HomeMy WebLinkAboutMinutes - 09/02/1982 - City CouncilREGULAR MEETING
THURSDAY, SEPTEMBER 2, 682 8 P.M.
The Regular Meeting of the McHenry City
Council was called to order
by Mayor Stanek on Thursday, September 2, 1982 t 8 P.M. in City Hall. At roll
call the following aldermen were present: Pepp ng, Nolan, Datz, Wieser, Smith,
Serritella, Meurer. Absent: None. (Harker resigned August 30, 1982). Also
present were Supt. Hal vensl eben, Attorney Narusi , Clerk Gilpin, Chief Pasenelli.
Absent: Park Director Merkel.
For the first order of business, Mayor Stanek called to order a
Public Hearing for the purpose of considering the enlargement of Special
Service Area Number One of the City of McHenry and for the purpose of issu-
ing general obligation bonds which would be retired by the levy of a direct
tax sufficient to pay the principal and interest on said bonds.
Persons in the audience were: Attorn y Thomas Hayward; Reporters
Laura Zonka, Donna Bertulis & Tony Oliver; Gary Snell, Mrs. Arlys Alm and
Mrs. Irene Buchanan.
Mayor Stanek asked if owners of the
Services Area Number One were present and i-f ow
posed to be added were present at this hearing.
Jr., a partner of Jeffrey Ladd who both are ass
Boodell,Sears, Sugrue, Giambalvo and Crowley, ge
and its affiliated corporation, stated that he
Special Service Area Number One and the owners
added to Special Service Area Number One.
Mayor Stanek asked if the owners wis
the proposed enlargement. Attorney Hayward rep
of both the hospital corporation and its proper
he did not want to file any objections to the p
stated that he was in receipt of all documents
Service Area Number One as well as the addition
that the owners consent to settle enlargement.
roperty located in Special
ers of the property pro -
Attorney Thomas Z. Hayward
ciated with the law firm of
eral counsels for the hospital
as representing the owners of
f the property proposed to be
ed to file any objections to
ied that as a representative
y owning corporation, NIMED,
oposed enlargement. He further
elating to the present Special
1 Special Service Area and
The Mayor asked if there were any of er persons present who wished
to file written or verbal comments on the propo ed enlargement or if anyone
wanted to be heard orally. There being no repl , Mayor Stanek asked that the
record show no one present wished to enter any ritten or verbal comments or
objections.
Motion by Smith, seconded by Nolan, to pass an ordinance enlarging
City of McHenry Special Service Area Number One
Voting Aye: Pepping, Nolan, Datz, Smith, Serritella, Meurer.
Voting Nay: Wieser.
Absent: None.
Motion carried.
Mayor Stanek advised that the City of McHenry had received oral bids
to purchase Special Service Area Number One bonds of $617,000.00 as well as the
City's 1982 General Obligation Bonds of $205,00 .00. The price is par value
for both with accrued interest from September 1 1982 until delivery date.
There is twelve percent (12%) interest on the Special Service Area bonds and
ten and one-half percent (10.5%) on the City's 1982 G.O. Bonds. Purchasers
are McHenry State Bank and Associates. The Associates are, in addition to
McHenry State Bank, First National Bank of McHenry, First Security Bank of
Cary -Grove, Home State Bank of Crystal Lake and McHenry Savings and Loan
Association.
Motion by Pepping, seconded by Nolan to approve, confirm and ratify
the oral contract for the sale of said bonds.
Voting Aye: Pepping, Nolan, Datz, S ith, Serritella, Meurer.
Voting Nay: Wieser.
Absent: None.
Motion carried.
Motion by Datz, seconded by Pepping, to pass an ordinance providing
for the issue of $617,000.00 Unlimited Ad Valor m Tax Bonds of Special Service
Area Number One of the City of McHenry, McHenry County, Illinois, and the levy
of a direct annual tax sufficient to pay the principal and interest on said bonds.
Council
Meeting
Attendance
Public
Hearing
Special
Service
Area
McHenry
Hospital
Ordinance
Special
Service
Area
Bond
Issue
Ordinance
Bond Issue
Special
Service
Area
Thursday, September 2, 1982
Page 2
Voting Aye: Pepping, Nolan, Datz, Smith, Serritella, Meurer.
