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Home My WebLink AboutMinutes - 01/19/1981 - City CouncilREGULAR MEETING MONDAY, JANUARY 19, 1981 8 P.M. The Regular Meeting of the City Council was called to order by council Mtg' Mayor Stanek on Monday, January 19, 1981 at 8 p.m. At roll call the fol-% lowing aldermen were present: Meurer, Schooley, Wieser, Datz, Harker, Nolan, Attend - Pepping. Absent: Adams. Also in attendance were Sup't Weber, Attorney ance Narusis, Clerk Gilpin, Chief Pasenelli and Park Director Merkel. Motion by Schooley, seconded by Nolan, to accept the minutes of - the January 5, 1981 Regular Meeting as read. Voting aye: Meurer, Schooley, Wieser, Datz, Harker, Nolan, Pepping. Voting nay: None. Absent: Adams. Motion carried. Officer Anthony Militano, a representative of the McHenry Police Officers Association, presented a large assortment of sports equipment to Donations the McHenry Park Department for use in various city park programs. Mayor Stanek thanked the association in behalf of all the citizens of McHenry for its generous donation. Mayor Stanek authorized the Street and Sidewalk Committee to Committees study the matter of additional specifications for installation of decelera- tion lanes. Motion by Harker, seconded by Schooley, to pass an Ordinance Ordinance renaming Denise Drive to Oak Drive. Street name change Voting aye: Meurer, Schooley, Wieser, Datz, Harker, Nolan, Pepping. Voting nay: None. Absent: Adams. Motion carried. Motion by Datz, seconded by Schooley, to pass the annual Resolu- Resolutior tion regarding working permits for construction along State highways. Street co n- struc- Voting aye: Meurer, Schooley, Wieser, Datz, Harker, Nolan, Pepping. tion Voting nay: None. Absent: Adams. Motion carried. Monday, January 19, 1981 page 2 Motion by Schooley, seconded by Wieser, to authorize and ap- prove payment of the following bills as presented: GENERAL FUND #8456 McHenry State Bank $7,391.02 8457 Ill Dept. of Revenue 1,030.59 8458 Wm. Brda, Treas. - Pol. Pension Fund 1,489.19 8459 City of McHenry Payroll Acct. 30,507.11 8460 City of McHenry eater/Sewer 10,000.00 8461 Alpine Valley Ski Resort 399.00 8462 Director of Labor 49.56 8463 Director of Labor 289.30 8464 Taxes Refinery Corp. 62.35 8465 Nick Fifarek 12.50 8466 Colleen Kasting 2.50 8467 Ace Hardware 995.37 8468 Adams Bros. Steel Division 938.89 8469 Adams Enterprises 808.00 8470 Alexanber Lumber Co. 351.37 8471 American Blueprint & Supply 27.78 8472 Althoff Industries 39.15 8473 Arts Village Service Inc. 5.00 8474 Associated Planners 227.00 8475 Badger Uniforms 264.00 8476 Bobs Colors 41.19 8477 Burroughs Corp. 48.30 8478 Buss Ford Sales 29.66 8479 Carey Electric Contracting 649.70 8480 Coast to Coast 6.92 8481 Community Auto Supply 133.27 8482 Constible Equipment Co. 46.56 8483 Court Reporting Services 206.25 8484 Curran Contracting Co. 702.73 8485 Eds Rental & Sales 67.85 8486 Fox Lake Office Supply 78.65 8487 George P. Freund, Inc. 85.71 8488 Dr. Lee Gladstone 200.00 8489 Hayden's Sport Center 165.77 8490 Illinois Municipal League 610.50 8491 Industrial Towel & Uniform 206.45 8492 Johns Sport Stop 443.20 8493 P.O. Knuths Co. Inc. 174.76 8494 Krystal Klear Cleaning & Supply 420.00 8495 L & R Machine Co. 16.00 8496 Lakeland Distributor Co. 131.86 8497 Lee & Ray Electric 227.10 8498 Lockers Flowers 13.00 8499 Marathon Oil Co. 3,670.17 8500 Match Christmas Trees 33.00 8501 T. May Enterprises 