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Home My WebLink About06/06/1935 VB minutes 4 A MMUTES OF A Rst1UTAR OF THE PRESIDENT AND BOA OF TRUSTEES OF THE VILLAGE OF MOUNT PROBF&G"F ILLINOIS, HELD AT THE VILLAGE HAIL ON THE 6TH DAY OF JUNE 1935. AT 8 P.M. President Meyn called the meeting to order, ant upon roll call the following trustees were found to be present: Greinke•, Hams, Haberkamp, Harrington, Hennix and Ville. The minutes of the previous meeting of May 8th, were read by the clerk, ant upon the motion of Trustee Haberkamp and seconding by Trustee Harrington same were approved as read. - The following Treasures report was then presented to the rit Board for approval. Ball on hand last report 805.97 H. F. Meyn Liq. License 255.00 H. Kieper Bldg, Permit 2.50 E. L. Busse Dog License 2.00 W, . Armen 2nd Install. 1933 Taaxan 142.00 Paul Hoists " • 679.86 1887.33 Expenditure 9 93_64 Balance 893.69 MATER FUND: Baal. on harm last re port 5882.30 J. C. Bencia 89.56 5971.86 Expenditures 4.11 Balance PATER TB T I ON FUND: Bal. an hand last reprot 157.41 VEHICLE FUND: Bal on hand last report 441.92 B. L. Busse License 261.00 121.00 3.00 826.9 Expenditures 354.16 Balance 472..76 GENERAL FUND WA*: Rec . from Spec. Assess #28, 150.00 33 150.00 300.00 Expenditures 115.00 Ore rtra °ft last report 159.58 474.58 Balance 25.42 WINE TRUCK FUND: Bal. en hoard la.st report 38.25 C. D. Busse, Treas. It was Mei* IL by Trustee Hass and seconded by Trustee Greinke that the Treasures report Pe placed on file. Motion Carried by a vote of acclamation. Thereupon the Special a ssessment report was presented and upon motion of Trustee Hasa and seconding by Trustee Harrington. motion was carried by a rote of acclamation that said report be placed on file. it was moved by Trustee Hass and seconded by 'T'rustee Greinke that the following bills be paid. The clerk called the roll with the following result: Ayes, Greinke, Haaaa, Haberkamp Hennix and Mille. Nays none. The President declared the motion carried and said bills paid. 5 Illinois Bell Tel. Co. 3• h Mack's s Indian Mot orcycle Shop. 10.75 E. L. Busse Mdse. 2.24r, Eagle Stamp works 4.50r. . Busse- Bierraamnn Co. Mdse. 7.49N---- Uptown St aandar a Station Gas & Oil 31.4Z0. E. L. Busse Refund. on Veh. Lie. 2..50: P W. C. Hulse Salary 150. QQ t, " Garage rent 2.50K Geo. Whittenrmerd Salary 140.00 " Garsde rent 2.50A rml Albert L. Roderick Services on audit 25O.00r. C. D. Busse Treasurers salary 653.75r., W o 1 A motion trans made by Trustee Haas and s eacaanded by Trustee c� Greinke that an Ordinances appointing the President ant the Board � ` of Trustees as members of the Board of Loosi iaprovements be adopted. MUM Vote was as fellatio: Ayes: Greinke, Haas, Hoberkammp' Harrington, Hennix and Wills. Nays None. It was moved by Trustee Wille and seconded bjr Trustee Herrin 00 that Village Attorney Thal kraal up an advertisement for the at zi CD the sole of bends on the reservoir. Motion carried _by- e of acclamation. t Wille and _ seconaed by Trustee Haas that p ,, It was moved by Trustee W Y an ordinance msentind section /0 of the liquor ordinance be passed. The vote being, Ayes: Greinke, Haas, Haberka*p, Harrington, Hennix ' and Wille. Ns Nays. The President declared the motion carried. It was moved by Trustee Haas and seconded by Trustee Greinke t hat Fred Wille be appointed as Village Treasurer. The motion was carried with the following vote; £yea Greinke, Haas, Habsrkaap, Harrington, Hennix and Ville. Nays none. Ili/ It was moved by Trustee Greinke and seconded by Trustee wills_ that the bent of John Bencic as water rates collector be accepted. The vote was, Ayes: Greinke, Haas Haiborkasp, Harrington, Hennix and Wills Brays none. A motion was made by Trustee Haase and ascended by Trustee Ha rrington that the matter of the lights in Prospect Park #1, be referred to the Felice and light committee. Motion carried. rt was moved by Trustee Haas and see ended Trustee Will., Ur the request of the V.F.W. to sell fire works in the village be- granted. Motion carried by vote of acclamation. A motion was made by Trustees Greinke and seconded by Trustee Wills that the clerk obtain bits for two thousand water bills same bit to be turned ever to the chairmen of the Water committee. Motion carried. It was moved by Trustee Harrington and s ec onded by Trustee Haberkaap that a mass meeting be called to aquaint the Publics with the details an the sewer proposition. The date and place of said meeting to be set by the Heath and drainage committee. The roll call en said motion was as follows Ayes: Greinke, Haas, Haberkaamp, Harrington, Hennix and Wille. Nays none. . It was moved by Trustee Haas ant se owlet by Trustee Greinlaa that the bid of Ed. Pingel for 2000 letter heads at $7.00 peril. ant 1500 vouchers for $8.50 be accepted. Motion was carried by the follswi nY. vote: Ayes- Greinke, Haas. Haberkamp, Harrington, Hennix and Ville. Bays none. It was moves by Trustee Hass and :;ecsnded by Trustee Wills, that a resolution regarding the payment date for liquor licenses be passed. Motion carried with the follswinj vote: Ayes - Greinke, Hass, Haberkamp, Harrington lennix. Wille. Nays none. There 'being no further business to come before said meeting it was moved by Trustee Rota and seconded by Trustee Ville that the meeting be adjourned. Motion carriet. , _