Loading...
HomeMy WebLinkAbout05/03/1932 VB minutes May 3, 1932. Minutes of the meeting of the Board of Trustees of the Village of Mount Prospect, Illinois, held on the 3rd day of May, 1932. The President called the meeting to order. . The Clerk called the roll, all responding present. Minutes were approved as read. • Special Assessment Report was ordered placed on file. Treasurer's R as follows, was read and ordered placed on file: Mt. Prospect Development Assn. $ 2.50 Wm. Rohlwing, 1930 taxes 1907.80 Wm. Anen 1283.12 V. F. W. Community Hall 10.00 • Fire truck Ad. 10.00 Old junk .50 Ed. L. Busse, sundries 1.00 Ed. L. Busse, Business License 35.00 Dog License 1.00 $ 3250.92 Expenditures $ 777.72 Deficit 7706.19 Anticipation Wabrants 3 -4 -5 - 3000.00 Interest on above 117.00 11600.91 Deficit $ 8349.99 Water Fund Balance last report $ 9529.78 Received Ed. L. Busse - - - - - - - 309.16 $ 9838.94 Expenditures - - 377.16 Balance $ 9461.78 Water Extension Fund Balance on hand last meeting - - - $" 157.41 General Fund A • Balance on hand last report - - - -$ 343.18 Expenditures - - - 20.00 $ 323.18 • 41k, 1 Vehicle Fund Balance on hand last report $ 832.21 Ed. L. Busse 228.50 $ 1060.71 10 Expenditures 220.86 Balance $ 839.85 Fire Truck Fund Balance last report $ 38.25 Interest On Deposit Fund Balance on hand last report $ 530.11 Interest 12.72 542.83 Expenditure 158.33 $ 384.50 C. D. Busse, Treasurer. Moved by Mr. Gaul, seconded by Mr. Budlong that bills be paid. Roll Call - Ayes 5 - Nays None. The following bills were presented for payment: H. F. Meyn, - - - - - $ 35.00. 3 L. W. Barcroft - - - 30.00K D. W. Budlong 35.00,, A. H. Dresser 35.00,,,, A. W. Gaul 35.00 J. Gerken 35.00- Budlong, Secretary 37.50r. • Edwin L. Busse, Water Collector - - - - lioO9.73 N. • Nepture Meter Co. 51.60 Herman Lampe 55.31c- Railway Express Agency .92t`' Legal Adviser Co. 6.721 • Wm. A. Nolte 56.25c,, Jan C. Snyder - - - 10.00 v., Milburn Bros. 19.00 Wm. Mulso 163.00v H. Lesch 75.00 -- Wm. Mulso, Garage rent 5.00 H. W. Flin 8.00'' Frank Stropek 8.00- . Ed. Pingel 11.501.- R. F. Huecker 66.23A.. Mt. Prospect Market .62 I Wolf Coal & Oil Company 1.85 Illinois Bell Telephone Co. 2.051x Chicago Regional Planing Assn. 25.00,_ Municipal League dues 20.00 w Cook County Herald 66.85 ---� Robert Quinn - - - - 6.001.. A. Flesch 18.04- Mrs. Jack Schunger - - $18.00x\ H. F. Meyn, Salary 42.00\ L. W. Barcroft 36.00 D. W. Budlong - 40.00 A. H. Dresser 40.00,x, Wm. A. Gaul J. Gerken Ed. L. Busse, Clerk 200.00. Moved by Mr. Budlong, seconded by Mr. Gerken, to place letter from Chairman of Board of Health on file. Moved by Mr. Gaul, seconded by Mr. Budlong, that meeting adjourn. 0 • 0 Minutes of the Rekular Meeting of the Village Board of the Village of Mount Prospect, held May, 3rd, 1932 at 8 :00 o'clock P. The President called the meeting to order with Trustees Barcroft, Budlong, Gaul, Gould, Niebuhr and Wille answering to roll call. The Village Clerk presented the following communication which was read and ordered placed on file:. April, 25th, 1932 State of Illinois County of Cook I, Edwin L. Busse, Clerk of the Village of Mount k'rospect, Cook County, Illinois, and keeper of the records and files thereof, do hereby certify that at an election held in the Village of Liount krospect, Cook County, Illinois. on Tuesday, April, 19th, 1932, the following named persons were duly elected to the office set opposite their respective names and each of them has filed in my office the oath of office required by law: - Edwin L. Busse Village Clerk William A. Gual Village I rustee .21ku Edwin Wille 11 Ralph Gould Walter Niebuhr " " 77 Edwin L. Busse Village Clerk The Village Clerk presented the following.- s9mMux4catidn from the / Waage President: - May, 3rd, 1932 To The Honorable Board of Trustees, of The Village of Mount Prospect, Illinois, Gentlemen: - By virtue of authority conferred upon me by Ordinance I hereby appoint the following Committees for the encuing fiscal year and respectfully ask your concurrence therein: FINANCE FIRE AND WATER Ralph Gould Chairman Walter Niebuhr Chairman Lee W. Barcroft Edwin .Mlle D. W. Budlong Wm Gaul JUDICIARY PUBLIC PKS. & BLDGS. �P. A. Gaul Chairman HEALTH & DRAINAGE D. W. Budlong Lee W. arcroft Chairman Ralph Gould Walter Niebbhr Ralph Gould POLICE & LIGHT STREETS & SIDEWALKS Edwin Wille Chairman Dudley W. Budiong Chairman W. A. `caul Edwin Wille Lee W. 