HomeMy WebLinkAboutMinutes - 04/26/1989 - City Council (2)ANNUAL MEETING
WEDNESDAY, APRIL 26, 1989 8:00 P.M.
The Annual Meeting of the McHenry City Council was called to
order by Mayor Busse on Wednesday, April 26, 1989 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,
Park Director Merkel, Chief Joyce, Finance and Personnel Administrator
Vitas, Director of Development Greenwood.
Motion by McClatchey, seconded by Bolger, to accept the minutes
of the April 12, 1989 Regular Meeting and the April 19, 1989 Regular
Meeting as presented.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Council
Mtg.
Attendance
Discussion took place on the passage of three ordinances Dev. Don.
concerning capital development fees and developer donation fees.
Failed
Motion by Bolger, seconded by Serritella, to table any action on Motions
the developer donation ordinance.
Voting Aye: Bolger, Smith, Serritella.
Voting Nay: Nolan, Teta, Lieder, McClatchey, Patterson.
Absent: None.
Motion did not carry.
Motion by Patterson, seconded by Nolan, to insert an amount of
$30,000 per acre as the "fair market value of improved land in and
surrounding the City of McHenry" on Page 1 of the proposed ordinance.
Voting Aye: Nolan, Teta, Lieder, McClatchey, Patterson
Voting Nay: Bolger, Smith, Serritella.
Absent: None.
Motion carried.
Motion by Patterson, seconded by Teta, that in addition to
developer donation fees for parks, schools and library that a fee of $150
be collected for public safety at a ratio of $5 out of the $6 going to
the Fire District and $1 out of the $6 going to the Civil Defense Fund.
Following discussion, Teta withdrew his second and Patterson
withdrew his original motion.
Motion by Lieder, seconded by Nolan, to pass an ordinance
establishing the developer donation fees for schools, parks and library
and to insert a developer donation line item for two bedroom dwellings.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Dev. Don.
Ords.
Dev. Don.
Motion by Smith, seconded by Serritella, to make the effective Dev. Don.
date of the Developer Donation Ordinance May 8, 1989 at 8:00 A.M. which
is 10 days from the passage of the ordinance.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Nolan, seconded by Teta, to publish the Developer
Donation Ordinance in pamphlet form, as presented.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Lieder, seconded by McClatchey, "o pass a;. ordinance
amending Paragraph H of Section 5 of the Subdivisio:; Contiol Ordinance
concerning dedication of park lands and school si os or payn ^T:,. ?: lieu
of those ands, as presented.
Voting Aye: Bolger, Nolan, Lieder, Teta, Sm tii,
McClatchey, Patterson, Serri tei',
Voting Nay: None.
Absent: None.
Motion carried.
Dev. Don.
Ords.
Subd. Cont.
Ord.
Wednesday, April 26, 1989 Page 2
Ords. Motion by Smith, seconded by Patterson, to pass an ordinance
establishing the capital development fees for water and sewer residential
Cap. Dev. uses, as presented.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Bolger, seconded by Nolan, to authorize and approve
payment of the following bills as presented.
GENERAL FUND
322�ander Battery
249.50
32242
Althoff Industries
339.40
32243
AT&T Information Systems
503.48
32244
B and H Industries
35.38
32245
Bell and Gustus Inc.
2,024.00
32246
CTS Enterprises
400.00
32247
Carey Electric Contracting
2,105.71
32248
Curtis Industries
52.68
32249
Roy Diedrich Rodding
80.68
32250
Division of Management Services
10.00
32251
Clay Douglass, J.E.S. Construction
295.00
32252
Dowe & Wagner Inc.
2,719.00
32253
Eby Brown
36.52
32254
Gregory T. Eckstein M.D.
77.00
32255
Empire Electrical Supply Corp.
11.50
32256
George P. Freund Inc.
220.00
32257
Gann Associates
1,000.00
32258
G.C.C. Enterprises
100.00
32259
Joseph H. Huemann & Sons
50.00
32260
Illinois BEII Telephone
1,196.47
32261
Illinois Vision Service Plan
320.60
32262
Kadisak Tile Inc.
