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Home My WebLink AboutMinutes - 04/26/1982 - City Council (2)ANNUAL MEETING MONDAY, APRIL 26, 190 8 P.M. The annual meeting of the McHenry City Council was called to order by Mayor Stanek on Monday, April 26, 1982 at 8 P.M. At roll call the follow- ing aldermen were present: Pepping, Nolan, Har, er, Datz, Wieser, Smith, Serritella, Meurer. Absent: None. Also in attendance were Supt. Weber, Attorney Narusis, Clerk Gilpin, Chief Pasenelli'„ Park Director Merkel. David Cain, President of the McHenry iospital Board and Bill Gray of Blyth Eastman Paine Webber Health Care Funding, Inc. addressed the Council and asked that the amount of public benefit previously approved for exten- sion of sewer and water lines to the hospital site be increased. They based their request on the fact that oversizing of tha lines to the hospital site resulted in higher costs than smaller sized lines which would be needed for service to the hospital only. This oversizing, according to Cain, would benefit the city because properties along those utility lines could hook into city utilities sometime in the future. Motion by Pepping, seconded by Nolan, to authorize and approve an increase in the City of McHenry's public benefit contribution to 25 percent of the costs for extension of sewer and water lines to the hospital site. Voting Aye: Pepping, Nolan, Harker, Datz, Smith, Serritella, Meurer. Voting Nay: Wieser. Absent: None. Motion carried. Council Meeting Attendance McHenry Hospital Water/Sewer Lines Public Benefit Motion by Harker, seconded by Datz, io recess the public hearing McHenry on the establishment of a Special Service area to the next regular Council Hospital Meeting. Voting Aye: Pepping, Nolan, Harker, Datz, Smith, Serritella, Meurer. Voting Nay: Wieser. Absent: None. Motion carried. Motion by Smith, seconded by Serritella, to authorize and approve payment of the bills as presented with the exc pttion of the Uniform Station bill: GENERAL FUND #11881 Elizabeth Nolan 500.00 11882 Jack Pepping 550.00 11883 Edward Datz 450.00 11884 George Harker 500.00 11885 Raymond Smith 500.00 11886 Michael Wieser 550.00 11887 Cecilia Serritella 500.00 11888 VOID ------ 11889 Narusis & Narusis 250.00 11890 Jon J. Meyer 375.00 11891 James A. Fouse 50.00 11892 Anna Mae Cuda 40.00 11893 Suzanne Kauss 40.00 11894 Robert Jessup 50.00 11895 Fred Kupstis 50.00 11896 Kay Halverson 50.00 11897 John Smith 50.00 11898 Althoff Industries 2,280.00 11899 American Blueprint & Supply 6.80 11900 Bolgers Drug Store 2.68 11901 Brand Oil Co. 161.75 11902 Constable Equipment Co. 53.51 11903 Diamond Chemical Co. 89.70 11904 Eby Brown 83.93 11905 Arthur J. Gallagher 3,097.00 11906 Jack's Maintenance 285.20 11907 Lakeland Distributors 102.66 11908 McHenry Woodstock Disposal 136.00 11909 Tony May Enterprises 19.90 11910 Motorola Inc. 588.10 11911 The Office Shoppe 73.80 11912 Overton Cadillac Pontiac 240.16 11913 Photo Forum Inc. 134.81 11914 Radicom 40.00 11915 Rockford Industrial Welding 12.20 11916 U.S. Leasing 54.83 rY - Monday, April 26, 1982 Page 2 GENERAL FUND CONTINUED 11917 Xerox Corp. 11918 Illinois Bell Telephone, 11919 Postmast er,t McHenry, I . 11920 Ronald H. Meurer 11921 City of McHenry Water S wer Fund WATER/SEWER FUND 638 Alexander Chemicals 639 Althoff Industries 640 Bolgers Drug Store 641 Brand Oil 642 Chicago & North Western T ansportation Co. 643 Griffin Pipe Products 644 Lakeland Distributors 645 Monarch Industrial 646 McHenry Woodstock Disposah 647 McHenry Sand & Gravel 648 Oxford Chemicals 41.28 115.00 100.00 550.00 3,000.00 800.00 17.51 1.85 161.75 50.00 425.35 6.84 998.54 12.00 27.32 114.99 649 Stanton Equipment Co. 106.75 650 Postmaster, McHenry IL. 300.00 Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Meurer, Serrite la. Voting Nay: None. Absent: None. Motion carried Ordinance Motion by Pepping, seconded by Meurer, to pass the ordinance for Employees amending the Work Tours and �vertime Provisions Ordinance as presented. Wages Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Meurer, Serrite la. Voting Nay: None. Absent: None. Motion carried. Parking Motion by Serritella, seconded by Meurer, to suspend the ordinance Meadow for overnight parking in the L keland Park area while Meadow Lane is being Lane reconstructed with the affecte streets to be named at the discretion of the police chief. Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Meurer, Serritehla. Voting Nay: None. Absent: None. Motion carried. Resignations Supt. Weber announce the resignation of Randy Meyer from the Employees Public Works Department effectte May 3, 1982. Public Hrg. Motion by Smith, sec nded by Datz, to reschedule the public hearing on the Laufer annexation agreement from May 10, 1982 to June 14, Annexations 1982 at 7:30 P.M. Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Meurer, Serrite la. Voting Nay: None. Absent: None. Motion carried. Park Beer Motion by Smith, seconded by Nolan, to grant a Picnic Beer Permit Permits to Gearmaster Company for August 21, 1982 at Petersen Park. Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Meurer, Serrite la. Voting Nay: None. Absent: None. Motion carried. Resignations Mayor Stanek relucta tly accepted a letter of resignation from John J. Smith from the Zoning oard of Appeals. Monday, April 26, 1982 Page 3 Motion by Meurer, seconded by Serritella, to approve the mayor's appointment of Larry J. Weber of 3503 W. Vine Street to fill the unexpired term of Kit Carstens on the Plan Commission, term to expire 4-30-84. Voting Aye: Pepping, Nolan, Harker, patz, Wieser, Smith, Meurer, Serritella. Voting Nay: None. Absent: None. Motion carried. Mayor Stanek was authorized by the Council to seek the services of a planning consultant for advice on street e�Ctensions. Motion by Wieser, seconded by Smith to adjourn. Voting Aye: Pepping, Nolan, Harker: IDatz, Wieser, Smith, Meurer, Serritella. Voting Nay: None. Absent: None. Motion carried. Meeting adjourned at 10:08 P.M. Appointmen Authorizationsl Street Extensions oe 1 oz6z-:�2� MAYOR CITY CLERK ft