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HomeMy WebLinkAbout10/11/1937 VB minutes 10 MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUST "E+3 OF THE VILLAGE OF MT PROSPECT, ILLINOIS HELD ON THE 11TH DAY OF OCTOBER 1937 At 8 P.M. President Besander called the meeting to order and upon the clerk calling the roll the following Trustees responded present: Trustees Greinke, Haas, Haberkamp Harrington Hennix and Wille. The Clerk read the minuets of the previous meeting which were approved on a motion made by Trustee Haberkamp and second of trustee Greinke. The following Treasurers report was accepted upon the Motion of Trustee Hennix and second of Trustee Wille. PUBLIC BENEFIT IN SPEC. ASSES. #1,2,14,15 &26. 00 Bal. on hand last report 3180.07 Receipts .3.00 W Bal. on hand. 3183.07 WATER WORKS EXT. BOND. Bal. on hand last report 347.95 Receipts . 348.86 Disbursements 834.75 Balance 14.11 WILLER CREEK DRAIN. ASSES. B 1023.66 d Balance on hand last report p Receipts .93 Balance 1024.59 FEE -MANVILLE DRAINAGE ASSES. Balnace on hagid last report 222.75 ' Receipts .2 Balance 222.96 FIRE TRUCK BOND FUND. Balance on hand last report. 454.70 Receipts 1.76 456.46 Disbursements 4 Balance 27.71 1 GENERAL FUND: Balance on hand last report 192.88 Receipts 210.02 Disbursements 402.90 202.37 Bikance 125.53 OPERATING & MAONT. ACCOUNT. From Wtare Fund. 202.37 Disbursements &202.37 BOND & INTEREST AC:4UNTz , Balance on hand last report 1136.99 DEPRECEZTIONA ACCOUNT Bal. on hand last report 354.96 GENERAL CORPORATE FUND. Balance on hand 2126.86 Receipts 421.35 2548.21 Disbursements 1825.89 Balance 722.32 • nr 110 VEHICLE TAX & ROAD & BRIDGE TAX FUND: Balance on hand last report 416.85 Receipts 2. 96 419.81 Disbursements 384.71 Balance 35.10 WATER EXT . FUND: Balance on hand last report 157.41 No receipts or diab. WATER DEPOSIT FUND: Balance on hand ( No receipts or disb. 215.00 3 GENERAL *A" FUND: Overdrawn 532.08 It was moved by Trustee Greinke and seconded by Trustee Haberkamp to place the Special Asses. report on file. Motion was carried . .� The following bills were presented for payment and upon the motion of Trustee Hennix and second of Trustee Greinke, it was agreed to pay them after the following vote: Ayes: Greinke, Haas, Haberkamp, Harrington, Hennic and Mille. No Nays. Pubic Service Co. 8.93N 21 . 2 1 • 19.99 * N 134.30 65.04 M .50 • • 20.70 18.90,4 Ernst Gosch. Labor 47.00 • • 36.00 E. Greinke • 98.25 3 Zion Office Supply 8.09— • 6.18 Busse- Biermann Co. 8.21^ Diebold Safe & Lock Co. 125.00' A. L. Roderick 120.00• • Hugo J. Thall 8.25% 0 55.00r Eagle Stamp Works 1.50t Standard Power Equip. Co. 868.004 Winkelmans Sinclair Service 203.91 -r Dr. Koester 10.00v Mt Prospect State Bank 20.00^ WM. Schott 135.00 Busse- Motor Sales 42.291. J. waleer .751-. Ill. Bell Tel. Co. 3.20Y- Pingel the Printer 27.50 Lacks Motor Cycle shop 2.804. Cadwallader & Johnson 28.60T. Moehlings Standard Service 87.66s- Fred Mille 150.00 It was moved by Trustee Hennix and seconded by Trustee 3 Haas to grant 4 permit to the Drug Store to sell liquor for medicnal purposes with the provision that the druggist keep a record of every sale made, and that no additional license shall be necessary. The vote on said motion was as follows: Ayes: Greinke, Haas, Haberkamp, Harrington, Hennix and Mille. No nays. A motion was made by Trustee Hennix and seconded by Trustee Haas to grant a permit to the Public Service Co. to lay gas mains and service pipes to supply the Falkenger residence. The motion was passed bp a vote of acclamation. It was moved by Trustee Hennix and seconded by Trustee Haberkamp to purahc,se #4 Vehicle licenses for 1938. The vote was as follows: Ayes: Greinke, Hags, Haberkamp, Harrington, Hennix and Ville'_ Nn nova