HomeMy WebLinkAboutMinutes - 11/29/1982 - City CouncilREGULAR MEETING
MONDAY, NOVEMBER 29, 1982 8 P.M.
The regular meeting of the City Council was called to order by
Mayor Stanek on Monday, November 29, 1982 at 8 P.M. At roll call the follow-
ing aldermen were present: Nolan, Busse, Datz, Wieser, Smith, Serritella,
Meurer. Absent: Pepping. Other city personn 1 in attendance were Supt.
Halvensleben, Attorney Narusis, Clerk Gilpin, Police Chief Pasenelli, Park
Director Merkel.
Motion by Datz, seconded by Meurer,
November 15, 1982 Regular Meeting as presented
Voting Aye: Nolan, Busse, Datz, Wie
Voting Nay: None.
Absent: Pepping.
Motion carried.
Motion by Serritella, seconded by M
viding for the approval of an annexation agre
and Frank J. Gradishar and to authorize the M
agreement.
Voting Aye: Nolan, Busse, Datz, Wi
Voting Nay: None.
Absent: Pepping.
Motion carried.
o accept the minutes of the
er, Smith, Serritella, Meurer.
rer, to pass an ordinance pro-
ent between the City of McHenry
or and Clerk to sign said
er, Smith, Serritella, Meurer.
Motion by Datz, seconded by Wieser, to pass an ordinance providing
for the annexation of the Gradishar property located at 616 S. Rt. 31.
Voting Aye: Nolan, Busse, Datz, Wi ser, Smith, Serritella, Meurer
Voting Nay: None.
Absent: Pepping.
Motion carried.
Motion by Nolan, seconded by Busse, to pass an ordinance zoning
the Gradishar property as B-1 Commercial Retail District (except as to
residential use which will not be allowed on the subject premises).
Voting Aye: Nolan, Busse, Datz, Wieser, Smith, Serritella,Meurer.
Voting Nay: None.
Absent: Pepping.
Motion carried.
Council
Meeting
Attendance
Motion by Wieser, seconded by Serritella, to accept the recommenda-
tion of the Zoning Board of Appeals and pass an ordinance granting the variations
requested by petitioner Thomas P. Mathews for property at 4102 and 4104 W.
Elm Street.
Voting Aye: Nolan, Busse, Datz, Wieser, Smith, Serritella, Meurer.
Voting Nay: None.
Absent: Pepping.
MRtion carried.
Motion by Nolan, seconded by Busse, to approve the agreement with
Elgin Federal Savings regarding development of McHenry Lakes Estates as
presented and to authorize the Mayor and Clerk to sign said agreement.
Voting Aye: Nolan, Busse, Datz, Wieser, Smith, Serritella, Meurer.
Voting Nay: None.
Absent: Pepping.
Motion carried.
Motion by Smith, seconded by Meurer, to pass an ordinance amend-
ing the Municipal Vehicle Code and establish the speed limit on Elm Street
from Park Lane to the West City limits from 40 to 45 m.p.h.as designated
by the State.
Voting Aye: Nolan, Busse, Datz, Wiser, Smith, Serritella, Meurer.
Voting Nay: None.
Absent: Pepping.
Motion carried.
Motion by Wieser, seconded by Datz, to authorize and approve
payment to Baxter & Woodman for $66.50 for work done on Modine Company sludge
treatment with reimbursement to be made by Mo ine Company to the City.
Voting Aye: Nolan, Busse, Datz, Wieser, Smith, Serritella, Meurer.
Voting Nay: None.
Absent: Pepping
Motion carried.
Ordinance I
Annexationl,
Ordinance
Annexati
Ordinance
Zoning
Ordinance
Zoning
Agreement
McHenry
Lakes
Estates
Ordinance
Speed limits'
Traffic
Regulations
i
i
Authorizati onj
Sewer Misc!
Monday, November 29, 1982
Page 2
Annexations The Mayor authorized the Special Committee he set up some
time ago for review of forced annexations of islands of land in the
Committees city,to again look at the situation and come back with a recommenda-
tion as to annexation of said islands.
Employees Motion by Datz, seconded by Serritella, to authorize and
approve the payment of Christmas checks to full-time employees at $25
Authorizations and part-time employees at $10.
Voting Aye: Nolan, Busse, Datz, Wieser, Smith, Serritella,
Meurer.
Voting Nay: None.l
Absent: Pepping.
Motion carried.
Parks
Motion by Nolan, s
conded by Serritella, to install pay phones
about March 1, 1983 outside
the storage and washroom building at
Petersen Park, outside the bathhouse
at Knox Park and at the bandshell
in Pearl Street Park.
Voting Aye: Nolan,
Busse, Datz, Wieser, Smith, Serritella,
Meurer.
Voting Nay: None.
Absent: Pepping.
Motion carried.
Authorizations
Motion by Nolan, seconded
by Busse, to authorize the City
Attorney to draft an agreement
for presentation to the State of Illinois
McCullom Lk.
Conservation Department regarding
fish management of McCullom Lake
whereby the city would delegate
enforcement of horsepower licensing
and other regulations on the
lake to the McCullom Lake Conservation
Club.
Voting Aye: Nolan,
Busse, Datz, Wieser, Smith, Serritella,
Meurer.
Voting Nay: None.l
Absent: Pepping.
Motion carried.
The Mayor declared
a recess at 10:03 P.M. The meeting
reconvened at 10:14 P.M. with
all aldermen still in attendance except
Pepping.
Motion by Smith, seconded
by Datz, to authorize and approve
Authorizations
payment of $500 to the Forum
Insurance Co. which was the deductible due
under the McHenry Shores Insurance
Policy relating to the lawsuit
Lawsuits
entitled Norbert Sauers vs. the
Village of McHenry Shores.
Voting Aye: Nolan,
Busse, Datz, Wieser, Smith, Serritella,
Meurer.
Voting Aye: None.
Absent: Pepping.)
Motion carried.
Motion by Nolan, seconded
by Datz, to authorize and approve
Employees
payment of $390 to Sgt. Patrick
Joyce as reimbursement for one semester
credit hour of work at Aurora
College in a course study of "Procedural
Law for Criminal Justice Management".
Voting Aye: Nolan,
Busse, Datz, Wieser, Smith, Serritella,
Meurer.
Voting Nay: None.
Absent: Pepping.
Motion carried.
Executive
Motion by Nolan, seconded
by Meurer, to go into executive
Session
session at 10:32 P.M. for the
purpose of discussing personnel matters.
Voting Aye: Nolan,
Busse, Datz, Wieser, Smith, Serritella,
Meurer.
Voting Nay: None.
Absent: Pepping.
Motion carried.
Motion by Smith, seconded
by Serritella, to go back into open
session at 10:39 P.M.
Voting Aye: Nolan.
Busse, Datz, Wieser, Smith, Serritella,
Meurer.
Voting Nay: None.
Absent: Pepping.
Motion carried.
Monday, November 29, 1982 Page 3
Motion by Smith, seconded by Wieser to deny the request of Police
McCullom Lake Police Chief Earl Murray for us of McHenry Police officers Misc.
to administer breathalizer tests to persons a rested by the McCullom Lake
Police Department.
Voting Aye: Nolan, Busse, Datz, Wiser, Smith, Serritella,
Meurer.
Voting Nay: None.
Absent: Pepping.
Motion carried.
Motion by Smith, seconded by Wieser, to adjourn.
Voting Aye: Nolan, Busse, Datz, Wi ser, Smith, Serritella,
Meurer.
Voting Nay: None.
Absent: Pepping.
Motion carried.
Meeting adjourned at 10:40 P.M.