HomeMy WebLinkAbout06/05/1928 VB minutes Junefi, 1928
Minutes of regular meeting of the President and Board of Trustees of
the Village of Mount Prospect, Illinois, held in the Village Hall in
said Village on the 5th day of June, A. D. 1928, at the hour of
eight o'clock P.M,
The Meeting was called tilt order by President Busse and on call of the
roll the following were found to be present: Wiliiim Busse, president,
and Messrs. Beigel, Haas, Heide, Mecklenburg, Noll and Pohlman.
Absent: none.
Thereupon the President declared the meeting duly organized for the
transaction of business. .
Minutes of the meetings of May 1st and May9th were read and same were
on motion duly made approved.
Treasurer's report as follows was read and ordered placed on file:
Ba.i.ance on hand last meeting 651.73
Receipts F. L. H. Lueders fines 15.00
Henry Beigel bldg permit 18.-00
T. E. Mead 25.00
n n n n n 5.00 -
J. P. Koehler " n 2.50
H. M. Beer " If 18.00
F. L. H. Lueders fines 17.00
A. H. Peterson bldg permit 15.00
L. W. Pohlman taxes 4508.61
Wm Weber n 1560.41
Cook County Treas delinquent 700.00
Edwin L. Busse licenses 4 0.00
7576.25
Expenditures 3155.87
Balance 4420.38
WAT FUND
Balance on hand last meeting 1718.56
Received from Edwin L. Busse 45.72
1764.28
Expenditures 61.82
Balance 1702,46
WATER LEADS FUND
Balance on hand last meeting 1550.50
Received from Edwin 1. Busse 189.12
1739.62
Expenditures 128.66
Balance 1610.96
WATER EXTENSION FUND
0 Balance on hand last meeting 920.41
SPECIAL FUND A
Balance on hand last meeting 1046.30
Expenditures 48240
Balance 563.80
Thereupon the clerk read the following bills, said bills having
been approved by the proper oosmittees:
Badger Meter 0o. liquid meters 120,00
P. M, Weinstein, automatic control 80.00
C John C. Katz digging 32 ft. 9.60
Mt.Prospeot Bleotrial Consts 00 labor 18.00
Wm Busse 84 Son mdse 9,74
n n n IT n 29.45
Public Service 0o. light and power 225.16
Alvin Beigel stationery 5.56
The Legal Adviser Pub 00. election supplies 9.07
Dean Iriakson labor 20/40
Prod Meeske mdse and lawn seed 12.78
Stevens Money & 00. stationery 12.55
Ferman Lampe labor 2.-40
J, H. Gors, sidewalk 301.00
John Meyn gas and oil 36.14
Herman Soharri*ghausen labor 9.60
Nueoker Motor Sales labor 30.00
Wm Mule() police supplies • 23.00
Meyer & Wealth() n " 7.00
W* Busse & Son garage work 1/57
I11 Bell Tel 0o. 3.75
The Prospect printing 43.25
George Busse Judge of election 6.00
P. L. R. Lueders n n 6.00
Rudolph Kruse n n 6.00
Bagel Jackisoh
Clerk of n 6.00
Augusta Maleake n n n 6.00
Georgia*a Panko*i* n n " 6:00
It was duly moved by Trustee Haas seconded by Trustee Pohlman
that said bills be paid and olerk is direoted to issue warrants
for same.
ROLL CALL
,yes, Seigel, Haas, Heide, Mecklenburg, Boll and Pohlman.
Nays,. zone.
Motion carried, ayes six, nays zone.
Thereupon it was duly coved by Trustee Seigel, seconded by Trustee
Pohlman that Offioer Sabel be authorized to buy a friction sire*
and side staid for his mowtoroyole, at of sans not to exoeed
#25.00.
ROLL GILL
Ayes, Beigel, Maas, Beide, Mecklenburg, Noll and Pohlman.
Nays none.
Motion carried, ayes six, nays none. .
It was duly moved aeoo*ded and parried that He*ry Beigel be
authorized to hire J. H. Gors to out curb for his driveway.
C Thereupon the clerk read the foilwwing applioatio *s for permits:
Village of Mount Prospect,
Mount Prospect, I11/
Gentlemen*
Application is hereby made to perform work as specified below;
To reaair gas pipes at Main and Northwest Highway.
To install gawleowskopipes at Elmhurst road 1 -2 -3 -4 south of
Shabons Trail
To repair and bring to grade valve box at Ridge Ave and Central
Read
To repair gas main at Central and Elmhurst Ave.,
To extend 2" gas wain ix Wills St. from a point 258 e/a Lincoln
34/ to apeint 326 farther south.
To install 3/4" gas service pipes to lots 14 and 15 Block 3
in Lonnquist Country Club Sub.
Publio Service So.
sy D.j. W. Burt ie
It was duly moved by Trustee Seigel, seconded by Trustee Heide
that said permits be granted. Motion carried.
