Loading...
HomeMy WebLinkAbout05/01/1923 VB minutes May 1st, 1923. Meeting came to order. The Clerk read the fo11_ o v_Thg proclamation. T.:ount Prospect, May 1st, 1923. STAT G ILLINOIS ) • ) SS. CCUTTTY C'' COOK I, Henry J. Ehard, clerk of the VillaPe of Mount Prospect, Cook County, Illino - Ts, and keeper of the records and files thereof, do hereby certify that at an election held in the villapo of Mount Prospect, Cook County, Illinois, on Tuesday, April 17th, 1923, the following named p- ursons were dill -r elected to the office set opposite their resrective names aim each of them has file' in my office the oath of office required by laT. 1i11ia Busse. Village President. Herman Heide Village Trustee. Charles 7ecklenburg Villape Trustee. John `,1. Pohlmann Village Trustee. (Signed) Henry J. Ehard Village Clerk. The Clerk called the roll - all trustees responding present. "Tinutes of the meeting-1 of t 3rd and Arril 18th were read and same vere, on motion duly made, seconde' and carried, approved as read. Thereupon the Clerk read the follo communications from President dilliam Busse. Yount Prospect, Ill., TT a,y 1st, 1 9 2 3. By virtue of authority conferred upon me by ordinance, I hereby atpoint t ?_e fo1_loving standing committees for' the ensuing fiscal year and respectfully ask your concurrence therein: FINANCE FIRE 7 '+ATEE COM. Herman Haas Chairman. Charles t "ecklenburg Chairman. John '++. Pohlman Herman Haas Chas. Mecklenburg Alfred E. Jahncke POLICE A"TD JU')ICIARY Alfred P. Jahncke Chairman. Ernst Gosch Chairman. John 'aa. Pohlman Herman Haas Herman Heide Chas !.iecklenburg HEALTH & DRAINAGE COM. STREET E° `'IDEaA'LK Herman Heide C?^`Iirme,n. John E.U. Pohlman Chairman. Ernst Cosch Herman Hide Ilfred !'. Jahncke Ernst (osch Yours very truly, illia n Busse, Village President. 0 Mount Prospect, Ill., Ta-? lst, 1923. By virtue of authority conferred upon me by la-T, I hereby appoint CHRISTIAN D. BUSSE as Viliape Treasurer, for the ensuing fiscal year and respectfully ask your con- currence therein. Yours very truly, lilliam Busse Village President. It was duly :moved, seconded and carried that said appointments be concurred in. Thereupon an ordinance providing for the regulation and manage - ment of the water work system of the Village of Mount Prospect, and establishing rules and regulations for the government of ;water con - sumers and others, and regulating connections with said system and establishinp rates and charges and license fees for plumbers, was read and action on same was deferred to some future date. Treasurer's report, as follows, was real and ordered placed on file. TREA31TREIPS REPORT May 1st, 19"3. Corporate ?a'und Balance on hand last meeting $2,190.19 Received from Henry J. shard 2.00 Total 2,192.19 Expenditures 1,774.40 Balance... 417.79 Water Jorks Bond Fund Balance on hand last meeting '5,866.50 Expenditures 1,132.50 Balance ? ,734.00 Thereupon the Clerk read the fo11oi-Ting bills, said bills havinP been approved by the proper committees. Public Service Co. April .'t. Lights '63.84 Fred Biermann Scraping rds. & sidevalk 13.50 Henry Clausing Outing Hedge, etc 9.28 ::Meyer r, Menthe 100 Veh. license plates 32.50 Johnson & Quin 500 Vil. Col. leaves and binder 41.50 Walter Mueller 25 dop tags 2.50 J. W. Pohlman express on Veh. plates .39 Wm. Busse, Jr. 200 - 1/ stamps 2.00 Cook County Ferald 300 ballots 7.00 T � TT letter head;, etc 33.00 Total 205.51 It was duly moved by Trustee Haas, seconded by Trustee Mecklenburg, that said bills be paid and the Clerk be directed to issue warrants for same. ROLL CALL Ayes: Gosch, Haas, Heide, Jahncke, Mecklenburg, Pohlman. c Nays: None. Motion carried ayes six - nays none. Thereupon it was du1 :r moved by Trustee Haas, seconded by Trustee Jahncke, that all unexpended balances of amounts appropriated be transferred to the contingent fund. ROLL CALL Ayes: Gosch, Haas, Heide, Jahncke, Mecklenburg, Pohlman. Nays: None. Motion carried ages six - nays none. Thereupon it was moved and carried that Mr. Mecklenburg • be given permission to chop off roots of trees that were raising cement sidewalk in front of his property on dille Street. Thereupon it was moved by Trustee Haas, seconded by Trustee Gosch that the salary of Village Collector be set at 2' o of amount collected by him from May 1st, 1923. ROLL CALL Ayes: Gosch, Haas, Heide, Jahncke, Mecklenburg, Dohlman. Nays: None. Motion carried ales six - nays none. Thereupon the following appointment of the Village President was read. Mount Prospect, Ill., Mey 1st, 1923. To t?"3 Honorable, the Board of Trustees of the Village of Mount Prospect. Gentlemen: By virtue of authority conferred upon me by law, I hereby appoint GEORGE BUSSE as Collector for the ensuing fiscal year, and I respectfully ask your concurrence therein. Yours very truly, ?VFilliam Busse, Village President. It was duly moved by Trustee Pohlman, seconded by Trustee Haas, that sail appointment be concurred in. ROLL CALL Ayes: Dosch, Haas, Heide, Jahncke, Mecklenburg, Pohlman. Nays: None. Motion carried a -es six - nays none. Thereupon an ordinance entitled, "An Ordinance amendinP an Ordinance entitled: An Ordinance for Licensine'.Automobiles, Motor Trucks and Motorcycles in the Villas of Mount Prospect, Cook County, Illinois, Passed. Ma = 3rd, 1921 and Approved May 3rd, 1921." was read. It Was duly moved by Trustee Pohlman, seconded by Trustee Mecklenburg, that said ordinance be passed. ROLL CALL Ayes: Gosch , Haas, ?'eide , Jahncke, Mecklenburg, Pohlman. hays: None. Motion carried ayes six - nays none. Thereupon an ordinance entitled, An Ordinance amendinP an Ordinance Providing for the Organization of the VillaPe of Mount Prospect, and PepulatinP Its Corporate Procedure." was read. It was duly moved by Trustee Jahncke, seconded by Trustee Mecklenburg, that said ordinance be passed. ROLL CALL Ayes: Gosch, Haas, Heide, Jahncke, Mecklenburg, Pohlman. Nays: hone. Motion carried ayes six -nays none. • Thereupon it was duly moved, seconded and carried that the Clerk and Treasurer be directed to close their books upon the payment of bills :approved at this meeting' and that the Finance Committee be directed to audit books of the Clerk and Treasurer. Thereupon an ordinance entitled, "An Ordinance Making an Appropriation for Corporate Purposes of the Village of Mount Prospect, Illinois, for tle Fiscal Year beginnino. May 1, 19 "3 and nding Arril 30, 1924," was read. It was duly moved by Trustee Gosch, seconded by Trustee Haas, that said ordinance be passed. ROLL CALL Ayes: Gosch, Haas, Heide, Jahncke , Mecklenburg', Pohlman. Nays: None. Motion car_i.ied ayes six - nays none. On motion duly made, seconded and carried, meeting adjourned. Minutes approved this e5 da - of June, 1923.