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HomeMy WebLinkAboutMinutes - 08/06/1986 - City CouncilREGULAR MEETING WEDNESDAY, AUGUST 6, 1986 8:00 P.M. The Regular Meeting of the McHenry City Council was called to order by Mayor Busse on Wednesday, August 6, 1986 at 8 P.M. at City Council Mtg. Hall. At roll call the following Aldermen were present: Bolger, Lieder, Attendance McClatchey, Smith, Snell, Serritella. Absent: Nolan, Teta. City staff in attendance were Supt. Batt, Attorney Narusis, Clerk Gilpin, Park Director Merkel, Chief Joyce. Mayor Busse called to order a Public Hearing on improvement of Route 31 and 120 over Boone Creek. The proposed improvement would public eliminate seven parking spaces on the southside of Elm Street from Hearing Richmond Road west. In attendance at the hearing were Harold Warren, Kelly Thompson, Tom Uttich, Joseph Stanek and Chet Franke. Mayor Busse asked if there were any written or oral comments to be presented by the audience at this hearing. There was no response. He asked the City Street Clerk if any oral or written comments had been received in the Clerk's Maintenance Office. She replied that none had been recieved. A map depicting the proposed improvement was posted on the bulletin board for everyones' &Repair inspection. There being no comments from the audience or the Aldermen, Mayor Busse adjourned the Public Hearing at 8:09 P.M. Motion by Smith, seconded by Snell, to accept the minutes of the July 30, 1986 Regular Meeting as presented. Voting Aye: Bolger, Lieder, McClatchey, Smith, Snell, Serritella. Voting Nay: None. Absent: Nolan, Teta. Motion carried. Motion by Snell, seconded by Serritella, to pass an ordinance authorizing the elimination of seven parking stalls on the southside of Ordinance Elm Street from Richmond Road west to 200 feet west of Third Street. Parking Voting Aye: Bolger, Lieder, McClatchey, Smith, Snell, Regulations Serritella. Voting Nay: None. Absent: Nolan, Teta. Motion carried. Motion by Lieder, seconded by Bolger, to approve the Landmark Commission's Goals as presented and the Landmark Commission's proposed Landmark budget as presented in the amount of $2,000. Commission Voting Aye: Bolger, Lieder, McClatchey, Smith, Snell, Serritella. Voting Nay: None. Absent: Nolan, Teta. Motion carried. Motion by McClatchey, seconded by Lieder, that the Council designate the Zoning Board of Appeals and its members to serve as the Zoning Zoning Commission with regard to a comprehensive amendment of the zoning Matters ordinance and the zoning map of the City of McHenry. Voting Aye: Bolger, Lieder, McClatchey, Smith, Snell, Serritella. Voting Nay: None. Absent: Nolan, Teta. Motion carried. Motion by Lieder, seconded gate tax levy estimate as presented to review by the Finance Committee. Voting Aye: Bolger, Lieder, Serritella. Voting Nay: None. Absent: Nolan, Teta. Motion carried. by Serritella, to approve the aggre- Approp. & in the amount of $1,043,400 subject Tax Levy McClatchey, Smith, Snell, Motion by Bolger, seconded by Smith, to approve the recom- mendation of the Public Property Committee and hire Space Planned Public Interiors of 5409 W. Sherman Drive, McHenry at a cost of $1,260 to Property redesign the office space in the City Clerk's, Public Works and Park Purchases Department Offices. & Repairs Voting Aye: Bolger, Lieder, McClatchey, Smith, Snell, Serritella. Voting Nay: None. Absent: Nolan, Teta. Motion carried. Wednesday, August 6, 1986 page 2 Purchases- Motion by Smith, seconded by Snell, to authorize and approve the Sewer Superintendent of Public Works request for replacement and repairs in the Plant Wastewater Treatment Plant as follows: $8,078.40 for chains and sprocketts, $2,815 for shafts and bearings and $1,635 for steel rails at total of $12,528.40. Voting Aye: Bolger, Lieder, McClatchey, Smith, Snell, Serritella. Voting Nay: None. Absent: Nolan, Teta. Motion carried. Motion by Serritella, seconded by McClatchey, to authorize the Improvements purchase and installation of sod in Weber's Park at a cost of $2,260. Voting Aye: Lieder, McClatchey, Smith, Snell, Serritella. Voting Nay: Bolger. Absent: Nolan, Teta. Motion carried. Motion by Smith, seconded by Snell, to authorize and approve Parks- issuance of picnic beer permits as presented. Beer Permits Voting Aye: Bolger, Lieder, McClatchey, Smith, Snell, Serritella. Voting Nay: None. Absent: Nolan, Teta. Motion carried. Motion by Lieder, seconded by Snell, to pass an ordinance Ordinances establishing a three-way stop intersection at Heritage and Winding Creek Stop Sign Drives. Locations Voting Aye: Bolger, Lieder, McClatchey, Smith, Snell, Serritella. Voting Nay: None. Absent: Nolan, Teta. Motion carried. Harold Warren of Warren Associates addressed the Council con- cerning the issuance of revenue bonds to finance a new sewer treatment pl ant. Joseph Stanek addressed the Council and presented concerns regarding construction and financing of the proposed new sewer treatment plant facility. Motion by McClatchey, seconded by Snell, to go into executive Executive session at 9:20 P.M. for the purpose of discussing pending litigation and Session property acquisition. Voting Aye: Bolger, Lieder, McClatchey, Smith, Snell, Serritella. Voting Nay: None. Absent: Nolan, Teta. Motion carried. Motion by Smith, seconded by Snell, to go back into open session at 10:33 P.M. Voting Aye: Bolger, Lieder, McClatchey, Smith, Snell, Serritella. Voting Nay: None. Absent: Nolan, Teta. Motion carried. Motion by Bolger, seconded by Snell, to authorize and approve Economic payment of $6,000 to the Economic Development Commission for the City's Development share of the current. EDC fiscal year budget and to request that the Commission Economic Development Commission present monthly or quarterly financial breakdowns on expenditures of the Commission. Voting Aye: Bolger, Lieder, McClatchey, Smith, Snell. Voting Nay: Serritella. Absent: Nolan, Teta. Motion carried. Wdn�sday, August_6, 1986 page 3 Motion by Smith, seconded by McClatchey, to adjourn. Voting Aye: Bolger, Lieder, McClatchey, Smith, Snell, Serritella. Voting Nay: None. Absent: Nolan, Teta. Motion carried. Meeting adjourned at 10:48 P.M. OR CITY CLERK