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Home My WebLink AboutMinutes - 11/03/1980 - City CouncilREGULAR MEETING MONDAY, NOVEMBER 3, 1980 8 P.M. The Regular Meeting of the City Council was called to order by Mayor Stanek on Monday, November 3, 1980 at 8 p.m. At roll call the fol- lowing aldermen were present: Nolan, Harker, Datz, Wieser, Schooley, Meurer. Absent: Pepping, Adams. Also in attendance were Attorney Narusis, City Clerk Gilpin, Police Chief Pasenelli, Shop Foreman Richard Weber. Motion by Wieser, seconded by Schooley, to accept the minutes of the October 20, 1980 Regular Meeting and of the October 27, 1980 Public Hearing as read with one correction. Voting aye: Nolan, Harker, Datz, Wieser, Schooley, Meurer. Voting nay: None. Absent: Pepping, Adams. Motion carried. Robert Grossman of Associated Planners, gave a comprehensive report on the proposed Land Use Plan for the year 2000. The major portion of the dis- cussion related to a newly proposed classification of Light Commercial. It was decided to delay any action of approval of the Land Use Plan for 30 days until the aldermen had more time to study the plan. Motion by Harker, seconded by Nolan, to authorize Associated Planners to update the city boundary and zoning maps at a cost not to exceed $400. Voting aye: Nolan, Harker, Datz, Wieser, Schooley, Meurer. Voting nay: None. Absent: Pepping, Adams. Motion carried. Motion by Datz, seconded by Schooley to pass an Ordinance amending the number of permit parking spaces available in the Green Street parking lot to 56. Voting aye: Nolan, Harker, Datz, Wieser, Schooley, Meurer. Voting nay: None. Absent: Pepping, Adams. Motion carried. Motion by Wieser, seconded by Schooley, to approve the Mayor's nomination of Kit Carstens to the Planning Commission with his term to ex- pire 4-30-84. Monday, November 3, 1980 page 2 Voting aye: Nolan, Harker, Datz, Wieser, Schooley, Meurer. Voting nay: None. Absent: Pepping, Adams. Motion carried. Motion by Schooley, seconded by Harker, to pay Curran Contracting Co. for completion of the following projects: 1980 Summer Street Mainte- nance program - $133,933.47; Main Street east of the railroad tracks to Front Street - $12,000.00; Main Street west of the tracks to Crystal Lake Road - $8,750.00, with $90,000.00 to come from MFT and $64,683.47 from Road and Bridge and General Funds. Voting aye: Nolan, Harker, Datz, Wieser, Schooley, Meurer. Voting nay: None. Absent: Pepping, Adams. Motion carried. Motion by Schooley, seconded by Meurer, to purchase the following second-hand equipment for the Public Works Department: a roller from Wm. H. Tonyan & Sons for $3,500.00 and a blacktppping Layton Box from Russell Rhoton for $4,000.00 with payment to come from Park Developer Donations funds. Voting aye: Nolan, Harker, Datz, Wieser, Schooley, Meurer. Voting nay: None. Absent: Pepping, Adams. Motion carried. Motion by Wieser, seconded by Nolan, to authorize and approve pay- ment of the following bills as presented. #7934 Al Cajthaml $ 125.00 7935 Sandra Young 38.42 7936 Sharon L. Reid 348.04 7937 Stretch & Sew 330.00 7938 George P. Diedrich 417.00 7939 Harold C. Jensen 416.67 7940 Joseph M. Nimsgern 208.33 7941 McHenry State Bank 100.40 7942 Ill. Dept. of Revenue 22.76 7943 City of McHenry Payroll Acct. 915.57 7944 Havemeyers 251.44 7945 Joseph