HomeMy WebLinkAboutMinutes - 06/08/1988 - City CouncilSPECIAL MEETING
WEDNESDAY, JUNE 8, 1988
The Special Meeting of the McHenry City Council was called to
order by Mayor Busse on Wednesday, June 8, 1988 at 8 P.M. at City Hall.
At roll call the following Aldermen were present: Bolger, Lieder, Teta,
Smith, Patterson, Serritella. Absent: Nolan, McClatchey. City staff in
attendance were Attorney Narusis, Clerk Gilpin.
Council Mtg.
Attend.
Special Mtg.
The purpose of the Special Meeting was to discuss the proposed
annexation agreement of Wooded Ridge Subdivision whose petitioner was
Ronald Bykowski. Attorney Dan Curran was in attendance to relpresent the Annexations
petitioner. The property in question is adjacent and east of Martin
Woods Subdivision. It contains 10 acres and will be zoned RS-1.
Attorney Curran met with City Attorney Narusis to review the proposed
annexation agreement. Three changes needed to be made. They were
1) insertion of annexation fees and litigation fees; 2) covenants and
restrictions for the property; 3) the question of the Amherst Road
extension. Chief Joyce was instructed to review the Amherst Court
extension into the property and report back with his findings as to how a
culdesac at the end of this property might effect the public safety for
fire and emergency situations in that subdivision.
Since no plats or revised annexation agreements were available
at this meeting for the Aldermen to review, the Mayor recessed this
meeting at 8:27 P.M. until June 23, 1988 at 8 P.M. in city hall.
Mayor Busse called for a recess at 8:27 P.M. The meeting
reconvened at 8:29 P.M. with everyone still in attendance.
Jack Kretsch of 5512 W. Shore Drive in Brittany Park addressed
the Council on behalf of approximately 15 people who were in attendance Traffic
at the meeting concerning the speed limit on Shore Drive in Brittany Park Regs.
Subdivision. He reported that there were 26 homes in the area with 67
children ages 10 and under. They were very concerned for the safety of
their children in that area. Following discussion, the Chief of Police
was instructed to enforce the speed limit more closely in that area and
to have the Public Works Department install additional 25 mph speed signs
and "Children Playing" signs in the area to try and remedy the situation.
Motion by Smith, seconded by Patterson, to authorize the Chief
of Police to enter into an interagency agreement with North Central Police-Misc.
Narcotics Task Force and authorize the Chief to sign the agreement in Agreements
behalf of the City of McHenry.
Voting Aye: Bolger, Lieder, Teta„ Smith,
Patterson, Serritella.
Voting Nay: None.
Absent: Nolan, McClatchey.
Motion carried.
Motion by Lieder, seconded by Teta, to confirm the Mayor's Appts.
appointment of M. David Cain as Supervisor of assessments to spread the
supplemental assessment for the McHenry Shores Area Special Assessment Spec. Assess
No. 1.
Voting Aye: Bolger, Lieder, Teta, Smith,
Patterson, Serritella.
Voting Nay: None.
Absent: Nolan, McClatchey.
Motion carried.
Motion by Teta, seconded by Patterson,
providing for a supplemental assessment to meet
first assessment and to authorize commencement
Court for levying of the supplemental assessment.
Voting Aye: Bolger, Lieder, Teta, Smith,
Patterson, Serritella.
Voting Nay: None.
Absent: Nolan, McClatchey.
Motion carried.
to pass an ordinance Ords.
the deficiency of the
of the proceedings in Spec. Assess
Motion by Patterson, seconded by Lieder, to adopt a resolution
authorizing the execution of Voucher No. 1 for Special Assessment Local Res.
Improvement Project No. 31 payable to Bernard V. Narusis for $100 at the Spec. Asses
interest rate of 9 percent.
Voting Aye: Bolger, Lieder, Teta, Smith,
Patterson, Serritella.
Voting Nay: None.
Absent: Nolan, McClatchey.
Motion carried.
Wednesday, June 8, 1988
Page 2
Ords.
Motion by Smith, seconded by Bolger, to pass an ordinance
Water authorizing the Mayor to impose a water use restriction at his discretion
Service for sprinkling and recreational uses and also authorizing him to remove
the ban at his discretion with a minimum fine for violation of $25 and a
maximum fine of $500.
Voting Aye: Bolger, Lieder, Teta, Smith,
Patterson, Serritella.
Voting Nay: None.
Absent: Nolan, McClatchey.
Motion carried.
Discussion was held on a request by Allen Miller for
Auth. transportation of gravel for a specific project in Chicago. Followinq
discussion the Mayor was authorized to contact Miller and present the
Council's opinions on his request.
Motion by Smith, seconded by Patterson, to allow Water
Superintendent Gary Gough to loan an old fire hydrant to Ron Bykowski of
Streetscape the Green Street Mall as a part of the Downtown Revitalization
Streetscape Program.
Voting Aye: Bolger, Lieder, Teta, Smith,
Patterson, Serritella.
Voting Nay: None.
Absent: Nolan, McClatchey.
Motion carried.
Motion by Serritella, seconded by Bolger, to concur with the
Purch.- recommendation of the Purchasing Committee and approve updating the Wang
City Clerk Computers from a VS 15 to a VS 75E at an approximate cost of $42,900.
Voting Aye: Bolger, Lieder, Teta, Smith,
Patterson, Serritella.
Voting Nay: None.
Absent: Nolan, McClatchey.
Motion carried.
Motion by Smith, seconded by Patterson, to adjourn.
Voting Aye: Bolger, Lieder, Teta, Smith
Patterson, Serritella.
Voting Nay: None.
Absent: Nolan, McClatchey.
Motion carried.
Meeting adjourned at 10:05 P.M.
CITY CLERK MAYOR