HomeMy WebLinkAbout11/04/1919 VB minutes Nov. 4, I9I9.
The President called the meeting to order.
The Clerk called the roll all trustees excepting trustee Busse
responding present.
The minutes of the meeting of Oct. 7, I9I9 were read and same
were on motion duly made seconded and carried accepted as read.
The Treasurer's report as follows was read and on motion duly made
seconded and carried ordered placed on fil0.
General Fund.
Cash on hand Oct. 7, I919 539.4I
Receipts 6.67
Total 546.08
Expenditures 81.42
Balance on hand 464.66
Vehicle license Fund.
Cash on hand Oct. 7, I9I9 0I4.89
Receipts 15,00
Total 329.89
Expenditures 3I4.23
Balance on hand I5.66
Thereupon trustee Haberkamp introduced the following resolution
which was read by the clerk.
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Whereas, there is not sufficient money in the treasury of
the village to meet and defray the ordinary and necessary expenses
thereof until the collection of the taxes levied for the fiscal year
beginning May, I9I9,therefor -,
Be it resolved , that a fund be provided to meet all said
expences by issuing and disposing of warrants drawn against and in
anticipation of the taxes now levied for the said fiscal year begining
May I, I9I9 for the payment of all such ordinary and necessary expences
of such village. That the said fund shall be in a total amount of
one thousand (4I000.0C) dollars or such portion thereof as shall be
needed to meet and defray the said ordinary and necessary expences;
that the warrants drawn and issued under the provisions hereof shall
show upon their face that they are payable solely from said taxes
when collected and not otherwise, and shall be received by the collector
of taxes in payment of the taxes against which they are issued and
which taxes against which said warrants are drawn shall be set apart
and held for their payment; that the President be and is hereby author-
ized and empowered to sign and execute and the clerk to countersign
all warrants and instruments necessary for the carrying out of this
resolution.
It was duly moved by trustee Holste, seconded by trustee Gosch
that said resolution be adopted.
Roll Call.
Beigel aye Haberkamp aye Pohlmann aye.
Gosch aye Holste aye.
Motion carried ayes five, nays none.
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Thereupon the clerk read the following bills said bills having
been 0. Ked by the proper committees.
Chicago & Northwestern Railway freight on Scars gravel--- 01.23
Henry Holste Jr. Work on Streets 55:87
Ralph L. Peck Legal Service I0:00
Northwestern Light and Power Co. - -- -Oct. street lights - 4I.•66
Albert Willa 2 cars of gravel 63:28
" It cement, tile, and sand I.86
William Busse money advanced to Eclipse Const. Co. for
grading Main street 42I.50
Albert a'Ville Material for Main Street 33.'50
Total 708:90
It was duly moved by trustee Gosch seconded by trustee Beigel
that said bills be paid and the clerk be directed to issue warrants
for same.
Roll Call
Beigel aye Haberkamp aye Pohlmann aye
' Gosch aye Holste aye
Motion carried ayes five , nays none.
Thereupon the clerk read an ordinance to amend an ordinance entitled:
"An ordinance to license and regulate certain businessess, occupa-
tions, callings and employments as expressed herein, and to provide
the term, the fee and the method of procuring and issuing such licenses,
together with the conditions under which same are issued, and fixing a
penalty for violation of this ordinance." said ordinance being design-
ated as ordinance No. 23.
It was duly moved by trustee Haberkamp seconded by trustee Gosch
that said ordinance be passed.
Roll Call.
Beigel aye Haberkamp aye Pohlmann aye
Bye aye Holste aye
otvsch
Motion carried ayes five, nays none.
Thereupon Mr. Edward Busse reported that he had been requested
by the Mount Prospect Improvment 'Assn. to report to the Village Board
that the committee appointed by said Assn. had obtained the signature
of Chas. Bellendorf dedicating a 66 foot strip of land through his
property along the right of way of the Chicago and Northwestern Railway
Co. for road purposes upon the payment of $50.00 by the village, also
the signature of H. C. Katz dedicating a 66 foot strip of land through
his property along the right of way of the Chicago and Northwestern
railway Co. for road purposes upon the payment of #25.00 by the village
and the signatures of Mrs. William Pohlmann and Mr. L. d. Pohlmann as
Adm. dedicating a 66 foot strip of land through their property along
the right of way of the Chicago and Northwestern Railway Company for
road purposes upon the payment of $I00.00 by the Village. He futher
reported that all the land in the village of Mount Prospect necessary
for the proposed Northwest Highway had been obtained with the except-
tion of Burkes and William Seegers , who's signature he stated the
committee was unable to obtain.
It was duly moved seconded and carried that the Street Committee
be appointed a committee to call upon William Seegers in regards to
to obtaining a 66 foot strip of land thraught his property along the
right of way of the Chicago & Northwestern Railway.
It was duly moved seconded and caried that the Chairman of the
Street and Sidewalk Committee Be authorized to sell wood from the trees
out down by the telephone Co.
On motion duly made seconded and carried meeting adjourned.
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Minutes approved this Y day k C& I9I9.
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