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HomeMy WebLinkAbout03/07/1922 VB minutes Abr March 7, 1922. The president palled the meeting to order. The olerk nailed the roll all trustees responding present. Minutes of the meeting of Feb. 7th and Feb. 18th 1922 sere read and some were on mtion duly made seconded ans carried accepted as read. The treasurer's report as follows was read and o* motion duly made seconded and oarried approved as read and ordered placed on file. Treasurer's Report. Balance on hand Feb. 7th 1922 274.83 Received from Henry Shard x'7.75 Total 282,'b8 Expenditures 191,32 Balance on hand Thereupon the clerk read the following bills, said bills having been approved by the proper oommittees. Legal Adviser Publishing 00. -- Spec. Bleat. Sup. - -45.61 Kirohner Meokel,0o. Meanie Signs .96 Cook Wounty Herald- Envelopes 6/00 " " " Ballots Henry J. Shard Reoording Deed. - -- 3.00 Wm. Busse Jr. Stamps 4.00 (:2 Northwestern LAP. Co. -- -Feb. Street Lights 58.34 Wm. Busse & Son - - - Storage of Fire Truok From Mar.1, 1921 to Mar. 1, w.v 1922. - -- 60.00 Total $142,91 It was dgly move( by trustee Beigel seconded by trustee Meoklenburg that said bills be paid for and the clerk be direoted #r issue warrants for same. Roll Gall. Ayes : - Beigel, Clanging, Gooch, Heide, Holste, Mecklenburg, Nays:- lone. Motion oarried ayes six, nays none. Thereupon it was duly moved by trustee Holste seconded by trustee Beigel that the clerk be authorized and direoted to rent a safety deposit box where all valuable papers of the village are to be kept. Roll Gall. (:: Ayes:- Beigel, Olausing, Gosoh, Heide, Holste, Meoklenburg. Nays : -None. Motion carried ayes six, nays none. xThereipon.a plat of Meier'$ Addition to Mt. Prospect in the N. W. 1/4 of potion 12, town 41 N., Range 11 East of the 3rd P. M. and a plat of Subdivision of blocks 3, 4, 5, 10, 11, and 12 and lot A of block 9 of Busse's Eastern addition to C Mount Proepeot were presented. -` It was duly moved by trustee Goseh sec by trustee Seigel that said plats be approved and the seconded and Clerk be authorized and directed to sign same for the village. Roll Call. Ayae :- Beigel, ClausingI 4 osoh, Heide, Holete, Mecklenburg. Nays: - None. Motion oarried ayes six, says none. 'hereupon the olerka read a letter from the chairman of the tranbportation oommittee of the city of Park aidge inviting the Presidents and village trustees do attend -a meeting at the city Hall of Park Ridge bn March 16, 1922 at 8 o'clock P.M. the purpose of said meeting b.ng the disoussing of ways and mean* of obtaining better train servioe and equipment from the 01 & N. W. R. W. Co.. Thereupon the olerk read an ordinance entitled an ordinance to provide for the time and place of meeting of the President and Members of the board of trustees of the village of Mount Prospect, Cook County, Ill. said ordinance being designated as (:: ordinance mOpber 3'. It was duly moved by trustee Gooch seconded by trustee Holete that suoh ordinance be passed? Roll Call. Ayes:- Beigel, Clausing, Gooch, Heide, Hoists, Meoklenburg. Naps: - None. Motion oarried ayes six, nays none. On motion meeting adjourned. Minutes approved this T day of April, 1922; . c