HomeMy WebLinkAboutMinutes - 04/27/1981 - City Council (2)ANNUAL MEETING
MONDAY, APRIL 27, 1981 8 P.M.
The Annual Meeting of the City Council was called to order by council
Mtg.
Mayor Stanek on Monday, April 27, 1981 at 8 P.M. At roll call the following Annual
aldermen were present: Pepping, Harker, Datz, Wieser, Adams, Schooley,
Meurer. Absent: Nolan. Also in attendance were Supt. Weber, Attorney Attendance'
Narusis, Clerk Gilpin, Chief Pasenelli and Park Director Merkel.
Motion by Adams, seconded by Schooley, to accept the minutes of
the April 20,1981 Regular Meeting as read.
Voting Aye: Pepping, Harker, Datz, Wieser, Adams, Schooley,
Meurer.
Voting Nay: None.
Absent: Nolan.
Motion carried.
Mr. and Mrs. Mark Serpe of 4711 W. Home Avenue addressed the Council
Fence
concerning variations of the fence ordinance. Variation
Motion by Wieser, seconded by Harker, to defer action on the
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variation request until the next regular meeting of the Council on May 4,
1981.
Voting Aye: Pepping, Harker, Datz, Wieser, Adams, Schooley,
Meurer.
Voting Nay: None.
Absent: Nolan.
Motion carried.
Motion by Pepping, seconded by Adams, to amend the Zoning Or-
dinance of the City of McHenry to permit three habitable stories in Multi
Family and Condominium Zoning Districts. Following discussion, Pepping
withdrew his motion and Adams withdrew his second.
Motion by Pepping, seconded by Adams, to grant a variance as ordinance
Zoning
requested in the petition of American National Bank and Trust Company of
Chicago (Hillcrest Apartments - Housing for the Elderly) to permit con-
struction of a building with three habitable stories in their proposed
development.
Monday, April 27, 1981
Page 2
Voting Aye: Pepping, Harker, Datz, Adams, Schooley, Meurer.
Voting Nay: Wieser.
Absent: Nolan.
Motion carried.
Motion by Harker, seconded by Schooley, to grant a variance as
requested in the petition of American National Bank and Trust Company of
Chicago (Hillcrest Apartments - Housing for the Elderly) to permit a re-
duction in the number of parking spaces required per unit from 2 to 12
based upon the construction of one -bedroom units conditioned upon the
Ordinance
Zoning petitioners' ability to secure a loan from HUD and IHDA for housing for
the elderly.
Voting Aye: Pepping, Harker, Datz, Adams, Schooley, Meurer.
Voting Nay: Wieser.
Absent: Nolan.
Motion carried.
Motion by Adams, seconded by Schooley, to grant a variance as
Ordinance requested in the petition of American National Bank and Trust Company of
Zoning
Chicago (Hillcrest Apartments - Housing for the Elderly) to permit an
increase in the number of living units in the development from 46 to 48
one -bedroom units conditioned upon the petitioners' ability to secure a
loan from HUD and IHDA for housing for the elderly.
Voting Aye: Pepping, Harker, Datz, Adams, Schooley, Meurer.
Voting Nay: Wieser.
Absent: Nolan.
Motion carried.
Mayor Stanek authorized the Building and Zoning Committee to
Committees review the recommendation of the Zoning Board of Appeals regarding possible
amendment of the Zoning Ordinance relating to habitable living stories in
Multi Family Districts and report back in three weeks with a recommendation.
Monday, April 27, 1981
Page 3
Motion by Harker, seconded by Datz, to pass an Ordinance providing
for the approval of an annexation agreement between the City of McHenry and Ordinance
Annexation
LaSalle National Bank as Trustee for McHenry Group (also known as Malibu
Estates) and to authorize the mayor and clerk to sign the pre -annexation
agreement.
Voting Aye: Pepping, Harker, Datz, Wieser, Adams, Schooley,
Meurer, and Mayor Stanek.
Voting Nay: None.
Absent: Nolan.
Motion carried.