46.10
32263
McHenry City Wide Carpet
20.00
32264
McHenry County Glass & MIrror
20.52
32265
McHenry County Municipal Association
50.00
32266
McHenry Internal Medicine Associates
30.00
32267
McHenry, Paint, Glass & Wallpaper
62.20
32268„
McHenry Specialties
4.50
32269
Miracle Recreation Equipment
110.70
32270
Narusis & Narusis
11,118.63
32271
National Chemsearch
137.34
32272
National Business Furniture
1,209.90
32273
Northern Illinois Gas
139.85
32274
Radicom Inc.
768.57
32275
Raycraft Septic Service
60.00
32276
Second Chance Body Armor
328.00
32277
SRECO
921.33
32278
Superior Sound Inc.
438.00
32279
Thornton's Turf Nursery
458.70
32280
Wang Laboratories
3,603.84
32281
Waste Mgmt. of McHenry County
264.40
32282
Woodward Ford -Mercury Inc.
133.53
32283
Zep Manufacturing
52.98
WATER/SEWER FUND
6205
A -Able Lock & Key
176.50
6206
Althoff Industries
209.90
6207
Apco Valve & Primer Corporation
262.00
6208
AT&T Consumer Sales & Service
8.34
6209
AT&T Information Systems
28.61
6210
B & K Power Equipment Inc.
74.25
6211
Berryman Equipment Co.
391.03
6212
Carey Electric Contracting
413.60
6213
Certified Laboratories
94.34
6214
Chuck's Towing
45.00
6215
Fisher Scientific
679.58
6216
G.C.C. Enterprises
50.00
6217
Illinois Bell Telephone
125.42
6218
Illinois Vision Service Plan
21.30
6219
McHenry County Well & Pump
84.38
6220
Nalco Chemical Company
601.50
6221
Northern Illinois Gas
;70.89
r222
Patten Energy Systems
�-98.?5
6223
R & D Auto Service
682.09
6224
Sidener Supply Company
31.42
Wednesday, April 26, 1989 Page 3
WATER/SEWER FUND CONT'D
6225 Wang Laboratories 6,991.08
6226 Waste Mgmt. of McHenry County 20.10
6227 Woodland Landfill 98.00
6228 Blue Cross Blue Shield 1,424.96
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Bolger, seconded by Nolan, to enter into an agreement A reements
with Baxter & Woodman for expansion of the South Wastewater Treatment g
Plant to increase the plant capacity from 5,000 P.E. (population Sewer Plant
equivalent) to 17,000 P.E. as presented. South
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
The Council unanimously passed a resolution recognizing
retiring Alderman Elizabeth Nolan for her 12 years of dedicated service Resolutions
to the City as follows:
WHEREAS, Elizabeth Nolan concluded three terms as Alderman of
the First Ward in the City of McHenry; and
WHEREAS, she has chosen not to seek re-election; and
WHEREAS, she has filled the office of Alderman efficiently and
with the welfare of the City uppermost in her mind; and
WHEREAS, Elizabeth Nolan has served on many committees during
her twelve years as alderman, and as Chairman of the Park Committee,
was instrumental in the planning of the Knox Park Development; and
WHEREAS, the citizens of McHenry owe a debt of gratitude to
Liz for her dedication in making McHenry a more beautiful place to
live„ since she initiated and helped form the City of McHenry
Beautification Committee; and
WHEREAS, Elizabeth Nolan has spent countless hours personally
developing and planting the gardens around McHenry, thereby encouraging
residents and businesses to also take pride in their City and join the
Beautification Committee's efforts; and
WHEREAS, she remembered every Council member's special day
with her irresistable homemade treats, making one and all feel like
family.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of McHenry go on record as recognizing the many contributions and
accomplishments of Elizabeth Nolan and expresses its appreciation and
gratitude on behalf of the citizens of McHenry.
BE IT FURTHER RESOLVED that this Resolution be incorporated
into the minutes of this meeting and that a copy be presented to
Elizabeth Nolan.
PASSED and APPROVED this 26th day of April, 1989.
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 9:20 P.M.