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HomeMy WebLinkAbout07/03/1917 VB minutes 015 July 3rci 1917. Minutes of the regular monthly meeting of the village beard. The President called the meeting to order at 8.00 o'clock P.M. (, The clerk called the roll all trustees , excepting trustee Pohlmann,responding.present. The clerk read the Minutes of the meeting of June 5th and same were on motion made, seconded and carried, approved as read. The tresurer's report as follows was read. Balance on hand previous report -- d 576.35 Receipts - - -- 000.00 Total a 576.35 Expenditures 436.77 Balance on hand $ 139.58 • Street lighting Fund. Salaries. Amt. appropriated -- $400.00 Amt. Apr. $ 350.00 Expenditure -- 1.73 Expen. 000.00 Balance $368.27 Bal. 350.00 Fire protection fund. Police Protection. Amt. appro. $100.00 Amt. Approp. $100.00 Expend. 2.40 Expend. -- 000.00 Balance 97.60 Balance X100.00 Health & Drainage. Fund. Election Expence. Amt. A ppr. ) 1 ;pp .ppcc Amt. Appro. *100.00 Exp t d . 0.08 Expend. 4 .45 Balance 96.92 Balance 56.55 Bridges & Side - walks. Continent Fund. Amt. Approp. e uu.uJ AmT Appro. 0.00 Expend. 94.41 Expend. 13.75 Balance 105.59 Balance 86.25 Judiciary Fund. Street Fund. Amt.. Appro. 0160.00 Amt. Appr. 5.35 Expent. 000.00 Expend. 47.95 Balance 150.00 Balance 528.40 The following bills having O.K.ed by the proper committees, were read. Peter Becker -- Digging ditch for drain g 26.50 H. J. Lhard Treas. & Clerks cash books etc. 7.30 Mt. Prospect Seal Stamp & Stencil Works Stars 20.25 Henry C Katz. Road Scrapping 1.20 Henry Hammer Labor on Street 19.50 Mt. Prospect Imp. Asso. June Street Lights 33.42 Total $108.17 It was duly moved by trustee Haberkamp seconded by trustee Wuerffel that said bills be paid and that the clerk draw vauchers for same. • Roll Call 016 Beigel aye Gosch - aye Wuerffel aye Busse aye Haberkamp aye Motion carried - ayes 5 Nays 0 Thereupon it was moved., seconded and carried that the assigning of what fend bills should be paid out of be deter- mined by the Chairman of the Finance Committee acid the clerk. The clerk thereupon reported that the Chicago Telephone Company had rejected ordinance granting then: certain rights in the Village, owing to the fact that said ordinance granted the Village permission to stretch fire and police alarm wires on their poles, but did not specify the amount of voltage to be carried on said fire and police alarm. wires. It was duly moved by Trustee Wuerffel, seconded by Trustee aberkarnp, that the action taken on telephone ordinance at the June 5th meeting be rescinded. RollCall Beige]. aye Gosch aye Wuerffel aye Busse aye Haberkamp aye Motion carried Ayes 5 Nays 0 Thereupon Trustee Wuerffel introduced an ordinance grant- ing the Chicago TelephoneCorrpany certain rights in the Village of Mount Prospect, Cook County, Illinois, designated as Ordi- nance No, 11 which was read by the clerk. It was duly moved by Trustee Wuerffel, seconded by Trustee Busse, that =aid ordinance be accepted and approved. Roll Call Beigel aye Gosch aye Busse aye Haberkamp aye Wuerffel aye Motion Carried Ayes 5 Nays 0 Thereupon Trustee Wuerffel intorduced an ordinance for the levy and assessment of taxes for the current fiscal year commenc- ing May 1, 1917 and ending April 30, 1918, designated as Ordinance No, 12 which was read by clerk. It was duly moved by Trustee Busse, seconded by Trustee'Wuerffel that said ordi- nance be accepted and approved. Roil Call • Beigel aye Gosch aye Wuerffel aye Busse aye Haberkamp aye Motion carried - Ayes 5 Nays 0 Thereupon the clerk read the following Grant of Easement signed by H. W. Busse anti Name was ordered placed on file. GRANT OF EASEMENT THIS INDENTURE uuITNESSETH that HENRY W. EUSSE, of the County of Cook and State of fllinois, grantor, for and in consideration of the sum of one dollar ($1.00), conveys algid quit - claims to the 017 Village of Mount Prospect, a municipal corporation, of the County of Cock and Stateof Illinois, grantee, the free right of the grantee to drain and conduct its sewage and drainage throus ht thelands of the grantor, being in the South East Wuarter of the outh last Quater f "ectio Thirty -four (i4), ownship Fort y -two t42) Nortli, Range Eleven' (11), East of the Third Principal Meridian, Cook County, Illinois, and along the line 'f the present drain, together wit the free right to connect the sewer and drainage outlet of the said grantee with the drain now located at the corner of Central Street and East Street or the North Side of Central Street, in said Village, and also the free right to dig up the tile drain on the said land hereinabove described, for the purpose of re- pairing or attending to the outflow therein at any time hereafter, which shall be kept ard maintained in a ood and flowing condition, pro- vided, however," that the Village will pay all damages to the growing crops caused by said repairs. WITNESS the hand and seal of the grantor this 9th day of June, A.D. 1917. HENRY W. BU SSE (SEAL) The Chairman of the Health and Drainage Committee re- ported that Mr. H. W. Busse desired a copy of said grant to be signed by the President and Clerk for his record. It was duly moved by Trustee Wuerffel, seconded by Trustee Beigel, that the President and Clerk be authorized to sign said Grant Of Easement for the Village. ROLL CALL Beigel aye Gosch aye . Wuerffel aye Busse aye Haberkamp aye Motion carried - Ayes Nays 0 The Clerk read the following Grant of Easement signed by H. C. Reese and same was ordered to be placed on file. GRANT CF EASEMENT THIS INDENTURE WITNESSETH that HENRY C. REESE, of the Village of Mount Prospect, County of Cook and State of Illinois, grantor, for and in consid- eration of One Dollar (._1.00) and in consideration of laying Sixteen (16) inch tile through the lands and premises hereinafter described, conveys and quit - claims to the Village of Mount Prospect, a municipal corporation, of the County of Cook and State of Illinois, and Henry W. Busse, of the Vil- lage of Mount Prospect, County of Cook and State of Illinois, grantees, the free right of the grantees to drain and conduct their sewage and drainage through the lands of the grantor, being r 018 the North East Quarter of the South Last Quarter of Section Thirty -four (54), Township Forty -two (42) North, Range Eleven (11), East of the Third Principal Meridian, Cock County, Illinois, together n with the free right to connect the sewer and together age outlet of the said grantees with the drain so to to located cn said premises,and also the free right to dig up the tile drain on the said land hereinabove described, for the purpose cf repairing or attending to the outflow therein at any time hereafter. WITNESS the hand and seal of the grantor this 9th day of June, A.D. 1917. • Henry C. Reese (SEAL) The Chairman of the Street Committee reported that a car load of crush stone had b,en distributed on Prospect Ave. and Central ttreet and that he had the roads scraped. The chairman of the Health and Drainage Committee re- ported that sewer connection with drain tile had been made. Upon motion of Trustee Seigel, seconded by Trus- tee Gcsch, meeting was adjourned. Roll Call Beigel aye Gosch ave Wuerffel aye Busse aye HaLerkamp aye • Motion carried Ayes 5 Nays 0 Minutes approved this 7 day of August, 1917. • // c