Voting Nay: Wieser.
Absent: None.
Motion carried.
Motion by Pepping
, econ
ded by Nolan, to pass an ordinance
Ordinance providing for the issue of $2 5,000.00 General Obligation Bonds of the
City of McHenry, McHenry Coun y, Illinois, and for the levy of a direct
Bond Issue annual tax sufficient to pay he principal and interest on said bonds;
said bonds representing twent -five percent (25%) of the estimated costs
of the sewer and water extens'on to the hospital site plus the fees of
Chapman & Cutler, bond counse ors.
Voting Aye: Peppin , Datz, Smith, Serritella, Meurer, Nolan.
Voting Nay: Wieser.
Absent: None.
Motion carried.
The Public Hearing adjourned at 8:32 P.M.
Resolution Motion by Datz, sec ed by Meurer, to pass a resolution
appropriating $133,532.00 fro Mndotor Fuel Tax Funds as the city's share
MFT toward the construction costs of the Meadow Lane FAU project.
Meadow Ln. Voting Aye: Pepping, Nolan, Datz, Smith, Serritella, Meurer.
Wieser
Voting Nay: None.
Absent: None.
Motion carried.
Sidewalk A report of the 198 Sidewalk Repair bids was as follows:
Repair Alliance Contractors, Inc. of Woodstock, IL. $9,232.60; Decker Construc-
tion, Inc. of McHenry $11,583 00; Wm. Tonyan & Sons, Inc. of McHenry
Bid Report $12,818.00
Motion by Nolan, se onded by Serritella, to award the sidewalk
repair bid to the low bidder, Alliance Contractors, Inc. of Woodstock
Bid Award at a cost of $9,232.60.
Voting Aye: Peppin Nolan, Datz, Smith, Serritella, Meurer,
Wieser
Voting Nay: None.
Absent: None.
Motion carried.
Land Motion by Nolan, sea by Serritella, to purchase the lot
Aquisitions at 3902 W. Maple Avenue from alph Freund (approximately 2 acre) at a
cost of $14,000.00.
Voting Aye: Peppin , Nolan, Datz, Smith, Serritella, Meurer.
Voting Nay: Wieser
Absent: None.
Motion carried.
Employees Motion by Pepping, econded by Meurer, to concur with the
recommendation of the Finance Committee and furnish uniform service 5
days a week for sewer plant mployees, 3 days a week for two mechanics
and 3 days a week for men ope ating the aqua jet sewer machine; said
uniform service furnished in ieu of $100.00 annual uniform allowance
for other Public Works employ es.
Voting Aye: Peppin Nolan, Datz, Smith, Serritella, Meurer,
Wieser
Voting Nay: None.
Absent: None.
Motion carried.
3ublic Works Superintendent Halv nsleben was instructed to draft a dress
code for public works employ es.
Park Beer Motion by Smith, se onded by Serritella, to authorize and
approve the following picnic eer permits: Moraine Hills State Park
Permits employees on September 10; Mi hael Wieser party on September 19;
Donald Rosing Baseball party n September 11; and also approve the
use of Pearl Street Park on S ptember 19 for a martial arts demonstra-
tion.
Voting Aye: Peppin , Nolan, Datz, Smith, Serritella, Meurer,
Wieser:,
Thursday, September 2, 1982 Page 3
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Datz, o accept the resignation of Resignations
Alderman George Harker of the Second Ward eff ctive, August 30, 1982, with
regret.
Voting Aye: Pepping, Nolan, Datz, �mith, Serritella, Meurer,
Wieser.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Nolan, seconded by Wieser, to go into Executive Session Executive
at 9:33 P.M. for the purpose of discussing pe ding litigation. Session
Voting Aye: Pepping, Nolan, Datz, mith, Serritella, Meurer,
Wieser.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Datz, seconded by Smith, to go back into open session
at 10:50 P.M.
Voting Aye: Pepping, Nolan, Datz, mith, Serritella, Meurer,
Wieser.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Wieser, seconded by Smith, to adjourn.
Voting Aye: Pepping, Nolan, Datz, mith, Serritella, Meurer,
Wieser.
Voting Nay: None.
Absent: None.
Motion carried.
Meeting adjourned at 10:50 P.M.
MAYOR CITY CLERK