HomeMy WebLinkAboutMinutes - 06/15/1988 - City CouncilREGULAR MEETING
WEDNESDAY, JUNE 15, 1988
The Regular Meeting of the McHenry City Council was called to
order by Mayor Busse on Wednesday, June 15, 1988 at 8:07 P.M. in city
hall. At roll call the following Aldermen were present: Bolger, Nolan,
Lieder, Teta, Smith, Patterson. Absent: McClatchey, Serritella. City
staff in attendance were Supt. Batt, Attorney Narusis, Clerk Gilpin, Park
Director Merkel, Chief Joyce, Finance and Personnel Administrator Vitas.
Motion by Bolger, seconded by Nolan, to accept the minutes of
the June 1, 1988 Regular Meeting as amended.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
Patterson.
Voting Nay: None.
Absent: McClatchey, Serritella.
Motion carried.
Council Mtg.
Attend.
Motion by Lieder, seconded by Nolan, to authorize the Mayor to
sign the agreement between the City of McHenry and Gann Associates for Agreements
engaging Gann Associates to render certain technical or professional Comp Plan
services for updating of the City of McHenry Comprehensive Plan.
Conditioned upon the deletion of Paragraph 2, Section 3, on Page 1 of the
agreement.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
Patterson.
Voting Nay: None.
Absent: McClatchey, Serritella.
Motion carried.
Mayor Busse announced a Public Hearing for a proposed vacation
of that part of Bally Road abutting upon and located west of lot 5 in Public Hrg.
block 5 in McHenry Shores Unit 1 Subdivision as published in the
Northwest Herald on May 26, 1988 was called to order at this time. That
public notice stated that any persons desiring to be heard on the
vacation of Bally Road would be given an opportunity to present their
views at this hearing. The only person in attendance at this meeting
regarding the vacation of Bally Road was George Valaskis whose property
abuts the property in question. The City Clerk announced that no written
comments had been received in her office concerning this matter.
Valaskis commented that he supported the vacation of this section of
Bally Road.
Motion by Patterson, seconded by Smith, to pass an ordinance Ords.
vacating that part of Bally Road abutting upon and located west of lot 5
in block 5 of McHenry Shores Unit 1 conditioned upon the payment of $500 Street
to be paid to the City by owners abutting upon the aforesaid part of Vacations
Bally Road.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
Patterson.
Voting Nay: None.
Absent: McClatchey, Serritella.
Motion carried.
Mayor Busse adjourned the Public Hearing at 8:20 P.M.
Motion by Bolger, seconded by Nolan, to authorize and approve
the purchase of non-metalic chain and sprocket for clarifiers in thePurchases-
sewer plant from Envirex Company at the low price proposal of $13,946. Sewer Plant
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
Patterson.
Voting Nay: None.
Absent: McClatchey, Serritella.
Motion carried.
Motion by Teta, seconded by Patterson, to approve the two
following block party requests: Hayward Court on June 26, 1988 and North
Rogers Avenue from Home Avenue to Willow Lane on July 9, 1988. Block
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith, Parties
Patterson.
Voting May: None.
Absent: McClatchey, Serritella.
Motion carried.
Motion by Teta, seconded by Lieder, to pass an ordinance for
installation of stop signs in Mill Creek subdivision as follows: LeonardOrds.
Avenue southbound on Orleans Street; Donovan Street at Orleans Street;
Jennifer Lane southbound at Orleans Street; and Ryan Street at Orleans Stop Sign
Street. Locations
Wednesday, June 15, 1988 Page 2
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
Patterson.
Voting Nay: None.
Absent: McClatchey, Serritella.
Motion carried.
Ords. Motion by Patterson, seconded by Teta, to pass an ordinance
establishing No right turn on red light signs for southbound traffic
Traffic Riverside Drive at Elm street and eastbound traffic on McCullom Lake at
Regs. Richmond Road.
Voting Aye: Nolan, Teta, Lieder, Patterson, Busse.
Voting Nay: Bolger, Smith.
Absent: McClatchey, Serritella.
Motion carried.
Motion by Lieder, seconded by Bolger, to pass an ordinance
Ords. ascertaining prevailing wages in the City of McHenry as presented.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
Patterson.
Voting Nay: None.
Absent: McClatchey, Serritella.
Motion carried.
Harold Warren of Warren Associates addressed the Council
Spec.l concerning financing for McHenry Shores Special Assessment project No.
Assess. 31. Following discussion, it was decided to conduct a Committee Meeting
of the Whole on July 7, 1988 at 7:30 P.M. in the Conference Room to
further discuss financing of that project.
Motion by Bolger, seconded by Smith, to accept the May
Treasurer's Report as presented.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
Patterson.
Voting Nay: None.
Absent: McClatchey, Serritella.
Motion carried.
Motion by Smith, seconded by Bolger, to accept the May Clerk's
Report as presented.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
Patterson.
Voting Nay: None.
Absent: McClatchey, Serritella.
Motion carried.
