Loading...
HomeMy WebLinkAbout08/04/1936 VB minutes 45 MINUTES OF A REGULAR 11 OF THE PRESIDENT AND BOARD OF TRUSTEE'S OF THE VILLAGE OF MT PROSPECT ILLINOIS, HELD ON THE 4TH DAY OF AUGUST 1936. President Meyn called the meeting to order andbupon the Clerk calling the roll the following Trustees were found to be present: Greinke, Haas, Haberkamp, Harrington, Hennix and Wille. The minutes of the July meeting were read and approved. The Treasurer presented the following report which was approved, upon the motion of Trustee Greinke and the senond of Trustee Haas. . General Fund: Balance on hand last report $ 715.30 • Re -eipts for July 1059.61 1774.93 Disbursements 745.02 X Balanee 1029.91 Cr 9 WATER EXTENSION FUND: W Bal. on hand - No receipts or disb. 157.41 • VEHICLE FUND & ROAD & BRIDGE TAX FUND: Bal. on hand last report 1382.70 Reoipts- Cook County Treas. 155.21 1 537.9 1 Disbursements for July 125.91 Trans. to Gen'1. Fund 185.65 _/.11.2.1(1 Balance a26.35 FIRE TRUCK FUND: C Bal. on hand last report 38.25 GENERAL "A" FUND: Overdrawn last report- 532.08 WATER DEPOSIT FUND: Bal. on hand last report 45.00 Receipts 10.00 Balance 5 0 OLD WATER FUND: Bal. on hand last report 5856.49 Transferred to Water fund in aecordence to loan and grant agreement as per audit Interest on Bond account 700.03 Depreciation account 162.69 Water Fund 226.50 109.22 Balance 47 7.27 WATER FUND: Transferred from Old account 226.50 Receipts 191 1 Transf. to operating maint. fund 317.62 • Int. & Bond Aect. 90.00 • De pr. Account 14.79 Algal 896.26 OPERATING & MAINT. FUND: From old water fund 317.62 Disbursements 117.62 INTEREST & BOLD ACCOUNT: From old water fund 700.03 From water fund 90.00 790.03 Disbursements 280.00 Balance 7773 DEPRECIATION ACCOUNT: Fr On old water account 162.69 46 PUBLIC BENIFIT IN SPEC. ASSES. 1,2114,15,& 261 Bal. on hand last report 5955.003 Receipts _ H . 7 PRINCIPAL & INTEREST ON WATERWORKS EXT. BOND. Balance on hand 116.65 Receipts 46.40 Balanee 163.05 INT . & PRINC . ON WELLER CREEK DRAIN ASSES: 4a1. on hand 202.36 3 eeeipts 67.44 Balance 269.80 Int. & PRINC. ON FEEHANVILLE DRAIN. ASSES: Balanee on hand 39.66 Receipts 14. 8 Balanee 4. 4 It was moved by Trustee Haberkamp and seonded by Trustee Greinke that the Special Assessment report be placed . o#t file. Motion carried It was move1 by Trustee Haas and 2nd by Trustee Greinke that the following bills be paid. The vote on said motion was as follows: Ayes- Greinke, Hans, Haberkamp, Harrington, ennis and Wille. No Nays. H. F. Meyn Salary 40.00 B. Greinke • 20.00 H. Haas • 20.00N E. Haberkamp • 20.001%,,, S. Harrington " 20.00K C. Henn ix " 15.001,2 3 E. Wiile • 20.004,, E. L. Busse • 75.00 Mt Prospect State Bk. Rent 30.00n W. C. Mulso Salary & rent 152.501 G. Whittemberg " " 142.504\ Hy. Schaeffer Labor 110.00 r H. C o swan • 13.40+\ F. Krueger " 6.00N R. Blau " 14.40/.. Public Service Co. 86.43.E " 21.27t\ • 130.534\ " 1 9.994\ " .50...„ • 6 .99^ American LaFranoe 46.14,`, Winkelmans Service Station 20.00.. Busse- Biermann 2.38 J. B. Croffott 10.00x J. C. Katz 7.00, National Lead Co. 28.06,-, H. F. Meyn 27.30 Mueller Co. 12.46:\ Cook County Herald 11.40, [ Emil Greinke .401., Blaokw od Inn 1.50h H. Senne 1.50 I11. Bell Tel. Co. 1.45x- Republic Flow Meter Co. 6.00..,, Cook County Herald 50.00h It was regularly moved and seconded that the Public Service Co. be given permission to break the pavement on South Emerson St. to repsir gas leak. Motion carried. 40 It was move' by Trustee Harrington and secon ed by Trustee . . Hennix that an ordinanee making for the corporate _/__, , purposes of the Village of Mount Prospect Illinois, for the fiscal 311›. year Beginning May 1, 1936 and ending April 30th, 1937, be passed. Vote on said motion was as follows: Ayes- Greinke, Haas, Haberkamp Harrington, hennix and Wille. Nays none. It was moved by Trustee Hennix and seconded by Trustee Haberkamp that the Village attorney H. J. Thall be paii for Sale Tax. The vote on said motion was as follows: Ayes- Greinke, Haas, Habrkamp, harrington, Hennix and. Wille. A motion was made by Trustee Habrkamp and seconded by Trustee E Hennix that the appointment of Emil Greinke as a member of the Mount Prospect Fire League be concurred in. Motion was carried. It was moved by Trustee Hennix and seconded by Trustee Hags that the village house the fire truck of the Mt Prospect • 'Rural Fire league free of charge. Vote was as follows: Ayes- Greinke, Haas, Haberkamp, Harrington, Hennix and Wille. No Nays. Ther being no further business to come befor said meeting it was regularly moved and seconded that same be adjourned. AO cn c. P-1 .e..t I:1 I::