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Home My WebLink AboutMinutes - 02/01/1982 - City CouncilREGULAR MEETING MONDAY, FEBRUARY 1, 1982 8 P.M. The regular meeting of the McHenry City Council was called to order by Mayor Stanek on Monday, February 1, 1982 at 8 P.M. At roll call the following aldermen were present: Pepping, Nolan, Harker, Datz, Wieser, Serritella, Meurer. Absent: Smith. The following members of the city staff were present: Supt. Weber, Clerk Gilpin, Chief Pasenelli, Attorney Narusis. Motion by Datz, seconded by Serritella, to approve the minutes of the January 14, 1982 Special Meeting and of the January 18, 1982 Regular Meeting as presented. Votinq Aye: Pepping, Nolan, Harker, Datz, Wieser, Serritella, Meurer. Voting Nay: None. Absent: Smith. Motion carried. Motion by Harker, seconded by Nolan, to concur with the following three recommendations of the Utilities Committee: 1. Alternative Sewer Route 3 should be selected as the route to use for extending sewer service to the proposed McHenry Hospital site at a cost of $786,000 as outlined in the January 13, 1982 letter written to McHenry Hospital by Baxter & Woodman city engineers; 2. Alternate Water Route 4 should be selected as the route to use for extending water service to the proposed McHenry Hospital site at a cost of $221,000 as outlined in the aforesaid letter; 3. Dr. Hjalmar Sundin of Baxter & Woodman should be authorized to go to Springfield to talk to the EPA as a representative of the City of McHenry to seek permission to take sewerage from one service are and pump it to a sewer plant in another service area in connection with the proposed extension of sewer lines from the McHenry Hospital site on Bull Valley Road to the McHenry sewerage treatment plant. Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Serritella, Meurer. Voting Nay: None. Absent: Smith. Motion carried. Motion by Pepping, seconded by Serritella, to pass an ordinance increasing the number of Class "B" liquor licenses from three to four with the new Class "B" license to be issued to Mr. Robert Cerwin of the Handy Pantry at 4502 W. Elm Street, McHenry. Voting Aye: Pepping, Harker, Wieser, Meurer Serritella. Voting Nay: Nolan, Datz. Absent: Smith. Motion carried. Motion by Pepping, seconded by Datz, Sharing Timetable for 1982 as presented. Voting Aye: Pepping, Nolan, Harker, Meurer. Voting Nay: None. Absent: Smith. Motion carried. to approve the Revenue Datz, Wieser, Serritella, Motion by Nolan, seconded by Harker, to authorize the city to enter into an agreement with McHenry Township to participate in the McHenry Township Workfare Program. Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Serritella, Meurer. Voting Nay: None. Absent: Smith. Motion carried. Motion by Wieser, seconded by Nolan, to deny the request of Little City Foundation for a tag day in the city during August, 1982. Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Serritella, Meurer. Voting Nay: None. Absent: Smith. Motion carried. Council Meeting Attendance McHenry Hospital Water/Sewer Liquor License Ordinance Revenue Sharing Authorizations Agreements tag days Monday, February 1, 1982 Page 2 Motion by Harker, seconded by Meurer, to authorize and approve payment of the following bills as presented: GENERAL FUND 11378 Postmaster, IL 40.00 11379 Gustave C. Wilde 59.95 11380 Georqe P. Diedrich 458.33 11381 Joseph B. Stanek 100.00 11382 James A. Fouse 20.00 11383 Anna Mae Cuda 10.00 11384 Suzanne Kauss 10.00 11385 Robert Jessup 10.00 11386 Fred Kupstis 10.00 11387 Kay Halverson 10.00 11388 John Smith 10.00 11389 Elizabeth Nolan 500.00 11390 Jack Pepping 500.00 11391 Edward Datz 450.00 11392 George Harker 350.00 11393 Raymond Smith 500.00 11394 Michael Wieser 500.00 11395 Cecilia Serritella 500.00 11396 Ronald H. Meurer 500.00 11397 Narusis and Narusis 250.00 11398 Jon J. P1eyer 375.00 11399 George Pasenelli 175.00 11400 Robert Kranz 175.00 11401 Gregory Burg 175.00 11402 Daniel Kinnerk 175.00 11403 Robert Zujewski 175.00 11404 Patrick Joyce 