HomeMy WebLinkAboutMinutes - 11/12/1986 - City CouncilREGULAR MEETING
WEDNESDAY, NOVEMBER 12, 1986 7:30 P.M.
The Regular Meeting of the McHenry City Council was called to
order by Mayor Busse on Wednesday, November 12, 1986 at 7:30 P.M. at City Council
Hall. At roll call the following Aldermen were present: Bolger, Lieder, Meeting
McClatchey, Nolan, Smith, Snell, Teta. Serritella arrived at 7:50 P.M. Attendance
Absent: None. City staff in attendance were Supt. Batt, Attorney
Narusis, Clerk Gilpin, Park Director Merkel, Chief Joyce.
Motion by Nolan, seconded by Teta, to accept the minutes of the
November 5, 1986 Regular Meeting as presented.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Smith, Snell, Teta.
Voting May: None.
Absent: Serritella.
Motion carried.
Motion by Snell, seconded by McClatchey, to approve the request
of the Landmark Commission and approve the plaque application of the
George Gage Home at 3801 W. Main Street owned by Carl and Marilou Weber.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Smith, Snell, Teta.
Voting Nay: None.
Absent: Serritella.
Motion carried.
Motion by Smith, seconded by Nolan, to approve the recom-
mendation of the Zoning Board of Appeals and pass an ordinance granting
the variation of the Anne C. Miller property as presented.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Smith, Snell, Teta.
Voting May: None.
Absent: Serrtella.
Motion carried.
Steven Wilson, Vice President of Blunt, Ellis and Loewi,
addressed the Council concerning the sale of bonds in connection with
construction of a south waste water treatment plant for the City and
sewer lines in McHenry Shores subdivision.
Landmark
Commission
Ordinances
Zoning Ord.
Mayor Busse reported that a Committee Meeting of the Whole was Sewer Line
held on Tuesday, November 11, 1986 with residents of McHenry Shores con- Extensions
cerning a special assessment proposal for that area to install sewer
lines. An opinion poll was collected at the end of the meeting. The
results showed that 73 voted "yes" to go with the special assessment
financing, 23 voted "no" and five ballots had comments only.
Motion by Lieder, seconded by McClatchey, that the Mayor and
City Attorney prepare a specific timetable for action that needs to be
taken by the Council to finance the sewer treatment plant project and get
the earliest date at which time the process can begin.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Smith, Snell, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Mayor Busse called for a recess at 9:10 P.M. The meeting
reconvened at 9:25 P.M. with everyone in attendance.
Motion by Teta, seconded by Serritella, to include unit 5 and
all areas in the corporate limits in McHenry Shores area for inclusion in
the special assessment project financing.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Smith, Snell, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Sewer Plant
South
Sewer Line
Extensions
Motion by Teta, seconded by Snell, to direct Harold Warren of
Warren & Associates to make application for a bond rating for the City of Sewer Plant
McHenry for use in purchasing bonds. South
Voting Aye: Bol er, Lieder McClatchey Nolan,
Smith, Snell, Serritella, feta.
Voting Nay: None.
Absent: None.
Motion carried.
Wednesday, November 12, 1986
page 2
Motion by McClatchey, seconded by Snell , to approve the Mayor's
Appointments appointment of David D. Guttierrez of 3706 Cornell Court, McHenry, to
fill the unexpired term of Lynn Donarski on the Plan Commission with the
term to expire April 30, 1987.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Smith, Snell, Serritella, Teta.
Voting May: None.
Absent: None.
Motion carried.
Council Mtg. Motion by Smith, seconded by McClatchey, to call a Special Meet -
Special ing of the City Council on Monday, November 24, 1986 at 7:30 P.M. to
discuss the Zoning Commission's recommendation on the newly revised City
of McHenry Zoning ordinance.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Smith, Snell, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Snell, to accept the October
Treasurer's Report as presented.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Smith, Snell, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Two price proposals were received for new carpet in the City
Council Chambers. They were as follows: City Wide Carpeting $1,848;
Roman's Carpet Center $1,850.
Public Motion by Nolan, seconded by Bolger, to accept the low bid of
Property- City Wide Carpet for $1,848 for new carpeting in the City Council
Purchases chambers as presented.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Smith, Snell, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Purchases- Motion by Lieder, seconded by Nolan, to authorize and approve
Park Dept. the purchase of four sets of used bleachers from School District 15 at a
total cost of $400 for use in the Park Department.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Smith, Snell, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Committee Meetings were set for November 18, 1986 at 7:00 P.M.
for the Redistricting Committee to discuss ward boundary line changes and
a Public Property Committee Meeting was scheduled for November 19, 1986
at 7:00 P.M. to discuss expansion of City Hall.
Motion by Smith, seconded by McClatchey, to adjourn.
Voting Aye: Bolger, Lieder, McClatchey, Nolan,
Smith, Snell, Serritella, Teta.
Voting Nay: None.
Absent: None.
Motion carried.
Meeting adjourned at 10:23 P.M.
CITY—CURK R