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HomeMy WebLinkAboutMinutes - 11/05/1986 - City CouncilREGULAR MEETING WEDNESDAY, NOVEMBER 5, 1986 7:30 P.M. The Regular Meeting of the McHenry City Council was called to order by Mayor Busse on Wednesday, November 5, 1986 at 7:30 P.M. at City Hall . At roll call the following Aldermen were present: Bolger, Council Lieder, Nolan, Smith, Snell, Serritella, Teta. Absent: McClatchey. Meeting City staff in attendance were Supt. Batt, Attorney Narusis, Clerk Gilpin, Attendance Chief Joyce. Absent: Park Director Merkel. Motion by Bolger, seconded by Nolan, to accept the minutes of the October 29, 1986 Regular Meeting as presented. Voting Aye: Bolger, Lieder, Nolan, Smith, Snell, Serritella, Teta. Voting Nay: None. Absent: McClatchey. Motion carried. Attorney Narusis reported that NIMED Corporation had been dis- cussing with Community Bank of Greater Peoria a proposed change in the method of computing interest on its $2,000,000 Economic Development Revenue Bond Project issued on December 28, 1984 by the City of McHenry. The Corporation and the Bank have agreed that the bond as well as the promissory note issued by the corporation should be amended to provide for a fixed interest rate of 10 percent per annum rather than a variable rate per annum. Motion by Lieder, seconded by Snell, to authorize the Mayor and Industrial Clerk to sign the necessary documents for reissuance of Industrial Revenue Revenue Bonds for NIMED Corporation in the amount of $1,965,563.13. Bonds Voting Aye: Bolger, Lieder, Nolan, Smith, Snell, Serritella, Teta. Voting Nay: None. Absent: McClatchey. Motion carried. Motion by Nolan, seconded by Bolger, payment to John Tyshenko of Tamara Royale sewer lines in J.B. & Clara subdivision in paid from the Capital Development Fund. Voting Aye: Bolger, Lieder, Nolan, Serritella, Teta. Voting Nay: None. Absent: McClatchey. Motion carried. to authorize and approve Sewer Hotel for oversizing of the Misc. the amount of $46,745 to be Auth. Smith, Snell, . Motion by Snell, seconded by Nolan, to participate in cost shar- Agreements ing of the McHenry County Sesquicentennial banners up to an amount of g $250 for the celebration of McHenry County's 150th year. Voting Aye: Bolger, Lieder, Nolan, Smith, Snell, Serritella, Teta. Voting Nay: None. Absent: McClatchey. Motion carried. Mayor Busse appointed a Committee of Aldermen Serritella, Smith, Ward Lieder and Nolan, along with himself, to work on redistricting of ward Boundaries boundary lines as soon as possible so that petitions for Aldermen may be distributed by December 1, 1986. Data from the special census taken in Appts. 1986 will be transmitted to the City by the Census Bureau by November 12, 1986. The Committee hopes to have a recommendation ready for the November 19, 1986 Council Meeting. Motion by Teta, seconded by Snell, to establish the date of Employees December 5, 1986 for the Annual Employee's Christmas Party with sub- stantially the same arrangements as last year. Voting Aye: Bolger, Lieder, Nolan, Smith, Snell, Serritella, Teta. Voting Nay: None. Absent: McClatchey. Motion carried. The Mayor announced that he would pay for entertainment at the Christmas party. Superintendent Batt announced that Public Works Employee Larry Resig- Deja was resigning from that Department as of November 15, 1986. He nations asked for permission to advertise for a new employee. Wednesday, November 5, 1986 page 2 Employees Motion by Nolan, seconded by Teta, to authorize the Superin- tendent of Public Works to advertise for a new Public Works employee for his department. Voting Aye: Bolger, Lieder, Nolan, Smith, Snell, Serritella, Teta. Voting Nay: None. Absent: McClatchey. Motion carried. Parks- Motion by Snell, seconded by Smith, to grant the special use Auth. permit request of First Baptist Church for a treasure hunt to be held in various City Parks. Voting Aye: Bolger, Lieder, Nolan, Smith, Snell, Serritella, Teta. Voting Nay: None. Absent: McClatchey. Motion carried. Pub. Prop. Alderman Smith instructed the Clerk to obtain price quotes on Purchases carpeting for the Council Room. Executive Motion by Snell, seconded by Teta, to go into executive session Sessions at 8:05 P.M. to discuss pending litigation. Voting Aye: Bolger, Lieder, Nolan, Smith, Snell, Serritella, Teta. Voting Nay: None. Absent: McClatchey. Motion carried. Motion by Teta, seconded by Nolan, to go back into open session at 9:00 P.M. Voting Aye: Bolger, Lieder, Nolan, Smith, Snell, Serritella, Teta. Voting Nay: None. Absent: McClatchey. Motion carried. Auth. Motion by Bolger, seconded by Teta, to authorize the Mayor, with the assistance of Superintendent Batt and Baxter & Woodman or whoever he Street needs, to negotiate with the State of Illinois to secure the best pos- Maint. sible arrangement for improving the ditch and drainage system on Route 31. Voting Aye: Bolger, Lieder, Nolan, Smith, Snell, Serritella, Teta. Voting Nay: None. Absent: McClatchey. Motion carried. Motion by Smith, seconded by Snell, to adjourn. Voting Aye: Bolger, Lieder, Nolan, Smith, Snell, Serritella, Teta. Voting Nay: None. Absent: McClatchey. Motion carried. Meeting adjourned at 9:01 P.M.