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Home My WebLink About04/03/1928 VB minutes April 3, 1928. The Clerk nailed the meeting to order. The Clerk palled the roll, all trustees responding present. Trustee Haas was elected President pro tem. • ✓ 7 Minutes of meetings of H$r 6th and Mar 20th were read and same '` were an motion duly made approved.. Treasurer's Report as follows was read and ordered plaoea on file: CORPORATE FUND Balance on hand last meeting 1310.02. Receipts F Stropek Building permit 18.00 Wm Niemeyer " If 36.00 T E Mead " " 250• Galbeok auctioneers license 5,00 Cook Ce Treae redemption .40 Alb Sporleder bldg permit 18.00 Gerliok " 20.50 Jensen St. Permit 4.00. F. L. H. Lueders fines Expenditures 202.90 Balance 1223.5$ WATER FUND Balance on hand last meeting 1208.66 Expenditures 154,04 • 104':84 WATER LEAD FUND Balance on hand last meeting 1581.21 Expenditures 162.00 1419.21 WATER EXTENSION FUND 02 Balance on hand last meeting 920.41 GENERAL FUND A Balance on hand last meeting 334.00 &eoeived from Special Asst 'Fund 13 1403.00 1731.00 Expenditures 513.70 Balano a 1223,30 Thereupon the clerk read the following bills, said bills having been approved by the proper oommittee4: Hoary J. Shard appaPoxl i plat 29.60 Hugo J. Thal paid for certified copies 52.00 W. C. Mul oo salary 120.00 Edwin L. Busse stamps 4.00 Public Service Co. light .60 The Prospect envelopes 3.50 Henry Luethje labor 7.20 H Soharri* hauaex " 7.20 Wm Labia labor 20.00 $easy Kan sp IT 4.80 J. a. Sore, 1 load hay 2.00 Wm Busse & 3o* labor 10.43 t n n 1.511 It was duly moved by trustee Pohlman seconded by Trustee Seigel that said bills be paid and clerk be direo►ted to issue warrants for same. Roll Call Ayes, Beigel, Ha ie, Beide, Mecklenburg, Nell and Pohlman. Hays, nose. Motion carried, ayes six, nays zone. It was moved by Metes Pohlman. aeopnded. by Trustee Heide that *43.62 be transferred from Health & N3744440 fund to Polio• Proteotios Pfd and 4193.06 be transferred from 3taret Lights Fund to Welder Creek Fund. Carried. Thereupon a plat of Henry J. Ehard's Subdivision of that part of the N E 1/4 of Section 11 T 41 N R 11 Bast of the 3rd P.M. lying N of the C & N W Ry Cs right of way was presented. It was duly moved seconded and parried that said plat be approveD. Roll pall Ayes, Beigel, Haas, Heide, Mecklenburg, Noll and Pohlman,. Nays none. Motion parried, ayes six, nays none. Thereupon it was duly moved and seconded that that Play Ground Committee be authorized to purchase play ground equipment. Roll Call Ayes, Seigel, Haas, Heide, Mecklenburg, Noll and Pohlman. Nays noes. • Motion carried ayes six, nays Mane. It was moved by Trustee Mecklenburg seconded by Trustee Heide that Buffalo boxes be adjusted to proper height. Roll Call Ayes, Beigel, Haas, Heide, Mecklenburg, Noll and Pohlman. Nays nose. Motion carried, ayes six, nays none. It was duly moved seconded and carried that judges and clerks for, election to be hold Tuesday April 17th be as follows: Judges Clerks? P. L. H. Lueders, Augusta Maleske R. Kruse, Alvina Will. Geo'Russo Engel Jaokisoh It was moved by Trustee Pohlman seoonded by Trustee Msoklenburg that olerk be direated to #ave ballots printed by Ed Piagel. Roll Call • Ayes, Seigel, Haas, Heide, Meoklenburg and Pohlman. Nays }one. Motto* oarrlsd ayes six, nays *one. It was duly moved seoonded and carried that W. P. Dian be given ooatraot.to print 1000 books of Zoning and Bldg ordinance. Roll Call Ayes, Beigel ,Uaas, Heide, Mecklenburg, Noll and Pohlman. Nays acme. Motion. carried ayes six, hays zone. [Thereupon it was duly moved and seconded that better of maiatenanoe tax as meatioaed iz their letter be left till next \ moetizg. Carried. Thereupon the clerk read the following permits: Village of Mt/ Prospeot Mt. Prospeot, I11. Dear Sirs: Applications is hereby made by the Public Servide CO. to perform work as speoified below: To install as main oz Dille from end on Main north of Central Rd to 1300 farther north To install gas service pipes at Mt/ Prospeot Ave 1 -2 -2 houses north of Henry St all in Mt. Prospeot. To sat poles on the N/3 I3eaxy St