HomeMy WebLinkAboutMinutes - 12/21/1981 - City CouncilREGULAR MEETING
MONDAY, DECE14BER 21, 1981 8 P.M.
The Regular Meeting of the City Council was called to order by
Mayor Stanek on Monday, December 21, 1981 at 8:00 P.M. At roll call the
following aldermen were present: Pepping, Nolan, Harker, Datz, Wieser,
Smith, Serritella, Meurer. Also in attendance were Supt. Weber, Attorney
Narusis, Clerk Gilpin, Chief Pasenelli, Park Director Merkel.
Motion by Serritella, seconded by Datz, to accept the minutes
of the December 7, 1981,Regular Meeting as presented.
Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith,
Serritella, Meurer.
Voting Nay: None.
Absent: None.
Motion carried.
Patrolman. Anthony Militano, President of the McHenry Police
Officers Association, presented plaques to Dennis W. Taylor and Daniel
E. Jackson in appreciation for their heroic action in saving the life of a
man trapped in his burning car involving an accident on November 1, 1981.
Motion by Serritella, seconded by Wieser, to approve the mayor's
appointment of Orville Andrews as Building and Zoning enforcing officer
for the City of McHenry at a annual salary of $19,040 with employment
to begin January 4, 1982.
Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith,
Serritella, Meurer.
Voting Nay: None.
Absent: None.
Motion carried.
Council
Meeting
Attendances
Commendat
Police-
Misc.
Appointments]
Building & i
Zoning
Motion by Wieser, seconded by Harker, to pass an ordinance Ordinance
annexing the Miller property on Bull Valley Road south of the Decker Annexation
property with unconditional zoning (R-1). Land Acquisi
Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, tion
Serritella, Meurer.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Harker,to grant a two year extension
to Residential Development Group as requested by President Don Gerstad for Subdivi-
the $25,000 payment due December 20, 1981 as per their annexation agree- sions
ment with 10% interest payable annually on the anniversary due date. Retained
Voting Aye: Pepping, Nolan, Harker, Datz, Wieser, Smith, Personnel
'Serritella, Meurer.
Voting Nay: None.
Absent: None. I
Motion carried. i
Mayor Stanek called for a recess at 9:26 P.M. The meeting
reconvened at 9:40 P.M. with everyone still in attendance.
Motion by Smith, seconded by Harker, to authorize and
approve payment of the bills as presented :
GENERAL
FUND
�11142
James V. Lynott
50.00
11143
Barbara E. Gilpin, Petty Cash Fund
172.99
11144
Clerk of the Circuit Ct. of HcH. Cty.
70.00
11145
McHenry State Bank
7,008.48
11146
Illinois Dept. of Revenue
1,041.52
11147
Jon J. Meyer, Treas. Police Pension Fund
1,405.03
11148
City of McHenry Payroll Acct.
