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Home My WebLink About05/05/1925 VB minutes May 5th, 1925. Meeting came to order. The Clerk read the following proclamation. Mount Prospect, I11., May 5th, 1925 State of Illinois ) ) SS. County of Cook I, Edwin L. Busse, Clerk of the Village of Mount Prospect, Cook County Illinois, and keeper of the records and files thereof, do hereby certify that at an eleotion held in the Village of Mount Prospect, Cook County, ILLINOIS, on Tuesday April 21st, 1925, the following named persons were duly elected to the office set opposite their respective names and each of them has filed in my office the oath of office re- quired by law. William Busse Village rresident John W. Pohlman Village Trustee Charles Mecklenburg .Village Trustee Herman Heide, Village Trustee John P. Moehling. Police Magistrate Signed Edwin L. Busse Village Clerk. The Clerk Called the Roll, all Trustees responding present except Trustees Heide and Noll. Minutes of the Meetings of April 7th, 13th, and 27th were read and same were on motion duly made, seconded and carried, approved as read. Thereupon the Clerk read the following communications from President William Busse. Mount Prospect, Ill., May 5th, 1925. By virtue of authority conferred upon me by ordinance I hereby appoint the following committees for the ensuing fiscal year and respectfully ask your concurrence therin: FINANCE HFAT1TH & DzIAINAG Herman Haas Chairman Herman Heide Chariman John W. Pohlman Henry Beigel Charles Mecklenburg Herman R. Noll POLICE AND LIGHT JUDICIARY ttew Henry Beigel Chariman Herman R. Noll Chariman John W. Pohlman Herman Haas Herman Heide Charles Mecklenburg FIRE AND IATER STREET & SIDEWAT.x Charles Mecklenburg, Uhairman John W. Pohlman Chaiiman Herman Haas Herman Heide ``- Herman R. Noll Henry Beigel Yours very truly WILLIAM BUSSE VILLAGE PRESEID"ENNT It was duly moved by Trustee Haas seconded by Trustee Pohlman that said appointment be concurred in. Motion carried. Mount Prospect, Ill, May 5th, 1925. By virtue of authority conferred upon me by law, I hereby appoint C.D. BUSSE, Village Treasurer, for the ensuing fiscal year and respectfully ask your concurrence therein. Yours very truly WILLIAM BUSSE, Village President. - It was duly moved by Trustee Pohlman seconded by Trustee Haas that said appointment be concurred in. Motion carried. Mount Prospect, I11., May bth, L925. By virtue of authority conferred upon me by law, I hereby appoint WILLIAM MULSO, Chief of Police, Supt. of Mater Works and Supt. of Bldg. for the ensuing fiscal year and respect- fully ask your concurrence therein. Yours very truly, WILLIAM BUSSE, Village Presidle#it. It was duly moved by Trustee Mecklenburg seconded by Trustee Beigel that said appointment be concurred in. Motion carried. Mount Prospect, Ill May 5th, 1925. By virtue of authority conferred upon me by law, I hereby appoint GEORGE BUSSE, Village Collector, for the ensuing fiscal year and respectfully ask your concurrence therein. Yours very truly WWILLIAM BUSSE, Village President. It was duly moved by Trustee Haas seconded by Trustee Beigel that said appointment be concurred in. Motion carried Mount Prospect, Ill., May 5th, 1925. By virtue of authority conferred upon me by law, I hereby appoint LOIN L. BUSSE Water Rated Collector for the ensuing • fiscal yeat and respectfully ask your concurrence therein. Yours very truly, WILLIAM BUSSE, Village President. It was duly moved by Trustee Pohlman seconded by Trustee Haas .that said appointment be concurred in. Motion carried. Mount Prospect, I11 May 5th, 1925. By virtue of authority conferred upon me by law, I hereby appoint Dr. Herbert Wright, Health Officer for the ensuing fiscal year and respectfully ask your concurrence therein. Yc,urs very truly WILLIAM BUSSE, Village Presitent. It was duly moved by Trustee IHaann seonded by Trustee Pohlman that said appointment be ooncurred in.Uotion carried. Mount Prospect, I11., May 5th, 1926. • By virtue of authority conferred upon me by law, I hereby appoint H. R. Boll, Georgiana Pankonin and Arthur H. Flesch, as members of the Board of Health for the ensuing fiscal year and respectfully ask your concurrence therin. Yours very truly YYILLIAM BUSSE, Village President. It was duly moved by 'Trustee Mecklenburg seconded by Trustee Haas that said appoint be concurred in. Motion carried. Treasurers Report as follows was read and ordered placed on file. CORPORATE FUND Reoeipts Fred Schaeffer, Bldg Permit 20.50 Frank Baldwin, " If 18. Mt. Prospect Dev. Assn, Bldg Permit 2.50 If n " If n n 18.00 L. W. Barcroft . Bldg Permit 30.00 Henry Mensching " " 18.00 Edwin L. Busse License 108.25 C. D. Busse Peddler License 13.50 John N. Pohlman Dirt 27:00 Herman Heide, Vollector Taxes 1924 3002.16 Joe Hinaberger if " " 512.25 Cook County Treasurer, 1923 delinguent 320 95 Lip 53 1.83 TOTAL : 1 DEF LAST 33O8 y o At 7. � X.3 M E ET/N6 #044/.