HomeMy WebLinkAboutMinutes - 12/15/1980 - City CouncilREGULAR MEETING
MONDAY, DECEMBER 15, 1980 8 P.M.
The Regular Meeting of the City Council was called to order by
Mayor Stanek at 8 p.m. on Monday, December 15, 1980. At roll call the fol-
lowing aldermen were present: Meurer, Schooley, Adams, Wieser, Datz, Harker,
Nolan, Pepping. Absent: None. Also in attendance were City Attorney
Bernard Narusis, City Clerk Gilpin, Police Chief Pasenelli, Shop Foreman
Weber. Park Director Merkel arrived at 10:30 p.m.
Motion by Adams, seconded by Nolan, to accept the minutes of the
December 1, 1980 Regular Meeting as read.
Voting aye: Meurer, Schooley, Adams, Wieser, Datz, Harker, Nolan,
Pepping.
Voting nay: None.
Absent: None.
Motion carried.
Motion by Datz, seconded by Nolan, to grant a fence variation to
Donald E. Moors, Jr. of 4907 Dartmoor Drive for construction of a corner
fence on his lot..
Voting aye: Meurer, Schooley, Adams, Wieser, Datz, Harker, Nolan,
Pepping.
Voting nay: None.
Absent: None.
Motion carried.
Motion by Nolan, seconded by Pepping, to pass a Resolution in re-
cognition of the fine work done by the McHenry Community High School Building
Trades Classes and the Art Club Classes on the construction of a Nativity
scene and figures for display (luring this and future Holiday Seasons in the
City of McHenry. (Chris Ballard, John Costigan, Eric Crittenden and Scott
Fuller, students who worked on the project, were present to accept the
Resolution).
Voting aye: Meurer, Schooley, Adams, Wieser, Datz, Harker, Nolan,
Pepping.
Voting nay: None.
Absent: None.
Motion carried.
Monday, December 15, 1980 page 2
Motion by Schooley, seconded by Meurer, to pass a Resolution
authorizing the execution of a Memorandum of Agreement by and between the
City of McHenry and McHenry State Bank, as Trustee for Edward J. Neumann, Jr.
regarding the issuance of Industrial Development Revenue Bonds for a pro-
posed resort complex 'located near the intersection of Route 31 North and
McCullom Lake Road.
Voting aye: Meurer, Schooley, Adams, Wieser, Datz, Harker, Nolan,
Pepping.,
Voting nay: None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Datz, to pass a Resolution authoriz-
ing the execution and delivery of a Memorandum of Agreement by and between
the City of McHenry and Hanover Development Company, or a related business
entity, providing for the issuance of Industrial Project Revenue Bonds for
a proposed shopping center at the corner of Route 120 and Ringwood Road.
Voting aye: Meurer,Schooley, Adams, Wieser, Datz, Harker, Nolan,
Pepping.
Voting nay: None..
Absent: None.
Motion carried.
Motion by Pepping, seconded by Datz, to approve the final plat of
Winding Creek Unit 2 as presented and authorize the City Clerk to sign and
record the plat upon presentation of a proper letter of credit.
Voting aye: Meurer, Schooley, Adams, Wieser, Datz, Harker, Nolan,
Pepping.
Voting nay: None.
Absent: None.
Motion carried.
Motion by Adams, seconded by Datz, to pass an ordinance amending
the Subdivision Control Ordinance as recommended by Dr. Hal Sundin of
Baxter & Woodman.
Voting aye: Meurer, Schooley, Adams, Wieser, Datz, Harker, Nolan,
Peppinq.
Voting nay: None.
Absent: None.
Motion carried.
Monday, December 15, 1980 page 3
Motion by Harker, seconded by Adams, to authorize Baxter & Woodman
to design and draw up specifications for construction of a new well on
Crystal Lake Road in Winding Creek Subdivision.
Voting aye: Meurer, Schooley, Adams, Wieser, Datz, Harker, Nolan,
Pepping..
Voting nay: None.
Absent:: None.
Motion carried.
Discussion on a proposed City Water Atlas by Baxter & Woodman
was referred to the Utilities Committee for further study.
Mayor Stanek called for a recess at 9:50 p.m. The meeting recon-
vened at 9:57 p.m. with everyone still in attendance.
Motion by Schooley, seconded by Adams, to reaffirm the existing
Ward boundries as operating boundries for the 1981 General City Election.
Voting aye: Meurer, Schooley, Adams, Wieser, Datz, Harker, Nolan,
Pepping.
