HomeMy WebLinkAbout02/04/1941 VB minutes 243
MINUTES OF A Ri IULAR ME &T INJ
02 TH& PRESIDENT AND 30ARD
OF TRUST:T ;9 OF THE "7I?._!:A1E OF
MOUNT PRC 3? } CT , ILA INO I3 HELD
ON February 4th, 1941, at the
Villa Hall.
President Besander called the mebting to order and upon the
clerk calling the roll the following trustees were found to be
present, Trustees: 3reinke, Haas, Haberkamp, Mortimer, Pendleton
and Title.
The minutes of the previous meeting were approved on a motion
made; by Trustee Pendleton secord'A by Trustee Haberkamp.
The following report of the treasurer was ordered °laced on
file by a motion made by Trustee Haberkamp seconded by Trustee
Greinke.
• TATIT -L R3 REPCRT
3enral Fund:
Bal. on hand last report 1645.52
Receiots . 363.I 7
W 200.9.59
Expenditures 1340.83
Bal. 657.81
Vehicle tax and ;"load ,, Bridge Tax Fund:
Bal. on hand last report 1158.14
A eceiots 29.66
1187.80
Expenditures 454.79
Bal. 733.01
Water Lepsoit Fund:
Bal. on hand last report 1230.00
Deposits 15.00
1245.00
Water Main Extension Depsit Fund:
Bal. on hand 13st report 479.80
No recpts or d isb.
A motion was passed to place the special assessment report
of file, said motion was made b Trustee Haas and seconded by
Trustee Haberkamp.
It was moved by Trustee Pendleton and seconded by Trustee
Mortimer that the necessary action be taken regarding the sun of
22,767.55 which was turned over to ?red iiile, present treasurer
by C. D. Busse, former 7illage Treasurer, as per letter of Pearce
and lranata. The motion was carried by a vote of ac ?lar. ation.
motion was mad by Trustee Mortimer and seconded by Trustee
Pendleton, that the •Jlerk call an election for the purpose of
electing a President, Clerk, three trustees and a Police na;istrate
and to order the necessary suoplies for said election. The motion
was carried by a vote of acclamation.
It was moveu by Trustee Haas and seconded ay Trustee Mortimer
that the following bills be paid. Trie motion was passed with the
following vote: Ayes: lreinxe, Haas, Haberkamp, Mortimer, . enuleton
and Mille. ja nays.
Shaper ."ervice Station 3.05
Goehling Sery Sta. 77.30-.
Busse Biermann 9.75
Samuel 1od ika 231.50N
H. W. Ca -lson 59.68
Pure 011 Prods. Co. 14.69
I11. Bell Tel. Co. 5.10
Eagle Stamp Works 1.67
Bader Meter Co. 60.00
244 Mt Prospect State Hank 10.00
H. F. Mein .40
John Clod 12.00
Lutter Brick jc. 4.12
Tinkelmans Service Station 1.95^
Busse rotor gales 21.31t
Standard Power Equip. Co. 4.6
Mt Prospect 'eview 4.00
Frank A. Bremer 4.56
B.F. Dawson 15.00
H. B. Heirtz 10.25
Express. postage etc. paid oy Treas. 8.42
H. 0. 3underson 10.00
I. E. Beasander 60.00
E. Greinke 30.00
H. Hags 30.00
Haberkamp 25.00
Mortimer 25.00
Pendleton 25.00
Wille 30.00
E. I. Busse 75.00
Public Service Co. 19.271N
129.07
26.99
68.55
" .56
0 11.52
" 7.80
A motion was made by Trustee Mortimer and seconded oy Trustee
Haberkamp that office Cosch be commended for the splendid police
work he did in the recent burglary case. The motion carried.
It was moved by Trustee Pendleton andseconded by Trustee
Mortimer that a court reporter be hired for the village attorney
covering the Wolf case. The motion carried.
A motion was made bj Trustee Haberkamp and seconded by Trustee
Mortimer that a coal stove be bought for the pump house. and that
the use of the oil stove be discontinued. The motion was carried
with the following vote; Ayes: Jreinke, Haas. Haberkamp, Mortimer ' [I
Pendleton and Wille. No nays.
Mortimer T
It was movec by Trustee l..ortimer and seconded by Trustee
Y Y
Pendleton that the police eornnittee investigate the feasability of
having a night watchman and to report same to the next meeting.
The motion was carried.
There being no further business to come before said meeting
it was regularly moved seconde i and passed to adjourn.
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