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HomeMy WebLinkAbout05/01/1928 VB minutes May 1, 1928. The President called the meeting to order. The Clerk called the roll all trustees responding present. Minutes of the meetings of April 3rd and 17th were read and same were on motion duly made approved. Treasurer's report as follows was read and ordered placed on file: CORPORATE FUND Balance on hand last meeting 1223.52 Receipts Madison bldg permit 5,00 $hard & Baldwin " " 25.00 F. L. H. Lueders fines 15.00 Wm Mulso approv. plat .80 Robt. M. 8weitzer rent 10.00 F. L. H. Lueders fines 10.00 Gotsch bldg permit 2.50 Midland finanoe Realty It " 36.00 Boorman & Coughlin " 0 54.00 F. L. H. Lueders fines 64.00 Lennquist plat approving 1.00 Xflt*xlixxl * junk license 5.00 Edwin L. Busse license 648.00 2099.8f Expenditures 1448,09 Balance 1'73 um FUND Balance on hand last meeting 1049.82 Received from Edwin L. Busse 38.8 total. Expenditures 170.10 Ialanoe 16111.;56 WATER LEADS FUND Balance on hand last meeting 1419.21 Received from Edwin L. Busse 1 total j WATER EXTENSION FUND Balance on hand last meeting 920.41 GENERAL FUND 1 Balance an hand last meeting 1223.30 Expenditures 177.00 balance 1046.30 Thereupon the olerk read the following bills said bills having been approved by the proper oommittees: R. Kruse judgeof eleotion 6,00 Geo. L. Busse " " 6.00 F. L. H. Lueders IT " 6.00 Engel Jackisgh olerk of " 6..00 &1vina Wills " " " 6,00 Augusta Maleske " " " 6.00 Public Service Co. march lights 134.04 Gus Thor $1.ging water leads 6.60 Badger Meter Co. widsxxisats meters 120.00 Hexion & Hubbell repairs 2,0 Elwin L. Busse 0 Com on collection= "" 0 1---P 0 C D. Busse 2% on o©lleotions /4-//- h, , ys, �� John W. Pohlman starting p* 37,50 Public Service Co. power p 24 32 Edwin L. Busse 4% oommisiioa o - / $. y1 C. D. Busse 2% " 97-4-v Wm Busse attending 8 meetings 40.00 ' Henry $iiHil " 16 iv 75.00 Herman Haas " 14 " 70.00 Berman Beide if 16 " 75.00 Chas Mecklenburg " 12 " 60.00 B. R. Noll " 10 " 50.00 John W. Pohlman " 15 " olerk fees 112.50 Public Service Co. apr11 lights 134.04 Wm Busse .Jr mdse .56 /11 Bell Tel Co servioe 3.85 Wa Busse & 80n repair 46.30 Mrs G. Paakoain salary health & drainge 10.00 Aria Fle ooh " " " 10.00 B. R. Noll IT If " 10.00 Wm Sable salary 58.,74 Arlington Landsoape trimming trees 105.00 J. H. Gors hauling dirt 16.00 H: L. Soharringhausen labor 87.60 lenry LuethJe labor 70.80 Henry Gremoll " 61.20 :::::::: Village Collector assessment 542.,67 " " " 1124.29 William Busse 14 meetings 28.00 Benry Seigel 24 " 48.00 IIor Baas 28 " 56.00 Berton Heide 24 " 48/00 Chas Mecklenburg 23 " 46.00 R. R. Bill 18 " 36.00 John W. Pohlman 26 n 62.00 Edwin L. Busse clerk salary 200.00 George Busse oolleotor 89.74 Wm Mnlso salary 161.1)5, It was duly moved by Trustee Baas, aeoonded. by Truitee Beide that said bills be paid and olerk be directed to issue warrants for same. ROLL CALL A,yea, Seigel, Haas, Beide, Mecklenburg Boll and Pohlman. Nays . n0 *e. Motion oarried ayes six, nays none. It was duly moved by Trustee Boll seoond d by Wrusteo Mecklenburg that olerk be authorized to transfer 49.o2 fro* eleotioa expense to Contingent Fund, $337.06 from 3traot & Lights to Contingent, .88 from Nealth 4 Drainage to Contingent Paid and 37.04 from Public Grounds to Htreet & Sidwalk Fund. ROLL CALL Ayes, Seigel, Baas, Beide, Mecklenburg, Nall and Pohlman. Nays none. Motion oarried ayes six, nays none. It was duly moved seaoaded and carried meeting adjourned. May L, 1928. April 27, 1928. State of Illinois County of Cook 3• 3. I, Edwin. L. Busse, Village Clerk of Mount Prospeot, Cook County, Illinois and keeper of the reoorde and files thereof, do hereby oertify that at an eleotion • held ix the Village of Mount Prospeot, Cook County Iliinos, ox Tuesday April 17th, 1928, the following named persons . ware duly eleoted to the offioe set opposite their respeotive names and each of them has filed ix ay offioe the oath of offioe required by law. Henry Seigel Village Trustee Nemai Naas Herman fell Edwin L. Busse " Clerk EDWIN L. BUS4E TiIlagS Cle The President palled the meeting to order. The Clerk called the roll, all trustees responding present. Thereupon the Clerk read the following oommunioatio*s: April 27, 1928. To the Honorable Board of Trustees, of the Pillage of Yount Prospeot, Ill. GentlemN; By virtue of authority oonferred upon me by t ordinanoe I hereby appoint the fallowing oommittees tor the ensuing fisoal year and respectfully ask your oon- ourreaoe therein: MANCE HEALTH & DRAINAGE Herman Naas chairman Kerman Reide