25.30 8502 McHenry Auto Parts 1,045.99 8503 McHenry's Favorite Sport Center 8.97 8504 McHenry Floral Co. 16.00 8505 McHenry Lumber Co. 106.70 8506 McHenry Oil Co. 557.96 8507 McHenry Paint Glass Wallpaper 13.88 8508 McHenry Plaindealer 16.20 8509 McHenry Sand & Gravel 596.22 8510 McHenry Studio & Camera 35.09 8511 McHenry Tire Mart 396.00 8512 Mitchell Buick Oldsmobile 994.01 8513 Morton Salt 1,111.92 8514 Narusis & Narusis 9,229.70 8515 Peoria Plastic Co. 120.16 8516 Petals & Stems 67.00 8517 Radicom 120.00 8518 Rockford Industrial Welding 28.70 8519 Stans Office Machines 396.50 8520 U.S. Leasing 51.83 8521 University of Illinois 1,250.00 8522 I.C. Webb & Assoc. 67.49 Monday, January 19, 1981 page 3 GENERAL FUND CONT. #8523 Western Untion $ 255.00 8524 Xerox Corp. 343.76 8525 Carey Electric Contracting 91000.00 8526 James Boger 20.00 8527 William Hornewer 20.00 8528 Earl VanDeWege 20.00 8529 Edward J. Hughes 20.00 8530 Constable Equipment Co. 21.10 8531 City of McHenry 1979 Sewer Construction Fund 10,000.00 8532 City of McHenry Police Pension Fund 1,123.15 8533 McHenry Public Library 7,090.79 8534 V & J Repair Service 300.00 8535 Stretch & Sew 360.00 8536 McHenry State Bank 10.73 8537 Ill. Dept. of Revenue 6.60 8538 City of McHenry Payroll Acct. 705.22 8539 City of McHenry Water Sewer Fund 35,000.00 8540 City of McHenry Capital Development Fund 40,000.00 8541 Prudential Insurance Co. 19,263.92 8542 St. of Wisc. Dept. of Natural Resourses 626.00 8543 St. of Ill Dept. of Conservation 500.00 WATER/SEWER FUND #3090 City of McHenry General Fund (140) 5,345.97 3091 City of McHenry General Fund (204) 584.95 3092 SIUE (Southern Illinois University) 100.00 3093 Ace Hardware 132.54 3094 Alexander Chemicals 3,450.00 3095 Burroughs Corp. 48.30 3096 Fisher Scientific Co. 179.72 3097 Industrial Supply Co. 186.11 3098 Industrial Towel & Uniform 123.50 3099 Keystone Sales Division 2,586.40 3100 Lakeland Distributors 67.85 3101 VOID ------ 3102 Main Paint & Decorating 82.67 3103 McHenry Auto Parts 89.94 3104 McHenry County Dept. of Health 20.00 3105 McHenry Electric & Supply 20.00 3106 McHenry Oil 1,244.44 3107 McHenry Tire Mart 4.00 3108 Mitco Inc. 669.10 3109 Oxford Chemicals 731.77 3110 Rochenbach Chevrolet Sales 66.50 3111 Ted Smith Delivery Service 10.00 3112 City of McHenry General Fund (140) 102.40 3113 City of McHenry General Fund (204) 6.81 3114 Prudential Insurance Co. 1,307.91 3115 Adams Bros. Steel Division 16.00 Voting aye: Meurer, Schooley, Wieser, Datz, Harker, Nolan, Pepping. Voting nay: None. Absent: Adams. Motion carried. Motion by Harker, seconded by Nolan, to approve the December Treasurer's report as presented. Voting aye: Meurer, Schooley, Wieser, Datz, Harker, Nolan, Pepping. Voting nay: None. Absent: Adams. Motion carried. Monday, January 19, 1981 page 4 Motion by Wieser, seconded by Meurer, to create a new position in the Sewer Department and to authorize the Mayor to offer the full time position to Vernon Rouley of 3603 N. Richmond Road, McHenry, at the be - Employees ginning wage for skilled laborer which is $14,300.00. Voting aye: Meurer, Wieser, Datz, Harker, Nolan, Pepping. Voting nay: Schooley. Absent: Adams. Motion carried. Motion by Schooley, seconded by Datz, to approve the December Clerk's report as presented. Voting aye: Meurer, Schooley, Wieser, Datz, Harker, Nolan, Pepping. Votinq nay: None. Absent: Adams. Motion carried. Motion by Harker, seconded by Nolan, to