HomeMy WebLinkAbout09/11/1940 VB minutes 221
MX.uTES OF A REGULAR MEETING
OF THE PRESIDENT & BOARD OF
TRUSTEES OF THE VILLAGE OF MT
PROSPECT, ILL. HELD ON SEP'T.
Ilth, 1940.
President Besander called the meeting to order and
upon the clerk calling the roll the following trustees were
found to be present. Trustees,, Greinke, Haas, Haberkamp,
Mortimer, Pendleton and Wille.
''he minites of the previous me .ting were approved on
a motion made by Trustee Greinke which was seconded by Trustee
aaberkamp.
The following report of the treasurer was ordered placed
on file on a motion made by Trustee Haberkamp which was seconded
by Trustee Wille.
TREASURERS REPORT
GENERAL FUND s
Bal. on hand last report 336.75
Receipts 953.0?
1289.82
Gi-] Disbursements 112 3.33
166.49
VEHICLE TAX & ROAD & BRIDGE TAX FUND,
Bal. on hand last report 1389.51
eceipts 47.69
1437.20
Disbursements 103.80
Bal. 1333.40
WATER EXTENSION FUND;
Bal. an hand last report 157.41
No receipts or disb.
WATER DEPOSIT FUNDS
on hand last report 1130.00
Receipts 15.00
Bal. 1145.00
WATER MAIN EXTENSION DEPOSIT PU1ID t
Bal. on hand last report 478.80
No receipts or disb.
2% FIRE DEP' T . TAX FUND:
Bal. on hand 24.48 ,
The special assessment report was placee on file on
a motion mad by Trustee Greinke seconded by Trustee Mortimer.
It was move by Trustee 'Mlle and seconded by Trustee
vreinke that the following bills be paid. The motion was
carried with the following vote. Ayes: Greinke, Haas, Haberkamp
Mortimer, Pendleton and Wille. No nays.
Public Service Co. 26.12
Mt Prospect State Bank 10.00
Petty Cash by Treasurer 1.57
1.34e.„
Braun Brothers 7.50
Busse Biermann 6.80V,,.
Wm Busse Jr. 200.00
Mt Prospect E1ec. Constr Co. 3.75
I11YuBe11 Tel. Co.
Mt Prospect Prospect Review 58.20
Busse Motor S 77.72 \
E. F. lawson `' 10.50T-- .
Edw. Zinkel ✓ 3.75
222
It was moved by Trustee Haberkamp and seconded by
Trustee Greinke to accept the recomendation of the Health
Committee to purchase the necessary serums and supplies to
conduct a T.B. test of the school children. The Motion was
carried with the following vote. Ayes: Greinke, Haas, Haberkamp
Mortimer Pendleton and Wille No nays.
A motion was made by Trustee Haas and seconded by Trustee
'Mlle that owners of certain bonds of certain special assessments
call for monies on hand, and that no interest will be paid after
date of publication. The motion was carried with the fallowing
vote Ayes: Greinke, Haas, Haberkamp, Mortimer, Pendleton and
1111e. No nays.
It was moved by Trustee Mortimer and seconded by Trustee
Wille that the village advertise for bids to wreck the building
on lot 148, Colonial Manor subdivision, known as 213 S Ioka St.
at Mt Prospect Illinois, bids to be opened Sept. llth, 1940 at 81
*clock P. M. The motion was carried with the fol1lowing vote.
Ayes: Greinke, Haas, Haberkamp, Mortimer, Pendleton and Wille.
A motion was made by Trustee Pendleton and seconded by
Trustee Mortimer to transfer $157.41 from the water extension
fund to the principal & int. waterx`tension Bond fund to pay
interest on water extension bonds. The motion was carried with
the following vote Ayess Greinke, Haas, Haberkamp, Mortimer
Pendleton and Wille. No nays.
It was move by Trustee Mortimer and seconded by Trustee
``aberkamp to buy the 1941 vehicle tags from the Chaicago Decal -
co. for the sum of $39.50 -- 650 Auto sticker and 50 truck sticker: •
The motion was ea ried by the following vote Ayes: Greinke, Haas
Haberkamp. Mortimer Pendleton and Wille. No nays.
A motion was made by Trustee Mortimer and seconded by
Trsuetee Greinke to give the Lions Club permission to have their
Pall Festival on the corner of Maple street and the Northwest
Highway. The motion was ca ried by a vote of acclamation.
The time being so late the meeting was adjourned until
September 11th, 1940 at 8 *clock P.M.
II
223
MINUTES OF AN ADJOURNED PRATING OF
THE P iESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT
ILLINOIS, HELD ON SEPTEMBER 11th, 1340.
President Besander called the meeting to order and the
following trustees were found to be. present on the roll call.
Trustees Greinke, Haas, Haberkamp, Mortimer, Pendleton and Ville.
It was moved by Trustee Wille and seconded by Trustee
Mortimer that the bids for wrecking the building at 213 Ioka St.
be opened. he motion was carried.
A motion was made by Trustee Pendleton and seconded by
Trustee Haberkamp that the board accept the bid of Henry J. Hasz.
for $61.2 ?Yproviding he paysthis amount for wrecking the house
not completed at 213 Ioka Street. The motion was carried with
the following vote. Ayes; Greinke, Haas, l 'aberkam), Mortimer
Pendleton and Ville. No nays.
It Was moved by Trustee Mortimer and seconded by Trustee
'Mlle that the matter of License fees for building; contractors
be referred to the building committee to prepare an ordinance
W for the Village Boards consideration. The motion was carried
by a vote of acclamation.
There being no further business to come before the
meeting it was regularly moved seconded and passed to adjourn.
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