HomeMy WebLinkAboutMinutes - 07/20/1981 - City CouncilREGULAR MEETING
MONDAY, JULY 20, 1981 8 P.M.
The regular meeting of the City Council was called to order by council
Mayor Stanek on Monday, July 20, 1981 at 8 P.M. At roll call the following Mtg.
aldermen were present: Pepping, Nolan, Harker, Datz, Smith, Serritella, Attend-
ance
Meurer. Absent: Wieser. Also in attendance were Supt. Weber, Attorney
Narusis, Clerk Gilpin, Chief Pasenelli. Park Director Merkel arrived
at 10:15 P.M.
Motion by Serritella, seconded by Nolan, to accept the minutes of
the July 6, 1981 regular meeting as read.
Voting Aye: Pepping, Nolan, Harker, Datz, Smith, Serritella,
Meurer.
Voting Nay: None.
Absent: Wieser.
Motion carried.
Attorney Jeff Ladd, spokesman for the McHenry Hospital Board of
Directors, addressed the Council to ask that the Council pass a Resolution Resolu-
tion
of Intent which would allow the McHenry Hospital to issue Industrial Revenue
Bonds through the City of McHenry to finance construction of a new hospital
at the Bull Valley site, contingent upon approval of the new facility plans
by the proper county and state agencies.
Motion by Harker, seconded by Serritella, to pass a Resolution of
McHenry
Intent and authorize the Mayor and Clerk to sign and execute the Memorandum Hospital
of Agreement for use of revenue bonds to finance McHenry Hospital facilities.
Voting Aye: Pepping, Nolan, Harker, Datz, Smith, Serritella,
Meurer.
Voting Nay: None.
Absent: Wieser.
Motion carried.
Motion by Meurer, seconded by Datz, to pass a Resolution supporting Resolu-
tion
the relocation of McHenry Hospital.
Monday, July 20, 1981
Page 2
Voting Aye: Pepping, Nolan, Harker, Datz, Smith, Serritella,
Meurer.
Voting Nay: None.
Absent: Wieser.
Motion carried.
Motion by Smith, seconded by Datz, to pass a Resolution authorizing
Resolu- the city attorney to proceed with the necessary steps to issue $3.6 million
tion
Revenue dollars of revenue bonds for the Jewel-Osco complex (Margosian property at
Bonds
Industrial & Elm) as requested by the developers.
Voting Aye: Pepping, Nolan, Harker, Datz, Smith, Serritella,
Meurer.
Voting Nay: None.
Absent: Wieser.
Motion carried.
Motion by Meurer, seconded by Nolan, to authorize and approve the
Park use of Pearl Street Park for a concert sponsored by the Alliance Bible
Autnori- Church on Thursday, August 13th at 7:30 P.M. at no charge.
zation
Voting Aye: Pepping, Nolan, Harker, Datz, Smith, Serritella,
Meurer.
Voting Nay: None.
Absent: Wieser.
Motion carried.
Motion by Harker, seconded by Pepping, to approve the mayor's
Appoint- appointment of Mrs. Marion J. Olsen of 313 N. Front St. to the McHenry
ment
Public Library Board with her term to expire July 1, 1984.
Voting Aye: Pepping, Nolan, Harker, Datz, Smith, Serritella,
Meurer.
Voting Nay: None.
Absent: Wieser.
Motion carried.
Fence Motion by Meurer, seconded by Serritella, to grant a permit for a
varia- fence variation as presented to Peter Ippolito of 4515 W. Ramble Road.
tion
Monday, July 20, 1981 Page 3
Voting Aye: Nolan, Harker, Serritella, Meurer, Stanek.
Voting Nay: Pepping, Datz, Smith.
Absent: Wieser.
Motion carried.
Motion by Smith, seconded by Pepping, to abolish the front yard
Fence
requirements in the City of McHenry Fence Ordinance. Ordinance
Motion by Nolan, seconded by Serritella, to table matters relating
to changes in the Fence Ordinance.
Mayor Stanek called for a recess at 9:01 P.M. The meeting reconvened
at 9:06 P.M. with everyone still in attendance.
After discussion, Smith withdrew his original motion and Pepping
withdrew his second. Therefore there was no need for the motion to table.
Motion by Harker, seconded by Serritella, to authorize Baxter &
Woodman, city engineers, to prepare specifications for pumping equipment Authorize
Well &
for Well No. 7 and to advertise for bids.
Voting Aye: Pepping, Nolan, Harker, Datz, Smith, Serritella,
Meurer.
Voting Nay: None.
Absent: Wieser.
Motion carried.
Motion by Smith, seconded by Nolan, to grant permission for use of
Park
Petersen Park for baseball tournaments contingent upon receipt of certificates Authori-
zation
of insurance from the tournament sponsors as follows: July 24, 25 & 26
for the annual McHenry VFW 16-inch league tournament and August 7, 8 & 9
for the Rusty Nail Annual Softball tournament.
Voting Aye: Pepping, Nolan, Harker, Datz, Smith, Serritella,
Meurer.
Voting Nay: None.
Absent: Wieser.
Motion carried.
Monday, July 20, 1981
Page 10
Voting Aye: Pepping, Nolan, Harker, Datz, Smith, Serritella,
Meurer.
Voting Nay: None.
Absent: Wieser.
Motion carried.
Motion by Smith, seconded by Serritella, to adjourn.
Voting Aye: Pepping, Nolan, Harker, Datz, Smith, Serritella,
Meurer.
Voting Nay: None.
Absent: Wieser.
Motion carried.
Meeting adjourned at 11:25 P.M.
City Clerk Mayor