HomeMy WebLinkAboutMinutes - 01/11/1989 - City CouncilREGULAR MEETING
WEDNESDAY, JANUARY 11, 1989 8:00 P.M.
The Regular Meeting of the McHenry City Council was called to
order by Mayor Busse on Wednesday, January 11, 1989 at 8 P.M. at City
Hall. At roll call the following Aldermen were present: Bolger, Nolan,
Lieder, Teta, Smith, McClatchey, Patterson, Serritella. Absent: None.
City staff in attendance were Supt. Batt, Attorney Narusis, Clerk Gilpin,
Park Director Merkel, Chief Joyce, Director of Development Greenwood.
Absent: Finance and Personnel Administrator Vitas.
Motion by Nolan, seconded by Patterson, to accept the minutes of
the January 4, 1989 Regular Meeting as corrected.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Developer Don Gerstad addressed the Council concerning
annexation of First Addition to Winding Creek Unit 5.
Motion by McClatchey, seconded by
authorizing the execution of an annexation
First Addition to Winding Creek Unit 5.
Voting Aye: Bolger, Nolan, Lieder,
McClatchey, Patterson,
Voting Nay: None.
Absent: None.
Motion carried.
Smith, to pass an ordinance
agreement as presented for
Teta, Smith,
Serritella.
Motion by Smith, seconded by Nolan, to pass
annexing the territory known as First Addition to Winding
contingent upon receipt of properly signed documents.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Council
Meeting
Attendance
Ordinance
Annex.
an ordinance Ordinance
Creek Unit 5 Annex.
Motion by Patterson, seconded by Lieder, to pass an
zoning the territory known as First Addition to Winding Creek
contingent upon receipt of properly signed documents.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
ordinance Ord.
5 as RS-3
Motion by Bolger, seconded by Nolan, to accept the surrender of
Whale's Tail (3425 W. Pearl) and Busy Bee's (4620 W. Elm) liquor licenses
and to approve issuance of Class A liquor licenses to the new owners of
Whale's Tail and Peking China Restaurant (formerly Busy Bee) contingent
upon police clearance to the satisfaction of Mayor Busse, Liquor
Commissioner.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by McClatchey, seconded by
resolution with the Illinois Department
highway maintenance as presented.
Voting Aye: ¢olger, Nolan, Lieder,
McClatchey, Patterson,
Voting Nay: None.
Absent: None.
Motion carried.
Lieder, to pass the annual
of Transportation concerning
Teta, Smith,
Serritella.
The Mayor announced the continuation date for the annexation
hearing on the Fritsch property would be from January 18, 1989 to January
30, 1989 at 8:00 P.M.
Zon.Matt.
Liquor
Control
& Lic.
Resolut.
St. Maint.&
Repair
Wednesday, January 11, 1989 Page 2
Motion by Smith, seconded by Patterson, to authorize and approve
Spec.Assessthe partial payment request of George W. Kennedy Construction Company in
McH. Shores the amount of $159,749.75 for McHenry Shores Area Sanitary Sewer Special
Assessment project as recommended by Baxter & Woodman.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Street Motion by Lieder, seconded by Nolan, to reopen McHenry Avenue
Closings north of Bull Valley Road as recommended by the Superintendent of Public
Works.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Patterson, seconded by McClatchey, to authorize the
Street
Superintendent
of Public Works to contact Commonwealth Edison for
Lights
installation of
a street light at the intersection of Route 31 and Albany
Street in Tonyan
Industrial Park.
Voting
Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting
Nay: None.
Absent:
None.
Motion carried.
Public
Motion
by Nolan, seconded by Patterson, to request the Public
Property
Works Department to install Italian white lights in the trees at the
Misc.
Green Street parking
lot.
Voting
Aye: Nolan, Lieder, Teta,
McClatchey, Patterson, Serritella.
Voting
Nay: Smith, Bolger.
Absent:
None.
Motion carried.
Landmark
Mayor
Busse announced that Dorothy Uttich of the McHenry
Commissions
Landmark Commission
had submitted a letter of resignation because she was
Resignations
unable to attend
many of the meetings due to a busy travel schedule.
Mayor Busse accepted
the resignation with regret.
Motion
by Nolan, seconded by Patterson, to go into executive
Exec.Sess.
session at 9:31
P.M. to discuss property acquisition.
Voting
Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting
Nay: None.
Absent:
None.
Motion carried.
Motion
by Nolan, seconded by Teta, to go back into open session
at 11:48 P.M.
Voting
Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting
Nay: None.
Absent:
None.
Motion carried.
Mayor Busse scheduled a Special Meeting on Thursday, January 19,
1989 at 8:00 P.M. for an executive session to discuss property
acquisition.
Motion by Smith, seconded by McClatchey, to adjourn.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Meeting adjourned at 11:50 P.M.
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