HomeMy WebLinkAboutMinutes - 04/29/1987 - City CouncilREGULAR MEETING
WEDNESDAY, APRIL 29, 1987 7:30 P.M.
The Regular Meeting of the McHenry City Council was called to
order by Mayor Busse on Wednesday, April 29, 1987 at 7:30 P.M. at City
Hall. At roll call the following Aldermen were present: Bolger, Lieder,
McClatchey, Nolan, Patterson, Smith, Serritella, Teta. Absent: None.
City staff in attendance were Supt. Batt, Attorney Narusis, Clerk Gilpin,
Park Director Merkel, Chief Joyce.
Council Mtg.
Attendance
Fran Olsen, representing the McHenry County Sesquicentennial
Commission, addressed the Council concerning permission for overnight Sesquicen-
camping by French canoeists who are coming down the river to commemorate tennial
the founding of the City and County of McHenry. The dates are May 15, 16
and 17, 1987.
Motion by Nolan, seconded by Patterson, to grant permission to
the McHenry County Sesquicentennial Commission to allow French canoeists
to camp overnight at Weber's Park on Riverside Drive.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Serritella, seconded by Patterson, to grant the fence
variation request at 1820 North Avenue in Lakeland Park as presented.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Serritella, seconded by Patterson, to grant the fence
variation request at 1807 N. Sunset in Lakeland Park as presented.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Nolan, seconded by Teta, to approve the final plat of
the Althoff Subdivision as presented.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Variations
Variations
Plats
The Council discussed the sale of various vacant city property Sale of
throughout the community. There were several potential lots which could City Pro-
be sold and the Building and Zoning Officer was instructed to make fur- perty
ther studies on these properties for specific information on lot sizes
and the capability of being buildable lots.
Mayor Busse announced that Board and Commission appointments
would be presented to the Council for approval at the next meeting.
Mayor Busse proclaimed May 9, 1987 as "Poppy Day" in the City of Proclama-
McHenry. tions
Motion by Nolan, seconded by Teta, to accept the Building and
Zoning Committee recommendation and deny two sign variation requests by
Harborside Pontiac Cadillac.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Teta, seconded by Nolan, to authorize the Super-
intendent of Public Works to contract with the Chicago Northwestern
Railroad Company to clean a culvert on railroad property which affects
Route 31 with one-half of the cost to be reimbursed by the Chicago
Northwesern Railroad Company.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Sign
Permits
CNWRR Co.
Contracts
Wednesday, April 29, 1987 Page 2
Ordinances Motion by Nolan, seconded by McClatchey, to pass an ordinance
establishing a handicap parking spot on the east side of Green Street
Parking north of the intersection of Green and Pearl Streets.
Regs. Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Serritella, seconded by Lieder, to authorize the
Sewer Line Superintendent of Public Works to televise the 12 inch sewer 11ne on John
Repairs Street between Fourth and Green at an estimated cost of $774.54.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Lieder, to authorize the Super -
Sewer intendent of Public Works to contract with Dan Adams Steel Service for
Dept. contact tank rail repairs at the Wastewater Treatment Plant in the amount
Repairs of $1,960 as presented.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Teta, to grant the request of
Police- Nelson Electronic Alarm Company to hook up Tamara Royale Hotel to the
Misc. fire alarm panel in the McHenry Police Station.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Serritella, seconded by Teta, to pay Western Union
Contracts $3,107.35 for police contractual services with the money to be paid from
Police the Revenue Sharing Fund.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Misc. Patterson, Smith, Serritella, Teta.
Rev. Voting Nay: None.
Sharing Absent: None.
Motion carried.
Motion by Serritella, seconded by Lieder, to approve the recom-
mendation of the Park Committee and authorize Park Director Merkel to
Parks- contract with the McHenry County Public Health Department for test
Misc. sampling of the water at the Petersen Park and West Beach Park at a cost
of $175 per beach.
Contracts Voting Aye: Bolger, P.Aeder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Serritella, seconded by Patterson, to approve the
recommendation of the Park Committee and authorize the Park Director to
Parks- contract with Hoffstetter Corporation for restoration of West Beach Park
Improv. in the amount of $850.
Contracts Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Serritella, seconded by Nolan, to accept the recom-
Purchases- mendation of the Park Committtee and authorize the Park Director to
Parks purchase a fuel storage cabinet at a cost of $445 and six-gallon fuel
storage tanks at a cost of $160.50 as presented.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Wednesday, April 29, 1987 Page 3
Motion by Smith, seconded by Patterson, to go into executive Executive
session at 9:50 P.M. for the purpose of discussing property acquisition Session
and personnel.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Serritella, seconded by Patterson, to go back into
open session at 11:18 P.M.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Bolger, seconded by Teta, to authorize and approve Employees
payment to Sharon Reid in this one instance only for the deductible on
replacement of her windshield which was damaged on City Business.
Voting Aye: Bolger, Nolan, Patterson,
Smith, Teta.
Voting Nay: Lieder, McClatchey, Serritella.
Absent: None.
Motion carried.
Motion by Lieder, seconded by Teta, to approve the recom-
mendation of the Finance Committee as follows: Approve the 2 percent Wages &
matrix adjustment, the 1987-88 salary schedule and the 1987-88 budget as Benefits
presented. I I
Budget
Voting Aye: Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: Bolger.
Absent: None.
Motion carried.
Motion by Teta, seconded by Patterson, to authorize and approve
hiring of summer help employees as presented.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Teta, seconded by Serritella, to inform anyone pur-
chasing banners to be hung in the City of McHenry that they must be
reviewed by the Public Property Committee prior to ordering and instal-
lation on the brackets throughout the City.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by McClatchey, to adjourn.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Patterson, Smith, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Meeting adjourned at 11:48 P.M.
Employees
Public
Property