175.00 11405 Raymond Donahue 175.00 11406 Ramon Gregorio 175.00 11407 George Erkenswick 175.00 11408 William Zujewski 175.00 11409 Roger Pechous 175.00 11410 Gary Wigman 175.00 11411 William Fitzgerald 175.00 11412 Thomas Beyer 175.00 11413 Thomas Jenkins 175.00 11414 Richard Meier 175.00 11415 Mark A. Raz 175.00 11416 Anthony Militano 175.00 11417 William Stahlman 175.00 11418 Paul Seekings 175.00 11419 Jeffery Foerster 175.00 11420 Kenneth Prazak 175.00 11421 Clerk of the Circuit Court 550.00 11422 Bob Schabow 10.00 11423 Bernie's Auto Body 226.06 11424 Clerk of the Circuit Court 550.00 11425 Alexander Lumber 132.15 11426 Walter J. Bolger 40.00 11427 Bolgers Drug Store 2.68 11428 Brake & Equipment Co. 1,179.08 11429 Burroughs Corp. 48.30 11430 Commonwealth Edison 5,065.87 11431 Curtis Industries 202.4.6 11432 East Jordan Iron Works 1,750.00 11433 Eby Brown 69.64 11434 Ed's Rental & Sales Inc. 99.00 11435 Enterprise Ready Mix 44.00 11436 Arthur J. Gallagher 3,097.00 11437 Harry Alter Co. 1,807.00 11438 Howell Tractor & Equipment Co. 177.10 11439 Illinois Office Supply Co. 1,789.99 11440 Jim Adams Auto Body 35.00 11442 Krystal Klear Maint. Service 915.00 11443 Lakeland Distributors 133.55. 11444 Mitchell Buick Olds Sales 66.45 11445 Morton Salt 531.98 11446 Motorola 588.10 11447 McH. Community High School 2,845.00 11448 McHenry Lumber 20.16 Monday, February 1, 1982 Page 3 GENERAL FUND CONTINUED #11449 McHenry Sand & Gravel 1,630.43 11450 McHenry Savings & Loan 11000.00 11451 McHenry Woodstock Disposal 136.00 1145Z Northern IL. Gas 218.67 11453 The Office Shoppe 5.16 11454 Photo Forum 36.74 11455 Prairie State Charters 180.00 11456 Radicom Inc. 38.00 11457 Rockford Industrial Welding Supply 48.66 11458 The Signmaker 6.00 11459 Raymond Smith 120.00 11460 Stan's Office Machines 29.50 11461 Stoffel & Reihansperger 30.00 11462 Wm. Tonyan & Sons Inc. 63.00 11463 U.S. Leasing 109.66 11464 I.C. Webb & Associates 135.20 11465 White Hen Pantry 21.98 11466 Michael J. Wieser 75.00 11467 Xerox Corp. 320.00 11468 Zep Manufacturing 66.17 11469 Illinois Bell Telephone 733.89 11470 Charles Cuda 90.00 11471 Bob Habich 90.00 11472 Clerk of the Circuit Ct. of McHenry Cty. 100.00 11473 McHenry State Bank 68.16 11474 Illinois Dept. of Revenue 15.47 11475 City of McHenry Payroll Acct. 978.96 11476 Clerk of the Circuit Ct. of McHenry Cty. 435.00 11477 Shirley Jenkins 26.00 11478 Sgt. Robert Zujewski 15.60 11479 Richard S. Freund 29.42 11480 McHenry Oil Co. 4,187.99 11481 Ill. Municipal Retirement Fund 8,788.62 11482 I11. Municipal Retirement Fund 8,448.52 11483 Northeastern Ill. Planning Comm. 30.00 11484 Federal Revenue Sharing Fund 30,000.00 11485 McHenry State Bank 225,000.00 WATER SEWER FUND #473 Charles Budreck 500.00 474 City of McHenry Depreciation Reserve 460.00 475 City of McHenry Bond Reserve Fund 1,140.00 476 Alexander Lumber 19.51 477 Badger Meter 916.14 478 Burroughs Corp. 48.30 479 Commonwealth Edison 8,078.03 480 Eby Brown 61.72 481 Ed's Rental & Sales Inc. 43.00 482 Griffin Pipe Products 194.10 483 Lakeland Distributors 17.28 484 Main Paint & Decorating 186.54 485 McHenry County Well & Pump 167.78 486 McHenry Electric & Supply 464.76 487 McHenry Lumber Co. 22.00 488 McHenry Woodstock Disposal 12.00 489 Northern Ill. Gas 1,618.65 490 Rockenbach Chevrolet Sales 27.94 491 Water Products Co. 60.18 492 Illinois Bell Telephone 225.13 493 McHenry Oil Co. 861.56 494 I11. Municipal Retirement Fund 1,521.19 Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Serritella, Meurer. Voting Nay: None. Absent: Smith. Motion carried. Motion by Pepping, seconded by Harker, to authorize the issuance of a Park Beer Permit to the Polish Legion of American Veterans for a Picnic in Pearl Street Park on July 11, 1982 conditioned upon submittal to the City of a certificate of dram shop insurance for that day. Voting Aye: Pepping, Harker, Datz, Wieser, Serritella, Meurer. Votin_ Nay,: Nolan Absen:Smith Motion carried. Park beer Permits Monday, February 1, 1982 Page 4 Authori- zations jwages-benefits