Loading...
HomeMy WebLinkAbout02/05/1918 VB minutes Feb. F, 1918. The clerk called the meetin to order at 8.1F P.M., the President being absent. It was duly moved, seconded and carried that trustee Gescl act as chairman fcr this meeting. The clerk thereupon called the roll all trustees excertin.g trustee !uerffel responding present. The minutes of the preceeding meeting were read , and same were cn motion_ duly made, seconded and carried accepted as read. The treasurer's report showing expenditures of 1)8.42 and a balance of '215.71 on hand, was read and ordered placed on file. Thereupon trustee Pchlmarnn,mcved that the treasurer be authorized and instructed tc transfer from �,:�0.00 .rcm the street light - ing fund to the bridge ec Side -walk Fund. Said motion was duly seconded by trustee Haberkamp. Roll Call. Eeir.el aye Haberkamp aye Busse aye Pohlmann aye. Motion carried - ayes 4 -- nays 0. The fcllowirg bills , having leen 0.K.ed by the proper committees were read by the clerk. Fred Liermann Snow scr appir a *'1E.3. 50 Henry Hammer now s chcvel in.g; 7.1 Total 4F.45. it, was duly moved ry trustee Haberkamp seconded by trustee Pohlmann, that said bills be paid and the clerk be diroted to issue warrants fcr same. Roil Call Seigel aye Eaterkan:p aye Eusse aye Pohlmann aye. Motion carried. ayes 4 Nays 0. Therupon trustee Haberkamp introduced an crdinance pertain- ing tc dogs and the procurrink of license therefor within the corporate limits cf the Village cf Mount Prospect, Ill. It was moved seconded and carried that action on care be defferred to some future date. Thereupon it was moved seconded and carried that a recess le taken tc 8.00 P.M. Feb. 19th. 1918. Feb. 19 t h. 191 3. The President called the meeting to order. The clerk called the roll all trustees, excepting trustee wuerffel responding present. A plat of a resubdivision of part of block 10 of Busse's and Wille's Resubd. in 1,:ount Prospect, and a plat of a new subd. named, " Busse's Eastern Addition to Yount Prospect, were presented. It, was duly moved by trustee Pohlmann, seconded by trustee Haberkamp, that said plats be accepted and approved, and that the President and Clerk be authorized and directed to sign same for the Village. Roll Call. Beigel aye Gcsch aye Pohlmann aye. Busee aye Haberkamp aye • Motion carried -- Ayes 5 Nays 0. A communication from the Mount Prospect Volunteer Fire Dept. offering the following fire fighting apparatus, "1 Engine, 1 Hose- Cart, 200 ft. of hose, 1 Pike pole, 4 rails, 6 Lanterns and a gas wrench ", to the Village for the sum of ' 8 1F.00, and urging that necessary repairs be made, also a communication from the Nit. Prospect Imp. Assn. urging that necessary repairs of fire fighting appartus be made, and also urging the prccurring of additional apparatus, were read. It was duly moved by trustee Haberkamp , seconded by trustee Gosch, that the offer be accepted, and the clerk be directed to issue a warrant of (*15.00 tc the Vcl . Fire Dept. for said apparatus, and that the matter of repairing said apparatus etc. be referred to the Fire and water Committee, said committee to report their findings at the next meetin • Roll Call. Beigel aye Gcsch aye Pohlmann aye. Busse aye Haberkamp aye motion carried -- Ayes 5. Nays 0. On motion made , seconded and carried , meeting adjourned. `' Approved this ' day of March, 191e.