Motion by Schooley, seconded by Adams, to pass an Ordinance pro-
viding for the annexation of 8.3 acres of land on Crystal Lake Road owned
by the McHenry Group (known as Malibu Estates.)
Voting Aye: Pepping, Harker, Datz, Wieser, Adams, Schooley,
Meurer.
Voting Nay: None.
Absent: Nolan.
Motion carried.
Motion by Meurer, seconded by Adams, to pass an Ordinance es-
tablishing an R-3 zoning district for the 8.3 acres of land on Crystal
Lake Road owned by McHenry Group (known as Malibu Estates.)
Voting Aye: Pepping, Harker, Datz, Wieser, Adams, Schooley,
Meurer.
Voting Nay: None.
Absent: Nolan.
Motion carried.
Motion by Wieser, seconded by Schooley, to deny the request of
the Shriners for placement of advertisement by the city in its Circus Book.
Voting Aye: Pepping, Datz, Wieser, Schooley, Meurer.
Voting Nay: None.
Pass: Harker, Adams.
Absent: Nolan.
Motion carried.
Ordinance
Annexation
Ordinance
Zoning
Request
Monday, April 27, 1981
Page 4
Motion by Schooley, seconded by Adams, to authorize and approve
payment of the following bills as presented:
GENERAL
FUND
#8937
Jim Edgar, Sec'y of State
5.00
8938
McHenry County Collector
251.62
8939
McHenry State Bank
6,982.21
8940
Ill. Dept. of Revenue
1,004.77
8941
Wm. Brda, Treas.-Police Pension Fund
1,386.12
8942
City of McHenry Payroll Acct.
29,525.09
8943
August M. Rossetti
50.00
8944
Janis R. McMahon
25.00
8945
Anthony L. Pintozzi
180.00
8946
Earl H. Murray
180.00
8947
Peter A. Adams
180.00
8948
William Buhrman
20.00
8949
Lynne Donarski
20.00
8950
Sandra Eckstein
10.00
8951
Joan Schwegel
30.00
8952
Donald Toole
20.00
8953
Donald Wedekind
30.00
8954
William Wilson
10.00
8955
Robert Mortell
20.00
8956
Kit Carstens
30.00
8957
Dick Hoover
10.00
8958
Earl Osmon
20.00
8959
James A. Fouse
10.00
8960
Anne Mae Cuda
10.00
8961
Suzanne Kauss
10.00
8962
Fred Kupstis
10.00
8963
Kay Halverson
10.00
8964
John Smith
10.00
8965
Elizabeth Nolan
400.00
8966
Jack Pepping
400.00
8967
Edward Datz
450.00
8968
George L. Harker
450.00
8969
Vincent Adams
450.00
8970
Michael J. Wieser
450.00
8971
Ernest Schooley
450.00
8972
Ronald Meurer
400.00
8973
Narusis and Narusis
250.00
8974
William Brda
375.00
8975
Althoff Industries
112.82
8976
Bruce Municipal Assoc
18.79
8977
Eby Brown
68.40
8978
Great Lakes Fire & Safety Equip.
17.11
8979
Lakeland Distribution
31.86
8980
Mar Ray Costume Shop
20.00
8981
McHenry Oil Co.
2,339.21
8982
McHenry Printing Services
40.00
8983
Radicom
45.00
8984
Rockford Industrial Welding
24.26
8985
Rockwell International
14.48
8986
U. S. Leasing
51.83
8987
Western Union
285.00
8988
Lakeland Construction
9,057.00
8989
VOID
8990
Mitchell Buick -Oldsmobile
1,209.30
8991
McHenry Plaindealer
101.40
8992
Sandra Young
56.14
8993
Burroughs Corp.
13,273.00
Monday, April 27, 1981
Page 5
8994 McHenry Sand & Gravel 342.96
8995 Burroughs Corp. 6,636.00
WATER/SEWER FUND
3889
McHenry Cty Recorder of Deeds
30.00
3890
City of McHenry General Fund
8,017.69
3891
James Wiser
20.50
3892
McHenry County Recorder of Deeds
6.00
3893
Badger Meter Co.
