HomeMy WebLinkAboutMinutes - 08/07/1991 - City CouncilREGULAR MEETING
AUGUST 7, 1991
The Regular Meeting of the McHenry City Council was called to order
by Mayor Busse on Wednesday, August 7, 1991 at 8:00 P.M. in City Hall.
At roll call, the following Aldermen were present: Bolger, Donahue,
Lieder, Locke, Serritella, Adams, Patterson, Smith. Absent: None. City
Staff in attendance were: City Clerk Gilpin, Attorney Narusis, City
Administrator Peterson, Chief Joyce, Director of Building and Zoning
Halik. Director of Parks and Recreation Merkel arrived at 9:15 P.M..
Absent: Director of Public Works Batt.
No one signed up for the ten-minute public input session.
Motion by Patterson, seconded by Bolger, to approve the Consent
Agenda as follows:
Approve Tuition Reimbursement Request of Ryan Schwalenberg for
a Basic Plumbing course at $100.40;
Approve Reduction in Letter of Credit for Winding Creek 5,
Unit 4, to $108,882.00;
Approve a Reduction in Letter of Credit for Deerwood Estates,
Phase I, to $50,493.75;
Voting Aye: Bolger, Donahue, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Serritella, to accept a grant of easement
from the American National Bank and Trust Company of Chicago granting the
City a 15 foot easement for a sanitary sewer across the Gradishar
property on Route 31, and to authorize the Mayor and City Clerk to
execute the document; also, to accept a grant of easement from the First
National Bank of McHenry granting the City a 15 foot easement for a
sanitary sewer across The First National Bank property on Route 31, and
authorizing the City Administrator and City Clerk to execute the document.
Voting Aye: Bolger, Donahue, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
The Mayor announced his appointment of Tod Althoff of 602 N. Green
Street to the Board of Police Commissioners to fill the unexpired term of
Ray Jemiola, who resigned recently from the Board.
Motion by Donahue, seconded by Patterson, to approve the Mayor's
appointment of Tod Althoff to fill the unexpired term of Ray Jemiola on
the Board of Police Commissioners with his term to expire April 30, 1993.
Voting Aye: Bolger, Donahue, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Alderman Smith, Chairman of the Building, Zoning, Planning 5
Development Committee, announced there would be a Committee meeting on
Monday, August 19, 1991 at 7:30 P.M. in the City Council Chambers at 1111
N. Green Street.
Under New Business, Alderman Adams asked Administrator Peterson about
the status of the Crystal Lake Blacktop study. Peterson reported that he
had been told that the study would be completed by Smith Engineering,
between seven and ten days from this date. Alderman Serritella asked
that information be placed in the October City newsletter concerning the
status and outcome of the McCullom Lake Study. Alderman Lieder requested
that updated information be given to the Aldermen on the status of the
clean-up problem at the residence located at 1118 N. Manchester Mall.
August 7, 1991
Page 2
Motion by Patterson, seconded by Bolger, to go into Executive Session
at 8:37 P.M. to discuss property acquisition.
Voting Aye: Bolger, Donahue, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Bolger, seconded by Donahue, to go back into Open Session
at 9:23 P.M.
Voting Aye: Bolger, Donahue, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Adams, to adjourn.
Voting Aye: Bolger, Donahue, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
The Meeting adjourned at 9:24 P.M.