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Home My WebLink About05/04/1926 VB minutes May 4, 1926. The Clerk oalled the meeting to order. The Clerk called the roll all trustees responding present except President Busse. Trustee Pohlman was eleotea President proton. April 21, 1926. State of Illinois County of Cook S.H. I, Edwin L. Busse, Clerk of the Village of Mount Prospect, Cook County Illinois and keeper of the records and files thereof, do hereby oertify that at an election held in the Village of Mount Prospect, Cook County, Illinois, on Tuesday April 20, 1926, the following named persons were duly elected to the office set opposite their respective names anti each of them has fileu in my office the oath of office required by lAN. Henry Beigel Village Trustee Herman Herman Haas n n Edwin L. Busse " Clerk. EDWIN L. BUSSE VIT CLERK To th:_ Honorable Board of Trustees of the Village of Mount Prospect, Illinois Gentlemen:- By virtue of authority conferred upon me by ordinance I hereby appoint the following oommittes fot the ensuing fiscal year and respectfully ask your concurrence therein: FINANCE HH1 AND DRAINAGE Herman Haas Chairman Herman Heide Chairman John W. Pohlman Henry Beigel Charles Mecklenburg Herman R. Boll POLICE & LIGHT JUDICIARY Henry Beigel Chairman Herman R. Noll ohairman John W. Pohlman Herman Haae. Herman Heide Charles Mecklenburg FIRE & 'WATER STREET & SIDEWALK Charles Mecklenburg chairman John W. Pohlman Chairman Herman Haas Herman Heide Herman R. Noll Henry Beigel Truly yours, WILLIAM 3U3az V IIILAUS extE4IDEANT It was duly moved seconded and carried that said appointments be concurred in. • By virtue of aghtority conferred upon me by ordinance I hereby appoint C. D. Busse, Village TrAxsurer and respectfully ask your concurrence therein. Yours truly, WILLIAM BUSSE VILLAGE PRESIDENT It was duly moved by Trustee Haas, seconded by Trustee Heide that said appointment be ooneurred in. Motion earried. By virute of authority oonferred upon me by ordinanoe, I hereby appoint William Mulso, Chief of Police, Supt of Water Works & Supt of Building gni' the ensuing fiscal year and respectfully ask your oononrrenoe therein. Yours truly, WILLIAM BUSSE VILLAGE PRESIDENT It was duly moved by Trustee Mecklenburg seconded by Trustee Haas that said appointment be concurred in. Motion •carried. By virute of authority conferred upon me by law, I hereby appoint Geo. Buse, Village Collector, ft r the ensuing fiscal year and respectfully ask your concurrence therein. Your 6 truly, WILLIAM BUSSE VILL It was duly uoveu by Trustee Noll seconded by Trustee Heide that said appointment be concurred in. Motion carried. By virtue of authority conferred upon Is by law, I hereby appoint Edwin L. Busse, Water Rates Gollector, for the ensuing fisoal year and respectfully ask your concurrence therein. Yours truly, WILLIAM BUSSE VILLAGE PRESIDENT It was duly moved by Trustee Haas seconded by Trustee Mecklenburg that said appointment be concurred in. Motion oarried. By virtue of authroity conferred upon my by law, I hereby appoint • Dr. Herbert Wright, Health officer for the ensuing fiscal year and respectfully ask your concurrence therein. Yours truly, ILLIAM BUSSE • VILLAGE PRESIDENT It was duly moved by Trustee Meoklenburg seconded by Trustee Haas that said appointment be concurred in. Motion carried. By virtue of authority oonferred upon me by law, I hereby appoint H. R. Noll, Georgiana Pankonin and Arthur H. Flesch as Members of Board of Health for the ensuing fisoal year and respectfully ask your oonourrende therein. Yours truly, • WILLIAM BUSaE VILLAGE PRESIDENT. Treasurer's repos* as follows was read and ordered planed on file: CORPORATE FUND Reoeipts Edwin L. Busse license 143.00 Wm C. Mu1 s o " 1.00 \ C. D. Buaae " 3.50 Wm Piepenbrink Bldg Permit 2.50 Elder Dille " r' 18.00 Ben Perrino " " 12.50 Ed Busse " rr 12.50 Mt Prospect Del; Assn " 1' 18.00 Fred Kerseke 1' 0 18.00 Geo. Glade " " 18,00 Lonquist Constr. Co 11 0 7.50 Otto Rateike " " 2 „0 Wm C. Mulso App Flak 14;20 H. Roy Berry Co. 11 ” 10.35 Meier & Bus a 11 " 2.85 Herman Heide Coll 1925 taxes 2849.36. Joe Hinsborge 0 11 509.65 3636.41 Expenditures 1180/98 Deficit last meeting 1557.41 2738,39 BALANCE 898,02 WATER FUND Balance on hand last meeting 575.30. Received from Edwin L. Bus: -Je water bills 292.79 n n " n 0 11 58, 29 t 926.38 expenditures 27.98 BALANCE 898.40 t ATEA LEAD FUND Balance on hand last meeting 277/62 Received from Edwin L. Busse 175,00 452.62 - SPECIAL AS3ESSM NT #L FUND Balance on hand last meeting 4478.68 Expenditures Geo Busse Boll 2°' 