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.