HomeMy WebLinkAboutMinutes - 08/22/1991 - City CouncilSPECIAL MEETING
AUGUST 22, 1991
A Special Meeting of the McHenry City Council was called to order by
Mayor Busse on Thursday, August 22, 1991 at 7:30 P.M. in City Hall. At
roll call the following Aldermen were present: Bolger, Donahue, Locke,
Smith, Adams, Serritella. Patterson arrived at 7:50 P.M. Absent:
Lieder. City Staff in attendance were: City Clerk Gilpin, City Attorney
Narusis, City Administrator Peterson, Director of Public Works Batt.
Absent: Chief Joyce, Director of Building and Zoning Halik, Director of
Parks and Recreation Merkel.
Motion by Serritella, seconded by Adams, to go into Executive at 7:35
P.M. to discuss sale of property.
Voting Aye: Bolger, Donahue, Locke,
Smith, Adams, Serritella.
Voting Nay: None.
Absent: Patterson, Lieder.
Motion carried.
Alderman Patterson arrived at 7:50 P.M.
Mayor Busse called for a recess at 9:11 P.M. The meeting reconvened
at 9:22 P.M. with everyone still in attendance.
Motion by Bolger, seconded by Donahue, to go back into Open Session
at 10:23 P.M.
Discussion was held on the purchase of a Canon NP8530 copier for the
General Administration office at a cost of $18,573.00 and whether or not
to enter into a 3-year lease agreement with Ambassador Office Machines
for financing the copier.
Alderman Smith said he agreed that the copier was needed and should
be purchased, but he felt it should be paid for in cash and not paid
through a lease agreement.
Motion by Bolger, seconded by Patterson, to purchase a Canon NP8530
copier at a cost of $18,573.00, and to enter into a 3-year lease
agreement with Ambassador Office Machines to lease the copier at a
monthly lease cost of $556.00.
Voting Aye: Bolger, Donahue, Locke,
Adams, Patterson, Serritella.
Voting Nay: Smith.
Absent: Lieder.
Motion carried.
Motion by Smith, seconded by Adams, to adjourn.
Voting Aye: Bolger, Donahue, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Lieder.
Motion carried.
The Meeting adjourned at 10:33 p.m.