48.79 Interest on bonds 120.00 168.79 BALANCE 4309.89 SPECIAL ASSESSMENT #2 FUND Balance on hand last meeting 1500.38 Expenditures Geo Busse 2eoll 4.94 " J. W. Pohlman 1.00 Interest on Bonds 18.00 23.94. BALANCE 1566.44 C Therupon the clerk read the follow3.ng bills said bills having been approved by the proper committees: William Busse Jr. postage uniform & Cap 67.73 William Mulso, salary 150.00 Walter Mulso, sorapin g street 2.40 Fred Bierman, scraping 21.25 Henry Schaeffer, scraping roads 5.00 n n n n 6.25 Henry Haberkamp, tractor work 20,00 Public Service 00. street lighting 93.48 Safe Cabinet Co. sage 327.25 Henion & Hubbell 199.39 Albert Willa material 36.53 Kehe Motor Service hauling lead 5.00 Henry hammer labor 21.00 Badger Meter Mfg Co. 1-1 op Gardiner Metal Co. 186.7 Bdwin L. Busse 4% on waterleads d 1 /� C. D. Buse 2% It 'n " Sawin L. Busse 4% on water collections C. D. Busse 2, n n iT 12,23 C. D. Busse • 2% commission on /t g It was duly moved by T zstee Haas secondeb by Trustee Heide that said bills be paid and clerk be directed to issue warrants for same. RC LL CALL Ayes Beigel Haas Heide Meoklenburg Noll and Pohlman Nays none. Motion carried ayes six, nays none. It was duly moved by Trustee Mecklenburg seconded by Trustee Heide that matter of Worthington meter be.refferred to Chairman of Fire &'Water Committee. Motion carried. It was duly moved by Trustee Heide seconded by Trustee Beigel that we accept the offer of the Bsao Traffic System to install stop light on corner of N. W. Highway and Main Street on a 30 day free trial. Motion carried. Therupon it was duly moved seconded and oarried that the clerk and treasurer be directed to close their books upon the payment of bills approved at this meeting and that the finanoe committee be directed to audit the books of the clerk and the treasurer. Moveu. by Trustee Noll seconded by Trustee Haae that the Street Commissioner be authorized to put in plank crossing at Maple & Center. Motion carried. It was movea.by Trustee Noll seconded by Trustee Haas that 2 BaRt n Srdinan 74 be or adopted. ordinance amending an ordinance entitled ROLL CALL Ayes Beigel Haas Heide Mecklenburg Noll and Pohlman Nays Ida y none Motion carried ayes six nays none. Therupon the clerk read the following communications: May 3, 1926. To the Honorable President and Members df the Village Board of Mount Prospect, I11. Gentlemen:- I hereby make application for permission to grade Northwest highway from West City limits to Central St. and Central St. east to Elmhurst road. • signed A. Jarnecke April 22, 1926. To the Honorable President and Members of the Village Board of the Village of Mount Prospect, I11. Gentlemen: - I hereby make application for permission to lay • C. 5 feet sidewalk on the Bast Side of Maple St. North of Central about 600 feet. signed Adolph Bosch It was duly moved seconded and carried that said permits be granted. c To the Honorable Mayor and Village Council of the Village of Mount Prospect, Illinoia The undersigned hereby represent to your Honorable Body i as follows: (1) That they, the undersigned, constitute a majority of the legal voters within the territory hereinafter described, (2) That they, the undersigned, likewise oonstitue a maj- ority of the property owners in the territory hereinafter described. (3) That the territory hereinafter described is oontigupious to the Village of Mount Prospect, an incorporated /iMage in the County of Cook and State of Illinois. (4) That the territory hereinafter described is not, nor in any part, portion or parcel thereof, embraced within the corporate limits of the Village of Mount Prospect, and is not embraced within the corporate limits of any other munioipality. The undersigned petitioners therefore respectfully peti- tion your Honooable Body that the territory hereinafter described may be annexed to the Village of Mount Prospect, and that your Honorable Body will submit the question of the annexation to said territory to the said Village of Mount Prospect at an eleotian to be called and held in accordance with law, the territory hereby "' sought to be annexed, and hereinbefore referred to, bean known and described as follows: The North West Quarter (AAA) of the North West Quarter (W.W. ) and the North Last quarter (I.L. '3 of the Worth West quarter (N.W. *) of Section Thirty -four (34), Township Forty -two (42) North, Range Eleven (11), Vast of the Third Principal Meridian, Cook County, Illinois. Charles T. Kramer • It was duly moved seoonded and carried meeting adjourned. Minutes approved this / day of June, 1926 A.D. / • . t