HomeMy WebLinkAboutMinutes - 11/29/1984 - City CouncilSPECIAL MEETING
THURSDAY, NOVEMBER 29, 1984 7:00 P.M.
Special Meeting of the City Council was called to order by
Mayor Stanek on Thursday, November 29, 1984 at 7:00 P.M. in the
conference room at city hall. At roll call the following Aldermen
were present: Bolger, Busse, Datz, McClatchey, Nolan, Smith, Snell,
Serritella. Absent: None. City staff in attendance were Supt.
Halvensleben, Attorney Narusis, Clerk Gilpin, Park Director Merkel,
Chief Joyce.
Mayor Stanek announced that the purpose of the Special
Meeting was to discuss the bond issue on the purchase of the Lakeland
Park Water Company and to handle any and all business which may pro-
perly come before the Council.
Discussion was held on the City's intention to pass an
ordinance to issue it's Water Works and Sewer Revenue Bonds Series
1984 in the amount of $500,000.00 and bearing interest at not to
exceed the rate of 9.4 percent per annum for the purpose of defraying
the cost of acquiring the Water Distribution System of the Lakeland
Park Water Company.
Motion by Serritella, seconded by Snell, to pass an ordinance
authorizing an issue of $500,000.00 Water Works and Sewage Revenue
Bonds series 1984 of the City of McHenry, McHenry County, Illinois and
providing for the payment and delivery thereof for purchase of the
Lakeland Park Water Company.
Voting Aye: Bolger, Datz, McClatchey, Nolan, Smith, Snell,
Serritella.
Not Voting: Busse (for possible conflict of interest).
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Snell, seconded by Nolan, to authorize and approve
the payment of $800.00 to Quality Assurance Testing for the FAU Side-
walk Program.
Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan,
Smith, Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Datz, seconded by Bolger, to authorize and approve
the payment of $98,906.71 to Illinois Hydraulic Construction Company
for partial payment request No. 1 in connection with the elevated
storage tank No. 2 water main connection as recommended by Baxter &
Woodman with payment to made from the DCCA Grant Fund.
Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan,
Smith, Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Nolan, seconded by Serritella, to authorize
replacement of 26 lights in Petersen Park for the ballfields with
acquisition and installation to be scheduled at the replacement of 13
per year over a two year period at an approximate cost of $5,000.00
with payment to made from Developer Donation Funds.
Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan,
Smith, Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Counc. Mtgs.
Attendance
Coun. Mtgs.-Spec
LP Water Co.
LP Water Co. &
Ordinances
Sidewalks
Water Dept.
Imprvts.
Grants
Purchases -Parks
Dev. Donations
Thursday, November 29, 1984 Page 2
Purch. Motion by Nolan, seconded by Snell, to authorize and approve
Park the purchase of a stencil printer at the low price proposal of
Dept. $1,435.00 from AB Dick Company.
Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan,
Smith, Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Serritella, seconded by Nolan, to authorize and
Auth. approve reimbursement to Chief Patrick Joyce for a college
Pol. tuition course at Aurora College in the amount of $465.00.
Dept. Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan,
Misc. Smith, Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by McClatchey, to adjourn.
Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan,
Smith, Snell, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Meeting adjourned at 8:00 P.M.