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HomeMy WebLinkAboutMinutes - 07/06/1983 - City CouncilREGULAR MEETING WEDNESDAY, JULY 6, 1983 8:00 P.M. The Regular Meeting of the McHenry City Council was called to order by Mayor Stanek on Wednesday, July 6, 1983 at 8:00 P.M. At roll call the following aldermen were present: Serritella, Snell, Datz, Busse, Nolan, Bolger. Absent: McClatchey, Smith. Also in attendance were Supt. Halvensleben, Attorney Narusis, Clerk Gilpin, Park Director Merkel. Absent: Chief Pasenelli. Motion by Serritella, seconded by Datz, to accept the minutes of the June 20, 1983 Regular Meeting as presented. Voting Aye: Serritella, Snell, Datz, Busse, Nolan, Bolger. Voting Nay: None. Absent: McClatchey, Smith. Motion carried. Motion by Busse, seconded by Nolan, to concur with the Mayor's appointments of Philip W.Coatarof 917 Oakwood Drive and Marlene Griffith of 5011 Sandburg Drive and the re -appointment of Robert Logan to the McHenry Public Library Board with their terms to expire July 1, 1986. Voting Aye: Serritella, Snell, Datz, Busse, Nolan, Bolger. Voting Nay: None. Absent: McClatchey, Smith. Motion carried. Motion by Bolger, seconded by Nolan, to pass a resolution appropriating $15,869.00 of Motor Fuel Tax Funds for improvement of Bull Valley Road from Hilltop Drive to the Fox River. Voting Aye: Serritella, Snell, Datz, Busse, Nolan, Bolger. Voting Nay: None. Absent: McClatchey, Smith. Motion carried. Motion by Datz, seconded by Serritella, to reset the Public Hearing on the proposed Appropriation Ordinance to Monday, July 18, 1983 at 7:45 P.M. Voting Aye: Serritella, Snell, Datz, Busse, Nolan, Bolger. Voting Nay: None. Absent: McClatchey, Smith. Motion carried. Motion by Snell, seconded by Serritella, to authorize and approve the issuance of beer permits as requested. Voting Aye: Serritella, Snell, Datz, Busse, Nolan. Voting Nay: Bolger. Absent: McClatchey, Smith. Motion carried. Motion by Serritella, seconded by Busse, to pass an ordinance increasing the Class "B" alcoholic beverage licenses by one and to issue the license to the Jewel-Osco store on 4224 W. Elm Street. Voting Aye: Serritella, Snell, Datz, Busse, Nolan, Bolger. Voting Nay: None. Absent: McClatchey, Smith. Motion carried. Motion by Serritella,seconded by Nolan, to authorize and approve the payment of $1,680.00 to the Music Performance Trust Fund for the City's participation in the summer band concert program. Voting Aye: Serritella, Snell, Datz, Busse, Nolan, Bolger. Voting Nay: None. Absent: McClatchey, Smith. Motion carried. Motion by Nolan, seconded by Datz, to authorize and approve payment of $40,000.00 to International Piping System Inc. as partial pay- ment of the centrifuge system as recommended by Baxter & Woodman Voting Aye: Serritella, Snell, Datz, Busse, Nolan, Bolger. Voting Nay: None. Absent: McClatchey, Smith. Motion carried. Council Meeting Attendance Appointments Library Resolutions M FT Approp. Ord. Ordinances Parks Beer Permits) Liquor Cont.l & Licenses & Ordinances Bond Expenses & Contracts Parks-Authorizaa tions Sewer Dept.j Repairs, Imprvt! Wednesday, July 6, 1983 page 2 Purchases- Motion by Serritella, seconded by Nolan, to authorize and approve Park Dept. the purchase of auxiliary speakers for the City's present sound system from Nelson Electronics of McHenry at an approximate cost of $1,172.88 with payment to be made from the Developer Donation Park Fund. Voting Aye: Serritella, Snell, Datz, Busse, Nolan, Bolger. Voting Nay: None. Absent: McClatchey, Smith. Motion carried. !Liquor Control The License Committee was instructed to study the possibility ,& Licenses of not allowing Taverns to open until 11:00 A.M. on Sunday morning. ;Committees - 'authorizations Motion by Serritella, seconded by Snell, to adjourn the meeting. Voting Aye: Serritella, Snell, Datz, Busse, Nolan, Bolger. Voting Nay: None. Absent: McClatchey, Smith. Motion carried. Meeting adjourned at 10:30 P.M. I -/ - 49--O� CITY CLERK O.