HomeMy WebLinkAboutMinutes - 01/12/1998 - City Council SPECIAL MEETING
JANUARY 12, 1998
A Special Meeting of the McHenry City Council was called to order by Mayor
Cuda at 7:50 P.M. on Monday, January 12, 1998 in the Classroom, Room Number
193 of the Municipal Center. At roll call the following Aldermen were present:
Bolger, Murgatroyd, Baird. Alderman McClatchey arrived at 8:10 p.m. Absent:
Glab. City Staff in attendance were: City Administrator Lobaito, City Clerk Althoff,
City Attorney McArdle. Absent: Director of Public Works Batt, Chief of Police Joyce,
Director of Parks and Recreation Merkel.
Mayor Cuda stated a Special Meeting had been scheduled on Friday, January
= 9, 1998 for Monday, January 12, 1998 at 7:30 p.m. to discuss property acquisition.
All aldermen had been contacted by phone to determine attendance and informational
materials had been distributed by 5:30 p.m. on Friday, January 9th. The Northwest
Herald and Chicago Tribune newspapers were duly informed by fax on Friday, January
9, 1998 as per the instructions of their annual notification letter. City Clerk Althoff
posted the appropriate meeting notification on the Municipal Building Informational
Board as well as at the McHenry Public Library prior to 5:00 p.m. on Friday, January
9, 1998.
As Alderman Glab could not attend the meeting in person, a telephone call was
placed to Alderman Glab and he attended the meeting via speaker phone.
Hank Fleming , Fleming and Company; Pete Carroll, Attorney; and Robert
Petersen were in attendance.
EXECUTIVE SESSION
Motion by Murgatroyd, seconded by Bolger, to go into Executive Session to
discuss Property Acquisition.
Voting Aye: Bolger, Glab, Murgatroyd, Baird.
Voting Nay: None.
Absent: McClatchey.
Motion carried.
Council went into Executive Session at 7:51 p.m.
Alderman McClatchey arrived at 8:10 p.m.
Motion by Murgatroyd, seconded by Bolger, to go back into Open Session.
Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird.
Voting Nay: None.
Absent: None.
Motion carried:
Council went back into Open Session at 8:50 p.m.
Motion by McClatchey, seconded by Bolger, to pass an ordinance authorizing
the Mayor and City Clerk's execution of the Land Purchase Contract between the City
of McHenry and Robert G. Petersen, as revised and dated January 12, 1998, and all
other required documents for the purchase of approximately 107 acres of property
located north of McCullom Lake Road, commonly referred to as 4112 McCullom Lake
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Road, McHenry, Illinois, under the terms and conditions set forth in the attached Land
Purchase Contract.
Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird.
Voting Nay: None.
Absent: None.
Motion carried.
January 12, 1998 Page 2
ADJOURNMENT
Motion by McClatchey, seconded by Murgatroyd, to adjourn the meeting at 8:53 p.m.
Voting Aye: Bolger, Glab, McClatchey, Murgatroyd, Baird.
Voting Nay: None.
Absent: None.
Motion carried.
The meeting adjourned at 8:53 p.m.
CIT CLER �,�'�/ MAYOR