Balance on hand Mar. 31,1943 $ 203.83 FEEHANVILLE DRAINAGE DISTRICT ASSESSMENT. Balance on band Mar. 31,1943 $ 10.67 No receipts or disbursement. WATER. WORKS SYSTEM[ GENERAL. FUND Balance on hand Mar. 31,1943 $ 271.50 Receipts month of april .r . Tr nef.to BOO Ineeree.t acct. $ 14g, t ting 39U. 545.00 362 Balance on hand Apr. 1943. $ 1990.27 Victory tax payable 5.12 Cask balance available Apr. 30, 1943 $ 8 .Is ` OPERATING 'A1QD I MAITANCT ACCOUNT. I��i MII�II , IAiI��l.l�li111�4`Yir:.' Apr. 15 Transferred from Gen.Water Fund $ 390.21 Disbursements. me. 1 -: _ 390.21 BOND AND INTEREST ACCOUNT Balance on hand Mar. 31, 1943 $ 3272.96 Receipt e •mo . April 140, O0 3412.96 Disbursements mo.April 20.00 Balance on ]sand Apr. 1943. In3'392.96 DEPRECIATION 'ACCOUNT: Balance om ]hand Mar. 31, 1943 $ 1360.68 Receipts month of April 14,79 Balance on hand Apr. • 30, 1943- $ 1375.48 MOTOR FUEL TAX FUND, SECTION 1 -0. 8. DIV.B. Balance on hand Mar. 31,1943 $ 283.86 Disbursements mo.April 283.86 It-was moved by Trustee Greinke,eeeonded by Trustee Wille that the Treasurer's report be accepted as read. Ayee:Greinke,Haae,Haberk mp,LeMay,Mortimer,Wille. No Nayee. Motion•earried. - It ways moved by Trustee Greinke, seconded by Trustee Wille that $ 79.60 be added to contract for painting tower,cable, ommi extra coat of paint, and light above tower, and that damage done to sign be passed to Mr. Fred G. Mille for disposition. Ayees Greinke, Haas, Haberkamp,LeMay,Mortimer,Wille. No Nayee. Motion carried. The following bills aprroved by the Finance Committe were then reads Busse Motor Sales $ 93.31 Appleyard Elec.Co. 2.75 J.B.Crofoot 1.50 H.W.Carlson 27.51 E.L.Busee- 3.47 Mi lbourn Bros. 8.00 Pi t t eburgh. Eq.Met e 22.27 H.G.gickel. 80.00 Il1.Bell Phone Co. 5.75 Busse Biermann Co. 6.57 Mt, Pr.. State Bank 10.00 Lotter. Bri Co. 3.00 Fred G.Wills. Tres.. 2.98 Wills Coal _& Mat.Co. 37.59 Pennsylvania Salt Mnfg.Co. 38.74 Public Serv. Co. 1.14 It ft ft 2.06 ft ft ti 352.86 tt ft ft 40.88 ft It If 213.06 R.F.Huecker 6.76 ti 33.76 It was moved by Trustee Haas,secondeda by Trustee Mortimer, that the above bills be paid. Ayes: Greinke, Haas ,Haberkamp,LeMay,Mortimer,Wille No.Nayes. Motion carried. a c HMI, 11..d e 1. %. 36:3 At the request df` the Village Board, the Village Clerk wrote a letter of to Dr. Piszcaek, at the same time extending him a most cordial invitation to attend one of our Village meetings. JO Mr. Frank Wolk reported an accident which occurred on North Ville St., and requested the acceptance of the Village that section in Wille St., in the 400 Block. The accident en the street involved one of his children. At the suggestion of the Village Attorney, he was informed to submit -a petition for the action of the Board. There being no more business to bring before this meeting it was moved by Trustee Hebrkamp ,seconded by Trustee Wills that same be recessed for 15 minutes and resumed with the newly elected Board of Trustees, in their respective places. Motion carried. Preeident Besander called the meeting to order at 9.55 pm. The roll being called the following Trustees were found to be present: Grein ke ,Haas,Kirchhoff,Mott,Wax,Wille. May 4th, 1943. To the Honorable Board of Trustees, of the Village of Mt. Prospect Gentlemen:. By virtue of authority conferred upon me by ordinance I hereby appoint the following committees for the ensuing term of two years and respectfully ask your . concurrence therein. PINANCE,PUBLIC`PARKS, POLICE AND LIGHT. AND BUILDINGS. Herman Haas, Chairman Elmer Wille,chairman William. T. Mott Emil Greinke Walter Kirchhoff William T. Mott % JUDICIARY FIRE AND WATER William T. Mott,chairman Emil Greinke,chairman Walter Kirchhoff James E. Wax Elmer ° Ville Herman Haas HEALTH AND DRAINAGE. STREETS & SIDEWALKS Walter Kirchhoff,chairman James E. Wax,chairman Emil Greinke Herman Haas James E. Wax Elmer Wille Respectfully Submitted Signed I President of the Village Board of Mt. Prospect I11. May 4th, 1943 To the Honorable Board of Trustees, of the Village of Mt. Prospect Ill. Gentlemen: By virtue of authority conferred upon me by ordinance I hereby appoint the following. Mu ldin Committee for the ensuing term of two years and respectfu as your concurrence therein. Elmer Wills, chairman James E. Wax. Walter Kirchhoff Respectfully submitted Signed I.E.Besander President. of . the.. Vi :lage Board of Mt Prospect I11. It was moved-by Truetee Haaeseeonded by Trustees Kirchhoff that the various 0 i to e accepted. es :Greine,aas, chho ` %,t ax,wiie. No Mayes. Motion carried. 364 A letter from O.S.Tohnaon was read and laced on file. Same was referred to the Park Committee for full investigation and a report to be submitted at the'next Board Meeting. A letter under date of April 21st, signed by T.B.Combs, was read,placed on file and refer.red•te Sanitation Committee. It was moved by Trustee Wax, seconded by Trustee Mott, that the Mt. Prospect State Bank, and the First National Bank of Chicago be designated as depositories for the funds of the Village Treasurer Collector. Ayes: Greinke ,Haas,Kirchhoff,Mott,Wax,Wille. No Nayee. Motion carried. , ,,,, A petition signed some of the residents on N..Wille St., ✓ in the 400 block requesting that the Village accept their street was read and referred to the Street & Sidewalk Committee. There being no further business to bring before this meeting it was moved by Trustee Haas, seconded by Trustee Ville that same be adjourned. Motion Carried.