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Home My WebLink About12/03/1935 VB minute Tommirrimmemosior 21 Minutes of the regular.meeting of the President and Beard of Trustees of the village of Mt. Prospect Illinois, held on the third day'sf December 1935. President Meyn sailed the meeting to order, and open the Clerk *ailing the roll tke fe1I.wing Trustee's were fhrhn to be present. Greinke, Haas, Haberkamp, Harrington, Hennix and Willa. No one absent. It was moved by Trustee Haberkarp ant seeonted by Trustee Greinke that the minutes of the previous meeting be accepted as rear. Motion serried by a tote of aosleration. Tke'follewing Treasurers report was read to the board: GENERAL FUND: Balanee oft hand report 1189.11 Reseiyed from Wm Annen Wheeling Twshp1934 417.89 ' Wm Mulse Bldg. permit 15.00 Helste 1934 will. Tax 1 799•3 0 JO " 1934 Bond " 9.30 Wm. Mulso Bldg. permit 18.00 z 3448.60 Disbursements November 1017.59 Bal. 2411.01 WATER FUND: Balanee on hand 0stetter 31st 6866.222 Receipts John Bennis Cslleitiens 53.00, 13.91 • Broken water service 10.00 Weer tap & lead 35.00 Cslleotiens _155L1L 7133.44 Di sbursements 06. Balanee 6426.52 WATER EXT. BOND FUND: Balanee on Kant last report- No receipt Disb. 157.41 VEHICLE TAX & ROAD & BRIDGE TAX FUND Balanse on hand last report 150.11 Receipts- 1934 Wheeling to - Amen 87.05 1934 Village - Holste 12.02 Disbursements .12 Balanee 558.90 FIRE TRUCK BOND FUND: Bal. on hand last report No reeeipts or disb. 38.25 GENERAL "A" FUND: Deficit (532.08) WATER REVENUE BOND FUND: PWA proje t#6906- ' Funds dep. with Des Plaines National Bank 600.31 It was moved by Trustee Haberkamp a'4 seconded by Trustee Wille that the foregoing report be plated on file. Motion carried by vote of acoiamatien. A motion- was mate by Trustee Greinke and seconded by •_ Trustee Wille that the Special Assesssient report be plaited en file. Mstjsn carried by rote of aseianatisn It was loved by Trustee Her an& seeended by Trustee Greinke that the report from -the Chisage Board of Underwriters be placed on file. Motion serried by rote of aeola*atien. It was moved by Trustee Greinke ant seconded by Trustee Harrington that the•fellewing bills be pelt. The roll was salted with t ke following Ayes: Hreinke, Haas, Haberkamp, Harrington Hennix and Wille. Nays: None. .22 ILLINOSS BELL TEL. COMPANY 3.80x\ Public Serviee Company " 19.994,„ 3.294- 129. - John Koh V Layer 9.00h Russell Hartwig ✓ • Fret Krueger ■ • 1.60 rs' merman Lampe ✓ • 3.20N Mueller & Co. Watt er . its 18.88+` H. W. Carlson ' Insuranee 396:91t' Reapirs time switch 30.O1 W. C. Mulso Salary 150.00h Garage rent 2.50'N Geo. Whittenberg • 2.504 • Salary 140.00t, J. P. Meehling Spee.. Assess. books 49.50 Cook County Herald. Pub. ordinance 75.00T" Busse Bierman Co. Parts 14.16f\ Dr. Welfarth Examination of Chid. 10.00 Eagle Stamp works Stamps 1.75 N John Beneie Envelopes 12.48r- A. L. Rederiek Meets Time 10.00 H. J. Thal]. Csnf. ' & ord. time 25.004\ It was moved by Trustee Haas and seeonted by Trustee Haberkamp is have the water department repair the dipping needle. Motion serried. It was moved by Trustee Hennix and seconded, by Trtestea Harrington to purshase four six ply Heavy duty tires and *goings Trott Wally's. 66 servlee for the sum of $42.00 The roll was edld with the following result; Ayes: Greinke", \Haas, Haherkaap, HArrinngten, i `ennix ant Wi13.e Nays: None. r/d A section was made by Trustee Haas ant seconded by Trustee Haberkamp an ordinance annexing the north five hundred twentysix ebj feet as measured along the west line thereof of 18 in owners IV subdivision of section 13tewnship 41 north, range 11 east of the third principal meridian, to the Village of Mount Prospes$, Cook County Illinois, be passed. The roll was galled on this lion with the following result Ayes: Greinke, Haas, Haber Arrington, Hennix and Wille. Nears: None. ` 3/ It was mowed by Trustee Hennix ant sewn ted by T *h ee \ H arrington that an a*dinanee regulatingthe distribution of Hma4- bills and circulars be passed. The Mien was serried with the following vote: Ayes: Greinke, Haas, H'aberkap Harrington, Hennix, and Wille. Nays: None. The following resolution was presented to the board. "Whereas it appears that due to the inability of the pump manufast*res from *hem Ms Keown Boos. sontrastere for sonstru tien of the improvements and additions to the waterworks system of this village, under pubis works projeot6906, to furnish the past and ether equipment promptly and within time to complete the installation thereof by said Me Keown Bros., namely August 1st, 1935. and the said Me Keown Bros. therefor not able to complete said. Contract within said time limit, Therefore be it resolved that the time for the s•mpleteien of the work by the said Ms Keown Brothers, oontrestsr.a, , *niter *aid contrast, be and sane is hereby extended from A*gust 1st to _ *st 12th, 1935; ant, Be it further resolved that inasmuch as t te Failure of said Me Keown Bros. to complete said sontraot within the tined originally provide&, was not due to any fault off" said ssn$raitor, that the liquidated damages provided for in said contrast ti' be paid by said oontraetor in the event of failure is oenpleee the work within the time specified, be and the same are hereby wajvet. It was mowed. by Trustee Harrington ant sesondet by Trustee Haas that the foregoing resolution be passed. Said reolution was passed with the following vote: Ayes: Greinke, Haas, Haberkamp, Harrington, nennix and Wille. Mays: None 23 It wpo roved. by Trustee Hennix and seconded by Trustee Greinke that $17.94 be refunded to the Chicago Title and Truste Co. on account of duplicate paylaent of Warrent#8 3r4 installenent Lot #24, Blk.4 and lot 3 Bleak 4 et Prospect Park Subdivision. Notion sarrietw ith the following Totes !Ayes: Greinke, Haas, Haberkasip, Hartingten, Hennix and Wille. Nays: None. Titer being no further business to coke before said mmeetiing it was moved by Trustee Hennix ant seeente`t° by Trustee Greiff that said me -ting be adjourned, Notion carried. cn c. W 1 C . .