Voting nay: None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Nolan, to authorize the payment of
Estimate No. 13 to Keno & Sons Construction Company for sewer treatment plant
addition in the amount of $91,071.96 as recommended by Baxter & Woodman.
Voting aye: Meurer, Schooley, Adams, Wieser, Datz, Harker, Nolan,
Pepping.
Voting nay: None.
Absent: None.
Motion carried.
Motion by Schooley, seconded by Datz, to authorize and approve
payment of Estimate No. 1 for Scully, Hunter & Scully Company for instal-
lation of water and sewer lines in Knox Park as recommended by Baxter &
Woodman in the amount of $22,984.20 to be paid from Knox Park Development
Funds and $8,199.07 to be paid from the Water/Sewer Fund for oversizing of
the sewer line.
Voting aye: Meurer, Schooley, Adams, Wieser, Datz, Harker, Nolan,
Pepping„
Monday, December 15, '1980 page 4
Voting nay: None.
Absent: None.
Motion carried.
Motion by Wieser, seconded by Pepping, to defer action on the re-
quest of Fox Hole Tap for installation of a canopy at their entrance on
Riverside Drive and submit the matter to the Building & Zoning Committee
for study and have it report back with a recommendation.
Voting aye: Meurer, Schooley, Adams, Wieser, Datz, Harker, Nolan,
Pepping.
Voting nay: None.
Absent: None.
Motion carried.
Motion by Adams, seconded by Datz, to pass an Ordinance for a
lease agreement regarding a driveway in the Green Street Parking Lot.
Voting aye: Meurer, Schooley, Adams, Wieser, Datz, Harker, Nolan,
Pepping.
Voting nay: None.
Absent: None.
Motion carried.
Mayor Stanek referred the matter of a possible street name chanqe
for Oak Drive in Lakeland Park to Aldermen Meurer and Schooley for study
and recommendation.
Consideration of a bridge over the Lakeland Park drainaqe ditch onto
Oak Drive was referred to the Street & Sidewalk Committee for study and
recommendation.
Motion by Pepping, seconded by Nolan, to authorize the Mayor to
sign a Joint City -State Agreement covering preliminary engineering for Federal
Project M,-5043(12) for improvement of Green Street from Kane Avenue to south
City Limits and to instruct engineers to include sidewalks on the west side
of Green Street if possible.
Voting aye: Meurer, Schooley, Adams, Wieser, Datz, Harker, Nolan,
Pepping.
Voting nay: None.
Absent: None.
Motion carried.
Monday, December 15, 1980
pa4e 5
Motion by Schooley, seconded by Wieser, to accept the November
Clerk's Report as presented.
Voting aye: Meurer, Schooley, Adams, Wieser, Datz, Harker, Nolan,
Pepping.
Voting nay: None.
Absent: None.
Motion carried.
Motion by Adams, seconded by Nolan, to authorize and approve pay-
ment of the following bills as presented:
GENERAL FUND
#8219
Ace Hardware
$ 1,350.73
8220
Adams Bros. Steel Division
74.35
8221
Aerobic Dancing
402.50
8222
Alexander Lumber Co.
814.07
8223
American Blueprint & Supply
7.70
8224
Associated Planners
400.00
8225
Badger Uniforms
947.12
8226
Barrington Tansportation Co.
1138.00
8227
Ben Franklin
24.49
8228
Botts Welding & Truck Service
110.50
8229
Buss Ford Sales
39.85
8230
Butler Auto Parts
13.99
8231
Carey Electric Contracting
1,069.66
8232
Coast to Coast
61.85
8233
Community Auto Supply
:338.90
8234
Constable Equipment Co.
82.72
8235
Curran Contracting C.
5,640.00
8236
Curran Contracting Co.
42.00
8237
Des Plaines Sod Center
297.60
8238
Diamond Chemical Co., Inc.
57.80
8239
E & H Utilities Sales
382.00
8240
Eby Brown
95.47
8241
Fox Lake Office Supply
267.49
8242
George P. Freund, Inc.
140.94
8243
Arthur J. Gallagher
288.00
8244
Harris Equipment Co.
750.00
8245
J.W. Hinner Sales & Equipment
105.38
8246
Industrial Towel & Uniform
128.58
8247
Instrument Sales Corp.
114.75
8248
P.O. Knuths
415.32
8249
Krystal Klear Cleaning & Supply
420.00
8250
Lakeland Construction
855.50
8251
Lakeland Distributors
94.52
8252
Marathon Oil Co.
2,479.35
8253
McHenry Auto Parts
470.73
8254
McHenry Car Wash
1.50
8255
McHenry County Municipal Assoc.
