HomeMy WebLinkAboutMinutes - 07/12/1982 - City CouncilREGULAR MEETING
MONDAY, JULY 12, 1982 8 P.M.
The regular meeting of the city council was called to order by Mayor Council
Stanek on Monday, July 12, 1982 at 8 P.M. At roll call the following Meeting
aldermen were present: Pepping, Harker, Datz, Wieser, Smith, Serritella.
Absent: Nolan, Meurer. Attendance
Motion by Pepping, seconded by Harker, to approve the minutes of the
June 21, 1982 Regular Meeting; the June 22, 1982 Special Meeting and the
June 24, 1982 Public Annexation Hearing as presented.
Voting Aye: Pepping, Harker, Datz, Smith, Serritella,Wieser.
Voting Nay: None.
Absent: Nolan, Meurer.
Motion carried.
Motion by Wieser, seconded by Serritella, to concur with the Zoning Board Ordinance
of Appeals recommendation and pass an ordinance granting two variations on a
petition submitted by Henry E. Buch & Son for 1309 N. Park Street. Zoning
Voting Aye: Pepping, Harker, Datz, Smith, Serritella, Wieser.
Voting Nay: None.
Absent: Nolan, Meurer.
Motion carried.
Motion by Pepping, seconded by Smith, to renew the agreement for one Developer
year with Kildan III, developers of Woodcreek Subdivision, whereby they will
pay 12% interest, payable quarterly as of August 1, 1982 on the Developer Agreement
Donations money due the city in the amount of $32,400 and to renew the agree-
ment for one year with developers of Martin Woods Subdivision whereby they
will pay 12% interest payable quarterly as of March 19, 1983 on Developer
Donations money due the city in the amount of $11,700.
Voting Aye: Pepping, Harker, Datz, Smith, Serritella, Wieser.
Voting Nay: None.
Absent: Nolan, Meurer.
Motion carried.
Motion by Harker, seconded by Datz, to grant a one-year extension on Developer
the overlayment of roads in Woodcreek and Martin Woods Subdivisions with Agreement!
maintenance of the roads to be handled by the developers until final accept-
ance by the city.
Voting Aye: Pepping, Harker, Datz, Smith, Serritella, Wieser.
Voting Nay: None.
Absent: Nolan, Meurer.
Motion carried.
Motion by Smith, seconded by Serritella, to pass a Resolution amending Resolutii
the bonds, indenture and loan agreement in connection with Industrial Revenue Industrii
Bonds issued previously to Charles Margosian and Louis J. Rathje for the Revenue
Boone Creek Plaza Project at the corner of Industrial Drive and Elm Street Bond
and to authorize the mayor and clerk to sign said amending Resolution.
Voting Aye: Pepping, Harker, Datz, Smith, Serritella, Wieser.
Voting Nay: None.
Absent: Nolan, Meurer.
Motion carried.
A concensus of opinion was requested from the Council regarding issuance
Liquor
of a liquor license to a proposed restaurant in the Boone Creek Plaza project
Licenses
should one be sought. The concensus of opinion of all aldermen was favorable
except Wieser who passed.
Motion by Harker, seconded by Pepping, to pass an ordinance increasing
Ordinance
the Class "F" liquor licenses by one for issuance to Sullivan Foods,3705 W.
Liquor
Elm Street, with the restriction that alcoholic beverages can only be sold
Licenses
at this location from 8 A.M. to midnight .
Voting Aye: Pepping, Harker, Datz, Smith, Serritella, Wieser.
Voting Nay: None.
Absent: Nolan, Meurer.
Motion carried.
The License Committee was instructed to review the Alcoholic Beverage
Committee
Ordinance and make recommendations for updating various sections.
Motion by Smith, seconded by Serritella, to authorize and approve nine
Park Beer
Picnic Beer Permits and one block party request as follows: Travenal Labs on
Permits
Block
Party
Monday, July 12, 1982 Page 2
July 24; Jack Wroblewski on July 17; Chester Gilbertsen on August 1; George
J. Miller on July 18; Chroma Corp. on Sept. 18; Chuck Dixon on August 15;
Childbirth and Parenting Assoc. of McHenry County on July 10; St. Pat's
Parish on August 29; and the McHenry County Assoc. for the Retarded/Pioneer
Center on August 20 and theblock party request by Mrs. Terry Franklin to
close Bromly at the intersection of Kensington and Pyndale on Sunday
August 15, 1982 at noon to 9 P.M.
