HomeMy WebLinkAboutMinutes - 04/05/1982 - City CouncilREGULAR MEETING
MONDAY, APRIL 5, 1982 8 P.M.
The Regular Meeting of the McHenry City Council was called Council Mtg.
to order by Mayor Stanek on Monday, April 5, 1982 at 8 P.M. At roll
call the following aldermen were present: Pepping, Datz, Harker, Attendance
Wieser, Smith, Meurer. Absent: Nolan, Serritella. Also in attend-
ance were: Attorney Narusis, Clerk Gilpin, Chief Pasenelli, Park
Director Merkel. Absent: Supt. Weber.
Motion by Pepping, seconded by Meurer, to accept the minutes
of the March 29, 1982 Regular Meeting and the March 31, 1982 Special
Meeting as presented.
Voting Aye: Pepping, Datz, Harker, Wieser, Smith, Meurer.
Voting Nay: None.
Absent: Nolan, Serritella.
Motion carried.
Motion by Pepping, seconded by Datz, to enter into a two Mosquito
year contract with Clarke Outdoor Spraying for mosquito abatement Abatement
program covering the entire McHenry corporate limits at a cost not
to exceed $23,760.00 per year.
Contracts
Voting Aye: Pepping, Datz, Harker, Wieser, Smith, Meurer.
Voting Nay: None.
Absent: Nolan, Serritella.
Motion carried.
Motion by Wieser, seconded by Smith, to enter into a one- Lease
year lease agreement with the VFW in the amount of $1,500 for use Agreement
of two lighted ball fields for the McHenry Junior Youth Baseball teams. VFW
Voting Aye: Pepping, Datz, Harker, Wieser, Smith, Meurer.
Voting Nay: None.
Absent: Nolan, Serritella.
Motion carried.
Motion by Wieser, seconded by Smith, to defer action on Zoning Matte
the Zoning Board of Appeals recommendation regarding the Fuhler
property at the corner of Elm and Green Streets until the May 3,
1982 meeting in order to give the Council time to study the matter.
Voting Aye: Pepping, Datz, Harker, Wieser, Smith, Meurer.
Voting Nay: None.
Absent: Nolan, Serritella.
Motion carried.
Mayor Stanek called for a recess at 9:24 P.M. The meeting
reconvened at 9:34 P.M. with everyone still in attendance.
Motion by Smith, seconded by Wieser, to authorize and McHenry
approve payment of a note due for a McHenry Shores truck in the Shores
amount of $2,600.00 principal, $543.65 interest for a total payment
of $3,143,65 payable to McHenry State Bank.
Authorization
Voting Aye: Pepping, Datz, Harker, Wieser, Smith, Meurer.
Voting Nay: None.
Absent: Nolan, Serritella.
Motion carried.
The Clerk was instructed to contact McHenry State Bank and
determine if the truck note was figured with simple or add -on interest
and to find out how many more payments were due on the note.
Motion by Harker, seconded by Meurer, to pass an Ordinance Ordinance 1
proposing the establishment of a special service area in the City of McHenry
McHenry and providing for a Public Hearing and other procedures in Hospital W/S
connection with financing the extension of utility lines to the McHenry
Hospital site on Bull Valley Road.
Voting Aye: Pepping, Datz, Harker, Wieser, Smith, Meurer.
Voting Nay: None.
Absent: Nolan, Serritella.
Motion carried.
Motion by Datz, seconded by Smith, to concur with the Zoning Ordinance
Board of Appeals and grant a variation to McHenry Hospital for construc- Zoning
tion of a nine (9) story building at a height not to exceed 140 feet. McHenry
Voting Aye: Pepping, Datz, Harker, Wieser, Smith, Meurer. Hospital
Voting Nay: None.
Absent: Nolan, Serritella.
Motion carried.
Monday, April 5, 1982
Page 2
Budget Alderman Pepping, Chairman of the Finance Committee, presented
the proposed budget for the 1982-83 fiscal year. He announced that a
Public Hrg. Public Hearing would be held at 7:30 P.M. on Monday, April 19, 1982, to
satisfy the Revenue Sharing requirements and that the budget would be
presented for final approval at the regular meeting following that Public
Hearing.
Motion by Meurer, seconded by Smith, to authorize and approve
Public Works purchase of two retracto cables for use on the gasoline hoses at the
Purchases city garage at a total cost of $285.20.
Voting Aye: Pepping, Datz, Harker, Wieser, Smith, Meurer.
Voting Nay: None.
Absent: Serritella, Nolan.
Motion carried.
Police Dept. Motion by Meurer, seconded by Smith, to authorize and approve
purchase of smoke detectors and night lights for the cell area at the
Purchases Police Station.
Voting Aye: Pepping, D.atz, Harker, Wieser, Smith, Meurer.
Voting Nay: None.
Absent: Serritella, Nolan.
Motion carried.
Resignation Mayor Stanek read a letter of resignation from Kit Carstens, a
member of the Plan Commission. The letter was accepted with regret.
Motion by Wieser, seconded by Smith, to adjourn.
Voting Aye: Pepping, Datz, Harker, Wieser, Smith, Meurer.
Voting Nay: None.
Absent: Serritella, Nolan.
Motion carried.
Meeting adjourned at 11:20 P.M.
MAYOR CITY CLERK