144.60
3894
Baxter & Woodman
902.20
3895
De Zurik
74.15
3896
Joseph H. Huemann & Sons
25.63
3897
McHenry Oil Co.
1,138.84
3898
McHenry Printing Services
54.50
3899
McHenry State Bank
119,525.00
3900
McHenry Woodstock Disposal
10.00
3244
Oxford Chemical Co.
745.35
3245
Water Products Co.
146.37
3246
City of McHenry 1979 Sewer Construction Fund
4,500.00
3247
Burroughs Corp.
6,636.00
Voting Aye: Pepping, Harker, Datz, Wieser, Adams, Schooley,
Meurer.
Voting Nay: None.
Absent: Nolan.
Motion carried.
Motion by Adams, seconded by Datz, to authorize the hiring of
one more employee on the summer help crew making a total of 13. Employees
Voting Aye: Pepping, Harker, Datz, Wieser, Adams, Schooley,
Meurer.
Voting Nay: None.
Absent: Nolan.
Motion carried.
Motion by Harker, seconded by Pepping, to authorize and approve
1979
an additional payment of $8,517.81 to Keno & Sons Construction for sewage Sewer
Construc-
treatment plant additions to correct an error made on Payment Estimate No. t ion
15, said additional amount being payable upon the recommendation of Baxter
& Woodman.
Voting Aye: Pepping, Harker, Datz, Wieser, Adams, Schooley,
Meurer.
Voting Nay: None.
Absent: Nolan.
Motion carried.
Monday, April 27, 1981 Page 6
Motion by Harker, seconded by Schooley, to authorize and approve
Bond payment to McHenry State Bank for principal and interest payments due on
Payment
the City of McHenry Water Works and Sewage Revenue Bonds, Series 1979, as
follows: Principal $85,000.00; Interest $34,500.00; Bank Fee $25.00 -
Total of $119,525.00.
Voting Aye: Pepping, Harker, Datz, Wieser, Adams, Schooley,
Meurer.
Voting Nay: None.
Absent: Nolan.
Motion by Datz, seconded by Adams, to authorize and approve pay-
Authori-
ze d ment to Burroughs Corporation for computer equipment in the amount of
payment
$13,273.00.
Voting Aye: Pepping, Harker, Datz, Wieser, Adams, Schooley,
Meurer.
Voting Nay: None.
Absent: Nolan.
Motion carried.
Resolutions Motion by Schooley, seconded by Meurer to pass two resolutions
appropriating Motor Fuel Tax funds for balances due on traffic light
MFT
installations as follows: Contract No. 79-00025-00-TL, $446.40 and
Contract No. 79-00027-00-TL, $50.53.
Voting Aye: Pepping, Harker, Datz, Wieser, Adams, Schooley,
Meurer.
Voting Nay: None.
Absent: Nolan.
Motion carried.
Executive Motion by Schooley, seconded by Adams, to go into executive
Session session at 9:24 P.M. to discuss pending legislation.
Voting Aye: Pepping, Harker, Datz, Wieser, Adams, Schooley,
Meurer.
Voting Nay: None.
Absent: Nolan.
Motion carried.
Monday, April 27, 1981
Page 7
Motion by Adams, seconded by Datz, to go back into open session
at 9:40 P.M.
Voting Aye: Pepping, Harker, Datz, Wieser, Adams, Schooley,
Meurer.
Voting Nay: None.
Absent: Nolan.
Motion carried.
Motion by Datz, seconded by Adams, to authorize the transmittal
of a letter to the FAA stating that the city does not object to the
helicopter overflight within the city for spraying bacillus thuringienses Gypsy
(BT) by the Illinois Department of Agriculture for control of gypsy moth Moth
infestation.
Voting Aye: Pepping, Harker, Datz, Wieser, Adams, Schooley,
Meurer.
Voting Nay: None.
Absent: Nolan.
Motion carried.
Motion by Adams, seconded by Schooley, to adjourn.
Voting Aye: Pepping, Harker, Datz, Wieser, Adams, Schooley,
Meurer.
Voting Nay: None.
Absent: Nolan
Motion carried.
Meeting adjourned at 9:45 P.M.
City Clerk Mayor