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HomeMy WebLinkAbout11/07/1939 VB minutes 187 THE MINUETS OF A REGULAR ME&TIN1 OF THE PRESIDENT & BOARD OF TRUSTS OF THE VILLA 1E OF MT PROSPECT, HELD ON NOVEMBER 7, 1939. The minuets of the October meeting were read and approved on a motion made by Haberkamp and seconded by sreinke. It was moved by Trustee Ville and seconded by Trustee Haberkamp that the following report of the treasurer be placed on file. The motion was carried. TREASURERS REPORT CEN.ERAL FUND: Bal. on hand last report 275.99 Receipts 1010.2A 1288.23 Disbursements 1201.78 Bal. 84.45 WATER EXT . FUND: Bal. on hand last report 157.41 No receipts or disb. OLD WATER FUND: Bal. on hand last report 350.00 No receipts or dish. Vehicle tax 7 road 7 bridge tax fund; Bal. on hand last report 261.26 eceipts 179.90 441.16 Disbursements 204.12 Bal. 237.04 'LATER DEPOSIT FUND: Bal.on hand last report 880.00 Receipts 35.00 Bal. 915.00 1L' NERAL "A" FUND: : Overdrwan last report 532.08 No receipts or disb. 2% F I tE DEPARTMENT TA's P J11J Receipts 105.47 It was moved by Trustee Haberkamp and seconded by Trustee Wille that the special assessment report be placed on file. Motion carried. A motion was made by Trustee Has and seconded by Trustee Jreinke that the following bills be approved for payment. The motion was carried with the following vote. Ayes: Binkley, sreinke, Haas, Haberlamp, Mortimer and 'Dille. No nays. Henry knosp 5.00v Walter F oslund 5.001,,. Schapers Serv. Sta. .35 ` Landeck • 261 Meeskes .21 U. S. Postoffice 23.84 �1 0r Dr. o•forth 0.0 Dr. Seidel 20.00N Koller & Koller 15.00.\ Busse Realty Ass'n. 61.3LN ( 'Tiilert Beer) 353.50 Lybrand Ross Bros. & Montgomery 750.0 Pittsburg Equitable Meter Io. 161.30 1.96■_ Braun Bros. 88.80t,„ ' Wodika 225.00— " 340.75tN Albert Wille 224.74 h, Bti4Ga Ri 5_44 188 linkelmans Sinclair Serv. 17.154*` .nchor Packing :7o. 3.21 American Decalcomania Co. 31.71t- H. W. Carlson 35.00v -- Anchor Packing Co. 14.16 - Bus _e Motor Sales 27.56r- Eagle Stamo Works 1.25 itt Prospect State Bank 30.00 Burdette Smith Co. 4.05- - Frank A. Bremer Sons 2.16 r `' Albert Roderick 70.00r- Illinois Bell Tel. Co. 6.85 Chicago `gar Seal Co. 3.32r Appleyard Electric 5.61 I. E. Besander 30.00 J. D. Binkley 15.00 :] Emil Greinke 15.00 Herman Haas 15.00 Edwin Haberkamp 10.00r Wm Mortimer 15.00 ' "- Elmer 'Willa 15.00A\ Edwin L. Busse 75.00 Ruth Chidiey 100.00 James Gau 125.00 Fred Kloske 60.75 Henry Heintz 8.25 Public Service Co. 92.07c- 149.321, 19.99r, " 19.92r- O 19.924- '� 20.08ti " 0 0 •50.-. c • 7.90 9.20r- s It was moved by Trustee Greinke and seconded by Trustee Binkley that a discount on the village vehicle licenses, of 42.00 be allowed if paid by February 29th, or within 30 days of vsmaizas atxxxxxxxxxx new persons moving into the village. The motion - was passed with the following vote, Ayes: Binkley, Greinke, Haas, Haberkamp. Mortimer and `Mlle. No nays. A motion was made by Trustee Haberkamp and seconded by Trustee Greinke designating The First National Bank of Chicago, and the Mt Prospect State Bank ^s official depositories for the monies of the Village. The motion was passed with the following. vots Ayes Binkley, Greinke, Haas, Haberkamp, Mortimer and Wille No nays. Mr. L. E. Hodges, President of the Lions Club,xpid stated that the Lions Club wanted to erect a toboggan slide- fbr`the village, said slide to be turned over to the Village, as a part of its parks and playground e4uipment, when completed. On a motion made by Trustee gaberkamp and seconded by Trustee Greinke, the tatter was referred to the Parks committee for action. The motion was carried. Mr. Hodges also stated that the Lions club wished to purchase a number of street signs for the village, and requested that the proper committee from the board meet with a committee pf Lions, so that a uniform sign system could be worked out. The matter was refferred to the streets and sidewalks committee for action, on a motion made by Trustee Haas, which was seconded by Trustee Mortimer and passed. It was moved by Trustee Haberkamp and seconded by Trustee Greinke that a Motorola Radio for the police car be purchased for the sum of $137.00. The moton was passed with the following vote, Ayes$ Binkley, Greinke, Haas, Haberkamp. Mortimer and Mille. No nays. A c- ontinued - -- 189 A motion was made by Trustee Mortimer and seconded by Trustee Haas, that the balance in the 2% fund fund be turned over to the Fire Department. The motion was pasaeu with the following vote, Ayes:..Binkley, Greinke, Haas, Haberkamp, Mortimer and Wille No nays. It was moved by Trustee Mortimer and seconded by Trustee Hinkley that Dr. Wolfarth be allowed to spend around $10.00 for a filing system and school childrens record for the Health Department. The motion was carried withtheffellowing vote, Ayes: Hinkley, Greinke Haas, Haberkamp, Mortimer and Wille No nays. A motion was made by Trustee Mottimer and seconded by Trustee Greinke, that a cancelleing machine be purchased, to be used for cancelling bonds, etc. Said motion was passed with the folliwng vote, Ayes: Hinkley, Greinke, Haas, Haberkamp, Mortimer and Wille. No nays. There being no furthervbusiness to come before said meeting same was regularly adjourned on a motion made by Trustte Haberkamp which was seconded by Trustee Wille. 00