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Home My WebLink About02/07/1939 VB minutes 161 MINUTES OF A REGULAR MEETING OF THE PRESIDENT & BOARD OF 7 TRUSTEES OF THE VILLAGE OF MT PROSPECT ILLINOIS, HELD ON FEBRUARY 7TH, 1939. President Besander called the meeting to order and upon the clerk calling the roll the following Trustees were found to be present- Trustees Haas, Haberkamp, Harrington, Hennix and Mille. Trustee Greinke was absent. The minutes of the January meeting were approved as read. C It was moved by lruatee Haas and seconded by Trustee Harrington that the following report of the Treasurer be accepted. The motion was carried. sTREASURER3 REPORT: Bal. on hand last report 4.73 Heeeipts 1764.08 1768.81 Disbursements 1804.10 X Deficit Genl Fund 35.29 W VEHICLE TAX & ROAD & BRIDGE' TAX FUND: Bal. on hand last report 32.93 A eoiepts 133.29 166.22 Disbursements 178.36 Deficit 12.14 WATER EXTENSION FUNDt Bal. on hand last report 157.41 No receipts or disb. WATER DEPOSIT FUND: 1: Bal. on hand last report 430.00 Trans. from old water fund 335.00 Receipts 20 785.00 `i$NERAL "A" FUND: Deficit last report 532.08 No reoipts or dish. OLD WATER a FUND : Bal. on hnd last report 1316.35 Trabsf. to water deposit fund 335.00 Loaned to en'l. Fund 806.35 1141.35 Balance 175.00 A motion was made by Trustee Haberkamp and seconded by Trustee Wille, that the special assessment report be accepted as read P report p the motion was carried. 4. It was moved by Trustee Hennix and seconded by Trustee Haas that the Jlerk be authorized to call an election for the pur- pose of electing three trustees. The motion was carried with the following vote Ayes: Haas, Haberkamp, Harrington, Hennix and Wille. I] The following dates were agreei upon for the election. Feb. 17th- 1939 First date for filing peteitions. March 9th 1939 Posting or Publishing notices. March 14th 1939 Last date for filing. March 18th, 1939 Last date for withdrawel or objections. A motion was made by Trustee 7aas and seconded by Trustee Harrington that the following bills be paid. The motion wa -, parried with the following vote dyes: Haas, Haberkamp, Harrington, Hennix and Mille. No nays. 162 BILLS APPROVED: H. N. Lund Coal Co. 14.42w- Carl Petersen 20.50 Mt Prospect /omens Club. 21.65t Frank A. Bremer 5.92*. American La France Corp 49.80y., Illinois Municipal League 30.00r, James B. Clow & Sons 15.65h Cook County Herald 4.25 Busse- Biermann Co. 6.94h Continental Scale Corp. 3.Q0r Vinkelmans Sinclair Service 30.40a Mt Prospect State Bank 20.00r- Busse Motor Sales 118.701" Albert Wille Lbr. & Coal Co. 85.47X Badger Meter Co. 16.09(N Illinois 13 ell Tel. Co. 5.801 Fred Meeske - Fireman 3.00t\ C. D. Busse- • 2.50 P. F. ettibone 15.17 E. J. Wille- Springfield trip 14.87. I. E. Beasander " 14.87 '*... Lutter Brick Co. 3.10.. I. E. Besander Salary 40.00 Emil sre inke 20.OQt„ H. Haas 20.00 R E. 4 aberkamp 20.00 S. Harrington 20.00h C. Hennix 15.0dN Elmer Wille 20.00.. Edwin L. Busse 75.00h Public 'ervice Co. 63.37 " 70.39` 19.99t- "" 143.35h 19.99v 0 143.35h " 22.83t� 26.95 1.43' .50h .50h 3.44`■ It was moved by Trustee Hennix and seconded by Trustee Harrington that in consideration of a petition by residents on the south side of the village, requesting that the gun club be requested to discontinue shooting in the village limits. Said Gund club should be notified to discontinue shooting in the village limits at once. The motion was carried with the following vote Ayes: Haas, a aberkamp, Harringotn, Hennix and Wille. A motion was made bj Trustee Hennix and seconded by Trustee 'Ville that a resolution to improve the Northwest High - y , way, Main Street and central road be passed. Said notion was " passed with the following vote: Ayes: Haaa, Ha erkamp, Harrington ennix and Wille. No Nays. It was moved by Trustee Haberkamp and seconded by Trustee Haas, that the Pwblic service contract for ornamental street lighting be approved, and the President and Clerk be authorized to sign same. The motion was carried with the following vote: Ayes: Haas, Haberkamp, ftsrrington, "ennix and Wille. No nays A motion was made by Trustee Harrington and seconded by Trustee Haas to pay the third to the 10th installement on the Feehanville drainage district assessment amount $496.83. The Motion was carried with the following vote Ayes: Haas, Haberkamp { Harrington "ennix and Ville. No Nays. It was moved by Trustee Haas and seconded by Trustee Hennix to borrow the following amounts as listed, and that the loan be eveidenced by notes being placed in each fund. Wee #5- $445.00- Spec. r6 $363.00- Spec. #16 $195.00 Spec. #48 776.00. The motin was carried by the following vote Ayes: Haas, Haberkamp Hal rington, Hennix and Wille. No Nays. There being no further business to come before said meeting it was regularly moved seconded & passed that same be ad- journed. 163 ADDITIONS OF MINUTES OF FEB. 7th. The following salaries werecalso included in the bills approved for payments Charles Seidler 100.00\\ Janes Gau 100.00 Walter Scharringhausen 9.75 Fred Krueger 4.0� H. B. ffeintz 7.75 - E. F. awson 18.75 ^. W. C. Mulso 150.001., Edwin Greinke 100.00N„ GO