HomeMy WebLinkAboutMinutes - 04/18/1983 - City CouncilREGULAR MEETING
MONDAY, APRIL 18, 1983 8:00 P.M.
The regular meeting of the McHenry City Council was called to order Coun-
by Mayor Stanek on Monday, April 18, 1983 at 8:00 p.m. in City Hall. At roll cil
call the following Aldermen were present: Nolan, Busse, Datz, Gelwicks, Smith, mtgs
Serritella, Meurer. Absent: Pepping. City staff in attendance were Supt. Halven-
sleben, Attorney Narusis, Clerk Gilpin, Chief Pasenelli, Park Director Merkel. attend-
ance
Motion by Datz, seconded by Nolan, to accept the minutes of the
April 4, 1983 Regular Meeting as presented.
Voting Aye: Nolan, Busse, Datz, Gelwicks, Smith, Serritella, Meurer.
Voting Nay: None
Absent: Pepping
Motion carried.
Motion by Nolan, seconded by Serritella, to pass a Resolution and an Reso-
Agreement with the McHenry County Association for the Retarded (Pioneer Center), lutioi
regarding grant funding request to the Illinois Community Development Assistance Agree -
Program administered by the State of Illinois Department of Commerce and ment
Community Affairs and a Resolution requesting funding from the same agencies McH.
to fund the construction and improvements to the present City of McHenry Sanitary Cty.
Sewer Collection and Conveyance System to adequately transport hospital and/or Re -
other businesses' and industries' sewer contributions to the present sanitary tarded
treatment facility in the City. Resolu-
Voting Aye: Nolan, Busse, Datz, Gelwicks, Smith, Serritella, Meurer. tion
Voting Nay: None Grants
Absent: Pepping. Sewer
Motion carried. Improvement
Motion by Smith, seconded by Nolan, to authorize and approve the
issuance of 34 picnic beer permits and 3 special event beer permits as submitted
by the Park Department.
Voting Aye: Nolan, Busse, Datz, Gelwicks, Smith, Serritella, Meurer.
Voting Nay: None
Absent: Pepping.
Motion carried.
Motion by Nolan, seconded by Datz, to inform Woodstock Financial
Services Limited that the City Council agrees with the concept of manufactured
homes (factory built) for construction in McHenry Lakes Estates as presented by
John P. Gould.
Voting Aye: Nolan, Datz, Meurer.
Voting Nay: Busse, Smith, Serritella.
Pass: Gelwicks
Absent: Pepping.
Motion did not carry.
Motion by Datz, seconded by Busse, to accept the March Treasurer's
Report as presented.
Voting Aye: Nolan, Busse, Datz, Gelwicks, Smith, Serritella, Meurer.
Voting Nay: None.
Absent: Pepping.
Motion carried.
Motion by Smith, seconded by Meurer, to accept the March Clerk's
Report as presented.
Voting Aye: Nolan, Busse, Datz, Gelwicks, Smith, Serritella, Meurer.
Voting Nay: None.
Absent: Pepping.
Motion carried.
Motion by Datz, seconded by Busse, to authorize Baxter & Woodman to
receive and review proposals from equipment manufacturers for installation of
the centrifuge at the Sewer Plant for a fee of $1,000.
Voting Aye: Nolan, Busse, Datz, Gelwicks, Smith, Serritella, Meurer.
Voting Nay: None
Absent: Pepping.
Motion carried.
Mayor Stanek declared a recess at 9:12 p.m. The meeting reconvened
at 9:28 p.m. with all Aldermen still in attendance.
Parks
Beer
faile
motio
modular
homes
(Motion
failed
Purchase
Sewer
Dept.
