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Home My WebLink About12/07/1937 VB minutes 115 MINUTES OF A REGULAR Tfi+,J+1TING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MT PROSPECT ILLINOIS, HELD CN THE ' SEVENTH DAY OF DEZE 1 1 R 1937. President Besander opened the meeting and upon the clerk calling the roll the following Trustees responded as being presents Trustees, Greinke, Haas, Eaberkamp, ' Hennix and 'Ville. The minutes of the November meeting were read and app - roved upon the motion of Trustee Haberkamp and second of Trustee Harrington. Upon the motion of Trustee Haas and second of Trustee Hennix the following treasurers report was approved. GENERAL FUND Bat on hand last report 259 :9 Receipts 1169.62 142S.,58 GD Disbursements 957.93 cn Balance 471.65 W VEHICLE: TAX & ROAD & BRIDGE TAX FUND: ;: Bal. on hand last report ' 29.36 Receipts 84478 114.14 Disbursements 99.23 Bal. 14.91 WATER EXT . FUND: No receipts or disb. 157.41 WATER DEPOSIT FUND: No receipts or disb. 215.00 i GENERAL "A ". FUND: _ Deficit last report 532.08 OLD WATER FUND: No receipts or disb. 2641.35 GENERAL WATER FUND: Bat. on hand last report 873.22 Receipts 238.19 Tr 1111.41 Transfers 726.55 Bal. 384.86 Operating & maint Acct: , Received and disburses 607.79 ---_-- BOND & INT. ACCOUNT Bal. on hand last report 1448.99 From Gen'1 account s 104.97 Bal. 1552.96 DEPRECIATION ACCOUNT: Bal. on hand last report 399.33 From water account 14.79 Bal. 414.12 It was moved by Trustee Haberkamo and seconded by Trustee Hennix to pace the special assessment report on file. Motion carried. 116 It was moved _by.. Trustee .Hen.;ix and seconded by Trustee Greinke that the following" bills be paid. The motion was carried with the following votes Ayes: Greinke, Hass, Haberkamp, Harrington and Wille..No...Mays. Art Pahnke Labor 33.75 Edwin Greinke " 50.75 Robert Nolte 4 10.00 Public Service Co. 12.994' ' " 134.30N " 18.90+N " 7.04t\ " 71.97r- 0 ,21.81 " .50• N . .50s " .: ,J. 50 R. F. Huecker 5.25,E John Bencic 10.004. Busse Motor Sales 9.9.14 EdWin Greinke 46:.75T Fred Kloske 44.501- Art Pahnke 44.50 Police Dept. Expenses Nov.. 53.08 Street Dept. Expenses Nov. 45.61 H. V. Carlson 393.09,, I. E. Besander 22.23<, Hugo T. Thall 100.00c-- F. A. Bremer & Spn 6.83T- Marshall Jackson & Co. . 39.14r Winkelmans Sinclair Service 11.21v- Mt Prospect State Bank 20.00t- Eagle Stamp Works .60v- ' J. B. Crofoot Co. 2.70 ' Edwin L. Busse 1.57.. Dr. Koester 20.00' Busse Biermann Co. _ ' 7Q.11r` Mt Prospect Oil Co. 14.42ti -, V. S. Darley & Co. 6.44r. I11. Bell Tel. Co. 7.0a"" City of Evanston 2.00 -. Village of Winnetka 1,75r Standard Oil Co. 47.69 " 47.09r. - Albert Ville. 26.14v.- It was moved by Trustee Haberkamp and seconded by Trustee Hennix that a petition from the Bankers Life ,Company be_incorporated in with theominutes of this meeting. Motion .carried. CV It was moved oy Trustee Haas and seconded by Trustee Op Greinke that an ordinance orea a board of Local Improvements be reseed. Said ordinance was adopted with the fallowing vote. ` .,Ayes. Greinke, Haas, Haberkamp, Harrington, Hennix and Ville. No nays. i It was moved by Trustee Haberkamp and $e.otnde by Trustee Greinke that a resolution auhtorizing 3. V. Burda to' dispense liquor for medicenal purposes only be passed. Motion was carried with the following vote Ayess Greinke, Haas, Haberkamp, Harrington, Hennix and Ville. No Nays. A motion was made by Trustee Harrington and seconded 0 by Trustee ?'Dille to install lights on the following .corners, Ioka ,) and Shabonne, Hilus i and Skabonne, Wapplla and Shabonne. The motion was carriei with the following vote Ayes: Greinke. Haas, Haberkamp, Harrington, Hennix and yVlille. No nays. It was moved by Trustee Harrington and seconde by Trustee Hennix to have Mr. Olsen revise the building ordianance. Motion was carried with the following vote. Ayes: Greinke. Hass, Haberkamp, Harrington Hennix and Wille. A motion was made by Trustee Hennix and seconde by Truster Haas to lave the vehicle licenses the same as last year with March 1st as the dead line. Motion carrier. It was regularly moved and seconded to adjourn. . Tf , , _ _ /T, .___1_ 117 ti i Pittition : Prsaa aisnt and SonSS of TtusSOOS of The Viii et t Prosplet. I u isot,. 4 Gentleaoma The undersignod rsspeeti t . y reprssea is that it in t *snot and holder of sore than ssv°snty ftvs psi **at (11 04 of the unpaid special assessment efeourttles isaued in anticipation of the collection of the spriol aassess*ent ponfinnng in inn Counts' Court of Cook County on the 19th dor of Ootobov# A0,00 1922. in tho proosesd t ng known as Mount ?root 0110 daaeaes s sent Docket So. 37. d tiohodsls of said bonds cased and held by the undszeigned is attachod berets► and ends a art b.rsst C by rofsronce and identified as OCHIDULI,4, The undorsigne4 is desirous of having all of said bonds coupons and aocrued interest rsfundsd and extenddd in snoordanna with the provisions of Section »a of *An Lot Concownine . Local Improrsaaents,* approved JWas 14, 1197, , as ssendsd, and in fords 1l 1, 1897* and for snob pOXpOse to have the unpaid install- ments and ibturest thereon Of the assassst for ihs cost of said isprovenent funded and extended by dividing into i ten (10) equal annual i sta lsonts, tae first of sbtob is to be due and payable JanuarY 2 , 1930, The undersigned i s willing to surrender the bonds and coupons and claims for accrued interest on defas1ts bonds now held by it in Onnhongo for rOfunding s•owrittes issued in lien the reof, r • and is willing to deposit sit said s aourtties with the court or to do posit the can► with sons depository under an es ern agreestent approved by . the oourt. WH1RXFORIC., the ui d rstgn d pettti+ nor prays that an 0 1 nonce *ay be passaad direeting and providing for the isatottion r 7 r of • tits for the payment of the unpaid installment* and in.. tercel thereon levied and confirmed under the above mentioned prOcedirtg, for the exchange of refunding securities in lieu of/securities heretofore lanced In anticipation of the 001— leetion of the various inetallments of said special assessment, the time of paynent of which is to be so extended as above set forth; that lawn the peonage of said ordinanos the Village Clerk of ?be Village of Mount Prospect be authorttled and directed to file a petition in the County Court of Cook County asking confirmation of the new assessment as herein requested, and that all other neeeseary legal steps be taken in accordance with the ptOltiSiOn0 of said act to effectuate the extension of time of payment of said unpaid installments and interest thereon end the exchange of refunding securities in lieu of ceouritiee heretofore issued in antiCipetion of the r* • • collection of said installment*. L tiii*PROttallY subsitted. NASIXAS 4.17A OOMPASY, a corpora.. • tion of De* hotness Iowa. Sy 7) .40.44 4, • [lt 3004 * held briklikeTs 1$f. O*0P00. in Mount P7 Special * 04,01 . 4 * D. 37. $ 12/1/11 • 1's90.00 12/1/,2 2,673002 1211/13 3.1124.32 12/1/34 2i110.49 TOTAL $1040005o7 4 - .