Motion by Smith, seconded by Bolger, to authorize and approve
payment of the following bills as presented:
GENERAL FUND
2-9 e Hardware
677.40
29633
Acme Brick and Supply Co.
116.20
29634
Adams Bros. Radiator Service
27.78
29635
Dan Adams Steel Service
418.64
29636
Aldridge Electric
200.00
29637
Alexander Lumber Co.
25.20
29638
Althoff Industries
2,030.10
29639
American Blueprint & Supply
32.26
29640
Ancel. Glink, Diamond, Murphy, Cope
125.00
29641
Ben Arvidson & Sons Inc.
88.15
29642
Associated Reporters
414.50
29643
AT&T Information Systems
500.34
29644
Automatic Data Processing
191.52
29645
Badger Uniforms
153.25
29646
B and H Industries
250.00
29647
Baxter & Woodman
207.50
29648
Blaul's Blasters
272.50
29649
Bob's Reloading Inc.
385.00
29650
Bolger's Drug Store
5.30
29651
Boncosky & Co. Inc.
4,037.81
29652
Vickey Bottari
10.00
29653
Broadcast Engineering
27.95
29654
Bureau of Testing Services
550.03
29655
Burns Industrial Supply Co.
33.06
29656
Buss Ford Sales
133.11
29657
C & C Products
51.57
29658
Carey Appliance
54.45
29659
Carey Electric Contracting
3,823.88
29660
Casey Equipment Co. Inc.
48.60
29661
Cellucoat Corporation
2,665.00
29662
Century Business Systems
1,500.00
29663
Colorado Time Systems Inc.
3,430.00
Wednesday, June 15, 1988
GENERAL FUND
Page 3
commonwealth Edison
8,299.51
29665
Conney Safety Products
250.78
29666
Core Mark Distributors
224.94
29667
Craft Concrete Products
360.20
29668
Crystal Lake Tire & Battery
697.88
29669
Curran Contracting
143.00
29670
D & J Automotive Supply
73.22
29671
Decker Trucking Inc.
217.75
29672
Door Systems of Lake McHenry
2,282.00
29673
AC Dyna-Tite Corp.
74.77
29674
Eby Brown
2,161.09
29675
Ed's Rental & Sales
96.30
29676
Englewood Electrical Supply
62.98
29677
Enterprise Ready Mix
1,408.40
29678
Fashion Star Inc.
2,969.96
29679
Firemans Fund Insurance
7,579.00
29680
The Flag Lady Corporation
9.50
29681
Flowerwood
617.84
29682
Foxcroft Meadows
48.00
29683
George P. Freund Inc.
503.13
29684
Trinda Freund
16.00
29685
G.B.C. & Associates
172.50
29686
G. Communications
1,069.40
29687
Halogen Supply
191.03
29688
Don Hansen's Alignment Service
55.00
29689
Illinois Bell Telephone
1,050.34
29690
Industrial Towel & Uniform
129.50
29691
Iroquois Popcorn Co.
199.54
29692
JK Sign Company
420.00
29693
Kar Products
101.52
29694
Kay's Distributing
165.60
29695
Kirchner Fire Extinguisher
63.50
29696
P.O. Knuth Co. Inc.
523.20
29697
Lakeland Distributors
56.74
29698
Gary Lang Chevrolet Inc.
188.63
29699
Tom McCarthy
2,205.00
29700
McHenry Auto Parts
722.32
29701
McHenry County Supply
357.11
29702
McHenry County Glass & Mirror
7.14
29703
McHenry Printing Services
120.50
29704
McHenry Sand & Gravel
708.69
29705
McHenry Woodstock Disposal
25.00
29706
Mechanics Choice
61.27
29707
Narusis & Narusis
10,699.22
29708
Northern Illinois Gas
245.40
29709
Northwest Herald
25.60
29710
Pace
4,000.00
29711
Page America
42.02
29712
Patten Industries Inc.
22,453.00
29713
Patterson
22.17
29714
Pennzoil Company
212.50
29715
Photo Forum
79.35
29716
Pitney Bowes
163.50
29717
The Player's Bench Music Store
241.00
29718
Radicom Inc.
32.00
29719
Raycraft Septic Service
165.00
29720
Rebars & Steel
36.00
29721
Rockford Ind. Welding Supply
81.08
29722
Anne M. Rodenkirch
19.00
29723
Safety Kleen Corp.
54.00
29724
St. Patrick's Church
75.00
29725
Schoep's Ice Cream Co.
249.60
29726
Select Service & Supply Co.
204.27
29727
Servicemaster
1,262.00
29728
Sidener Supply Company
63.47
29729
The Sidwell Company
355.00
29730
Frank D. Smith & Associates
251.75
29731
Pat Spears
28.00
29732
Sullivan Foods
933.74
29733
Michael Todd & Company
252.00
29734
Tristar Industries
57.66
29735
United Laboratories
490.68
29736
United States Tennis Association
55.00
29737
United Parcel Service
18.43
29738
Wang Laboratories
123.42
29739
Western Union
106.20
29740
Western Union
518.79
29741
West Publishing Company
227.70
Wednesday, June 15, 1988
GENERAL FUND CONTINUED
Page 4
29742 Woodstock Brick & Supply 55.80
29743 Woodstock Swimming Asspciation 127.50
29744 Zee Medical Service 52.?0
29745 Zep Manufacturing 79.10
WATER SEWER FUND
5493
Ace Hardware
206.18
5494
Alexander Chemical Corp.
