HomeMy WebLinkAbout08/06/1935 VB minutes `0
THS MINUTES 07 A ABGULAR BESTING
OF TIM VILLAGE'. BOARD 07 TRUSTEES
OF TIM YILLLGI 07 goy PROMO?
ILLINOIS, IMO TES; SLUR DAT
07 AUGUST ,1935, AT 'THN TILL&G8
HALL.
President Beyn called the meeting to order, and upon
the clerk Balling the roll the following Trustees responded
present : Greinke , Haas, Raberkasp, Barrington and.- Lille.
The minutes of the previous meeting were read and
approved.
The following Treasurers report was approved.
TRH/MURES REPORT JULY 31st 1935. •
Del on hand.:, ul; . let 1935. '► 82.71
Receipts 7 i.49
154
Disbursements, - . 67 .35
Balance. 1. as
um FUND:
Balance. on band .TUly 1st.. 1935 5098.25
Receipts includi . $13fi.00` meter Deposits *744.20
5842.45
Disbursements • 2t.45
Balance lirtrart
WATER zenannON FUND:
Basses on hand July lit. 1935. 1
YSHICLB TAX FUND:
Balance on hand last report 443.3T
Disbursements i.tl6
7.31
FIRE TRUCK FM:
Balance on hand last report 38.26
GBI RAL.FUND "A"
ICiT lat report 331:3.98
VATZR IMPRIGVIMANT Acct
Received ebeak -- Oil . .Auguat.,_bth-_1935., from
Feu►eral Reserve Beak of. Chicago.._ 14,143.22
Fred Ville,. Treas.
A sot .i .on was aad.e try Trustee Haas and. seconded by T -rust e e
Haberkaap. that the Special Assessment report be placed on. file.
Kati on carried..
It was moved by Trustee Haas and seconded by Trustee
Greinke , that Bstiaate #1 in the amount of #H., 535.55 f or
Seown Bros. Construction Co. be paid, said woacker • to be
drown against the. P. T. A. fund in the First Bational Bank of
Des Plaines, to reizburse the Vater. Fund. The roll was called
with the following result: Voting Aye - Greinke, Haas, Aberkaap
Harrington and Ville. Bays - None.
11
It was nosed .lay Trustee .Haas and eeeonded by Trustee Ville,
that the following bills be paid, The roll was called and
the folltm►ing Trustees Toted, Aye: Greinke Haas, Haberkaap,
Har•ringt on aid. Ville . No Nays.
Alber L. Roderick Audit 200.00
Illinois Bell Tel. Co. 14.55.
R. F. Hueeker Parts and Oil 17.75y
Krohn Bros. Teasing 128.75r
• 1 0 47.50►∎
Mount Prospect Elec. : Coast. Co. Stop Light 52.601
:. Piagel the Printer Water Letters 6.50e. Bail Grainke. ._ Salary : 20.O1n
Herman BaRaa. • 15.40 h,
stn. 'Ha be k a ►. • 20.00"
g, W. Harrington 0 . 20.00 ti
Charles ; Bennis. • " 20.0'
Edwin Wills 0 20.b0
H. Y. Iteyn 0 40.00h
R. L. Busse 0 75.00"
C. D. Busse • C ommis si on _ 43.35 r
00 P. H. Hass Labor 45.10+\
Arno Schramm M 9.20N.
W W1. Soenksen 0 16.00x..
Harry Mielke " 8.40h,
vrt Harvey Cosaan • 5,90'N.
1a1 Greinke Refunf Vehicle Tax 3.001\
H. F. Meyn Parts and Labor 55.01
C. D. Busse Partial Pay n Bonds 12.441K
T. C. Mulsa Salary 150.00N
" Game Rent 2.50*,
Geo. Whittenberg » 2.50k\
0 Salary 140.0
Cook County Herald Pub. Ordinance 10.20x..
W. D. Schott Masan Honk 8.Q0
, r:il J. B. Crofoot Waste 1.60(,, Mt Prospect Review Printing 15.00.
Alber Ville:,Lbr. & Cott Co.Lbr. 4.75x.
Busse Motor.... Sales. Gas and pa rte 49.01N.
Neptune Meter Co. Meters and parts 52.00i\
Bunsen- Bierman Co. Supplies 13.9Yt
Rego T. Thsll Legal,, Fees . 226.00K,
Cook County . Herald_ . Prtg Bonds. 100.011r
Public_ $eer ice Co. b0.3.
* 2.9.11
* 23.79 v. a. t ), v
• 19.99!
• 125.10
A notion by Trustee Haas and seconded by Trustee Ville ki6
that an Ordinance providing for the leveying and assessing
of taxes for the "current fiscal year of tke Villa$e of'
Yoa*t Prospect Illinois, beginning may lat 1933 and ending
Apaelioth, .,1936. oe passed. Ike clerk called the roll with
the follomtng4,:xote; Ayes- Greinke .,.;, Rau, , Raberka*p, Harrington
and Wil2e... Maas„ Nays.
It _fwas, sowed_ by iTrustee 1a and seconded by Trustee N''
Grreinke, that, an ,ordinance, comprising the amounts due on }
certain lots:: for certain' delinquent 'Special assessments
and interests and penalties :thereon. . be passed. The clerk
called the roll with the following :,vote..Aye.- Greinke, Haas,
Thilmerkamtp, Herrington and Ville Nays none,
A sot i on was . made by Trustee Haas and seconded by Trustee
Ville that estiaeate 12 in the a*osnt of $.44.1,,r1) in favor of
Itc Keown Brothers Construction Coa<pany be approve. The motion
was passed with the f olllwiing voter dyes- Greinke, Beal , Haberkam
Har ri ng t on ant lei lle . Nays- None.
12
It was more;:. by Trustee Haas and seconded by Trustee
Greinke that the report presented by the Health and Drain-
age Committee be sent to the State sanitary board, and the
Chairman 'af said committee be authorised to sign mine.
Notion was carried by a Grote' of acc1alention.
• A. motion to purchase 500 3% e*selope s for the Villa6e
was seconded by Trustee Harrington and paused with the follow-
ing vote. Ayes: Greinke, . Haas, Haberkaap , Ha ringt on and Ville.
9a none.
A atoian was muse ay Trustee Haberkeap and seconded
by Trustee. Greinke _ that the fire Department . be .granted as per -
mit to run a carnival .ana..everything that goea with .it gratis.
Motion_ carried. with the following. vote :. byes Greinke, Haas,
8aterkaap Harringtos. aand.. Ville. Nays none.
.
Thor being no other business to .cone before said
meeting it was moved by Trustee Harrington and s ec ohded by Tru
Trustee Haberkamp that same be adjourned. Yotit n (tarried.
ri
Lal