Parking Regulations McHenry Lakes Estates Letter of Credit Motion by Serritella, seconded by Harker, to authorize renewal of the city's Group Health Insurance Policy with the Prudential Insurance Company of American and to adopt the Second Opinion Surgical Program (SOS) at the annual premium •rate of $90,703 which includes a 5 percent discount for adopting the SOS program with the effective date of February 1, 1982. Voting Aye: Pepping, Meurer, Nolan, Harker, Datz, Wieser, Serritella. Voting Nay: None. Absent: Smith. Motion carried. Mayor Stanek declared a recess at 9:05 P.M. The meeting reconvened at 9:17 P.M. with everyone still in attendance. Moton by Harker, seconded by Serritella, to instruct Supt. Weber to erect a "No Parking" sign on Pearl Street in front of the Air -Tech Building. Voting Aye: Pepping, Meurer, Nolan, Harker, Datz, Wieser, Serritella. Voting Nay: None. Absent: Smith. Motion carried. Motion by Meurer, seconded by Harker, to authorize the mayor and clerk to sign an Acknowledgement for First National Bank of Woodstock in regard to calling the Letter of Credit for Howard Orleans and Milfred Towne aka 14exford Group or McHenry Lakes Estates to release the $70,000 balance in the Letter of Credit to the City of McHenry. Voting Aye: Peppinq, Meurer, Nolan, Harker, Datz, Wieser, Serritella. Votina Nay: None. Absent: Smith. Motion carried. Letter of Motion by Pepping, seconded by Nolan, to authorize calling the Credit Letter of Credit for Woodcreek Subdivision in the amount of $39,000.00 dated February 8, 1982. Voting Aye: Pepping, Meurer, Nolan, Harker, Datz, Wieser, Serritella. Voting Nay: None. Absent: Smith. Motion carried. Authori- Motion by Nolan, seconded by Serritella, to authorize the Finance zation Committee to seek and hire a financial consultant for advice on financing the extension of water and sewer lines to the McHenry Hospital property on McHenry Bull Valley Road. Hospital Voting Aye: Pepping, Meurer, Nolan, Harker, Datz, Wieser, Serritella. Voting Nay: None. Absent: Smith. Motion carried. Executive Motion by Wieser, seconded by Serritella, to go into Executive Session Session at 9:56 P.M. for the purpose of discussing pending litigation and personnel. Voting Aye: Pepping, Meurer, Nolan, Harker, Datz, Wieser, Serritella. Voting Nay: None. Absent: Smith. Motion carried. Motion by Wieser, seconded by Nolan, to go back into open session at 10:44 P.M. Voting Aye: Pepping, Meurer, Nolan, Harker, Datz, Wieser, Serritella. Voting Nay: None. Absent: Smith. Motion carried. Employees Motion by Pepping, seconded by Nolan, to compensate Sgt. Patrick Joyce for 186 hours of overtime in connection with the Albanese homicide investiqation by paying him the overtime rate of time and a half. Monday, February 1, 1982 Page 5 Voting Aye: Pepping, Harker, Wieser, Serritella. Voting Nay: Nolan, Datz, Meurer, Mayor Stanek. Absent: Smith. Motion did not pass. Motion by Nolan, seconded by Pepping, to accept the offer of Sgt. Employees Joyce and compensate him for 186 hours of overtime by giving him one week's regular pay and one week's vacation. Voting Aye: Nolan, Datz, Meurer, Mayor Stanek. Voting Nay: Pepping, Harker, Wieser, Serritella. Absent: Smith. Motion did not pass. Motion by Nolan, seconded by Datz, to compensate Sgt. Joyce for Employees 186 hours of overtime by giving him one week's pay at time and a half and one week's vacation. Voting Aye: Nolan, Datz, Meurer, Mayor Stanek. Voting Nay: Pepping, Harker, Wieser, Serritella. Absent: Smith. Motion did not pass. Motion by Serritella, seconded by Nolan, to compensate Sgt. Joyce Employees for 186 hours of overtime by giving him two week's pay at time and a half and one week's vacation. Voting Aye: Nolan, Datz, Meurer, Pepping, Harker, Serritella. Votinq Nay: Wieser. Absent: Smith. Motion carried. Motion by Wieser, seconded by Meurer, to adjourn. Voting Aye: Nolan, Datz, Meurer, Pepping, Wieser, Serritella, Harker. Voting Nay: None. Absent: Smith. Motion carried. Meeting adjourned at 10:54 P.M. CITY CLERK MAYOR