Monday, April 18, 1983
Page 2
Motion by Nolan, seconded by Meurer, to authorize and approve payment of
the following bills as presented:
GENERAL FUND
14240 of the Circuit Court, McHenry County
350.00
14241
Clerk of the Circuit Court, McHenry County
250.00
14242
Jim :Edgar, Secretary of State
3.00
14243
Patricia Schabow
21.10
14244
Village of Park Forest
10.50
14245
Barbara E. Gilpin, Petty Cash Fund
171.45
14246
George P. Diedrich
458.33
14247
Northern Ill. Gas
314.86
14248
Ramon Gregorio
112.00
14249
Rosemary Kondritz
480.00
14250
Clerk of the Circuit Court, McHenry County
250.00
14251
Martin Merkhofer
112.00
14252
Joseph Stanek
100.00
14253
Clerk of the Circuit Court, McHenry County
450.00
14254
Bldg. Officials & Code Administration
24.00
14255
Farm & Fleet
90.20
14256
McHenry County Board
25.00
14257
Village of Barrington
8.00
14258
Clerk of Circuit Court, McHenry County
100.00
14259
Illinois Municipal Retirement Fund
21,558.50
14260
McHenry State Bank
8,503.12
14261
Illinois Dept. of Revenue
1,299.33
14262
Jan J. Meyer, Treas. Police Pension Fd.
1,691.72
14263
City of McHenry, Payroll Acct.
38,723.55
14264
Clerk of Circuit Court, McHenry County
500.00
14265
McHenry County Recorder of Deeds
2.00
14266
Juanita Seabaugh
88.00
14267
Clerk of Circuit Court, McHenry County
650.00
14268
BSN Crop.
30.73
14269
S & S Arts and Crafts
37.43
14270
Vanguard Crafts Inc.
25.73
14271
J & A Handy Crafts, Inc.
30.34
14272
Court Reporting Services
197.75
14273
Credit Bureau of McHenry County
140.00
14274
Sandra B. Young
128.53
14275
State of Ill. Dept. of Conservation
6,644.00
14276
Business & Inst. Furniture, Inc.
31.50
14277
Berg Christian Enterprises
73.15
14278
Bureau of Business Practice
36.36
14279
McHenry County Circuit Clerk
300.00
14280
Clerk of Circuit Court, McHenry County
250.00
14281
Alexander Lumber
155.11
14282
Otar Printers
472.94
14283
Void
14284
Void
14285
Ace Hardware
707.85
14286
Adams Bros. Steel Div.
1,153.11
14287
Void
14288
All -American Sport Center
273.00
14289
Althoff's Industries
243.01
14290
American Blueprint & Supply
150.00
14291
Badger Uniforms
27.80
14292
Beacon Products
97.50
14293
Botts Welding & Truck Service
7.75
14294
Brand Oil Co.
95.97
14295
Bruce Municipal Equipment
853.90
14296
Buss Ford Sales
798.73
14297
C & C Products, Inc.
118.23
14298
Al Cajthaml
120.00
14299
Carey Appliance
537.02
14300
Chancellor Datacom, Inc.
107.00
14301
Chuck's Towing
77.00
14302
Commonwealth Edison
5,539.97
14303
Community Auto Supply
480.70
14304
Curtis Industries
201.70
14305
D & J Automotive Supply
27.30
14306
Dyna Industries, Inc.
9.70
14307
Dyna-Lite Corp
60.20
14308
Eby Brown
46.53
Monday, April 18, 1983 Page 3
GENERAL FUND (continued)
14309
Ed`s Rental & Sales
9.50
14310
Fairbanks Hydraulic Services
151.64
14311
Fox Lake Office Supply
261.66
14312
Freund Equipment Co.
60.00
14313
Arthur J. Gallagher
87.00
14314
Great Lakes Fire & Safety Equip.
13.15
14315
Hornsby's Store
103.26
14316
Illinois Bell Telephone
816.28
14317
Industrial Towel & Uniform
92.68
14318
Kar Products Co.
130.81
14319
Kirchner Fire Extinguishers
44.13
14320
Klitz Cutting Tools, Inc.
11.68
14321
Lakeland Distributors
208.18
14322
Lee & Ray Electirc
239.54
14323
Liberty Asphalt
242.01
14324
Lyle Signs, Inc.
