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HomeMy WebLinkAbout07/06/1926 VB minutes July 6, 1926. The President called the meeting to order. The Clerk called the roll, all trustees responding present, except TPustees Haas and Noll. Minutes of the meetings of June 1st and 17th were read and same were on motion duly made seconded and carried, approved as read. The Treasurer's Report as follows was read and ordered placed on file: CORPORATE FUND Balance on hand last meeting 88.08 Receipts Wm C. Mulso, 2 hydrant wrenches 3.00. Albert Wille, bldg. permit 5.00 Wm C. Mulso, dog license 1.00 Herbert Mensching, bldg. permit 18.00 Mrs. WiT 'e, bldg. permit 18.00 Wm C. Mulso, dog license 2.00 Wm Groenland, ground 1.00 W. Krause, bldg. permit . 2.50 Frank W. Shumacher, bldg. permit 2.50 Lonquist Construction Co., Bldg permit 18.00 Edwin L. Busse, license 70.16 229.24 WATER FUND Balance on hand last meeting 765.18 Received from Ed. L. Busse 99.18 864.36 Expenditures 364.39 Balance 499,97 WATER LEADS FUND Received from Edwin L. Busse 180.00 Deficit last report 8.87 Village warrants 25.50 34.37 Bal :-ante 145.63 • SPECIAL ASSESSMENT NO. L FUND Balance on hand last meeting 4327.38 Ex Int. on bonds 60.00 Balance 4267.38 SPECIAL ASSESSMENT NO. 2 FTJND Balance on hand last meeting 1561.44 Ex Int on bands 90.00 1471.44 SPECIAL ASSESSMENT NO. 3 FUND Received from Mt. Prospect State Bank Discounted No. 4 1655.00 Expenditures Chas Mecklenburg 75.00 H. Noll 75.00 H. Haas 65.00 H. Heide 65.00 J. W. Pohlman 75.00 J. W. Pohlman 25.00 Wm Busse 55.00 Henry Beigel 70.00 Consoer Older Quinlan139.50 644.50 Balance 1010.50 Thereupon the bond for Christian D. Busse, Village Treasurer for the sum of Fifteen Thousand Dollars with Henry Holste and Frank J. Bierman as sureties and bond of Edwin L. Busse, Village Clerk for the sum of Five Hundred Dollars with William Mulso and Edward Busse as sureties were presented and same were on motion duly made seconded and carried, approved. ROLL CALL Ayes Beigel Heide Mecklenburg and Pohlman. Nays none. Motion carried ayes four, nays none. Thereupon the clerk read the following application: Village of Mt. Prospect, Mount Prospect, Ill. Dear Sirs: - Application is hereby made by the Public Service Co. of Northern Illinois to perform work as specified below: To install gas service and main at Wille, 6 N. Central, Maple and Central, Elm and Busse, Louis Busse, Edwards and Evergreen, Wille north of Milbourn Ave. Public Service Co., By D. W. Burtis. It was duly moved seconded and carried that said permit be granted. It was duly moved and seconded that sign board for General Outdoor Advertising Co. be approved. ROLL CALL Ayes Beigel Heide and Mecklenburg. Nays Pohlman Ayes 3 Nays one, motion carried. Thereupon aplat known as Hill Crest Subdivision, being a Subdivision of the N.E. 4 of the S.W. 4 (except the N. 2 -7/8 acres thereof) of Section 34, T. 42 N. Range 11 E. of the 3rd P.M. Also the North 23.5 acres of the S.E.-t- of the S.W. (except the W. 295.1 ft. of the S.295.1 ft. lying north of the S. 543 ft. of the E.'