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HomeMy WebLinkAbout12/03/1940 VB minutes 235 MINUTES CF.A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TR'J3T:r)S OF THE VILLAGE OF MT PROSPECT ILLINOIS HELD ON DEC 3RD 1940. President Besander calleu the meeting to order and upon the clerk calling the roll the fo dlowin; trustees were found to be present. Trustees, sreinxe, Haas, Haberkamp. Mortimer, Pendleton and Wille. The minutes of the previous meetings were read and approved on a moton made by Trustee Haberkamp and seconded b Trustee Greinke. C The following report of the treasurer was ordered placed on file on a motion made by Trustee Mortimer seconded by Trustee Haberkamp. GENERAL FUND: Bal on hand last report 783.22 Receipts 3069.76 3852.98 Disbursements 275, 5.07 CD Balance 1087.91 C W VEHICLE TAX & ROAD & BRIDGE TAX FUND: glance on hand last report 1559.46 Receipts 35.60 1595.05 Disbursements 386.92 Balance 1208.14 WATER DEPOSIT FUND: Balance on hand last report 1205.00 Receipts 10.00 Balance 1215.00 1 WATER MAIN. EXTENSION FUND: Bal on hand last report 478.80 No receipts or d isb. 2% FIRE DF2'T. TAX: Bal on hand last report 138.46 No receipts or disb. The special assessment report was ordered placed on file on a motion made by Trustee Greinke seconded by Wille. It was moved by Trustee Pendleton and seconded by Trustee Mortimer to advertize for bids for installing Curbing, gutters and lights on the Northwest Highway as approve by the State Highway Dept., said bids to be opened on January 7th, 1941. The motion was carried with the following vote, Ayes: Greinke, Haas, Haberkamp, Mortimer, Pendleton and Ville. No nays. :,maotion was made by Trustee Haas and seconded by Trustee Greinke, that the following bills be paid, The motion was carried with the following vote Ayes: Greinke, Haas, Habekamp. Mortimer Pendleton and Wille. No nays. C • BILLS APPROVED FOR PAYMENT: Winkelmans Sinclair Service 13.72 .Albert Ville 25.06 Chicago Blue Print Co. 1.70 Smith & Schaeffer 15.00 Public Service Jo. 15.00 G. L. Rogers 70.00h.„ Frank A Bremer 6.37 $ 3.09 H. F. Meyn 29.58 Chgo. Decalcomania Co. 39.50 Lutter Brio* Co. 3.50 \ Mt Prospect State Bank 10.00 Pearce & Granata 1500.00 Busse Motor Sales 5 7.891... 236 H. C. 'addock 15.00 James B. Clow & Sons 45.76 Pittsburg B4uitible Meter Co. 215.06 Busse Biermann Jo. 3.41 Busse Realty Co. 45.32 Illinois Bell Tel. Co. 41.35 Schaper Service Station 5.63 Cricks Sry Sta. 33.82 Moehlins Serv. Statio# 3.32 Hueckers Serv. Station 1.75 Leo 'Wilke 10.70 L. F. Dawson 10.00 Fred Kloske 3.00 John Bencic 5.00 Illinois Municipal League 7.07 Albert Wille 75.76 3 H. W. Carlson 231.74 Albert J. Kraemer 50.00 PubLic Service Jo. 2.16 19.92 It was moved by Trustee Haberkamp and :seconded by Trustee Greinke that the finance committee pay Pearce & Granata the money due them if and when they see fit to do so. The motion was carrieu with he folllwing vote. Ayes: Greinke, Haas, Haberkamp Mortimer Pendleton and Wille. No nays. There being no further business to come before sid meeting same was regularly adjourned on a motion made by Trustee Wille and seconded by Trustee Greinke. It 3