'arcroft Walter Niebuhr Yours truly, Herman F. Meyn Village rresident Trustee Budlong moved that the Committee appointments be confirmed. Trustee Gaul seconded this motion and the roll was called with he following results; "Ayes" Trustees Barcroft, Budlong, Gaul, Gould, Niebuhr, and Wille. None voting "Naye" the 'resident declared the motion carried and the Committee appointments as confirmed. The Village Clerk then presented the following communication from the Village rresident:- iva„y, 3rd, 1932 To The Honorable Board of Trustees of The Village of Mount Prospect, Ill. Gentlemen: - By virtue of authority conferred upon me by Ordinance I herebyappoint C. D. Busse, Village. Treasurer, and respectfully ask your concurrence therein. Yours truly, Herman F. Meyn Village President Trustee Gaul moved that the appointment be confirmed. Trustee Budiong seconded this motion and the ro11ywas called with the follow- ing results. "Ayes" Trustees Barcroft, Budlong, Gaul, Gould, Niebuhr and Wi11e. None voting "Naye" the resident declared the motion as carried and the appointment confirmed. Tke Village Clerk then presented the following communication from the Village rresident: May, 3rd, 1932 To The Honorable Board of Trustees of The Village of Mount ''rospect. Gentlemen: By virtue of authority conferred upon me by Ordinance I hereby appoint Edwin L. Busse, Water Rates Collector �J and respectfully ask your concurrence therein. Very truly yours, Herman F. Meyn Village President Trustee Barcroft moved that the appointment be confirmed. Trustee Gould seconded this motion and the roll was called with the following results. "Ayes" Trustees Barcroft, Budlong, Gaul, Gould, Niebuhr and Ville. None voting "Nave" the resident declared the motion asc_ . carried and the appointment as confirmed. May, 3rd, 1932 To the Honorable Board of Trustees of The Village of Mount Prospect, Ill. Gentlemen : - By virtue of authority conferred upon me by Ordinance I hereby appoint William IIulso, Chief of Police, Supt. of Bldg, Supt. of Water Works and Street Commissioner and respectfully ask your concurrence therein. Yours truly, Herman F. Meyn Village rresident. Trustee Barcroft moved that the appointment be confirmed. Trustee Niebuhr seconded this motion and the roll was called with the following result. "Ayes" Trustees Barcroft, Budlong, Gaul, Gould, Niebuhr and Wille. None voting #Naye" the President declared the motion as carried and the appointment as confirmed. The Village Clerk then presented the following communication from the Village t'resident:- May, 3rd, 1932 To the Honorable Board of Trustees of The Village of Mount Prospect, Ill. Gentlemen: - By virtue of Authority conferred upon me by Ordinance I hereby appoint John P, Moehling, Village Collector and respectfully ask your concurrence therein. Very truly yours, Herman F, Meyn Village rresident. Trustee Barcroft moved that the appointment be conferred. Trustee Wille seconded this motion and the roll was called with the following results; "Ayes" Trustees Barcroft, Budlong., Gaul, Gould, Niebuhr and ® 'Mille. None voting "Nave" the resident declared the motion carried and the appointment as confirmed. The Village Clerk presented a request from the Public Service Company for several permits for service leads. Following a short discussion Trustee Budlong moved that the request for new service leads be granted. Trustee Gould seconded this motion and the roll was called with the following results; "yes" Trustees Barcroft, Budlong, Gaul, Gould. Niebuh ant W; i z o _ ___ . President declared the motion carried and the permits granted. The Village Clerk presented and read. the Bond of the Village Clerk in the amount of $10,000.00 and the Bond of the Water Rate Collector in the amount of 410,000.00. Trustee Barcroft moved that the Bond of the Village Clerk and the bond of the Water Late Collector be accepted and ordered placed on file. Trustee Gaul seconded this motion and the roll was called with the following M sult; Ayes" Reustees Barcroft, Budlong, Gaul, Gould, Niebuhr and lle. None voting "Naye" the President declared the motion as carried and directed the Bonds be placed on file. dirt Ttzisteen Gould moved that the Village haul six loads of to the Baseball Diamond at the Village Play Ground. T °usteer Niebuhr seconded this motion and the roll was called with the following results, "Ayes" Trustees Barcroft, Budlong, Gatti, Gould, Niebuhr and Wille. None voting "Naye" the President declared the motion carried. Trustee Gaul moved that Public Grounds Committee arrange a playing schedule for evenings and Sundays for the Baseball Clubs, using the Play Grounds Diamond. Trustee Niebuhr seconded this motion and the same carried by vote of acclamation. First reading of:— i AN ORDINANCE DESIGNATING MEMBERS OF /V ° THE BOARD OF LOCAL IMPROVEMENTS OF THE VILLAGE OF MOUNT PROSPECT. Trustee Gaul moved that the Ordinance be passed as read. Trustee Budlong seconded this motion and the roll was called with the f ollow% results. "Ayes" Trustees Barcroft, Budlong, Gaul, Gould, Niebuhr, and Wille. None voting "Naye" the President declared the motion carried and the ordinance passed as read. Trustee Gould moved that the matter of repairing the drainage system which was damaged during the construction of the north side sewer, be refered to the Judiciary Committee for action. Trustee Wille seconded this motic;n and the same carried by vote of acclamation. Trustee Gaul moved that the matter of landscaping the C. &. N. W. grounds near Main Street and Elunerson Street, be refered to the Public Grounds Committee for action. Trustee Budlong seconded this motion and the same carried by vote of acclamation. Trustee Gaul moved that the Board adjourn until Monday evening May, 8th, 1932 at which time a meeting should be held to condider the applications for Motorcycle Policeman. Trustee Wille seconded this motion and the same carried by vote of acclamation.