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HomeMy WebLinkAboutMinutes - 06/29/1981 - City CouncilREGULAR MEETING MONDAY, JUNE 29, 1981 8 P.M. The Regular Meeting of the City Council was called to order by Mayor Stanek on Monday, June 29, 1981 at 8 P.M. At roll call the following aldermen were present: Pepping, Nolan, Harker, Datz, Wieser, Smith, Serritella, Meurer. Absent: None. Also in attendance were Supt. Weber, Attorney Narusis, Clerk Gilpin, and Chief Pasenelli. Park Director Merkel arrived at 8:15 P.M. Motion by Pepping, seconded by Serritella, to accept the minutes of the June 15, 1981 Regular Meeting and of the June 22, 1981 Special Meeting as read. Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Serritella, Meurer. Voting Nay: None. Absent: None Motion carried. i Council i Mtg. 4 Attend- ance Robert Mortell addressed the Council on behalf of the McHenry Youth Lease Baseball League and the VFW to request $1,500 for the renewal of the VFW lease VFW Ball - agreement for use of the ballfields. fields Motion by Wieser, seconded by Smith, to grant the request and authorize the expenditure of $1,500 for the VFW Lease Agreement renewal. Motion by Pepping, seconded by Harker, to amend the motion to read that the city grant the request and authorize the expenditure of $1,500 for the renewal of the VFW Lease Agreement for one year with the understanding that this will be the last contribution by the city unless the city is unable to provide baseball fields for the McHenry Youth League next year. Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Serritella, Meurer. Voting Nay: None. Absent: None. Motion carried. IE Monday, June 29, 1981 Page 2 Wieser withdrew his motion and Smith withdrew his second of the original motion. Mayor Stanek nominated the following people to the Library Board: ,Appoint- ment reappointment of Karen Kent and Robert O'Brien with terms to expire 7-1-84 and the appointment of Walter Morris to fill the unexpired term of Ruth Fenwick with term to expire 7-1-82. The expired terms of Fred Bienapfl and Patrick Lawler still are to be filled. Motion by Datz, seconded by Harker, to approve the Mayor's nom- inations as presented. Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Serritella, Meurer. Voting Nay: None. Absent: None. Motion carried. Motion by Harker, seconded by Serritella, to authorize the Supt. 'Sidewalk of Public Works to install sidewalks on the south side of Elm Street from cost Sharing Industrial Drive to Kentucky Fried Chicken Store with cost participation to be on the same basis as the recent Green Street Sidewalk project with in- stallation to be made when time allows. Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Serritella, Meurer. Voting Nay: None. Absent: None. Motion carried. Motion by Harker, seconded by Pepping, to authorize and approve 1979 Payment Estimate No. 16 to Keno & Sons Construction Co. in the amount of Sewer $24,596.04 as recommended by Baxter & Woodman for sewage treatment plant additions. Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Serritella, Meurer. Voting Nay: None. Absent: None. Motion carried. Monday, June 29, 1981 Page 3 Motion by Nolan, seconded by Pepping, to authorize the expenditure of up to $350 to hire a band to play at the July 4th city picnic in Petersen Park Program Park. Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Meurer, Serritella. Voting Nay: None. Absent: None. Motion carried. Mayor Stanek read a letter from the McHenry Area Rescue Squad which Commend commended Police Officer Tom Beyer and Sgt. Gregory Burg for their assistance ation in aiding a woman before the Rescue Squad arrived on the scene. The letter was made a permanent record of each officer's employment file. Bryce Klontz addressed the Council on behalf of the McHenry Area P ark Improve - Chamber of Commerce concerning a proposal for participation with the city in me nt rewiring Pearl Street Park. The Chamber offered to pay 50% of the costs up to a maximum of $1,000. Motion by Pepping, seconded by Nolan, to enter into a joint agree- ment with the Chamber of Commerce to provide increased electrical power in Ag r e ement� Pearl Street Park with the city's cost not to exceed $1,000 with payment to Developer be made from the Park Developer Donation Fund, and should it exceed $1,000, Donation' the matter is to be brought back before the Council. Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Meurer, Serritella. Voting Nay: None. Absent: None. Motion carried. Motion by Nolan, seconded by Serritella, to authorize the expenditure of up to $100 to paint the concession wagon with graphics and some form of advertising to indicate it is a city refreshment stand. Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Meurer, Serritella. Voting Nay: None. Absent: None. Park purchased Motion carried. Monday, June 29, 1971 Page 4 Motion by Wieser, seconded by Datz, to concur with the recommenda- tion of the License Committee and grant permission to the March of Dimes Solici- tor Foundation for a door to door solicitation from Sept. 21 thru 27. Permit Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Meurer, Serritella. Voting Nay: None. Absent: None. Motion carried. ;Appropriation Motion by Pepping, seconded by Harker, to pass the 1981-82 Appro- !ordinance priation Ordinance in the amount of $10,552,570.00 and to publish it in iOrdinance pamphlet form. Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Meurer, Serritella. Voting Nay: None. Absent: None. Motion carried. j Motion by Meurer, seconded by Serritella, to request that the Build- ;commit- ing and Zoning Committee review the entire City of McHenry Zoning Ordinance tee and report back with recommendations for modifications. Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Meurer, Serritella. Voting Nay: None. Absent: None. Motion carried. :Executive Motion by Meurer, seconded by Wieser, to go into Executive Session 'Session at 10:35 P.M. for the purpose of discussing pending litigation. Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Meurer, Serritella. Voting Nay: None. Absent: None. Motion carried. Motion by Wieser, seconded by Serritella, to back into Open Session at 11:45 P.M. Monday, June 29, 1981 Page 5 Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Meurer, Serritella. Votine Nay: None. Absent: None. Motion carried. Motion by Harker, seconded by Serritella, to authorize the City Clerk McH. to sign and record immediately the Public Notice as it relates to McHenry Lakes Estates Lakes Estates Subdivision and to authorize the City Attorney to draw up a Pheasant similar public notice for Pheasant Valley Subdivision. Valley Authoriza- Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Meurer, tions Serritella. Voting Nay: None. Absent: None. Motion carried. Motion by Wieser, seconded by Smith, to adjourn. Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Meurer, Serritella. Voting Nay: None. Absent: None. Motion carried. Meeting adjourned at 11:46 P.M.