Thereupon it was duly moved by Trustee Noll seconded by Trustee
Mecklenburg that building permit for new school be granted with-
out oharge. Carried
It was duly moved seoonded and oarried that Er. Loanquiat be
granted permit for his log cabin without oharge.
There was presented an ordinance entitled;
"Al ORDINANCE PROVIDING FOR TSE NUMBERING OF
`�- BUILDINGS IN THE VILLAGE OF MOUNT PROSPECT,
COUNTY OF COOS AND STATE OF ILLINOI:3.
It was moved by Trustee Nell seconded by Trustee Haas that said
ordinance be passed.
ROLL CALL
Ayes, Seigel, Haas, Heide, Mecklenburg, Noll and Pohlman.
Nays, none.
Motion carried, ayes six, nays nose.
Thereupon the President and Board of Trustees proceeded to canvass
the vote oast at the special election held in said Village on the
2nd day of June, A. D.1928 and such oanvass diaoloeed that 64 votes
had been oast at said election, which votes were oast as follows;
For the proposition to issue $7500.00 in bonds to
provide funds for the purpose of purchasing a
fire truck and the construction of an extension to
the Village Hall for housing same, eto /, 63 votes
were oast.
Against the
A$ propostion to issue $78ee/po in bonds
to provide *ands for the purpose of purchasing a
fire truck and the construction of an extension to
the Pillage Hall for housing same, eto., one vote
was oast.
Thereupon Mr. Pohlman presented the following resolution and moved ;
its adoption:
"It appearing that the Judges and Clerks heretofore appointed
to serve at the speoial election held on the 2nd day of June
A. B. 1928, have made a return of said election to this Board, and
that Item a oanvass of the vote oast at said eleotion as made by
the President and Board of Trustees that the proposition to issue
$7500.00 in bonds to provide funds for the purpose'of purchasing
a fire truck and the construotion of an extension to the Village
Hall for housing same,. in the Village of Mount Prospect, Cook
County, Illinois, as provided by an ordinance passed and approved
by the President and Board of Trustees of said village on the
9th day of May, A. D. 1928, received 63 votes in favor thereof and
one vote against the same:
THEREFORE BE IT RESOLVED THAT THE PROPOSITION:
"Shall bonds in the sum of $7500.00 for the purpose
of obtaining funds for the purchase of a fire truck
and the construction of an extension to the Village
Hall for purpose of housing such fire truok, all as
provided by an ordinance pas ed and approved by the
President and Board of Trustees of the Pillage of
Mount Prospeot, Illinois, on the 9th day of May, A.D.
1928, entitled: "&* ordinance authorizing and direoteing
the issuance of bonds of the Village of Mount Prospect
Cook County, Illinois,to the sum of $7500.00, for the
purpose of obtaining money for the purohase of a fire
truck and the construction of an extension to the
Village Hall for the purpose of housing such fire truck
and providing for the collection of a direct annual
tax for the payment of the principal and interest of
said bonds," said bonds to be dated June 1, 1928, and
to mature $500.00 ix the lst day of June of each �rstz
of the years 1929 to 1933, both inclusive, and $1000.00
on the lst day of Jaen of each of the years 1934 to 1938,
both incikusive, with interest at 5% per annum, payable
semi - annually, be issued by the Village of Mount Prospect,
is hereby deolared carried at said eleotion.
The motion for the adoption of said resolution was seoonded
by Mr/ Heide and the roll called with the following result:
Mr. Beigel voting aye; Mr. Haas voting aye; Mra Heide voting aye; /
Mr. Mecklenburg voting aye; Mr. Noll voting aye and Mr. Pohlman
voting aye. Me one voting nay.
Thereupon the President deolared the motion carried and the
the resolution adopted.
c
Mr. Bell made a motion that the Clerk be directed to
advertise for bids for the sale of the $7500.00 issue of fire
truck bonds authorized to be issued by ordinance passed on the
9th day of May, 1928, and approved by the voters of said Village
at a speoial election held on the 2nd day of June, 1928, auoh
bids to be reoeived until eight o'olock P.M. on June 12, 1928.
The Motion was seconded by Mr. Pohlman and on pall of
the roll unanimously carried.
Their being no further business to ooze before the
meeting sane on notion made, seconded and carried was adjourned
to Juen 12, 1928, at the hour of eight o'clock P.M.
Minutes of adjourned seeking of the President and Board of
Trustees of the Millaga of Mount Prospect, Illinois, held iat the
Pillage Hall in said Village on the 12th day of June, A. D. 1928,
at eight s'olook P.M., pursuant to adjournment.
The meeting was called to order by President Busse and on
call of the roll the following were found to be present:
William Busse, President, and Messrs. Seigel, Naas, $iide,Holl
and Pohlman.
Absent; Mr, Mecklenburg.
Thereupon the President deolared the meeting duly organised
for the transaction of business.