* of the S.W. i) of said Section 34, Cook County, Illinois was presented. It was duly moved by Trustee Mecklenburg seconded by Trustee Heide that said plat be approved. ROLL CALL Ayes Beigel Wm Heide Mecklenburg and Pohlman. Nays none. Motion carried ayes four nays none. Thereupon the clerk read the following bills, said bills having been approved by the proper committees. Illinois Bell Telephone Co. 1.40 Essco Mfg. Co. stop light 319.00 Public Service Co., light and power 15.55 Standard Oil Co., pit oil 10.20 Ltitwieler Pump. Engine Co. `' 6.22 • George Busse Judge of election 6.00 Rudolph Kruse 6.00 Frank L. H. Lueders " ' " 6.00 F. W. Busse clerk of election 6.00 Alvina Wille " " " 6.00 Georgiana Pankonin " " " 6.00 Public Service Co. street lighting 93.48 Win Busse & Son Inc Mdse 10.69 Cook Herald printing 16.00 The Electric Shop. installing light signals 64.39 Fred Bierman labor 48.75 C. & N. W. Ry, frgt charges 8.07 The Legal Adviser Pub Co. election supplies 10.92 William Mulso, salary 150.00 Henry Hammer 1 -bor 2.10 Edward. H. Pingel, Printing 41.50 • Henry Haberkamp, scraping 17.50 Henry Schaeffer labor 5.00 Henry Holate, directing traffic 2.00 It was duly moved by Truste tskkP nbncgcsecb zdedub/eTrutee Beigel that said bills be paid and clerk be direct4d to issue warrants for same. ROLL CALL Ayes, Beigel Heide Mecklenburg and Pohlman Nays none. Motion carried ayes four, nays none. A request was - received Brom Mr. Bryant to proceed to have water put in the Prospect Park Country Club Subdivision. It was duly moved seconded and carried that engineer be authorized to prepare plans and specifications for same. Carried. No bids having been received on site for water works, the president was authorized to appoint a committee of three to negotiate for a site. The President appointed Messrs Haas, Beigel and Pohlman. It was duly moved and seconded that Village Clerk be authorized ' to advertise for bids on Well site. Carried. It was duly moved seconded and carried that matter of skinning baseball diamond be referred to the Chairman of the Public Grounds Committee. Thereupon the Village Board took a recess. • It wad duly moved by Trustee Pohlman that Annexation Ordinance known as Ordinance No. F be passed. ROLL CALL Ayes, Seigel, Heide, Mecklenburg and Pohlman. Nays none. Motion carried, ayes four, nays none. It was duly moved aeoonded apd (tarried that Ordinance for Bawer Taps known as Ordinance 304 be approved. fr ROLL 0 *LI Ayes Seigel Medi. Meoklenburg add Pohlman. Says none. Motion oarried ayes four, nays none. Thereupon it was duly moved eieondet that Ordinance for Water Taps known as Ordinance So. 6 be approved. Carried. ROLL CALL Ayes Seigel Heide Meoklenburg and Pohlman Hay* none. Motion carried ayes four, nays none. It was•duly moved seoonded and oarried that ordinanoe for aving in Prospect Park 8ubidvision No. 1 known as Ordinance no. 3 be approved/ ROLL CALL Ayes Seigel, Heide Meoklenburg and Pohlman. • Xure 4032e Motion carried,. ayes four nays none. It was duly moved seoonded and oarrie hat ordinance for pavement on Prospect Ave known as Ordinance no be approved. ROLL CALL Ayes Seigel Heide Meoklenburg and Pohlman Nays note. Motion oarried ayes four nay* none. o f It was duly moved by Trustee Seigel seoonded by Trnatee Pohlman that AN ORDINANCE FOR T$6 L3VYING AND ASSASS T OP TABS FOR ? TIE WONT 3I90AL ISAR OP THS VILLAGE OP MOUNT PROBPHQT, ILLINOIS =MINING May 1, 1926 and ending .April SG, 1927, be pawed., ROIL CALL Ayes Seigel Heide Meoklenburg and Pohlman. Nays none. Motion oarried, ayes four, nays none. On motion /duly made seoonded and oarried meeting adjourned. Minutes approved this ,.S day of Augnat, 1926. .