HomeMy WebLinkAboutMinutes - 07/06/1988 - City CouncilREGULAR MEETING
WEDNESDAY, JULY 6, 1988 8:00 P.M.
The Regular Meeting of the McHenry City Council was called to
order by Mayor Busse on Wednesday, July 6, 1988 at 8 P.M. at City Hall.
At roll call the following Aldermen were present: Bolqer, Nolan,
Lieder, Teta, McClatchey, Patterson, Serritella. Absent: Smith. City
staff in attendance were Supt. Batt, Attorney Narusis, Clerk Gilpin, Park
Director Merkel, Finance and Personnel Administrator Vitas. Absent:
Chief Joyce.
Motion by Nolan, seconded by Bolger, to approve the minutes of
the June 23, 1988 Special Meeting, the June 27, 1988 Special Meeting, the
June 28, 1988 Special Meeting and the June 29, 1988 Regular Meeting as
presented.
Voting Aye: Bolger, Nolan, Lieder, Teta, McClatchey,
Patterson, Serritella.
Voting Nay: None.
Absent: Smith.
Motion carried.
Council Mtg.
Attendance
Motion by Lieder, seconded by Bolger, to authorize the Mayor to
enter into and sign the McHenry Area Youth Commission Intergovernmental Agreements
Agreement as presented.
Voting Aye: Bolger, Nolan, Lieder, Teta, McClatchey,
Patterson, Serritella.
Voting Nay: None.
Absent: Smith.
Motion carried.
Youth Comm.
Motion by Bolger, seconded by Nolan, to authorize and approve
payment of $1,000 to the McHenry County Tourism Committee for the McHenry Auth.
Area Tourism brochure.
Voting Aye: Bolger, Nolan, Lieder, Teta, McClatchey,
Patterson, Serritella.
Voting Nay: None.
Absent: Smith.
Motion carried.
Motion by Serritella, seconded by Nolan, to change the Regular
Council Meeting from July 20, 1988 to July 18, 1988.
Voting Aye: Bolger, Nolan, Lieder, Teta, McClatchey,
Patterson, Serritella.
Voting Nay: None.
Absent: Smith.
Motion carried.
Motion by Patterson, seconded
of Tamara Royale Hotel for an outdoor
July 8, 1988.
by Bolger, to approve the request
concert at the Hotel on Friday, Misc.
Voting Aye: Bolger, Nolan, Lieder, Teta, McClatchey,
Patterson, Serritella.
Voting Nay: None.
Absent: Smith.
Motion carried.
Motion by Nolan, seconded by Lieder, to approve the plaquing of
the Whale's Tail at 3425 W. Pearl Street for landmark status as Landmark
recommended by the Landmark Commission. Comm.
Voting Aye: Bolger, Nolan, Lieder, Teta, McClatchey,
Patterson, Serritella.
Voting Nay: None.
Absent: Smith.
Motion carried.
Motion by Patterson, seconded by Serritella, to approve
Landmark's request to hold a progressive dinner fund raiser this
with with the profits to be used as a grant resource for businesses
wish to remodel their facades in the downtown business districts.
Voting Aye: Bolger, Nolan, Lieder, Teta, McClatchey,
Patterson, Serritella.
Voting Nay: None.
Absent: Smith.
Motion carried.
the
fall Landmark
who Comm.
Weanesaay, July 6, 1988 Page 2
Ords. Motion b Nolan seconded b Serritella to y y pass an ordinance
Stop Sign establishing a three way stop at Linda and Skyway Drives.
Locations Voting Aye: Bolger, Nolan, Lieder, Teta, McClatchey,
Patterson, Serritella.
Voting Nay: None.
Absent: Smith.
Motion carried.
Motion by Lieder, seconded by Teta, to approve the
Superintendents request and authorize the City Attorney to draft a cross
Water connection ordinance to be included in Chapter 26 of the Municipal Code.
Service Voting Aye: Bolger, Nolan, Lieder, Teta, McClatchey,
Patterson, Serritella.
Voting Nay: None.
Absent: Smith.
Motion carried.
Motion by Bolger, seconded by Nolan, to go into executive
Executive session at 9:12 P.M. to discuss personnel and property acquisition.
Session Voting Aye: Bolger, Nolan, Lieder, Teta, McClatchey,
Patterson, Serritella.
Voting Nay: None.
Absent: Smith.
Motion carried.
Motion by Bolger, seconded by McClatchey, to go back into open
session at 10:50 P.M.
Voting Aye: Bolger, Nolan, Lieder, Teta, McClatchey,
Patterson, Serritella.
Voting Nay: None.
Absent: Smith.
Motion carried.
Motion by Serritella, seconded by Nolan, to go into executive
session at the next meeting to discuss changing the job descriptions in
the Public Works and Parks Departments.
Voting Aye: Nolan, Teta, Lieder, Serritella, Busse.
Voting Nay: Bolger, McClatchey, Patterson.
Absent: Smith.
Motion carried.
Appointments Motion by Bolger, seconded by Patterson, to approve the Mayor's
appointment of Richard Greenwood as Director of Development effective
Employees July 11, 1988 at the terms discussed in executive session.
Voting Aye: Bolger, Nolan, Lieder, Teta, McClatchey,
Patterson, Serritella.
Voting Nay: None.
Absent: Smith.
Motion carried.
Motion by Teta, seconded by Patterson, to increase
the
Approp.
Appropriation Ordinance under property acquisition to $200,000
for
Ord.
possible land acquisition.
Voting Aye: Bolger, Nolan, Lieder, Teta,
McClatchey, Patterson.
Voting Nay: Serritella.
Absent: Smith.
Motion carried.
Motion by Bolger, seconded by McClatchey, to authorize the Mayor
and City Clerk to enter into a written lease for rental of space at
the
Lease
Ron Bykowski Building, 1219 N. Green Street for a minimum term of
one
Agreements
year with the second year lease to be negotiated.
Voting Aye: Bolger, Nolan, Lieder, Teta, McClatchey,
Patterson, Serritella.
Voting Nay: None.
Absent: Smith.
Motion carried.
Motion by McClatchey, seconded by Patterson, to adjourn.
Voting Aye: Bolger, Nolan, Lieder, Teta, McClatchey,
Patterson, Serritella.
Voting Nay: None.
Absent: Smith.
Motion carried.
Meeting adjourned a 10-59 P.M.
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