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HomeMy WebLinkAbout11/01/1927 VB minutes Nov. 1, 1927. The President called the meeting to order,, The Clerk called the roll, all trustees responding present, Minutes of the meeting of October 4th were read and same were on motion duly made approved. Treasurer's Report as follows was read and ordered placed on file: CORPORATE 1+'TTND Balance on hand last meeting 2192.69 Received from G. L. Lueders fines 36.00 M. L. Gotsch bldg permmit 18.00 J. P. Kohelr " ' 15.00 Wille Construction Co. 17.50 Cook County treasurer delinquent 475.48 Chas Hohout bldg permit 25.0( S. F. Svenson 3 " " : 45.00 Wslter Lindmosh " 2.50 W. Kruse 0 " 5.00 F. L. H. Lueders fines 66.00 Edwin L. Busse license 511.50 97.00 3496.67 Expenditures 746.50 Balance 2750.17 WATER FUND Balance on hand last meeting 896.80 Received from Edwin L. Busse 133.60 1030.40 Expenditures 177.15 Balance 853.25 ''I TER LEAD FUND Received from Edwin L. Buse 1639.86 Deficit last meeting 468.45 ExPenditures 64.57 _ 533.02 Balance 1106,84 WATER EXTENSION FTTND Balance on hand last meeting 1285.86 Expenditures 84.60 Balance 1201.26 GENERAL FUND A Balance 31.50 It was duly moved and seconded that Chairman of Street and Sidewalk and Finance Committee be authorized to purchase a snow -plow. ROLL CALL Ayes, Beigel, Haas, Heide, Mecklenburg, Noll and Pohlman. Nays, none. Motion carried, ayes, six, nays none. Thereupon itnwas moved by Trustee Heide, seconded by Trustee Mecklenburg that water bill issued to Joe Morici be redtced from 9.91 to 5.00. Motion carried. It was duly moved by Trustee Haas, seconded by Trustee Heide that V. F. W. permit be granted to have a trap -shoot on N. E. corner Maple & Thayer Ave., Carried. It was duly moved, seconded and carried that Chairman of Street and Sidewalk committee Avant permit to � Re M: A � , es.,&Son to nut in Sewer Pipes in Lot A, B, 0 and D. Thereupon it was duly moved by Trustee Beigel, seconded by Trustee Haas, that Chief of Police be directed to notify owner to move shacks on Northwest Highway. Motion carried. Thereupon the clerk read the following bills, said bille having been approved by the proper committees: Pulic Service Co. power 34.08 " street lighting 129.52 light .50 The Ludlow Valve Co. 3,45 Ernst Gerstner, labor 51.00 Herman F. Meyn rubber belting 11.65 W. C. Mulso, salary 160.00 Badger Meter Ito. meters 120.00 Consoer, Older & Quinlan, survey of Plats 25.00 Albert Wille, material 4.39 Edwin L. Busse , postage stamps 3.00 F. E. Spikings & Co. decorating 25,00 H. C. Katz, cutting weeds 3.44 W. H. Kable police duty 54.00 Henry Schaeffer grading 3.75 John Meyn gas and oil 53.68 It was duly moved by Trustee Haas, Seconded by Trustee Heide that said bills be paid and clerk be directed to issue warrants for same. ROLT. CALL Ayes, Beigel, Haas, Heide, Mecklenburg, Noll and Pohlman. Nays, none Motion carried, ayes six, nays none. Thereupon the clerk read the following permits: Village of Mount Prospect, Mount Prospect, Ill. Dear Sirs: Application is hereby made by the Pulbic Service Co. to perform work as specified below: To install gas sewer at Williams north of Evergreen and Williams north of Busse in Mount Prospect. To install gas sewers in Williamp 1 N Busse- William 1 S Busse William 2 S Busse N. W. William & Evergreen, all in Mt. Prospect To install gas sewer pipes at W/S Elm 1 S Central E/S Main 3 S Busse E/S Hilusi 1 N Sha Bonee T ^ail also gas main in W/S Wi.11e North of Lincoln St. all in Mount Prospect, I11. Public Service Co., By D. W. Burtis It was duly moved by Trustee Haas, Seconded by Trustee Heide that said permits be granted. Motion carried. The clerk thereupon bead the following communication: Oct.14, 1927. The Village Board, Mount Prospect, I11. • Gentlemen:- ' At a meeting of the Mount Prospect Improvement Association, held on October 10, 1927, it was ordered that the following resolution be submitted to you. "upon motion duly made seconded and carried, it was resolved that the Mount Prospect Improvement Association, recommend to the Village Board, towards raking steps to obtain enough front- age from the Chicago and Northwestern Railroad, for a wider drive- way on the Northwest Highway from Pine to Elm Streets. Respectfully submitted, The Mount Prospect Improvement Association Otto C. Maleske By William Busse Jr. Secretary President. It was moved by Trustee Pohlman seconded by Trustee Has that said communication be referred to the Engineer for consideration. Motion carried. The clerk thereupon read the following communication: Oct 14, 1927. The Village Board, Mount Prospect, I11. Gentlemen: At a meeting of the Mount Prospect Improvement Association held on October 10, 1927, it was duly moved, seconded and carried, that the Secretary inform the Village Board of R Public rnkisance. It was brought before the meeting that a dog belonging to F. C. Miller, has attacked a child of one of the members of the Association and other persons also repeatedly doing damage to lawns and gardens in the immediate vicinity of Mr. Miller's residence. The Association respectfully re- commends to the Village Board that some action be taken to do away with this public nuisance. Respectfully yours, The Mount Prospect Improvement Association. By Otto U. Maleske, Secretary. It was duly moved seconded and carried, Meeting adjourned. Minutes approved this day of December, 1927 A.D. /� , -