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HomeMy WebLinkAbout08/07/1928 VB minutes Aug 7, 1928 . • The President called the meeting to order. The Clerk called the roll, all trustees responding present. Minutes of the meeting of July 3 ' ^'if were read and approved. Treasurer's report as follows was read and ordered placed on file: CORPORATE RUND Balance on hand last meeting 2825.56 Receipts H. C. Katz building permit 2.50 Albert Wille " " 10.00 • F. Stoltzman ii Li 15.00 A. C. Dresser '• 18.00 Geo. L. Parker, h so i 36.00 Fred Hoeft " 25.00 Albert Pierce 11 h 2.50 Fred Keiske " " 15.00 Martin Hasz ii " 5.00 Parker & Sons " it 36.00 Boorman & Coughlin i1 "' 18.00 Geo. Busse ii h 12.00 haul J. Jonas it ii 18.00 Frank C. Petrine n n 18.00 Mary P3epenbrink " " 15.00 Mr. Keller # " 15.00 (:: H. Iii s ch n It 15.00 C. W. Schwerman " n 18.00 F. Meyer 0 to 15.00 Cook County Treas delinquent 750.00 F. L. H. Lueders fines 226.00 Robt Sweitzer hall rent 10.00 410:56 Expenditures 1126.23 2994.33 • WATER FUND Balance on hand last meeting 1343.83 Expenditures 14.00 329.83 WATER LEADS FUND Balance on hand last meeting 1208.10 WATER EXTENSION FUND Balance on hand last meeting 920.41 GENERAL FUND A balance on hand 571.30 FIRE TRTJCK FUND Balance on hand last meeting 7631.25 H. J. Thal, Gook County Her. Expenditures 60.00 Bal 7571.25 Thereupon the clerk read the following bills, said bills having been approved by the proper committees: Public Service Co. 134.22 .� 61 a 55.60 Roy Haas Labor 30.60 Wm Busse & Son mdeet 2.73 " for band s tand 2.76 92.05 Albert Wille material 159.60 John Meyn gas oil 45.82 Henry Beigel building band stand 46.50 I11 Bell Tel Co 26.54 Ray Recoy labor 4.50 Henry Schaeffer " 61.15 • Cook County Herald arrest kooks 18.00 Albert Greinke labor 80.'70 The Prospect printing 6.00 Wm C. Deering labor 3.00 Edwin L. Busse stamps 5.00 Henson & Hubbell service boxes 41.04 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. ROLL CALL Ayes, Beigel, Haas, Heide, Mecklenburg, Noll and Pohlman. Nays none. Motion carried, ayes six, nays none. Thereupon it was moved, seconded and carried that letter from Improvement Association be referred to Police & Light Committee, they to have recommendation at next meeting. Thereupon the clerk read an ordinance An Ordinance providing for and levying and assesment of taxes of the Villt.ge of Mount Prospect, I11. for the currect fiscal year, beginning May 1, 1928 and ending April 30, 1929. It was duly moved by Trustee Haas, seconded by Trustee .Beigel that said ordinance be approved. ROLL CALL Ayes, Beigel, Haas, Heide, Mecklenburg, Noll and Pohlman. Mays, none Motion carried, ayes six, nays none. Thereupon it was moved by Trustee Haas, seconded by Trustee Heide that ordinance for Geroge St. improvement be passed. ROLL CALL Ayes, Beigel, Haas, Heide, Mecklenburg, Noll and Pohlman. `✓ Nays, none. Motion carried ayes six, new' none. 1 • It was moved by Trustee Mecklenburg, seconded by Trustee Heide that lease for old public school to be used as community hall be accepted and preseident and clerk be authorized to sign same in behalf of the village. ROLL CALL AYES Seigel, Haas, Heide, Mecklenburg, Noll and Pohlman. NAYS None, MOTION C ARR IEd ayes six, (Na "ya one . Thereupon it was duly moved by Trustee Pohlman, seconded by Trustee Heide that bond for Wm Mulso be approved. Carried. . Thereupon the clerk read the following permit: Village of Mt. Prospect, Mt. Prospect, I11. Gentlemen: Application is hereby made by the Public Service Go. to perform work as specified below: Install 2" gas main in Pine St. from existing main in Central Road to a point 604 farther north. Public Service Co., (:: By D. C. Stukey It was duly moved seconded and carried that said permit be granted. It was moved by Trustee Meckelnburg, seconded by Trustee Pohlman that Police & Light Committee make arrangements for a vacation for Wm Mulso. Carried. It was moved by Trustee Heide, seconded by Trustee Pohlman that Chairman of Police and Light Committee mit Fire & Water and Public Grounds Committee be authorized to make sketch and get figures for addition to Village Hall. Carried. It was moved seconded and carried that Village Clerk be dtthobldeto send letter to I11. Bell Telephone Co. in re- gard to their service. It was duly moved, seconded and carried meeting adjourned. Minutes approved this kr day of September, 1928. A. D.