HomeMy WebLinkAbout05/03/1938 VB minutes 131
MINUTES OF A REGULAR m:N,TING 'I
, OF THE PRESIDEN & BOARD OF dV
TRUSTEES OF THE VILLAGE OF MT.
PROSPECT, HELD ON MAY 3rd, 1938.
• AT THE VILLAGE HALL.
President Besander called the meeting to order and
upon the clerk calling the roll the following Trustees were
found to be presents Trustess: Greinke, Haberkamp, Harrington,
Hennix and Mille. Trustee Haas was absent.
The minuets of the April 5th, and April 14th, meetings
were approved as read upon the Motion made by Trustee Hennix and
second of Trustee Harrington.
The treasures report for the month of April which
follows was approved upon a motion made by Trustee Greinke and
T
second of Trustee Hennix .
GENERAL FUND:
Bal on hand last report 1034.52
`� Receipts - 511.50
` 1546.02
W Disbursements 1490.24
55.78
VEHICLE TAX & ROAD & BRIDGE TAX FUND:
Bal. on hand last report 910.17
k eceipts 185.98
1096.15
Disbursements 450.93
645.22
'CATER EXTENS I0 FUND:
Bal on hand last report 157.41
No receipts or disbursements
WATER DEP09IT FUND:
Balance on hand last report 295.00
•
Receipts 40.00
335.00
' GENERAL "A" FUND:
Deficit on hand last report 532.08
OLD WATER FUND:
Balance on hand last report 1141.35
No receipts or dish.
GENRAL WATER FUND:
Balance on hand last report 285.93
Receipts 894.54
1180.47
Transfered to other account 562.31
618.16
OPERATING & MAINT ACCOUNT:
Bal. on hand last 443.55
Disbursements 443.55
BOND & INTEREST ACCOUNT:
Bal. on hand last report 1698.84
From Gen'l. water fund 103.97
1802.81
Bal: on ar IaatUrreport 473.28
From Gen'l. fund 11.79
488.07
132
It was moved by Trustee Haberkamp and seconded by Trustee
Greinke to place the Special Assessment report on file.
A motion was made by Trustee Hennix and seconded by Trustee
Harrington to make the necessary transfers to balance overdrawn
appropriations. The motion was carried with the following vote,
Ayes: Greinke, Haberkamp, Harrington, Hennix and Wille. No nays.
It was moved by Trustee Hennix and seconded by Trustee
Greinke to pay the following bills. The motion was passed by the
following vote. Ayes, Greinke. Harrington, Haberkamp, Hennix and
1111e. No nays. (Bills listed at the end of these minutes )
the vil#age lr #11; VU wvas i ' e errea � ht u uulciar &g aomm.
3
A motion was made by Trustee Wille and seconded by Trustee
Greinke to change the motion made in the last meeting regarding
streets an the east side of town which reads macadam paving at
$70.00 per lot to read concrete at $100.00 per lot and the village
engineer to make the application for a I.P.A. grant. The motion
was carried with the following vote, Ayess Greinke, Haberkamp,
aarrington, Hennix and Wille. No nays.
It was moved by Trustee Hennix and seconded by Trustee
Harrington that the treasurer pay the main district special
assessment by 'feller Creek drainage district, with funds on hand
at this time and to borrow sufficient money from other funds
in order to save 25% of the principal on said special assessment.
The motion was carried with the following vote, Ayess Greinke
Haberkamp, Harrington, ,ennix and "file. No nays.
A motion was made by Trustee Harrington and see ended by
Trustee Greinke to accept the bond of the Public Service Co. for
$5000.00 issued by the Seaboard Surety Co. dated April 26th, 1938.
The vote on said motion was as follows, Ayess Greinke, Harrington
Haberkamp, Hennix and Wille. No nays.
It was moved by Trustee Harrington and seconded by Trustee
Haberkamp that a resolution releasing the County for any damge
done to
public property while paring in foundry road, b
! r• !! Y ! S Y ad , a passed.
The mstien was passed by a vote of acclamation.
A motion was made by Trustee Hennix and seconded by Trustee
Harrington to give the American 'egien and V. F. W. permission
to sell poppies on the village streets en May 23rd. The motion
was passed by vote of acclamation.
It was moved by Trustee Harrington and seosndee by Trustee
li Haberkamp to accept the frame building form the sahhoiboard
subject to the Village being successful in obtain a W.P.A. pro -
ject. The motion was carried.
There being no further business to come before said
meeting it was regularly moved and seconded that same be adjourned.
BILLS APPROVED AT MAY 3rd, 1938 MEETINGt
Eagle Stamp Werke 6.75
BussecB.iermann Co. 169.95
Busse- Bisrmann Co. 10.19'
Meehling Standard Service 147.83i\
Albert Wille Lbr. & Coal Co. 32.0et\
Winkelmans Sinclair Service .26 1s\,
Milburn Bros. 6.20■
Elmhurst Chicago Stone Co. 63.49
Albany Park Serv. Station 1.00I\
Buse. Motor Sales 123.06r
Wm. Busse Jr. 10.001\
Frank A. Bremer Co. 22.15v-
H. W. Carlson 15,00;
•
Mt Prospect State Bank 20.00 fN
Brown Instrument Co 2.34f
Gee. L • Busse ( Refund) 5.00N
Edwin Greinke 107.00'
Edw. Zinkel 50.25V\
May 3rd, 1938- Con't . 133
Bred Kloske 12.001\
l�tct. ;srael 4.001
Henry Schaeffer 17.50N
Frank Flesch 6.00
Walter Mueller 13.25t\
Fred Hartwig 4.50
I. E. y esander 40.001\
Emil Greinke 15.00^
Korman Haas 15.00
E. Haborkamp 20.00 R
S. W. Harrington 25.00
Chas. Hennix 20.00
Elmer Wills 20.00
Edwin L. Busse ?5.00
Dr. Wolfarth 18.00
Mrs Chas. Panksnin 18.00,
Mrs. E. Luckner 18.00
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