104.66
14325
M.P.H. Industries
43.50
14326
Main Paint & Decorating
16.22
14327
Mar Ray Costume Shop
35.00
14328
Tony May Enterprises
8.00
14329
Meade Electric
119.50
14330
McHenry Auto Parts
1,626.98
14331
McHenry County Communications
163.81
14332
McHenry County MunicipalAssoc.
13.00
14333
McHenry Lumber Co.
56.08
14334
McHenry Oil Co.
5,027.02
14335
McHenry Paint, Glass & Wallpaper
10.64
14336
McHenry Plaindealer
40.90
14337
McHenry Printing Service
331.55
14338
McHenry Sand & Gravel
10.00
14339
McHenry Savings & Loan
1,000.00
14340
McHenry Specialties
22.50
14341
McHenry Woodstock Disposal
136.00
14342
National Cap & Set Screw
23.33
14343
Northern Ill. Gas
256.86
14344
Northern Propane Gas
49.00
14345
The Office Shoppe
87.33
14346
Overton Cadillac Pontiac
.32
14347
Petersen Sand & Gravel
119.02
14348
Photo Forum, Inc.
161.23
14349
Prudential Insurance
10,219.36
14350
R & D Auto Service
25.00
14351
Radicom Inc.
43.71
14352
Reliance Safety Equip.
526.71
14353
Rockford Industiral Welding
102.30
14354
Roman's Carpet Center
1,184.00
14355
Richard G. Svihlik
146.00
14356
U.S. Leasing
51.83
14357
University of Ill.
790.00
14358
Western Union
255.00
14359
Western Union
316.50
14360
Xerox Corp.
228.86
14361
Zee Medical Service Co.
14.05
14362
State of Wisc., Dept. of Nat'l Resources
324.00
14363
Director of Labor
170.53
14364
Director of Labor
2,991.07
14365
Circuit Clerk of McHenry County
350.00
14366
Northwest Police Academy
150.00
14367
Ken Suchomski
28.00
14368
Ill. Municipal Officer's Assoc.
30.00
14369
McHenry State Bank
8,551.94
14370
I11. Dept. of Revenue
1,305.20
14371
Jan J. Meyer, Treas. Police Pension
1,695.24
14372
City of McHenry Payroll Acct.
38,820.12
14373
Internal Revenue Service
27.34
WATER/SEWER FUND
1285 Postmaster, McHenry 400.00
1286 Depreciation Reserve Fund 460.00
1287 Bond Reserve Fund 1,140.00
1288 Neal Schmitt 11.00
1289 City of McHenry General Fund 4,454.79
Monday, April 18, 1983 Page 4.
WATER/SEWER FUND (continued)
1290
City of McHenry General Fund
500.00
1291
Recorder of Deeds
6.00
1292
Void
1293
Void
1294
Void
1295
Ace Hardware
174.11
1296
Adams Bros. Steel Div.
8.90
1297
Alexander Chemical Corp.
1,260.50
1298
Alexander Lumber
16.50
1299
Althoff's Industries
173.24
1300
American Nat'l Bank & Trust of Chicago
9,999.00
1301
Aqualab Inc.
324.00
1302
Big Wheels, Inc.
121.86
1303
Brand Oil Co.
95.98
1304
Burroughs Corp.
999.80
1305
Burroughs Corp.
136.30
1306
Commonwealth Edison
11,090.74
1307
Community Auto Supply
27.65
1308
Fox Lake Office Supply
51.68
1309
Griffin Pipe Products
19.25
1310
Hillview Farms Fertilizer
490.00
1311
Illinois Bell Tel.
219.29
1312
Industrial Fuel Injection & Diesel
1.44
1313
Industrial Towel & Uniform
183.40
1314
Lakeland Distributors
178.35
1315
Main Paint & Decorating
51.02
1316
McHenry County Health Dept.
