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HomeMy WebLinkAbout04/06/1937 VB minutes FINNIMINWIr 71 YINUTES OF A REGULAR MEETING OF TBE PESIDENT AND BOARD OF TRUSTE TRUSTEE'S OF THE VILLAGE OF MOUNT PROSPECT ILLINOIS HELD ON THB 6TH DAY OF APRIL 1937. President leyn called the rneeting to order and upon the clerk calling the roll the fol trustees were found to be present: Greinke, Haas, Haberkamp, Harrington, Hennix and. Wille. The ninutes of the Irevious meeting were eipoWe4.-4,4,..sadar and upon the notion of Trustee Haas and second of Trustee Wille sane were approved read. The following treasurers report was accepted as read upon the motion of Trustee Hennix and second of Trustee Greinke. GENERAL FUND: Balance on hand February, 28th, 1937- 689.71 Receipts 525.16 1214.97 Disbursements 1 16111.6. 752.21 WATER EXTENSION FUND: Balance of hand last report 157.44 No receipts or disbursements. VEHICLE TAX AND ROAD & BRIDGE TAX FUND: Balance on hand last report Receipts 4 4 Ditbursenents 713.0 47 Bal. .01 GENERAL "A" FUND: Overdrawn last report-No receipts or dieb. (532.08) WATER DEPOSIT FUND: Balance on hand last report 165.00 Receipts 40.00 Bal. 205.00 OLD WATER FUND: Bal. on ,- and last report- No receipts or disb. 4612.70 WATER FUND: Bal. on hand last report 460.61 Receipts _23.9.1.18 699.99 Disbursenents & transferred to other accts. _312240 Balance 340.59 OPERATING & YAINT. ACCOUNT: Recived from water acct. 238.61 Refund from state- Taxes 267.74 Disbursements 267.74 BOND &INTEREST ACCOUNT: • Balance on hand last report 1386.95 Fron water accounts 106.00 1492.95 DEPRECIATION ACCOUNT: Balance on hand last report 281.01 From water accit. & 14.79 295.80 72 PUBLIC B:ENEFITIN SPEC. ASSES. # 1,2,14,15,&26 Balance on hand last report 2196.55 Receipts _11221 Bal. 2354;52 PRINCIPAL & INTEREST ON WATERWORKS EXT . BOND: Balance on hand last report 561.74 Receipts 45.4 607.23 Disbursements 4 0. Balance 11 .4 PRINCIPAL & INT. ON WELLER CRF}K DRAIN. ASSES: Balance on hand last report 715.66 3 R eceipts 4 9.2 Bal. 7 4.91 Princ. 7 interest on feehanville drain asses: Bal. on hand last report 152.74 Receipts 10.96 Bal. 163.70 PRINCIPAL & INT. ON FIRE TRUCK BONDS: Balance on hand last report 413.91 receipts 84. 8 Balahce 4 It was moved by Trustee Haberkamp and seconded by Trustee Greinke that the special assessment report be placed on file. otion was carrie ' by a vote of acclamation. It was moved?. be Trustee Haas and seconded by Trustee II ennix that the following leaned persons be paid the amount se,t opposit their respective names as follows: f , "' >.• - 1.00 0 rune, 2.00, A. J. Yeier 2.00 H. W. Burmeister 2.';'0. The motion , r: e carried with the fol owing vote Ayes: Greinke, 3 Haas, Haberkar'p, Harrington, He nnix and `.Mille. No Nays. A notion was rade by Trustee Haberkarno and seconded by Trustee Greinke thatthe following bills be paid. The motion was carried with the following vote Ayes: Greinke, haberkanp, Harrington, hennix and Wille. No Nays. Mt Prospect Review 22.801\ Kindlers Shell Service 41.86 h R. F. Huecker 7.5, Pure Oil Products 10.8, 2 Keystone Driller Co. 10.571\ Busse- Yotor Sales 7.02j C. &. N. W. Ry. Laase of park 1.00v., Busse- usse B' iermannnCo. 2.52,8 Wayman & Wayman 60.00 h Eagle Stamp Works 5, 50 e` Dr. Koester 30.0011. ' Pingel 15.25 Albert Wille. 31. 0i Winkelmanns Sinclair service 12.82 H. J. Thall 20.00 't Prospect State Bank 30.00N W. C. Ifu l s o 152.501e 3 Geo. W1. 1ttenberg 142.50 ie Edward Greinke 27.251e Roy Haas 12.50h Henry Kruse 12.004\ Public Service Co. 19.7lee " 19.991 " • 133.72 It 2.991\ • 54. 901 \ 1 6.621 • 73 A rotion was wade by Trustee Haberkanr and seconded by Trustee Barrington that anxxxxixtdacordinance to prevent the distribution of handbills, parphlets, circulars, newspapers, )40 books or advertisements or any samples or merchandise,or f'ASSE) medicinal preparations and to proTide a penalty therefore,be passed• -„, 4.11 401o, +1;4* 11 11 404 1■404K ty. XreldniaC 111* 11■0 41 .*; e 4*, 4, •46 f_t 4,11 .S,I11 At ge 41/11;i 4* 4t 41. 4P ■0 • AV 111 tiDEMMQMKX The notion was lost by the following Tote Ayes- Haberkarp- "{Nays Greinke, Haas, Milmakma Henrix and Wille. The A. president declared the motion lost, One- Ayes-fiTe nays. A roti-n was made by Trustee Haberkarp and seconded by /91 C Trustee Harrington that an ordinace providing the withdrawel by the County Treasurer of property at the sale of delinquent A specials assessments levied by the Tillage of Iit Prospect, Ill.( where no bidder for such property appears at such sale. The MeEr ordinance was adopted with the following Tote: Ayes; Greinke, Haas, Haberkarp. Harrington, Hennix and Wills. No Nays. It was moved by Trustee Harrington and seconded by Trustee haberkamp, that the clerk again write the drainage board re- garding broken sewer tile. Motion was carried. It was moved by Trustee Hennix and seconded by Trustee Haberkarp that the following named be appointed as judges to • serve at the election to be held on April 20th: Judges: C. D. Busse, Theo. Moehling,Walter Scharringhausen: Clerks Mrs. John ,t flencic and Mrs Paul Jonas. Motion was carried. There beong no further business to core before said meeting it was regularly moved and seconded that same be adjourned until the night of April 20th, to canvas the Totes of the election. Motion aarried: