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Home My WebLink About04/07/1931 VB minutes Minutes of a meetins of the Board of Trustees of the Villa e of Mount Illinois, held on . 7 , 1931. The meetins was called to order by the President and on call.. of the roll all responded present. Minutes of the previous neetinEs were approved as read. Treasurer's report, as follows, was ordered placed on file :: Treasurer's Report. Receipts. Mt. Prospect Development assn. Bldg. Permit $15.00 Herman 0ehlerkinr; " "' 25.00 Chas. R. Hennix 15.00 Robt. Y. Schweitzer Hall Rent 10.00 X65.00 Expenditures X143.66 Deficit last meeting $3783.93 92 3 2.59 Water Fund Bal. on hand last meeting 5902.7 Expenditures . A2 0L 7 Water Extention Fund Bal. on hand last :eetins 157.41 General Fund A Bal. on hand last meetinc 716.18 Expenditures 190 Vehicle Fund Bal. on hand last nieetin ba 54 Expenditures • 7c 1 5 .77 Fire Truck Fund on hand last $ 12C 2 Bal. ,,n hGnc l�.st n.eetir�� 5 Interest on Deposits Fund Bal. on hand last meetinV 72.19 Int. from Yount Pero peot State Bank 71.03 a 43 2 h 0. D. Busse, Treasurer. Moved by Trustee Gaul, seconded by Trustee Dresser that c special assessment report be placed on file. Motion Carried. Thereupon the clerk read the following bi lis :: Ray Lesch Shoveling; snore sr 1.;.50 P. Svendsen a a 10.7 John Bensic 11 " •G5 Ernest Loeding a a 8.75 Elmer 0ouest a " 9.38 Geo. 7Ihittenburg rr n 50 ,.ndr e :rr Small 11 a 4.25 Wm. Bargman a n 2.00 K. E. Thar 7 H. Thor " a 7.88 I Frank Stro- ek " " 4. Wm. Nolte 0 a 3.63 Richard Jahnke a " 8.75 Alf. Soenksen a '► - 9.00 ;Walter Neibuhr Street Labor &.50 Ray Flesch 7.25 Coop. County Herald Printing 23.65 Albert :Mille Merchandise 52.02 John Meyn Gas 7.51 C Elmer Oquest Labor Garage Rent 5.00 Henry Schaeffer Plowing Snow 32.00 Eagle Stamp "corks Brass Ta s 4.50 R. F. Huecker Merchandise 50.95 J. C. Eardley Co i► 2.00 Legal Adviser Publishing Co. r .60 7o1f Coal & Oil Co. Merchandise 51.72 Uptown St .ndard Station a 20.41 Milburn Bros. Tractor & Blade with operators 6.00 John Gerken Forer r,n 14.4+0 Frnk Bierman . ".1umbi ng 2.00 William Mu1 o salaries 175.00 H. Lesch a 160.00 I llinois Bell Telephone Co. 7.Q0 _ublic Service Co. , lights 18S.0 Public Service Co., power 22.03 -ublic Service Co., power 29.06 3 ub1ic Service Co., power 2.08 It eras moved b Trustee Barcroft, seconded by Trustee Budlons that bills be paid. Roll Call -- Ayes 6 - Nays None. Carried. Moved. by Trustee Budlong, seconded by Trustee Dresser that "rs . J. H. Gors' water bill be referred to the chairman of the Fire and Water Committee. lotion Carried. Moved. by Trustee Gaul, seconded by Trustee Budlong that we have Mr. Klehm make plans and s for park near depot at the rate of =2.00 per hour for work done on same. Roll. Call - Ayes - Nays None. Motion Carried. Moved by Trustee Gaul, seconded by Trustee Gerken that we advertise for bids for shrubbery in park near depot as per specifica- tions rendered by the Arlington Landscape Service. Bids to be opened April 28, 1931. Roll Call - Ayes 6 - Nays None. Motion Carried. ?V:oved by Trustee Budlon, seconded by Trustee Dresser that permit for construction of sewer north of Central Road by Kruse Construction Company be rejected on advise of our attorney. Roll Call - Ayes 6 - Nays None. Motion Carries?. Moved by T rustee Gerken, seconded by Trustee Gaul that Clerk write Mr. Laudermilk about basements scraped out in Laudermilk Villa which are filled with water and see What can be done about surge. Motion Carried. Moved by Trustee Barcroft, seconded by Trustee Dresser that we buy twelve Pittsburgh Slater Meters. Roll Call - Ayes 6 - Nays None. Motion Carried. Moved by Trustee Gerken, seconded by Trustee Barcroft that we give Miss Celia Hernandez permit for six months for the purpose of teaching aesthetic dancing in the Community Hall on Tuesday afternoons at the rate of ;”12.50 for a six :months term. Roll Call - Ayes 6 - Nays None. Motion Carried. Moved by Trustee Gerken, seconded by Trustee Budlong that we h,.ve the band stand painted for the sum of 20.00. Roll Call - Ayes 6 - Nays Zone. Motion Carried. Moved by Trustee Budlong, seconded by Trustee Barcroft that r ublic Service 'permits as follows be ::ranted. Motion Carried. To remove one slab of side walk on the north side of Busse Avenue 121 W.V. Main Street and install gas service to serve John Meyn Lot +3 in block 416. Sidewalk to be relaid by u Ali c Service Company. To install in as service to service Chicavo Title & Trust Co., 317 ',7a-Pella Ave. to install to cas service to serve the Chicaco Title & Trust Co., 319 Hi -Lusi .Ave. Install an Su Steel Gas Main in Central Rd. Between Rand Road and Albert St. To construct a pole lint on the south side of Prose ct Ave. from Maple Ave. east to Serve Louis & Herman Oehler kin. Moved by Trustee Bucilon , seconded by Trustee Gerken that j.pri1 19, 1931, 'De set as cle n-up clay. Motion Carried. Moved by Trustee Budlon, seconded by Trustee Gaul that 1-resident be authorized to appoint juczes and clerks of the election. Motion carried . Duly moved, seconded and carried that we adjourn to April 21, 1931. c Minutes of en sdjournec E tii7' '.e 1t . ;ril 21, ic3l. The *.?resident called the meeting to order. The Clerk cu.l1ed the roll, all res c._din, , resent. Moved by Trustee Flesch, seconded by Trustee Dresser that the Village board canvass the votes of the election of iliril 21, 1;31. Motion carried. TJ ?on canvassing votes the report was as follows:. FOR VILLAGE PRESIDENT Herman F. Meyn 394- votes John W. Pohlman 296 FOR VILLAGE TRUSTEES Lee W. Barcroft ., n D. W. Budlong 383 n Ray Flesch 777 Charles Ion Carl Schwerr an 317 Trygve Maseng 312 T.lereuoon it was duly moved by Trustee Gerken, seconded by Trustee Gaul ghat Herman F. Meyn be declared elected Village 'resident and Lee W. Barcroft, D. T. Budiong and Raymond Flesch be declared Village Trustees. Roll Call — Ayes 6 — Nays none. Carried. Moved by Trustee Dresser, seconded by Trustee aldlong that garbage dis1,osal vote be ;laced on record as 334 against and 310 for. Roll Call — Ayes 6 — Nays none. Carried. It was duly moved, seconded and carried meeting be ad— journed. :iri? yes of an d`_journed reeetiny held The _•reti .dent c<r 11ed the meeting to order. The Clerk called . a roll { r , r • the oll. ll eseondzng ;-res State of I ll.nois, Oounty of Cook, I, Edwin L. Busse, Clerk of the Village of Mount 2ros ect, Cook County, Illinois, and lee -oer of the records and files thereof, do hereby certify that at an election held in the Village of Mount Prosoect, Cook County, Illinois, on Tuesday, A-ril 21, 1931, the following named - y;ersons were duly elected to the office set o : ;osite their respective names end each of them has filed in my office the oath of office required by law. Herman F. Meyn Vi11C, °e resi(i ent . Dudley W. Budlong �i Trustee Lee W. Barcroft n n Raymond Flesch '' Ecx :in L. Busse. Village Clerk. M=oved by Trustee Gaul, seconded by Trustee Dresser that bids for landsca park near de :got be opened on May 5, 19 '1 at 8 o'clock c 1.U. %o t i on Carried. c Moved by Trustee Gaul, seconded by Trustee Budlong that lease of the Chicago & Northwestern depot grounds for _ park purposes be acceoted �.n I j d i and Clerk sign in behalf of the Village. Roll Call - Ayes 6 — Nays none. Carried. Moved by Trustee Budlong, seconded by Trustee Barcroft that permission be Liven the Ladies auxiliary to sell po on day set aside by resident Hoover. Motion Carried. It was duly :moved, seconded and carried that meeting be adjourned. • .