20.00
1317
McHenry Oil
429.61
1318
McHenry Woodstock Disposal
12.00
1319
Northeastern Contracting
12,367.08
1320
Northern Illinois Gas
1,884.43
1321
No. Ill. Meter Repair Service
88.05
1322
The Office Shoppe
36.18
1323
Oxford Chemicals
144.09
1324
Prudential Insurance
1,070.60
1325
Rockenbach Chevroles Sales
20.89
1326
The Signmaker
307.50
1327
Ted Smith Delivery Service
10.00
1328
Wieser Enterprises
48.35
1329
Walter J. Bolger
250.00
1330
City of McHenry General Fund
4,308.59
Voting Aye: Nolan, Busse, Datz, Gelwicks, Smith, Serritella, Meurer.
Voting Nay: None
Absent: Pepping
Motion carried
Motion by Smith, seconded by Busse, to authorize and approve purchase ESDA &
of equipment for the Emergency Services and Disaster Agency of the City of (new)
McHenry with payment to be made from the Civil Defense levy funds: 2 tran- Purchases
sceivers, 1 pager, 1 amplifier, 1 base station power supply and 1 base ESDA
microphone for a total cost of $1,387.00.
Voting Aye: Nolan, Busse, Datz, Gelwicks, Smith, Serritella, Meurer.
Voting Nay: None
Absent: Pepping
Motion carried.
Motion by Datz, seconded by Nolan, to authorize the Liquor Commissioner Liquor
(Mayor Stanek) to issue an alcoholic beverage license to Wag's Restaurant effec- Contro
tive April 26, 1983 for the 1983-84 fiscal year and to waive any additional fee & Lic.
for the 5 days prior to May 1, 1983.
Voting Aye: Nolan, Busse, Datz, Gelwicks, Smith, Serritella, Meurer.
Voting Nay: None
Absent: Pepping
Motion carried.
Mayor Stanek read a letter from Chief Pasenelli commending Officers
Jeffery Forrester and Richard Meier for their work in apprehending an offender
during a burglary in progress complaint on April 4, 1983. Letters will be made
a part of their permanent records.
Commend
tions
Employee
Monday, April 18, 1983
Page 5.
Donations
Mayor Stanek announced
that $150.00
donation had been received from to
& from
"Another Galaxy" toward the development
of parks. He expressed his thanks to
City &
them on behalf of the Council
and all
the citizens of McHenry.
Park
Donations
Motion by Serritella,
seconded
by Gelwicks, to amend the 80% residency
requirement for participation
in park
activities, to read as follows: "The 80%
Parks &
residency ruling applies only
to City
sponsored leagues for the 1983 summer
Recrea-
season."
tion
Voting Aye: Nolan, Busse, Datz, Gel wicks,Smith, Serritella, Meurer.
Voting Nay: None.
Absent: Pepping.
Motion carried.
Motion by Busse, seconded by Datz, to authorize and approve payment to
the following: American National Bank of Chicago for 1956 sewer/water bonds
at $9,000.00 principal, $966.00 interest, $39.00 bank fees, total $9,999.0)0;;
E. M. Melahn Construction Co., Inc., Bull Valley Road water main and sanitary
sewer extension, payment estimate No. 3, $53,257.77; Northeastern Contracting
Co., Riverside Drive/Venice Avenue water main extension, payment estimate No.
$12,367.08; Al Cajthaml, lettering glass doors, $120.00.
Voting Aye: Nolan, Busse, Datz, Gelwicks, Smith, Serritella, Meurer
Voting Nay: None.
Absent: Pepping.
Motion carried.
Bond
Payments
Bull
Valley
Rd. W/S
1, Exten-
sion
Riversid
Venice
watermai
extensio
Motion by Smith, seconded by Gelwicks, to adjourn. Public
Voting Aye: Nolan, Busse, Datz, Gelwicks, Smith, Serritella, Meurer. Property
Voting Nay: None. Purchase
Absent: Pepping. & improvemen
Motion carried.
Meeting adjourned at 10:18 P.M.
CITY CLERK MAYOR