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HomeMy WebLinkAbout10/02/1917 VB minutes Oct. 2nd 1917. The President called the meeting to order at 8 o'clock P.M. The clerk called the roll all trustees responding, present. The clerk read the minutes of the meeting cf Sept. 4th and Sept . llth and sane were on motion made,seconded and carried accepted as read. The Treasurer's report showing a balance cf 147.19 and the following balances in the various funds appropriated for , was road by the clerk. Fund • Balance • Fund Balance. St. Lighting X268.01 Bridge & Sidewalk PFF.94 Salary 3F0.00 Contingent 68.45 Fire Protection 97.60 Judiciary 50.00 Police Protection 79.75 Election Expence 46.Fr Health & Drainage 4).22, Street )87.67 Therupon Trustee Wuerffel moved that the treasurer be authorized and instructed to transfer 50.00 from the sallary fund 00.00 from the Bridge & Sidewalk fund and : 60.00 from the Contin- gent fund , to the steet fund. Said motion was duly seconded by trustee Pohlmann. Roll Call Eeigel aye Gosch aye Pohlmann aye Busse aye Haberkamp aye Wuerffel aye Motion carried, Aye 6 Nays 0 The following bills having been O.K.ed by the proper commit- tees were read by the clerk. Albert Wille Screening , Crusch Stone ETC. 1)71.54 Henry Hammer Labor 46.95 Henry Wille If 22.80 Fred Biermann If 32.80 vm. Busse & Son Gasoline 50.43 Total 524.5 It was duly moved by trustee Haberkamp , seconded by trustee Pohlmann that said bills be paid and that the clerk be instructed to draw vouchers for same. Roll Call W eigel ave Gosch ave Pohlmann aye bus se aye Haberkamp aye Wuerffel aye. Notion carried Ayes 6 Nays 0 The President read a letter from attorney Ralph L, Peck re- garding electric light situation which had been left with him, in- forming the board that it appeared that the most satisfactory arrain- agement would be that a new copany be organized , which would take . over the electric light line , and preform all the electric light functions in the village , and he suggested that board meeting be continued for another week. 026 It was duly moved, seconded,and oarriea that he te a recess to next Tues ay evening Oct. ;th. 17 at. F.Y. Oct. 9th 1917. The President called the meeting to order at f P.M. The clerk called the roll the lollowing trusttes responding present. Gosch, Haberkamp, & Pohlmann. The electric light situation was discussed and it was reported that a new company was being organized to take over the manufactur- ing and distributing of electricity in Lt. Prospect. It was thereupon moved by trustee Haberkamp, seconded by trus- tee Pchl__,ann that the attorney be directed to draw up contract fcr the village for street lights and a franchise granting the new corporation the priviledge of ccr_ducting electric light business in this village. Roll Call, Gcsch aye Pohlmann aye. Haberkamp aye 1„r. president aye. .,Motion carried dyes 4 Nays 0. The clerk read a letter from the Treasurer interning the beard that, re had received 0.00 from Henry Behrens Jr. as a donation to the Village far placing crush stone in front cf his place cf buiiness. It was moved, seconded and carried that the treasurer be di- rected' tc credit said 6 20.00 to the street fund. Trustee Haberkamp reported that Pr. Henry Katz had applied tc him fcr permieeion to deepen ditch cn the south side cf Central St. and the West side of vlmhurst Ave. tc permit better flew for water from his drain tile. Said application was duly reff'ored to the Health & Drainage committee . Thereupon iir. 7dm. 7ville ask the board tc install a street crossing over .Busse ave. east of V'ille St. application was duly referred to the at.reet and sidewalk committee. Thereupon on motion made, seconded and carried meeting adjourned. iti_inutes approved this Day November. 1917. .