31,015.42
11149
Eby Brown
28.08
11150
McHenry Public Library
20,541.44
11151
State of Wisc., Dept. of Natural Resources
648.00
11152
Postmaster, McHenry IL
400.00
11153
State of Ill. Dept. of Conservation
700.00
11154
Lakeland Construction
1,705.00
Is
Monday, December 21, 1981
11155-11157 VOID
Page 2
'1l1l558g Ace Hardware
11159 Adams Bros. Steel Division
11160 Alexander Lumber
11161 Anderson Tree Service
11162 Aqua Pressure Cleaning
11163 Peter Baker & Sons
11164 Walter Bolger
11165 Broadcast Engineering
11166 Burroughs Corp.
11167 Burroughs Corp.
11168 VOID
11169 Carey Appliance
11170 Carey Electric Contracting
11171 Community Auto Supply
11172 Curran Contracting
11173 Curtis Industries
11174 Eby Brown
11175 Ed's Rental & Sales
11176 Enterprise Ready Mix
11177 First National Bank of Chicago
11178 Fox Lake Office Supply
11179 Fox Lake Service Center
11180 Fox River Welding Products
11181 George P. Freund
11182 Authur J. Gallagher
11183 Halogen Supply Co.
11184 Home State Bank of Crystal Lake
11185 Hornsby's Store
11186 Huppy & Leo's
11187 IBM Corp.
11188 Industrial Towel & Uniform
11189 Jaeger Premium
11190 P.O. Knuth's
11191 Lakeland Distributors
11192 Lee & Ray Electric
11193 Libery Asphalt
11194 Miller Formless Co.
11195 Motorola Inc.
11196 McHenry Area Chamber of Commerce
11197 McHenry Auto Parts
111fl McHenry Firestone
111 McHenry Lumber
11200 McHenry Paint Glass & Wallpaper
11201 McHenry Plaindealer
11202 McHenry Sand & Gravel
11203 McHenry Tire Mart
11204 Photo Forum Inc.
11205 Radicom Inc.
11206 Rockenbach Chevrolet
11207 Rockford Industrial Welding Supply
11208 Simplex Time Recorder Co.
11209 The Streamliners
11210 U.S. Leasing
11211 Unique Devices
11212 University of Illinois
11213 I.C. Webb
11214 West Side Tractor Sales
11215 Western Union
11216 Western Union
11217 Xerox
11218 Buss Ford Sales
11219 Lakeland Park Principal Acct.
11220 McHenry State Bank
11221 111. Dept. of Revenue
11222 City of McHenry Payroll Acct.
11223 Clerk of the Circuit Court of McH. Cty.
11224 Mrs. Joseph M. Freund
11125 McHenry County Recorder of Deeds
11126 Postmaster, McHenry Il
WATER/SEWER FUND
ar ara Gilpin Petty Cash Fund
401 McHenry County Recorder of Deeds
402 City of McHenry General Fund
403 Gary Gough
404 Baxter & Woodman
405 Postmaster, McHenry
406 McHenry County Recorder of Deeds
407-409 VOID
417 A e Hardware
41 A�ams Bros. Radiator Service
412 Alexander Lumber
413 Althoff's Industries
414 Baxter & Woodman
1,108.43
302.56
64.00
4,950.00
70.52
5 ,261.85
12.50
13.50
1,785.60
257.23
23.70
16.30
235.94
27,799.00
212.50
54.57
60.00
44.90
60,450.00
198.73
14.85
4.00
190.08
3,097.00
34.40
5,844.41
107.83
33.00
252.00
48.40
5.20
37.20
122.58
178.00
224.55
16.65
588.10
252.00
1,889.85
98.82
35.57
40.28
47.18
338.34
695.00
28.76
79.20
327.84
39.05
110.00
26.21
54.83
88.85
375.00
20.82
506.99
255.00
285.00
411.61
55.33
7,500.00
87.72
19.06
896.79
1,735.00
5.19
12.00
20.00
17.70
5.00
5,330.79
48.45
2,600.22
400.00
5.00
235.91
162.65
10.80
101.00
922.50
Monday, December 21, 1981
Page 3
WATER/SEWER FUND
#415
Burroughs Corp.
1,785.60
416
Borroughs Corp.
257.22
417
Carey Electric Contracting
21.80
418
Griifin Pipe Products
149.20
419
Industrial Towel & Uniform
212.35
420
Lakeland Distributors
115.72
421
McHenry Oil
1,078.79
422
McHenry Sand & Gravel
223.97
423
Northern Ill. Utilities
66.00
424
Professional Services Group
333.23
425
Radicom Inc.
72.25
426
Rockenback Chevrolet
11.08
427
Stanton Equipment
49.31
428
The Streamliners
26.21
429
1979 Sewer Construction Fund
40,000.00
Voting Aye: Nolan, Harker, Datz, Wieser, Smith, Serritella,
Pepping, Meurer.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Datz, seconded by Serritella, to accept the November
Treasurer's Report as presented.
Voting Aye: Nolan, Harker, Datz, Wieser, Smith, Serritella,
Pepping, Meurer.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Pepping, seconded by Wieser, to accept the November
Clerk's report as presented.
Voting Aye: Nolan, Harker, Datz, Wieser, Smith, Serritella,
Pepping, Meurer.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Nolan, seconded by Smith, to approve the Park Depart-
ment rules and regulations for picnic permits as amended.
Voting Aye: Nolan, Harker, Datz, Wieser, Smith, Serritella,
Pepping, Meurer.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Harker, to authorize the purchase
of 70 manhole covers from East Jordan Iron Works, Inc. at $25 each with
a $5 credit to be given for each old cover returned.
Voting Aye: Nolan, Harker, Datz, Wieser, Smith, Serritella,
Pepping, Meurer.
Voting Nay: None.
Absent: None.
Motion carried.
Attorney Frank Gradishar addressed the council regarding possible
annexation of four acres of vacant land on the East side of Rt. 31 across
from the new hospital site. He was instructed to file the necessary
petition.
Motion by Serritella, seconded by Meurer, to authorize and
approve payment to Lakeland Construction Co. for rental of heavy duty
equipment at Knox Park in the amount of $1,705.00 to be paid from
Developer Donations Fund.