chairman Jobs W. Pohlman Henry Beigel Charles klenburg Eermai A y , 1 . I E c c la uAT J�t13I I AR Y He le : `gel chirman Herman R. Noll chairman John W. Pohlman Herman Aaas :. side Charles Meok enbIg Churlis *eaklenburg chairman Jeh* W. Pohlman chairman Herman .Zane Herman Se ide Berman B4 Noll Henry Seigel Yours truly, WILLIAM BUSSE Village President. Ts the Honorable Board of Truett's of the Village of Mount Prospect, Mount Prospeot, I11. Gentlemen: By virtue of authority conferred upon me by ordinance I hereby appoint Christian D. Nnsae, Treasurer, $dwin L. Buse" water retire collector, George Suess , village collector, Arthur flesch, Geergiana Pankani* sae Merman R. Boll, board of health, William Mules, Chief of Police, Street Commissioner, Supt. of Water works and Supt of buildings, Dr. Herbert Wright, Deputy Health Commissioner, Berman P. Meyn, Chief of Piro Dept. William gable, Motet Cycle Policeman and respectfully ask your concurrence therein. Very trul yours, WILLIAM BUSS1 Village President. It was duly moved by Trustee Pohlman seconded by Trustee Haas that said appointments be concurred in. ROLL CALL Ayes, Seigel, Haas, $vide, Mecklenburg, Bo11 and Pohlman. Nays sone. Motion carried, ayes six, nays none. Thereupon the President appointed the members of Finance Committee to be members of the Public Grounds Committee. It was duly moved and seconded that said appointments be concurred in. ROLL CALL Ayes, Seigel, Haas, Heide, Mecklenburg, Noll and Pohlman. Nays note, Motion carried, ayes six, nays none. It was duly moved by Trustee Haas, seconded by Trustee Seigel that Ordinance # 124 AN ORDINANCE CREATING THE BOARD OF LOCAL l e IMPROVEMENTS FOR THE VILLAGE OF MOUNT PROSPECT, ILLINOIS, FOR THE ENSUING PISAAL YEAR BE APPROVED. ROLL CALL Ayes, Seigel, Baas, Heide, Mecklenburg, Nell and Pohlman. Nays *ea*e • Motion serried ayes six, mays none. Thereupon it was moved by Trustee Eeide seconded by Trustee . Seigel that Bond of $600.00 for Edwin L. Busse be approved. ROLL C ALT+ Ayes, Seigel, Baas, Heide, Mecklenburg, Noll and Pohlman. Nays* 0#a Motion oarriea, ayes six, nays none. It was moved, seconded and carried that bids for sidewalks be opened. The following bids were received: J. H. Gera L.00 per foot Joe Galvin .98 �� n It was duly moved by Trustee 21®11, seconded by Trustee Beide that bids be rejected on sidewalks and advertise for bids on sidewalk 4 in think, miz 1 -3 -4 with top 3/4" 1 -2 parkways to be graded, bids to be received May 9- 1928, 8 o'clock. ROLL CALL Ayes, Seigel, Haas, Beide, Meoklsnbur`, Nell and Pohlman. Nays none Motion parried, ayes six, nays none. It was duly moved seconded and parried that the following persons be appointed to serve onelection to be held June 2nd, 1928. Judges: Geo. Busse, I'. L. H. Lueders, Rudolph Krtee, Clerks, Augusta Maleake Engel Jaok$ 0k Meergiana Pankozin Village of Mount Prospect, Mount Prospect, Ill Dear Sirs: Application is hereby made by the Public Service Co. of Northern Illinois to perform work as apeoified below; To install gas service pipe at Prospect Manor 3 N. Thayer St To install gas service pipe at $/S Louis 2 N Eighway, will net break pavement To install gas service to serve J. D. Binkley Lay B" gas main in W/S Wa Pella Ave from a point 2' 2i /2T Linooln St to a point 1116 further north. signed D. W. Burt is It was duly moved by Trustee Haas, seconded by Trustee Meoklenburg that said permits be granted. Motion carried. Thereupon it was moved by Trustee Naas seconded by Trustee Beide that water rate be 1/2 pent per lineal foot on 5 ft. sidawalks and regular rate apply on buildings when permit is issued. ROLL CALL Ayes, Beiges, Baas, Beide, Mecklenburg, Noll and Pohlman. Nays none. Motion. oarried ayes six, nays sent. It was daily moved by Trustee Haas, second °ea by Trustee Pohlman that C. & N. W. Ry be peraited to lay trek(' 0n Railroad ave between Central and Mai* St on condition that said track be removed immediately upon the completion of Mr/ Welch's contract. ROLL CALL Ayes, Seigel, Maas, Beide, Mecklenburg, Boll and Pohlman. Nays *One. Motion carried ayes six, rays aoNe. Thereupon the Village Board took a recess. The Village Board again reconveened. The Clerk called the roll all trustees responding present. Thereupon it was duly moved by Trustee Haas seconded by /k° /23 Trustee Beigel that Ordinance # 12b for Maple 9t/ Improvements be approved. ROLL CALL Ayes, Beigel, Haas, Heide, Mecklenburg, Noll and Pohlman Nays none. Utica' carried, ayes six, nays none. It was duly moved seconded amd carried meeting adjourned until May 8th, 1928. c c