from the end of the present lime w/ Prospeot Manor east to themiddle of the blook E /Prospeot Manor. Set poles on East side of Elmhurst Rd from Sha Bowie Trail south to city limits Set 4 poles in all E Ridte Ave N- Central Rd Public Servioe Co. Signed D W Burtis It was duly moved by Trustee Noll seconded by Trustee Seigel that said permits be granted. Carried It was duly moved seooaded and carried meeting adjourned to April 17th, 1928 A 11 to oanvass votes. h Minutes of an a.journed meeting held April 06d, 1928. The President called t.e meeting to order. The clerk called the roll, all trustees responding present. It was duly moved seconded and carried that the Board proceed to canvass votes of the eleotion of April 17th, 1928. FOR BILLAGE TRUSTEES Merman R. Boll 132 votes Henry Beigel 133 " Herman Haas 141 " John. Gerken 1 " if xixixt/sxg kxxx1 Adolph Gosch 1 " FOR DILL AGE CLERK Edwin L. Busse 142 votes Alvin Beigel 5 Dudley Bualon 1 " Ib was duly moved by Trustee Pohlman seconded by Trustee Mecklenburg that Messrs Herman R. Noll, Henry Beigel and Herman Haas be deilarea elected as Village Trustees and Edwin L. Busse be deolareii elected as Vill ego Clerk. Roll Call. Ayes, Beigel, Haas, Heide, Mecklenburg, Noll and Pohlman. Nays none. Motion carried ayes six, quays none. It was duly moved by Trustee Beigel, seconded by Trustee Haas that Mt. Prospect Citizens Band be employed as the official Band for the year 1928, manner of pzrment be held open for further consideration. Roll Call Ayes, Beigel, Haas, ieide, Mecklenburg, Noll and Pohlman. Thereupon the clerk read the following applications: Village of Mt. Prospeot, Mt. Prospeot, 211 Gentlemen; tai hereby make application for permission to build sidewalk from present sidewalk to the curb aorass parkway about 3 -1/2 ft wide signed Amos Landmeier Aug Oldenburg William Busse William Gromoll Village of Mt. Prospeot, Mt/ Prospeot, 111. Gentlemen; We hereby make application for permission to build sidewalk on the frontage of lots 17- 18- 19220 -21 and 22 in Busses 80 Will Subdivison. eigsed Marta Baez Henry Beige', Otto Freitag 1 It was duly moved by Trustee Haas, seconded by Trustee Mecklenburg that said permits be granted. Motion carried. Thereupon it was moved by Trustee Pohlman seconded by Trustee Haas that resolution to lay concrete pavement on the intersection of Elmhurst Ave with leanguist Blvd 0 passed. Carried Moved by Trustee Haas seconded by Trustee Mecklenburg that oontractora be charged for water used for building purposes. Roll Call Ayes, Weigel, Haas, Heide, Mecklenburg, Noll and Pohlman. Bays *one• Station carried ayes six, nays none. Thereupon it was moved by Trustee 1011 seconded by Truitt** Pohlman that clerk notify D. W. Burt is to ins . ect all Obut . off boxes in the village. Carried. It was duly moved seconded and carried that write H. U. Chester & CO and Vogler Sohillo to pat in water for SOU fire protection also write Vogler Sohillo 00. to board up their shed. Thereupon it was duly moved seconded and carried that clean up day be 3 rd day of May. It was moved seconded and carried that Street Commissioners, ' be authorised to grant permits. It was moved by Trustee Beigel, sedoadsd by Trustee Heide that. Chairman of grounds committee get sealed bids to construct sidewalks on the west side of Owen St south of Busse Ave. Roll. call Ayes, Beige', Haas, Heide, Mecklenburg, Noll and Pohlman. Nayanmome, Motion carried ayes six, says none. It wigs duly moved seconded and carried that Business License Ordinance be approved. Roll gall Ayes, Beige', Haas, Heide, Mecklenburg, Noll and Pohlman. Mays MM. Motion carried ayes six, nays none. It was moved by Trustee Saigel s•oomded by Trustee Hide that President talk with Mr. Kabla about riding motor oyole a*d hire him for $160.00 per month. Roll oall Ayes, Seigel, Haas, Heide, Uooklenburg, Noll and Pohlman. Ia`ya NOW &otioz carried ayes six, nays none. • It was duly moved seooUed and carried that resolution to permit &hard and Haldwis to fill in be approved. It was duly moved seoonded and parried meeting adjourned. Minutes approved this day of May, 1928 1 D