authorize and approve 1979 payment of Estimate No. 14 to Keno Construction Co. in the amount of Sewer Cons tructioi $21,575.45 as recommended by Baxter & Woodman for expansion of the sewer treatment plant. Voting aye: Meurer, Schooley, Wieser, Datz, Harker, Nolan, Pepping. Voting nay: None. Absent: Adams. Motion carried. Motion by Harker, seconded by Nolan, to authorize approval of McHenry Payment Estimate No. 8 for the Wexford Group (McHenry Lakes Estates) in Lakes Estates the amount of $177,500.00 as recommended by Baxter & Woodman and to sub- mit the request to Elgin Savings & Loan for payment. Voting aye: Meurer, Schooley, Wieser, Datz, Harker, Nolan, Pepping. Voting nay: None. Absent: Adams. Motion carried. Motion by Harker, seconded by Datz, that the Mayor be given Auth.-Misc. authority to approve payment to Curran Contracting and other contractors McH. Lakes Estates for the total amount due them for installation of the roadway in McHenry Street Construc- Lakes Subdivision if approval is given by city engineers, Baxter & Woodman. t ion Monday, January 19, 1981 page 5 Voting aye: Meurer, Schooley, Wieser, Datz, Harker, Nolan, Pepping. Voting nay: None. Absent: Adams. Motion carried. Motion by Pepping, seconded by Harker, to pass an Ordinance set - Ordinance ting a 30 M.P.H. speed limit on Orleans Street in McHenry Lakes Subdivision. Voting aye: Meurer, Schooley, Wieser, Datz, Harker, Nolan, Pepping. Voting nay: None. Absent: Adams. Motion carried. Mayor Stanek read a letter of commendation for radio dispatcher (EmployeesY Richard Davis from Fred Goering, Director of Transportation for School Districts No. 15 and 156, regarding Davis' outstanding work involving commendations' school bus problems. The letter will be made a permanent part of Davis' personnel file. Motion by Datz, seconded by Harker, to approve the fence and accept the area at 4104 W. Bull Valley Road as satisfactory in meeting Zoning matter requirements specified in the Zoning Ordinance for the property. Voting aye: Meurer, Schooley, Wieser, Datz, Harker, Nolan, Peppina. Voting nay: None. Absent: Adams. Motion carried. Motion by Meurer, seconded by Schooley, to approve the purchase Police Purchases of a digital traffic recorder from Great Lakes Fire and Equipment Company at a cost of $945.00 with the charge for two batteries at $45 each. Voting aye: Meurer, Schooley, Wieser, Datz, Harker, Nolan, Pepping. Voting nay: None. Absent: Adams. Motion carried. Motion by Wieser, seconded by Datz, to reschedule the regular Council Mtg. City Council meeting from Tuesday, February 17 to Wednesday, February 18, 1981 at 8 p.m. Voting aye: Pepping,Schooley, Wieser, Datz, Harker, Nolan. Voting nay: Meurer. Absent: Adams. Motion carried. Monday, January 19, 1981 page 6 Motion by Wieser, seconded by Meurer, to go into Executive Session at 9:55 p.m. for the purpose of discussing pending litigation. Voting aye: Meurer, Schooley, Wieser, Datz, Harker, Nolan, Pepping. Voting nay: None. Absent: Adams. Motion carried. Executive Session Motion by Wieser, seconded by Schooley, to return to Open Session at 10:14 p.m. Voting aye: Meurer, Schooley, Wieser, Datz, Harker, Nolan, Pepping. Voting nay: None. Absent: Adams. Motion carried. Motion by Wieser, seconded by Schooley, to adjourn. Voting aye: Meurer, Schooley, Wieser, Datz, Harker, Nolan, Pepping. Voting nay: None. Absent: Adams. Motion carried. Meeting adjourned at 10:14 p.m. 00, CITY CLERK MAYOR