-✓3 WATER FUND 73 Ai,. A43.88 Balance on hand last meeting 8023 - Received from Edwin L. Busse 230,78• TOTAL §311.01 Expenditures 124.00 $187.01 &TER LEAD FUND Balance on hand last meeting 139.12 Received from Edwin L, Busse 117.+00 TOTAL 256:12 Expenditures 744114 BALANCE SPECIAL ASSESSMENT #1 FUND Balance on hand last meeting $5011.58 Cook County Tress Delinguent 16:13 TOTAL 5027.71 Expenditures paid on Bond #5 500.00 Interest on Bonds 378.50 Chas M. Porter Co.Dated 10.00 888.50 3/4/24 Balance $4139.21 SPECIAL ASSESSMENT #2 FUND Balance on hand last meeting 1000.47 ExpeAditurea, Interes on Bond 101.00 BALANCE 4 899.47 C. D. Busse Treasurer Therupon the clerk read the folltwing bills said bills having been approved by the proper committees. C 111. Bell Telephone Co. Tel. Call .50 Mueller (o. Curb Stop, Corp Stop Service Boxes 68 :85 C. & N. W., Freight 2.07 Public Service Co. Mar. Power6.45 April 7.89 14.34 William Mulso, April salary 124. Albert Wille, coal etc 47.72 Edward H. Pingel, Printing Ballots 8.-00 Eagle Stamp Works, Dog Tags 3.50 Public Service Co. April Lights 82.08 Fred Bierman, Scraping 38.:00 William Busse & Son 61439 Cook County Herald Publish Ballot 4.50 H. R. Noll 15.00 John Gerken 5„•00 Chas Pankonin 5.00 Edwin L. Busse, 4% corn on water leads 36.96 C. D. Busse 2% " " n " 18.48 Edwin L Busse 4% " " " collections 42.75 C. D. Busse 2% " " " " 21,37 C. D. Busse 2% " " $7406.53 148.13 TOTAL 4733.64 ROLL TALL Ayes Beigel Haas Mecklenburg Pohlman Nays done Motion carried, Ayes four, nays none, Thereupon the Bond of Mr William Busse, Village President for the sum fo Three Thousand Dollars with William Busse Jr and Albert E. Busse as sureties was presented and same on motion made seonded and carried, approied/ Roll call Ayes Seigel Haas Mecklenburg Pohlman Nays None. Motion carried ayes four nays none. Thereupon din Ordinance entitled "An Ordinate designating Members df the Board of Trustees of the Village of Mount Prospect Illinois as members of the Board of Local Improvements Passed May 5th, 1925. Approved May 5, 1925" was read. It was duly moved by Trustee Haas that said ordinance be pa S .D. ROLL :ALL Ayes Beigel Haas Mecklenburg Pohlman Nays none Motion carried ayes four nays none. Thereupon it was duly moveu by Trustee Haas seconded by Trustee Pohlman that the following be transferred, from the Judiciary Fund 426.13 to the Salary and 410.06 to the Health & Drainage Fund and 410.18 to the Election Expense Fund. RO11 Call Ayes Beigel Haas Mecklenburg Pohlman Nays None Motion carried Ayes four nays none. Therupon it was duly moved, seconded and carried that the Clerk and Treasurer he 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 the Treasurer. • Therupon a plat of Mrospeot Subdivision No. 1 being a subdivision of the W. 1/2 of the N. 60 rods of the S.W. 1/4 of Section 12 -41 -11 excepting streets heretofore dedicated. It was duly moved by Trustee Mecklenburg seconded Trustee Beigel that said plat be approved and the President and Clerk be authorized ant directed to sign same for the village. 'Roll Gall Ayes Beigel Haas Mecklenburg Pohlman Nays none Motion carried Ayes four nays none. It was duly moved by Trustee Haas seconded by Trustee Beigel that the salary of the Chief of Police, Supt cf Water Works and Supt of Bldg. be $150.00 per month. Roll Call Ayes Beigel Haas Mecklenburg Pohlman Rays none Moition carried ayes four nays none. It was duly moved by Trustee Haas that Mr/ William Mulso be authorized to build fence in back of Village Hall. Roll Call Ayea - Seigel Maas Mecklenburg "Pohlman Bays None Motion carried ayes four nays none. It was duly moved by Trustee Pohlman seconded by Trustee Haas that bid of C. M. Porter & Co. be accepted. Roll Call Ayes Beigel Haas Mecklenburg Pohlman Nays None - Motion carried ayes four nays none. Therupon it was moved by Trustee Pohlman seoondea by Trustee Haas that the Village Board endorse the propositon of establishing the Infant Welfare Station. Motion carried It was moved by Trustee Eras seconded and carried that the President and Clerk be authorized to sign permit for digging under pavement on Pine St. Therupon it was duly moved by Trustee Mecklenburg seconded by Trusttee Haas that the Chairman of the Street and Sidewalk Committee be authorized to get streets in shape for oiling and prepare the cinder walks. Roll Call Ayes Beigel Haas Mecklenburg Pohlman Nays none Motion carried ayes four nays none. It was moved by Trustee Mecklenburg seconded by Trustee Pohlman that the Chairman of the Finance Committee sign for oiling Evergreen Ave.in behalf of the Village. Roll Call Ayes Beigel Haas Mecklenburg Pohlman Nays nonaa Motion carried ayes four nays none. It W moved by Trustee Haas seconded and carried that we join in with the Improvement Association in asking for the following improvements, namely a new depot, extending platforms to Main St. sidewalks on Main St. and removing side switch. On motion duly made seconded and carried meeting adjourned, Minutes approved this Y day of June, 1925. c