HomeMy WebLinkAbout01/07/1941 VB minutes 239
MINUTE3 OF A REGULAR M TINT OF
THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MT PR0P3ECT, ILL.
HELD ON JANUARY 7TH, 1941. AT TIE
VILI AGE HALL, MT 210SPECT , ILL.
President Besnader called the meeting to order and upon the
clerk calling the roll the following trustees were found to be
presnts Trustee Greinke, Haas, Haberkamp, Mortimer, Pendleton and
Wille.
The minutes of the previous me were approved on a
C motion Tade by Trustee Haberkamp seconded by Trustee Greinke.
The following report of the treas_irer was approved on a motion
trade by Trustee Pendleton seconde by Trustee Mortimer.
TREASURERS REPORT
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GENERAL FUND:
Balance on hand last report $1087.91
Receipts 2737.11
3825.02
Exepnditures 2179.50
1645.52
W
VEHICLE TAX & ROAD & BRIDGE TAX FUND:
balance on hand last report 1208.14
Disbursements 50.00
1158.14
/AT:R DEPOSIT FUND:
Bal. on hand last report 1215.00
Reee -ipts 15.00
1230.00
WATF,R MAIN EXTENSION FUND:
xlalamce on hand last report 473.80
No receipts or disb.
• FIRE TAX FUND:
gal on hand last report 138.46
eceipts 2.54
141.00
A motion was made by Trustee Greinke and seconded by Trustee
Haas that the following bills be paid. The motion was carried with
t e followingvote; Ayes Jreinxe, Haas, Haberkamp, Mortimer, Pendlet m
and Wille. Nays - None.
Fire Depatment salaries 203.00
Public 'ervice Co. 19.991\
O " 115.788
« " 80.14
M " 79.41
M 0 .50
" " 19.44
Busse Biermann Co. r 9.56
Pure 0i1 Products 15.45
Ill -'-'ell tel Co. 18.80
Busse Motor Sales 34.31fN
Mt Prospect Pharmacy .75
W inkelmans Sinclair serv. 15.5514,
Mt Prospect State Bank 20.00
Des Plaines Auto parts. 2.50
H. F. y 4.77
Standard Power E..luio. Co. 2.37
H. C. Paddock 4.00
J. B. Crofoot Co. 1.50
Appleyrad Electric 1.9k
Frank A Bremer 5.67
Albert Wille 6.44
N 9 13.80
Wolf Coal Co. 38.63
• iZ'nkl 11.00
�r son 12.50
Shaper Dery Station 84.01
3qmilelll r i i len 1 fIFI _ n(1.
240
It was moved by Trustee Greinke and seconded by Trustee
Haberkamp that the special assessment report be placed on file.
The motion carried.
A motion was made by Trustee Haberkamp and seconded by Trustee
Wille that the bids for installing lights along the Northwest High-
way be opened. The motion was carried and the following olds were
recei$ed:
Meade Llectric Jo. Type "a" 13,047.00
Type "B" 12,579.00
Contracting & Material Jo. Type 'A" $14,160.00
Type "B" 13, 760.00
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Brennan -Mc Nichols Construction Jo. Type "A" 1
yp 3,459.00
Type "I3" 13, 079.00 3
It was moved by Trustee Mortimervand seconded by Trustee
Haberkamp, to reject the Electrical bids and readvertize,, and to
hold the low bids on paving, to return the certified checks to the
Electrical contractors and the three highest paving contractors.
The motion was carried with the following vote Ayes- Greinke,
Haas, Haberkamp, Mortimer, =endleton and 'Ville. No nays.
A motion was made by Trustee Pebdleton and se onded by Trustee
Greinke to readvertize for bids on Electrical work only, saud bids
to be opened on January 21st, 1941. The motion was carried with the
following vote Ayes: Greinke. Haas, Haberkamp, Mortimer, 'endleton
and Wille. No nays.
It was moved by Trustee Haberkamp and seconded by Trustee
4 "endlleton, that a resalution designating the First National Bank of
Chicago and the Mt Prospect State flank as depositories for the funds
of the village. The Motion was carried withthe following vote. ,►yes:
Greinke, Haas Haberkamp, Mortimer Pendleton and `"isle No Nays.
A motion was made by Trustee Mortimer and seconded by Trustee
Wille that the meeting be adjourned until January 21st, 1941.
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