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HomeMy WebLinkAbout06/07/1932 VB minutes Minutes of the Regular Meeting of the Village Board of The Village of Mount 'rospect, Held in The Village Board Rooms, Tune, 7th, 1932 at The Hour of 8:00 o'clock P. M. The President called the meeting to order with Trustees Budlong, Gaul, Gould, Niebuhr and Nille answering to roll call.. Truataw Barcroft being absent. Trustee Gaul moved that the minutes of the meeting held May, 3rd., 1932, those of the meeting hel Lay,,9th, 1932 be approved as written with a correction in those of the meeting held May, 9th as follows: - The reference to the Police and License Committee should be changed to Police &nd Light Committee. Trustee Budlong seconded the motion to approve the :iinytes as corrected and the motion carried by vote of acclamation. The following report of the Village Treasurer was presented to the Board at this time: - Receipts George Tatge(Fines) 4222..00 George Glade (Building Permit) 2.50 Robert Sweitzer (Rent) 10.00 Cook County Treas., (Delinquent tax) 1000.00 41,234.50 Expenditures 41748.20 Anticipation Warrant #6 1000.00 Interest " " 45.00 Deficit Last meeting 8349.99 11,143.19 Deficit 48,908.69 WATER FUND Balance on hand 48912.28 Receipts (Edward L. Busse) 603.82 $9,516.10 Expenditures 505.83 Balance 49,010.27 WATER EXTENTION FUND Balance on hand last report 4157.41 GENERAL FUND jh Balance on hand last report 4323.18 Expenditures 242.50 Balance 0 8p 6868 VEHICLE FUSS Balance on hand last report 4839.85 Expenditures 131.56 Balance 4708.29 FIRE TRUCK FUND Balance on hand last report 438.25 INTEREST ON DEPOSIT FUND Balance on hand last report 4384.50 Received from Mt. Prospect State Bank 10.38 4394..:: Trustee Gaul moved that the report be placed on file. Trustee Budlong seconded this motion and the same earried by vote of acclimation. TrusteecBudlong moved that the Treasurer's Special Assessment report be placed on file. Trustee Gould seconded this motion and *he same carried by vote of acclamation. The Clerk den presented the following bills: — Mutual Health & Accident Company (Kob Insurance) 425.00 Mutual Health & "ccident Company (Mulso Insurance) 22.50N Wolf Coal & Oil Co. 6.60 0— Mount Prospect Sanitary Grocery & Market 2.59 Milburn Brothers 12.00n George Whittenburg 20.00N Cook County Herald 7.30N Mack's Motor Cycle Shop 6.0@r! W. A. Nolte 40.25N Blackwood Inn 17.37N Illinois Bell Telephone Co, Herman Lampe 118.12N W. C. Mulso R 5.00n. 1 �•► � . C. Mulso ( glary) 163.00N, Henry Schaeffer 16.00t O'Brien Insurance Agency Polic* #A30020 200.460k O'Brien Insurance Agency (Policy #A 30021) 54.83N John Kob (Salary) 66.50 John Kob (Labor) 6.00N John Gerken 12.00N Herman F. Meyn 26.43t, Busse Bierman Co. 6.34n. Albttt Wille Lumber & Coal Co. 11.341e R. 2. Huecker 19.80, The Union Paint & Varnish Co. 70.05, Melvin S. Poyer 7.00 A. Public Service Co. 200.93P Public Service Co. 97.16N., Trustee Gaul moved that the bills be paid. Trustee Niebuhr seconded this motion and the roll was called with the following result; Ayes Trustees Budlong, Gaul, Gould, Niebuhr and Wille. None voting "Naye" the President declared the motion carried and directed tha* the bills be paid. First reading of:— AN ORllIIIAI3CE MAKII3G APPROPRIATIONS FOR CORPORATE F 1 PURPOSES OF THE VILLAGE OF mum PROSPECT, ILLINOIS FOR THE FICAL YEAR WRIGINNING MAY, 1st, 1932 and ENDING APRIL, #pth, 1933. Trustee Gould moved that the Ordinance be passed as read. Trustee 'Budlong seconded this motion and the roll was called with the following "Ayes" Trustees Budlong, Gaul, Gould, Niebuhr and Mille. None voting "Nays" the resident declared the motion carried and the `' rdinance passed as read. Trustee Gould moved that the Ordinance be published in the next issue of the Cook County H erald. Trustee Budlong seconded this motion and the roll was called with the following resluts, "Ayes" Trustees ''` Budlong, Gaul, Gould, Niebuhr, Wille. None voting "Naye" the President � r declared the motion carried Trustee Budiong moved that the natter of auditing the Village Books be refered to the Judiciary 'Committee for their recommendations. Motion was duly seconded and carried by vote of acclamation. Trustee Gaul moved that the matter of painting the Village Flag Pole be refered to the President for action. Motion was duly seconded d and the °ao11 vase ta11id..wi:th'the following resluts, "Ayes" Trustees Budlong, Gaul, Gould, Niebuhr and Wille. None voting "Naye" the rresidait declared the motion carried. The following letter was presented to the Board at this time: - May, 24th, 1932 Village of Mount Prospect, Mount Prospect, Illinois. ntlemen:— \ Attached hereto is summary of expense connected with installing drainage structures in connection with the paving of C Rt. 19 thru Mt. Prospect, representing a total of 42,985.58 of whigh amount the State of Illinois has paid a total of 41,964.81\ and the Weller Creek Drainage District a total of 41363.44 leaving { a balance of p655.3 owing from the Village of Mt. Prospect for their portion of the \work and for which a seperate itemized bill 1 is attached. The location of the various items of work are indicated on the attached plan furnished by the Consoer Engineering Co. and which plan was proposed for the proposed widening of Rt. 19 to be leye by Special Assessment. Ape - . 1 Upon abandonment of this proposed widening by Special Ass ssment, it was recommended by the Village Engineer that the ; Vi:ki age Board authorize the installation of alll drainage required I for' this widening before completionof the State portion of t i paling Rt. 19 to avoid the expense of tunneling under the pavement / at'such later time as the Village saw fit to proceed with the ' additional widening.' r f 4 I \\\ .1 Respectfully, • ' Milburn Brothers, Inc. By R. E. Salxman Trustee Budiong moved that the bill refered to in the above communication be paid in five monthly installments, Trustee Gaul seconded this motion and the same carried by the following /Jill call. "Ayes" Trustees,,Budlong, Gaul, Gould, Niebuhr and Willy.. None voting "Naye" the President declared the motion carried. Trustee Gould moved that the Village try to obtain a maximum loan on the 1931 Tax Levy by issuing Tax Anticipation Warrants. Trustee Budlong seconded this motion and the roll was called with the following results "Ayes" Trustees Budlong, Gaul, Gould, Niebuhr and Wille. None Voting *1 aye" the i'resident decl red the motion carried. There being no further business Trustee Gaul moved that the Board of Trustees adjourn. Trustee Gould seconded this motion and the same carried by vote of acclamation. • 0 c