70.00
8256
McHenry FS
10.75
8257
McHenry Lumber
96.67
8258
McHenry Oil Co.
786.12
8259
McHenry Sand & Gravel Co.
307.55
8260
McHenry Studio & Camera Center
54.59
8261
McHenry Tire Mart
202.00
8262
Meade Electric Co.
546.30
8263
Meier Masterbilt Mfg. Co.
10.00
8264
Mitchell Buick Oldsmobile
1,462.75
8265
Northland Equipment Co.
40.00
8266
R & D Auto Service
25.00
8267
Petals & Stems
16.50
8268
Radicom Inc.
30.00
8269
Rockenbach Chevrolet
8.80
8270
Rydin Sign & Decal
120.94
8271
Simplex Time Recorder Co.
100.00
Monday, December 15, '1980
page 6
GENERAL FUND CONTINUED
#8272
Joesph Stanek
$ 90.75
8273
Stanton Eqiupment Co.
43.14
8274
Western Union
255.00
8275
Woodstock Auto Trim
35.00
8276
Xerox Corp.
195.76
8277
Hartford
4,856.00
8278
Home State Bank of Crystal Lake
5,960.04
8279
First National Bank of Chicago
62,072.50
8280
McHenry County Municipal Assoc.
174.00
8281
VOID
------
8282
Director of Labor
33.50
8283
Scully, Hunter & Scully, Inc.
22,984.20
8284
Larry Deja
25.00
8285
Richard Freund
25.00
8286
Gary Gilpin
25.00
8287
Frank Holas
25.00
8288
James Miller
25.00
8289
William Oeffling
25.00
8290
Ernie Peironi
25.00
8291
Michael Reid
25.00
8292
Gary Snell
25.00
8293
Joseph P. Stanek
25.00
8294
Richard Rosing
25.00
8295
Gustave Wilde
25.00
8296
James Wiser
25.00
8297
Gary Gough
25.00
8299
Daniel E. Hester
25.00
8300
Randy Meyer
25.00
8301
Richard Weber
25.00
8302
Janet Anderson
25.00
8303
Susan Christensen
25.00
8304
Dawn Ferguson
25.00
8305
Loretta Freund
25.00
8306
VOID
-----
8307
Sharon Reid
25.00
8308
Patricia Schabow
25.00
8309
Barbara Gilpin
25.00
8310
Peter Merkel
25.00
8311
Jill Bartos
10.00
8312
VOID
-----
8313
Michael Danczyk
10.00
8314
VOID
-----
8315
VOID
-----
8316
VOID
-----
8317
VOID
-----
8318
Dolores Rogers
25.00
8319
June Stuart
25.00
8320
Dorothy Uttich
25.00
8321
VOID
-----
8322
Thomas Beyer
25.00
8323
Gregory Bliznick
25.00
8324
Gregory Burg
25.00
8325
Raymond Donahue
25.00
8326
George Erkenswick
25.00
8327
William Fitzgerald
25.00
8328
Jeffery Foerster
25.00
8329
Ramon Gregorio
25.00
8330
Thomas Jenkins
25.00
8331
Patrick Joyce
25.00
8332
Daniel Kinnerk
25.00
8333
Robert Kranz
25.00
8334
John Langdon
25.00
8335
Richard Meier
25.00
8336
Roger Pechous
25.00
8337
Anthony Militano
25.00
8338
Kenneth Prazak
25.00
8339
Mark Raz
25.00
8340
Paul Seekings
25.00
8341
William Stahlman
25.00
8342
Gary Wigman
25.00
Monday, December 15, 1980
GENERAL FUND CONTINUED
page 7
#8343
Robert Zujewski
$ 25.00
8344
William Zujewski
25.00
8345
George Pasenelli
25.00
8346
Judy Cook
25.00
8347
Richard Davis
25.00
8348
Larry Ekeroth
25.00
8349
Shirley Jenkins
25.00
8350
James Keevil
25.00
8351
Virgine McFadden
25.00
8352
Patricia Burke
25.00
8353
Virginia Jordan
25.00
8354
Linda Hoven
25.00
8355
William Miller
10.00
8356
Marlene Arvidson
10.00
8357
Dorothy Ericksen
10.00
8358
Mary J. Grove
10.00
8359
Elwood Rusco
10.00
8360
Louis Sbertoli
10.00
8361
Betty Smith
10.00
8362
Paula Zabielski
10.00
8363
Harry Wennstrom
10.00
8364
Harold Jensen
10.00
8365
George Diedrich
10.00
8366
Joseph Nimsgern
10.00
8367
Anne Kranz
25.00
8368
Lori Blanken
10.00
8369
Robert Heiser
10.00
8370
Diana Hudjera
10.00
8371
Bernice Keevil
10.00
8372
Barbara Williams
10.00
8373
Harry J. Wennstrom (lib. sal.)
