HomeMy WebLinkAbout11/07/1928 VB minutes Nov. 7, 1928.
The President called the meeting to order. The Clerk called
the roll, all trustees responding present, except Trustee
Haas.
The Treasurer's report as follows was read and ordered placed
on file:
CORPORATE FUND
:lance on hand last meeting 3769.00
Receipts
F. Stropek Bldg permit 2.50
Boorman & Coughlin " "' 18.00
J. Gehringer " " 2.50
Albert Kerschke " ' 2.50
Milburn Bros 25.00
H. J. Ehard '" 5.00
J. J. Walsh " ' 25.00
H. M. Beer " " 5.00
Olger H. Jones " 25.00
F. L. H. Lueders fines 175.00
4054.50
Expenditures 730.73
Balance 3323.77
WATER FUND
Balance on hand last meeting 4167.03
Expenditures 318.84
3848.19
WATER LEADS FUND
Balance on hand last meeting 1069.97
Expenditures 5.10
1064.87
WATER QCTENSION FUND
Balance on hand last meeting • 920.41
GENERAL FUND A
Balance on hand last meeting 496
FIRE TRUCK FUND
Balance on handlast meeting; 7571.25
Thereupon the clerk read the following bills, said bills having
been approved by the proper committees:
• Wm Busse 15 meetings 75.00
Hy Beige' 15. " 75.00
merman Haas 15 " 75.00
Herman Heide 15 " 75.00
. Chas. Mecklenburg 12 " 60.00
Herman Noll 14 70.00
J. W. Pohlman 15. " 75.00
J. W. Pohlman secretary fees for six months 37.50
Wm Busse & Son and e s 12.07
" " " garage 71.35
Public Service Co. 23.86
22.13
134.04
New York Belting & Packing Co. .repairs 4.22
John Meyn gas and oil 47.83
The Prospect printing 12.50
A. Greinke labor 4.20
Excelsior Motor repairs 15.00
Henson & Hubbell 15.73
Luitwieler Pumping Eng. Co. packing 2.38
Mt. Prospect Citizens Banes services of music 280.00-
Edward H. Pingel envelopes 5.50
I11. Firemen Assn dues 4.00
Win Busse & Son repairs 4.05
It was duly moved by Trustee Heide seconded by Trustee Mecklenburg
that said bills be paid and clerk be directed to issue warrants
-for same.
ROLL CALL
Ayes, Beigel, Kama, Heide, Mecklenburg, Noll and Pohlman.
Nays none.
Motion ca-ried, ayes five, nays none.
Thereupon it was moved by Trustee Noll, seconded by Trustee Beigel
that bill from Mt. Prospect Citizens Band for 280.00 be ppid.
ROLL CA
Ayes, Beigel, Heide, Mecklenburg, Noll and Pohlman.
Nays, none.
Motion carried, ayes five, nays none.
Thereupon the clerk read the following applications for per' it:
Village of Mt. Prospect,,
Dear Sirs;
Application is hereby made by the Public Service Co of
Northern Illinois to perform work as specified below:
To repair gas main in Elm St. south of Evergreen
.To install 2" g -s main in Milburn St. from Edward St. to
George St. and thence south in George St. to a point approximately
570 south of Milburn St.
To extend 2" main in Evergreen St. to School St. and thence
north in School St. to a point approximately 100' north of Evergreen
St.
Extend 2" gas m in,in Pine St. S /Sha Bonee Trail, Extend
2" main in Wille St. from Sha Bonee Trail south 363'
It was duly moved by Trustee Pohlman seconded by Trustee Noll, that
said permits pie granted. Motion carried.
It was duly moved seconded and carried that nuisance of pigs be
turned over to Chief Mulso.
Thereupon it was moved by Trustee Pohlman, seconder by Trustee
Mecklenburg that 43.45 be transferred from Toll & Equipment fund to
Public Grounds Fund.
ROLL CALL
Ayes, Beigel, Heide, Mecklenburg, Noll and Pohlman.
Nays, none.
Motion carried, aves five, nays none.
It was moved by Trustee Pohlman, seconded by Trustee Doll that
Permit be extended to May 1, 1929 for sidetrack on the south
side of C. N. W. Ry on Railroad Ave. Motion carried.
It was duly moved seconded and carried that letter from Board of
Appeals to change residence property to Industrial property,
250 feet west of Behlendorf triangle as requested by Milburn
Bros be referred to Attorney Thal to draw amendment to ordinance.
Motion carried.
It was duly moved by Trustee Pohlman, seconded by Trustee Mecklenburg
that bids for village hall addition Oo rejexted and that we advertise
for new )ids as per sketch furnished by HenryBeigel also bids for
heating. Bids to be opened Nov. 20th. Motion carried.
It was duly moved seconded and carried, meeting adjourned to
Nov. 20, L928.
c
Nov 20, 1928.
The President called the meeting to order.
The Clerk called the roll, all trustees repponding present, except
Trustee Mecklenburg.
It was moved by Trustee Noll, seconded by Trustee Beigel that bids
for addition to Village Hall be opened. Motion carried.
The following bid was received: J. H. Gore $873.00
It was duly moved by Trustee Beigel, seconded by Ttustee Haas that
bid to .J. I. Gors for $873.00 be accepted.
ROIL UALL
Ayes, Beigel, Haas, Heide, Vilkidiandzzxg Roll
Nays, none
Not voting, Pohlman,
Motion oarried ayes, four, nays none.
Thereupon it was moved by Trustee Heide, seconded by Trustee
Beigel that bids be opned at'next regular meeting for heating
•
in addition to Pillage Hall. Motion carried.
It was moved by Trustee Beigel, seconded by Trustee Haas, that
Supt. of Water be authorized to install water for ¶olf Bros from
street pipe. Motion carried.
It was duly moved and seconded that permit be granted to J. R.
•ors to excavate under sidewalk for coal bin and if hole is
construotei in sidewalk, Mr. Gors to give necessary surety bond.
ROM CALL
• Ayes, Beigel, Haas, Heide, Noll and Pohlman.
Nays, none.
Motion carried, ayes five, nays none.
It was duly moved and seconded that George Busse be paid for
Invoice forms express and fraight amounting to $186.34 and
clerk be directed to issue warrant for same.
Roll Call
Ayes
Beigel, Haas, Heide, Noll and Pohlman.
Nays, none.
Motion carried, ayes four, nays none.
It was duly moved seconded and carried, meeting adjourned.
Minutes approved this day of February, A. D. L929.
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