HomeMy WebLinkAbout04/05/1921 VB minutes April 8th, 1921.
The President called the meeting to order.
The Clerk called the roll all trustees responding present.
• Minutes of the meeting of March 1, 1921 were read and on motion
duly made seconded and carried accepted as read.
Thereupon the clerk read the treasurer's report as fellows and
same was on motion duly made, seconded and carried accepted as read
and ordered placed on file.
Treasurer's Report.
Bal. on hand March 1, 1921 218.08
Received from W. C. Mille, Town Col. • - -•' 453
" Julius Flentie " " - -- 283.99
" Henry J. Hhard -Junk Lie:. -•`! 2.00
Total-
Disbursements » 766.11
Balance on hand
Thereupon it was duly moved by trustee Pohlman, seconded by
trustee Haberkamp that the treasurer be authorized and directed
to transfer $50.00 from the Polioe Protection fund to the Street
fund.
Roll Call.
Ayes: Beigel, Busse, Gosoh, Haberkamp, Holste, Pohlman.
Hayes: none.
Motion carried ayes six, nays none.
(:: Thereupon the clerk read the following bills said bills having
been approved by the proper committees.
C. A. Starek - - -- Examination of Cora Zinkel U 6.00
Legal Adviser Publishing Co.-- Bleotion supplies—% 8.99
Henry J. Shard -- Drafting, printing, posting Ordi. - =10.00
Leonard Engraving Works- - -Teh. License plates 714.00
H. C. Paddock & Sone Letter Heads _. 2.25
J. W. Pohlman----rpress on Lie. Plates .49
Northwestern L. & Power Co. March St. Lights - •1.58.33
Louis Hass - -- -Labor on Street 7.00
Ernst Gosoh - -- -Labor on Street 4.80
Henry Holste Jr.-- -Labor on Street 22.00
Albert Willa Cinders 3.54
Total . is
It was duly moved by tr*atee Haberkamp, seconded by trustee
Beiges that said bills be paid and the clerk be directed to issue
warrants for same.
Roll Call.
1741s: Beigel, Busse, Gosoh, Haberkamp, Holste, Pohlman.
jays: none.
Motion carried ayes six, na's none.
The Chairman of the Pollee and Light Committee reported that
rope on flag pole had tore and run off of pulley at the top of the
flag pole and that it required that some one climb to the top of
flag pole and put a new rope over the pulley.
The Chairman of the Police and tight Committee was directed
to have the matter attended to.
The Chairman of the Fire and Water committee reported that
the Fire and Water Committee had inspected the tires on fire truck
and stated that in their opion the tires were alright and would
last for some time.
(:: Thereupon a plat dedicating a strip of land 66 feet in.width
lying northerly of and adjacent to the Chicago and Northwestern
Railway Companys Right of Way across a piece of land owned by Nicholas
F. Burke, Walter M. Burke and Mary J. Burke in Section 11, Township
41 North Range 11 East of the 3rd. P. M. said plat being signed
by Nicholas F. Berke, Walter M. Berke and Mary J. Burke, was presented.
It was duly moved by trustee Pohlman, seconded by .trustee
Haberkamp that said plat be approved and that the President be
authorized to sign and the Clerk to countersign and record said
plat for the Village.
Roll Call.
Ayes: Beigel, Busse, Gooch, Haberkamp, Hoists, Pohlman.
lays: none.
Motion carried ayes six, nays none.
Thereupon the following resolution submitted by the Finanoe
committee was read.
Resolution.
"Be it resolYed that the President be authorised and directed
to sign and the clerk to countersign and issue a warrant in favor
of Mary J. Burke for the use of William Busse for the sum of $300.00
in payment for a strip of land dedioated for road purposes.
It was duly moved by trustee Haberkamp, seconded by trustee
Pohlman that said resolution be adopted.
Roll Call.
Ayes: Beigel, Busse, Gosoh, Haberkamp, Hoists, Pohlman.
buys: None.
Motion carried ayes six, nays none.
Thereupon the clerk read a comunication from I. D. Rawlings
Director of Public Health regarding Health Promotion Week.
The Clerk was directed to send an invitation to all residents
to attend a meeting to be held April 17, 1921 for the purpose of
discussing ways and means of eondusting said Health Promotion Week.
Thereupon the clerk read the following communication.
"To The President and Members of the Board of Trustees of
the Village of Mount Prospect:
Gentlemen;
We, the undersigned, hereby offer and
(:: agree to convey, without expenoe, to the Village of Mount Prospect
Cook County, Illinois to be used for play ses by the
publics, on such term and conditions as may mutually
agreed upon between ourselves and the Board of Trustees of sail
Village, the following described parcel of real estate, to -wit:
Approximately three (3) acres of land in the North End
of Block Eight (8) in Busse's Eastern Addition to Mount
prospect.
g espectlly
Signed:
William Busse George Busse
Louis C. Busse Louis P. Busse
Edward Busse William Busse Jr.
Albert E. Busse.
Dated, this twenty -third day of March, A. D. 1921.
It was duly moved by trustee Haberkamp, seoonded by trustee
Pohlman, that said offer be accepted, as the land offered was very
desirable !or the purpose for which it was offered. .
Roll Call.
Ayess Beige', Busse, Gosoh, Haberkamp, Holste, Pohlman.
Hays: None.
Motion oarreid ayes six, nays none.
It was duly moved by trustee Beigel, seoonded by trustee
Gooch that the Village purchase and plant the necessary trees
around and on the above mentioned plargroand.
Roll Call.
Ayes: Beigel, Busse, Gooch, Haberkamp, Holste, Pohlman.
Nays; Hone:
Motion carried ayes six, nays none.
It was duly moved seconded and carried that trustee Pohlman,
Trustee Busse and trustee Haberkamp be appointed a committee to
(:2 supervise the purchasing and planting of said trees.
On motion duly made seconded and carried meeting adjourned.
Minutes approved this 42, day . 1921.
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