1190.00
8374
State of Wisc. Dept. of Natural Resoures
464.00
8375
Avis Gans
10.00
8376
McHenry State Bank
6,907.52
8377
Ill. Dept. of Revenue
985.33
8378
Wm. Brda, Treas.-Pol. Pension Fund
1,487.89
8379
City of McHenry Payroll Acct.
29,992.91
8380
Multi -Regional Criminal Justice Training &
Educational Project
100.00
8381
Ray Donahue
40.00
8382
Gary R. Wigman
66.00
WATER/SEWER FUND
#3036
Ace Hardware
$ '155.34
3037
Alexander Lumber
18.08
3038
Baxter & Woodman
486.00
3039
Boncosky Oil Co.
19.10
3040
Carey Electric Contracting
9.60
3041
Chicago Suburban Expres's
45.91
3042
Community Auto Supply
35.47
3043
C.B. Enterprises of Woodstock
44.00
3044
Fox Lake Office Supply
9.90
3045
George P. Freund
1.65
3046
Industrial Towel & Uniform
68.70
3047
Lakeland Distributors
17.11
3048
McHenry Auto Parts
5.13
3049
McHenry Electric & Supply
1,074.07
3050
McHenry Lumber
17.99
3051
McHenry Oil Co.
293.75
3052
Ted Smith Delivery Service
10.00
3053
Water Products Co.
265.92
3054
VOID
------
3055
Joseph H. Huemann & Sons, Inc.
4,000.00
3056
Scully, Hunter & Scully, Inc.
8,199.07
3057
City of McHenry General Fund (140)
5,042.60
3058
City of McHenry General Fund (204)
536.01
3059
City of McHenry General l Fund
100.00
3060
City of McHenry General l Fund
50.00
3061
City of McHenry General Fund (140)
118.40
3062
City of McHenry General Fund (204)
7.26
Monday, December 15, 1980
page 8
Voting aye: Meurer, Schooley, Adams, Wieser, Datz, Harker, Nolan,
Pepping.
Voting nay: None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Nolan, to authorize and approve
payment of $4,000.00 to Jos. Huemann & Sons Well Drillers for drilling
of a test well on Crystal Lake Road.
Voting aye: Meurer, Schooley, Adams, Wieser, Datz, Harker, Nolan,
Pepping.
Voting nay: None.
Absent: None.
Motion carried.
Motion by Schooley, seconded by Datz, to authorize and approve
payment to Home State Bank of Crystal Lake for the 1966 G.O. Storm Sewer
Bond Issue as follows: Principal $5,000.00
Interest 925.04
Payinq Agent Fee 35.00
Total $5,960.04 Ck #8278
Voting aye: Meurer, Schooley, Adams, Wieser, Datz, Harker, Nolan,
Pepping.
Voting nay: None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Meurer, to authorize and approve
payment to The First National Bank of Chicago for the 1969 G.O. Sewer Im-
provement Bonds as follows: Principal $55,000.00
Interest 7,022.50
Bank Fees 50.00
Total $62,072.50 Ck #8279
Voting aye: Meurer, Schooley, Adams, Wieser, Datz, Harker, Nolan,
Pepping.
Voting nay: None.
Absent: None.
Motion carried.
Motion by Nolan, seconded by Adams, to approve the hiring of
Cynthia La Fontaine for four weeks in the City Clerk's office
Monday, December 15, 1980
page 9
Voting aye: Meurer, Schooley, Adams, Wieser, Datz, Harker, Nolan,
Pepping.
Voting nay: None.
Absent: None.
Motion carried.
Motion by Pepping, seconded by Nolan, to pass an Ordinance increasing
the Mayor's salary from $3,200.00 per year to $1,250.00 per month or $15,000.00
per year for the 1981-85 mayoral term of office.
Voting aye: Schooley, Adams, Datz, Harker, Nolan, Pepping.
Voting nay: Meurer, Wieser.
Absent: None.
Motion carried.
Motion by Adams, seconded by Wieser, to adjourn.
Voting aye: Meurer, Schooley, Adams, Wieser, Datz, Harker, Nolan,
Pepping.
Voting nay: None.
Absent: None.
Motion carried.
Meeting adjourned at 10:45 p.m.
- Z
City Clerk Mayor