B. Stanek 100.00 7946 VOID ------ 7947 VOID ------ 7948 VOID ------ 7949 VOID ------ 7950 VOID ------ 7951 James A. Fouse 70.00 7952 Anna Mae Cuda 70.00 7953 Suzanne Kauss 60.00 7954 Robert Jessup 60.00 Monday, November 3, 1980 page 3 #7955 John Smith $ 10.00 7956 Harold E. Spruth 20.00 7957 Fred Kupstis 60.00 7958 Kay Halverson 70.00 7959 VOID 7960 Elizabeth Nolan 500.00 7961 Jack Pepping 600.00 7962 Edward Datz 600.00 7963 George L. Harker 600.00 7964 Vincent Adams 500.00 7965 Michael J. Wieser 550.00 7966 Ernest Schooley 600.00 7967 Ronald H. Meurer 600.00 7968 Narusis & Narusis 250.00 7969 William Brda 375.00 7970 George Cole :10.00 7971 Lynn Donarski 20.00 7972 Sandra Eckstein :30.00 7973 Joan Schwegel 30.00 7974 Carl Smith 110.00 7975 William G. Buhrman 20.00 7976 Donald Toole 20.00 7977 Donald Wedekind 20.00 7978 William C. Wilson 30.00 7979 Ill. Municipal Retirement Fund 1,666.79 7980 Ill. Municipal Retirement Fund 9,880.28 7981 Ill. Municipal Retirement Fund 5,11.7.04 7982 Ill. Municipal Retirement iFund 33.39 7983 Ringling Bros. Circus 275.00 7984 Ace Hardware 953.16 7985 Badger Uniforms 105.35 7986 Baxter & Woodman 260.00 7987 Belvidere Camera Center 44.88 7988 Brake & Equipment Co. 928.84 7989 Geo. R. Breber Music Co., Inc. 175.00 7990 Commonwealth Edison 4,604.00 7991 Constable Equipment Co. 60.44 7992 A.B. Dick 6.10 7993 Dictaphone 599.00 7994 Eby Brown 97.90 7995 Great Lakes Fire & Safety Equipment 40.02 7996 Illinois Bell Telephone 832.14 7997 Illinois Parks & Recreation Assoc. 55.00 7998 Ill. Water Pollution Control Assoc. 5.00 7999 IBM 167.00 8000 Knuth's 1C18.72 8001 Lakeland Distributors 23.68 8002 Lyle Signs, Inc. 494.35 8003 McHenry Car Wash 8.25 8004 McGee's Store for Men 70.00 8005 McHenry County Glass & Mirror E15.58 8006 McHenry FS E12.20 8007 Kiwanis Club 62.50 8008 McHenry Printing Services 76.00 8009 McHenry Sand & Gravel 907.70 8010 McHenry Savings & Loan 11000.00 8011 McHenry Studio & Camera Center 18.00 8012 McHenry/Woodstock Disposal 86.00 8013 William F. Meyers 336.00 8014 Mitchell Buick -Oldsmobile 1,135.59 8015 Motorola Inc. 541.40 8016 Motorola Inc. 1,560.00 8017 Northern Ill. Gas 1.2.46 8018 Petals & Stems 1.7.79 8019 Photocom Cars 24.96 8020 Plum Grove Club 17.00 8021 R.D. Construction Supply 45.00 8022 Radicom 346.40 8023 Raycraft Septic Service 125.00 8024 Rockford Industrial Welding 11.20 8025 Rydin Sign & Decal Co. 985.00 8026 Safeguard Business Systems 103.10 8027 Select Service & Supply Co. Inc. 196.00 8028 Snap on Tools 11.1.30 Monday, November 3, 1980 page 4 #8029 Simplex Time Recorder Co. $ 277.50 8030 Frank Thornber Co. 1,375.93 8031 Western Union 290.21 8032 Xerox Corp 305.00 8033 Curran Contracting Co. 12,000.00 8034 Curran Contracting Co. 43,933.47 8035 Lake -McHenry Law Enforcement Comm. 100.00 8036 Sandra Eckstein 20.00 8037 William C. Wilson 30.00 8038 Donald Wedekind 30.00 8039 Joan Schwegel 30.00 8040 Pat Esposito 23.00 8041 Kathy Marinangel 23.00 8042 Sandra Eckstein 20.00 8043 Rhoton Septic Service 4,000.00 8044 Harry Wennstrom 185.25 8045 McHenry State Bank 6,990.52 8046 I11. Dept. of Revenue 1,008.72 8047 Wm. Brda, Treas.