Voting Aye: Pepping, Harker, Datz, Smith, Serritella, Wieser.
Voting Nay: None.
Absent: Nolan, Meurer.
Motion carried.
The meeting was recessed at 8:50 P.M. The meeting reconvened
at 9:03 P.M. with everyone still in attendance.
Parks
Motion by Harker, seconded by Serritella, to authorize Park
Director Merkel to contact Donald Gerstad, president of Residential Develop -
Easement
ment Group, and request an easement over the company's land to enable the
city to reach its park property and develop a ball field thereon for
Fox Ridge Subdivision at the cost of development not to exceed $1,000.
Voting Aye: Harker, Datz, Smith, Serritella, Stanek.
Voting Nay: Wieser, Pepping.
Absent: Nolan, Meurer.
Motion carried.
Senior
Motion by Smith, seconded by Wieser, that the City of McHenry should
Citizens
not participate in the financing of a County Senior Citizens Council.
Voting Aye: Wieser, Smith, Serritella.
Voting Nay: None.
Pass: Pepping, Harker, Datz.
Ahs nt: Nolan, Meurer.
Motion did no carry.
Street
Motion by Harker, seconded by Pepping, to approve the 1982 Summer
Maintenance
Street Maintenance program as recommended by the Street and Sidewalk Committee
and instruct the clerk to advertise for bids.
Voting Aye: Wieser, Datz, Smith, Serritella, Pepping, Harker.
Voting Nay: None.
Absent: Nolan, Meurer.
Motion carried.
Ordinance Motion by Pepping, seconded by Harker, to pass the 1982-83 Appro-
Appropria- Priation Ordinance as recommended by the Finance Committee in the amount of
tion $9,952,490.00.
Voting Aye: Wieser, Datz, Smith, Serritella, Pepping, Harker.
Voting Nay: None.
Absent: Nolan, Meurer.
Motion carried.
Authoriza- Motion by Pepping, seconded -by Serritella, to authorize and approve
tions the payment of $3,500 to the McHenry Area Economic Development Commission as
budgeted.
Voting Aye: Wieser, Datz, Smith, Serritella, Pepping, Harker.
Voting Nay: None.
Absent: Nolan, Meurer.
Motion carried.
Authoriza- Motion by Pepping, seconded by Harker, to authorize and approve
tions the Police Department bike auction on August 14, 1982 at the Public Works
1Police Dept, garage.
Voting Aye: Wieser, Datz, Smith, Serritella, Pepping, Harker.
Voting Nay: None.
Absent: Nolan, Meurer.
Motion carried.
'arks Motion by Datz, seconded by Serritella, to authorize and approve
�uthoriza- the moving of twelve evergreen trees to city parks and property by Williamson
tions Nursery at an estimated cost of $1150.
Voting Aye: Wieser, Datz, Smith, Serritella, Pepping, Harker.
Voting Nay: None.
Absent: Nolan, Meurer.
Motion carried.
Monday, July 12, 1982
Page 3
The Public Property Committee was instructed to investigate
possible solutions for disposition of two village buildings and three village
lots that were acquired in the McHenry Shores annexation and report back
to the Council.
It was the Council's opinion that the City not withdraw from
participation in a Class Action Suit filed in Chicago in regards to Work-
man's Compensation overcharges by Insurance Companies.
Motion by Datz, seconded by Harker, to authorize and approve a
block party permit request by John Szekers of 5215 Dartmoor on August 14,
1982.
Voting Aye: Pepping, Harker, Datz, Smith, Serritella, Wieser.
Voting Nay: None.
Absent: Nolan, Meurer.
Motion carried.
Motion by Wieser, seconded by Smith, to adjourn.
Voting Aye: Pepping, Harker, Datz, Smith, Serritella, Wieser.
Voting Nay: None.
Absent: Nolan, Meurer.
Motion carried.
Meeting adjourned at 10:46 P.M.
Mayor City Clerk
Sale
of
Property
McHenry
Shores
Insurance
Lawsuits
Block Party