1,620.00
5495
American Sigma
46.60
5496
AT&T Information Systems
16.40
5497
A To Z Rental Center
70.00
5498
Baxter & Woodman
21,626.52
5499
Boncosky & Co. Inc.
575.01
5500
CBC-Environmental Services
100.00
5501
Commonwealth Edison
16,163.82
5502
Community Auto Supply
53.51
5503
E & H Utility Sales
431.64
5504
Eby Brown
86.20
5505
Ed's Rental & Sales
14.70
5506
The Flolo Corporation
43.13
5507
George P. Freund Inc.
30.38
5508
G.C.C. Enterprises Inc.
109.50
5509
Gary A. Gough
80.43
5510
W.W. Grainger Inc.
189.17
5511
Hardware Service Co.
49.11
5512
Illinois Bell Telephone
428.33
5513
Industrial Towel & Uniform
255.55
5514
Lakeland Distributors
90.59
5515
L & R Machine Co.
50.00
5516
Leach Enterprises
162.80
5517
Charles W. Markman
400.00
5518
McHenry Analytical Water Laboratory
376.33
5519
McHenry Auto Parts
152.34
5520
McHenry County Glass & Mirror
69.98
5521
McHenry Electric & Supply
50.83
5522
McHenry FS Inc.
34.20
5523
McHenry Printing Services
96.50
5524
McHenry Sand & Gravel
441.67
5525
Midwest Underground Inspections
475.00
5526
Nalco Chemical Company
581.25
5527
Northern Illinois Gas
191.08
5528
Northern Computer Services Inc.
638.00
5529
Northwest Herald
368.00
5530
Page America
21.01
5531
Stanton Equipment Company
1,368.87
5532
Wirfs Welding & Engineering
120.00
5533
Woodland Landfill
51.50
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
Patterson.
Voting Nay: None.
Absent: McClatchey, Serritella.
Motion carried.
Res. Motion by Nolan, seconded by Lieder, to pass a resolution
establishing the parade route for the Fiesta Day Parade.
Fiesta Days Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
Patterson.
Voting Nay: None.
Absent: McClatchey, Serritella.
Motion carried.
Motion by Lieder, seconded by Patterson, to instruct the
Fiesta Days Superintendent of Public Works to discontinue the practice of removing
grass from the edges of the sidewalks and parkways for the Fiesta Days
Parade Route.
Voting Aye: Bolger, Lieder, Teta, Smith,
Patterson.
Voting Nay: Nolan.
Absent: McClatchey, Serritella.
Motion carried.
Administrator of Finance and Personnel Vitas submitted a memo to
Developer the City Council regarding Real Estate Research Corporation's proposal to
Donations examine the City's permit, license and fee structure as it relates to
present and future growth and development. The information was given to
the Aldermen at this meeting and they were asked to study the proposal
with action to be taken at a future meeting.
Wednesday, June 15, 1988
Page 5
Mayor Busse recessed the meeting at 9:44 P.M. The meeting
reconvened at 9:58 P.M. with everyone in attendance.
Motion by Lieder, seconded by Teta, to authorize and approve the Park -Beer
issuance of picnic beer permits as presented. Permits
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
Patterson.
Voting Nay: None.
Absent: McClatchey, Serritella.
Motion carried.
Motion by Nolan, seconded by Teta, to go into executive session Exec. Ses-
at 10:27 P.M. to discuss personnel and property acquisition. sion
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: McClatchey, Serritella.
Motion carried.
Motion by Teta, seconded by Lieder, to go back into open session
at 11:15 P.M.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
Patterson.
Voting Nay: None.
Absent: McClatchey, Serritella.
Motion carried.
Motion by Teta, seconded by Bolger, to promote Mike Reid to a
Water Operator II classification with a move on the salary matrix from
grade 4A Step 4 to Grade 6A Step 4 ($25,516) effective June 13, 1988 and Employees
to authorize a $500 Special Recognition Award to John Schmitt in
recognition of his attainment of a "B" certification in Water Operations.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
Patterson.
Voting Nay: None.
Absent: McClatchey, Serritella.
Motion carried.
Alderman Nolan left the meeting at 11:30 P.M.
Motion by Teta, seconded by Patterson, that the Council
automatically end our next Council Meeting no later than 10:30 P.M.
Voting Aye: Bolger, Teta, Patterson.
Voting Nay: Smith, Lieder.
Absent: McClatchey, Serritella, Nolan.
Motion carried.
Motion by Smith, seconded by
Voting Aye: Bolger, Lieder,
Patterson.
Voting Nay: None.
Absent: Nolan, McClatchey,
Motion carried.
Teta, to adjourn at 11:33 P.M.
Teta, Smith,
Serritella.