-Police Pension Fund 1,476.79 8048 City of McHenry Payroll Acct. 30,338.20 8049 Court Reporters Exchange Service 291.50 8050 City of McHenry Developers Donations 50,000.00 8051 Stretch and Sew 44.00 WATER/SEWER FUND #2972 111. Section AWWA 18.00 2973 McHenry County Recorder of Deeds 6.00 2974 VOID ------ 2975 Bond Reserve Fund 1,140.00 2976 Depreciation Reserve Fund 50.00 2977 Ill. Municipal Retirement Fund 559.36 2978 Ace Hardware 87.53 2979 Baxter & Woodman 3,773.55 2980 Bolgers Drug Store 10.10 2981 Commonwealth Edison 6,946.69 2982 Eby Brown 93.50 2983 Fisher Scientific Co. 115.29 2984 Joseph D. Foremen & Co. 364.52 2985 Griffin Pipe Products Co. 318.30 2986 Hach Chemical Co. 95.39 2987 Illinois Bell Telephone 207.69 2988 McHenry/Woodstock Disposal 10.00 2989 Northern Illinois Gas 192.56 2990 Postmaster, McHenry, Ill. 250.00 2991 City of McHenry General Fund (140) 5,141.57 2992 City of McHenry General Fund (204) 546.54 Voting aye: Nolan, Harker, Datz, Wieser, Schooley, Meurer. Voting nay: None. Absent: Pepping, Adams. Motion carried. Motion by Harker, seconded by Meurer, to authorize a reduction of $124,000.00 on the letter of credit for McHenry Lakes Estates subdivision Unit I (reduction from $1,049,789.00 to $925,789.00). Voting aye: Nolan, Harker, Datz, Wieser, Schooley, Meurer. Voting nay: None. Absent: Pepping, Adams. Motion carried. Monday, November 3, 1980 page 5 Motion by Nolan, seconded by Schooley, to authorize a contribution of $100.00 to the Lake -McHenry Law Enforcement Commission for the city's share of administration of police training on the local level. Voting aye: Nolan, Harker, Datz, Wieser, Schooley, Meurer. Voting nay: None. Absent: Pepping, Adams. Motion carried. Motion by Meurer, seconded by Schooley, to authorize and approve the purchase of eight ceiling fans for the city garage at 105 N. Green Street at a cost of $127.40 each or a total of $1,019.20 from W. B. Enterprises of McHenry, to help distribute the heat at the city garage. Voting aye: Nolan, Harker, Datz, Wieser, Schooley, Meurer. Voting nay: None. Absent: Pepping, Adams. Motion carried. Mayor Stanek called for a recess at 9:55 p.m. The meeting reconvened at 10:12 p.m. with everyone still in attendance. Motion by Schooley, seconded by Wieser, to purchase additional com- puter equipment from Burroughs Company of Oakbrook at a cost of $13,646.00. Voting aye: Nolan, Harker, Datz, Wieser, Schooley, Meurer. Voting nay: None. Absent: Pepping, Adams. Motion carried. Motion by Nolan, seconded by Harker, to accept the generous donation of $2,000.00 from the Rotary Club for installation of trees and shrubbery at the city park at the corner of Third and Waukegan Roads and to officially name that park "Rotary Park". Voting aye: Nolan, Harker, Datz, Wieser, Schooley, Meurer. Voting nay: None. Absent: Pepping, Adams. Motion carried. Motion by Wieser, seconded by Schooley, to go into Executive Session at 10:33 p.m. for the purpose of discussing acquisition of facilities. Monday, November 3, 1980 page 6 Voting aye: Nolan,Harker, Datz, Wieser, Schooley, Meurer. Voting nay: None. Absent: Pepping, Adams. Motion carried. Motion by Meurer, seconded by Nolan, to go back into Open Ses- sion at 11:03 p.m. Voting aye: Nolan, Harker, Datz, Wieser, Schooley, Meurer. Voting nay: None. Absent: Pepping, Adams. Motion carried. Motion by Wieser, seconded by Harker, to adjourn. Voting aye: Nolan, Harker, Datz, Wieser, Schooley, Meurer. Voting nay: None. Absent: Pepping, Adams. Motion carried. Meeting adjourned at 11:04 p.m. CITY CLERK MAYOR