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HomeMy WebLinkAbout05/07/1935 VB minutes 1 A RRGULAR MEETING OF THR PRESIDRWr AND BOARD OF TRUSTERS OF T HR VILLAGE OF MOUNT PROSPROT , ILL. HELD ON MAY MTH 1935,..T THS VILLA= HALL OF SAID VILLAGE. President Meyn called the meeting t• order and upon call •f the roll the following were found to be present. President Meyn, and Trustee's, , Greinke, Haws, Haberkaap, Harrington, Hennix and Wille. The Clerk then read the following letter: I Edwin L. Busse, clerk of the Village of Mount hroapect and State of Illinois and keeper of the records thereof, as hereby certify that at an election held in the Village of Mt. Prospect, Cook County Illinois, on April 16th, 1944 . the following named were elected to the *office set opposite their respective names ant that each of then has filet in ay *ffiee, the Oath of Office as required by law. Signed 3dwin L. Busse - Village Clerk 00 The President thereupon presented the following letter to the. Board: To the Heneracble Board of Trustee's of the Village of Mount Prospect, Illinois. Gentlemen: • By virtue of authority conferred upon me be ordinance I hereby appoint the following committees for the ensuing fiscal year and respectfully ask your concurrence therein: • FINANCE, PUBLIC WORKS POLfGS AND LIGHT AND BUILDINGS Herman Haas, Chairman Edwin Wille, Chairman S. W. Harrington Herman Haas Edwin Haberkaap Emil Greinke . JUDICIARY FIRE AND WATER C. R. HBNNIX, Chairman .Lail Greinke, Chairman • S. W. Harrington C. R. Hennix Eaw:in Haberkaap Edwin Will * '': H,SALTH AND DRAINAGE STREETS AND SIDEWALKS i - S. W. Harrington, Chairman Edwin Haberkaap, Chairman Emil Greinke Bawin Ville Herman Haas C. R. Hennix Respectfully Herman F. Meyn. President It was moved by Trustee Haas and 2nd by Trustee Wille that the Presidents appointments be concurred in. The clerk celled the roll with the following result Trustee Greinke Voting Aye Haas " Ay* • Haberkeap • Aye Harrington " Aye • Heenix " Aye Ville • Aye L. Le 1 The following letter was also read by the clerk: To the Honorable Board of Trustees of the Village of Mount Prospect I11. Gentlemen By virtue of authority conferred upsn me be ordinance I hereby appoint, Dr Wolfarth, Rudolph Kruse and Mrs Pankonin as asabers of the Beard of Health and ask your ssncurrenae therein. Respectfully, H. F. ]feyn, Pres. A motion was malt by. Trustee Wille and seconded by Trustee Harrington, that the Presidents appointments to the Beard of Health be concurred in. The, elerk called the roll with the following result: Aye: Greinke, Haas, Haberkamp, Harrington, Hennix and Wil le . Nay: None. Therupen the fallowing letter was presented: To the Honorable Beard of Trustees of the Village of Mount Prepect I11. I : Gentlemen: By virtue of authority c upsn me by ordinance I hereby appoint William Multi*, Chief of Police, Supt. of Buildings, Supt. of Water merits and Comaissiener of streets, and ask your concurrence therein. Respectfully_ , H. F. Meyn, Pres. It was moved by Trustee Haas ant seconded by Trustee Greinke that vthe Presidents appointment of William Mulse be concurred in. The roll cal skewed the following result: (:I Ayes: Trustees, Greinke, Haas, Habsrkamp, Harrington, Hennix and Ville. Mays: None. Another letter was then refit as fellows: Ts the Honorable Beard of Trustees of the Village of Mount Prospect Ill. gentlemen: By virtue of authority conferred upon me by ordinance I hereby appoint Frank Bieraann, Chief of the Fire Dept. and ask your concurrence therein. Respectfully Herman F. Meyn, Pres. It was mimed by Trustee Haas and seconded by Trustee Willa that the appointment of Frank Bisrmsnn as Cheer the Fire Dept. be a enaurred in. The clerk called the roll with the result as follows: Ayes: Greinke, Haas, Habe rkamp, Harrington, Hennix, and Ville. Nays: None. The Clerk then read the fallowing letter: Te the Honorable Board of Trustees of the Village of Mount Prospect Ill. Gentlemen: By virtue of authority conferred upon Sao try ordinance I hereby appoint John Beneis as water rates collector and respectfully ask your concurrence therein. Respectfully H. F. Meyn, Pres. Trustee Haas mate a motion that the Presidents appointment of John :nets as water rates collector be concurred in, said motion being seconded by Trustee Greinke. Upon the roll call the following result was obtained: 1 3 • It was reeved by Trustee Harrington and .sounded by Trustee Haberkamp that. the matter of Liquor License be held for further discussion. The motion was carried by a vote of acclamation. It was *aimed by Trustee Hennix and seeen&ed by Trustee Greinke that the Board accept the check of li. J. Shard for six months liquor license, and that the balance be paid before July 15th, 1935, and that the sage consider- ation be given the other liquor dealers in the village. The Clerk called the roll with the following result: Aye: Greinke, Haas, Haberkamp, Harrington, Hennix and Ville. Nay Nene . • A not ion was made by Trustee Henix ant seconded by Trustee Harrington that permission be granted the Veterans of Foreign Wars and the American Legion, to sell Poppies in the village en May 27th, 1935. Said action being carried by 1 a Tote of acclamation. 1 • Trustee Haas moved and Trustee Hennix seconded a CO notion that the letter from the State Sanitary Water Board dated May lot, 1935, be referred to the Village Attorney W end tibt he appes.r at the hearing to be held en May lath, 1935. Motion carried by a vote of acclamation. • It was mover ay Trustee Hennix and seconded by Trustee Harrington that the petition regarding sirculers ant Adver- tising matter be referrea to the Judiciary committee for further motion. Motion carried by a Tote of acclamation. It was moved by Trustee Haberkaap and seconded by Trustee Greinke that bias be obtained for Liability and Property Damage Insurance en the Fire Truck. Motion being carried by °a vote of acclamation. • A action was made by Trustee Haberkamp and seconded by Trustee Haas that the report from the Health Board be placed • on file. Motion eariied by vete of acclamation. • It was moved by Trustee Harrington and seconded by Trustee Haas that Attorney Thal be delegated to make arrangements with the Chicago Laundry Owners As sec iatien to furnish bend twice the amount of the license. Motion carried by a rote of acclamation. It was move,.. by Trustee Greinke and seconded by Trustee Haas that bids be obtained for 1500. vouchers ant 2000 - letter heads, same bide to oe opened at the next Board meeting. istion carried by a vote of acclamation. • There being no further business to come before I said meeting it was moved by Trustee Haas and seconded by Trustee. Haaerkaap that the meeting be adjourned. Motion carrie , • C . 1