HomeMy WebLinkAboutMinutes - 03/02/1988 - City CouncilREGULAR MEETING
WEDNESDAY, MARCH 2, 1988 8:00 P.M.
The Regular Meeting of the McHenry City Council was called to
order by Mayor Busse on Wednesday, March 2, 1988 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,
Finance and Personnel Administrator Vitas, Park Director Merkel, Chief
Joyce.
Motion by Bolger, seconded by Nolan, to accept the minutes of
the February 24, 1988 Regular Meeting with two corrections and the
minutes of the February 25, 1988 Special Meeting as presented.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Bolger, to approve the final plat
of Phase 1 of Winding Creek Unit 5 as presented.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Council Mtg.
Attendance
Plats
Motion by Lieder, seconded by Nolan, to concur with the
recommendation of the Zoning Board of Appeals and pass an ordinance as Ordinances
presented granting the variation as requested by McHenry School District
15 for building additions to McHenry Junior High School and Edgebrook Zoning Ords.
School.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Alice Howenstein of the McHenry County Defenders presented a
McHenry Recycling Center Report for a period from April 23, 1987 to Recycling
December 31, 1987. Project
The Park Committee was instructed to review a proposal that the
City co-sponsor a fireworks show in cooperation with the Chamber of
Commerce (or Fiesta Days Board) for an amount not to exceed $5,000. The Committees -
Committee will report back to the City Council at the next meeting. Instructions
Motion by Patterson, seconded by Nolan, to authorize a purchase
order in the amount of $1,396.00 for repair parts for snow plows from Public Works
R.A. Adams. Purchases
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by seconded by Patterson, to authorize
Public Works
purchase of track crawlers for the Bobcat from George P. FreundPurchases
Implement in the amount of $1,400.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Lieder, seconded by Nolan, to approve the request of
Officer Thomas O'Meara for attendance at Aurora University for a Employees
Management Problems Course towards his Criminal Justice Masters Degree at
a tuition rate of $627 and class materials at $52.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Wednesday, ldarch Z, 1968
page L
Executive Motion b Patterson seconded b McClatche to o into
Session y � y y� 9
executive session at 9:18 P.M. for the purpose of discussing pending
litigation, property acquisition and personnel.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Bolger, seconded by Teta, to go back into open session
at 10:33 P.M.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting May: None.
Absent: None.
Motion carried.
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 10:33 P.M.