The President dnnet neddt tha .ethammeetripg had been adjourned
to this date for the purpose of reoeiviag bids on the sale of the
$7500.00 bond issue for fire truck, to be issued ix accordanoe
with the provisions of an ordiaanoe passed on the 9th day of May,
1928, and as approved by the voters of the Pillage of Mount
Prospect, at a special election held on the tad day of Jane, A. D.
1928, and it appearing that the Clerk had caused notice of the
receiving of suoh bids to be given, as directed by the Board at
the meeting of said Hoard held on June 5, 1928, suoh bids were
on motion made, seconded and duly parried, publicly opened, and
it was found that the following bids had been received;
Mount Prospect State Bank $7500,00 and accrued interest;
John P. Moehlim
g - $7500.00 and accrued interes and $100.00
premium,
It appearing that the bid of John P. Moehlimg was the
highest bid received for said bonds, it was moved by Mr. Pohlman
that said bonds be sold to said Johz P. Moehling at the prime of
7500.00 and accrued interest and $100.00 premium. The motion was
seconded by Mr. Haas and on pall of the toll was unanimously
carried.
It was duly moved by Trustee Pohlman seconded by Trustee Naas
that Supt. of Water works be directed to see to it the Mr.
Welch be furnished with water and be oharged at usual rate.
Motion carried.
Thereupon ti was moved by Trustee Noll seconded by Trustee Heide
that Chairman of Street and Sidewalk be authorised to hire help
to take care of islands ix pavements, labor for same not to
exoeed 60 cents per hour.
- ROM, CALL
Ay ea, Seigel, Haas, Heide, Noll and Pohlman.
Hays zone,
Motion carries, ayes five, nays none,
It was moved by Trustee Pohlman seconded by Trustee Maas that
clerk be directed to send letter to all subdividers to out
weeds and Thistles. Carried.
Thereupon the clerk read the following application for permit:
June 11, 1928.
Village of Mount Prospeot,
Mount Prospect, I11.
Gentlemen:
1 hereby make application for permission to out
down five trees in 3look 2, Lot 2, 3,4 in Muses amd Wille
Resubdivision, to be replaoed with elm or hard maple.
Albert Wills.
It was duly moved by Trustee Pohlman seconded by Trustee Haas that
said permit be granted. Motion oarried.
These being no further business to come before the meeting
same on-mation made, seconded and carried was adjourned to
June 22, 1928, at the hour of eight o'clock 1.M.
June 22, 1928.
Minutes of an adjourned meeting held
The President called the meeting to order, the clerk called
the roll, all trustees responding present.
Thereupon the following ordinance was presented:
"AN ORDINANCE MAKING APPROPRIATION FOR CORPORATE PURBOSES
OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS, FOR THE FISCAL
YEAR BEGINNING MAY 1, 1928, and ending APRIL 30, 1929.
BE IT ORDAINED by the President and Board of Trustees of
the Village of Mount Prospect, in the County of Gook and State of
Illinois:
SECTION 1. That the following sums or so much thereof as
may be authorized by law be and the same are hereby appropriated
for the corporate purposes as hereinafter set forth of said
Village, for the fiscal year beginning May 1, 1928, and ending
April 30, 1929:
For street lighting $2,000.00
For salaries of officers and employees 1,500.00
For fire equipment 700.00
For police protection 2,400.00
For health protection and drainage 100.00
For legal and judiciary expenses - 400.00
For incidental expenses 300.00
For election supplies 100.00
For tools and equipment 400.00
For street and sidewalk maintenance - - - - - - 1,700.00
For maintenance of public grounds and buildings 800.00
For public benefit installment in special assessments
Nos. 1,2,14,15, and 26 1,900.00
For principal on First Waterworks bond, due April 1, 1929- 1,000.00
For interest on First Waterworks bond issue due
April 1, 1929 - - 190.00
For principal on Waterworks Extension Bond No.3 due
June 1, 1929 500.00
For interest on Waterworks Extension bond issue, due
June 1, 1929 and December 1, 1929 262.50
For payment of installment and interest due in 1929 on
Weller Greek Drainage District 735.00
For principal on Fire Truck bond No. 1 due June 1, 1929- - 500.00
For interest on Fire Truck bond issue due Decembr 1, 19?R
Juno 1, 1929 and December 1, 1929 562.50
For Municipal Band, in accordance with authorization by
voters in general election held in April, 1927 - - - 400.00
TOTAL $ 16,450.00
SECTION 2. All unexpended balances of any item or items of
any appropriation made by this ordinance which may remain from time
Ale
to time in the above separate funds, may be transferred to any other
fund to make up any deficiency in any other item or items of this
( " appropriation.
•
SECTION 3. This ordinance shall be in full force and effect
from and after its passage, approval and posting.
Passed this 22nd day of June, A.D. 1928
Edwin L. Busse
Village Clerk.
Approved this 22nd day of June, A.D. 1928.
William Busse
President.
•
It was duly moved seconded and carried that meeting be
adjourned.
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•/ / .
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Approved this day of August, A.D. 1928.
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