Voting Aye: Nolan, Harker, Smith, Serritella, Wieser, Datz,
Pepping, Meurer.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Pepping, seconded by Harker to authorize and approve
payment to the Home State Bank of Crystal Lake for principal and interest
due on the 1966 Storm Sewer Bond issue as follows:
Park
Department
Authorizati
Public Work
Purchases
Guests
Annexation
Authorizatirn
Knox Park Dev,
Dev. Donations
Fund
Bond
Payment
Monday, December 21, 1981
Page 4
Principal 5,000.00
Interest 809.41
Paying Agent Fee 35.00
5,844.41
Voting Aye: Pepping, Harker, Smith, Serritella, Meurer, Datz,
Nolan, Wieser.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Smith, to authorize and approve
Bona Payment payment to the First National Bank of Chicago for the 1969 Sewer improve-
ment Bond issue as follows:
Principal 55,000.00
Interest 5,400.00
Bank Fees 50.00
60,450.00
Voting Aye: Nolan, Harker, Smith, Serritella, Wieser, Datz,
Pepping, Meurer.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Nolan, seconded by Datz, to authorize and approve
Dredging payment to Lakeland Construction Co. for the final payment in the amount
Revenue of $20,000 for work completed as per Boone Creek dreding contract, to
Sharing be,paid from the Revenue Sharing Fund.
Voting Aye: Nolan, Harker, Smith, Serritella, Wieser, Datz,
Pepping, Meurer.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Wieser, to authorize and approve
1979 Sewer payment Estimate No. 17 to Keno & Sons Construction Co. for final pay -
Construction ment on the Sewer Treatment Plant addition in the amount of $40,076.05
as recommended by Baxter & Woodman.
Voting Aye: Nolan, Harker, Smith, Serritella, Wieser, Datz,
Pepping, Meurer.
Voting Nay: None.
Absent: None.
Motion carried.
Authorization Motion by Pepping, seconded by Nolan, to authorize and approve
payment to Professional Services Group for additional charges for tele-
vising McHenry sewer lines in the amount of $333.23 with the balance
of $112.77 being withheld for further itemization.
Voting Aye: Nolan, Harker, Smith, Serritella, Wieser, Datz,
Pepping, Meurer.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Datz, to authorize Attorney
Authorizations Narusis to file a complaint for judgement in the amount of $392.00
Sidewalks against Granville Sornson of 207 N. Green, McHenry for payment of side-
walk construction by the city.
Voting Aye: Nolan, Harker, Smith, Serritella, Wieser, Datz,
Pepping, Meurer.
Voting Nay: None.
d Absent: None.
o Motion carried.
Authorizations Motion by Pepping, seconded by Meurer, to authorize the mayor
to appear at the McHenry County Zoning Board of Appeals hearing on
Zoning matters January 7, 1982 and voice the opinion of the City Council to oppose
rezoning of the property at 4106 W. McCullom Lake Road because of its
conflict with the City of McHenry Comprehensive Plan as well as other
reasons.
( Voting Aye: Pepping, Datz, Smith, Meurer, Stanek.
I Voting Nay: Harker, Wieser, Serritella.
Pass: Nolan.
Monday, December 21, 1981
Page 5
Absent: None.
Motion carried.
Mayor Stanek accepted a letter from Alderman Wieser tendering
his resignation from the Southeast McHenry Facilities Planning Area
Advisory Committee.
Motion by Nolan, seconded by Smith, to call a special Council
Meeting for Wednesday, January 13, 1982 at 7:30 P.M. to discuss McHenry
Shores Annexation.
Voting Aye: Pepping, Datz, Smith, Harker, Wieser, Nolan.
Voting Nay: Meurer, Serritella.
Absent: None.
Motion carried.
Motion by Datz, seconded by Smith, to authorize and approve
revisions of the heating system, as recommended by the Public Property
Committee, for the Municipal Building at 1111 N. Green with prices to be
obtained from Althoff Industries on a time and material basis as out-
lined in their letter dated December 3, 1981.
Voting Aye: Nolan, Harker, Datz, Smith, Serritella, Meurer,
Stanek.
Voting Nay: Pepping, Wieser.
Absent: None.
Motion carried.
Resignations
McHenry
Shores FPA
Special
Council Mtg.
Authorizations I
Public Property)
Motion by Harker, seconded by Nolan, that the Council concur
with the recommendation of the Street and Sidewalk Committee to deny Parking
the request of School Districts 15 and 156 for reserved parking of eleven
spaces on Main Street and authorize that a letter be sent to the School committees
Districts informing them that there will be increased surveillance on Main
Street and the Main Street parking lot and tickets will be issued forany violations.
Voting Aye: Nolan, Harker, Datz, Smith, Serritella, Meurer,
Pepping, Wieser.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Serritella, seconded by Nolan, to pass an ordinance
amending the Driving While Intoxicated regulations to make the city
ordinance conform with the new State Statutes effected January 1, 1982.
Voting Aye: Nolan, Harker, Datz, Smith, Serritella, Meurer,
Pepping, Wieser.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Serritella, seconded by Meurer, to authorize and
approve payment of $7,500.00 from the Public Benefit Fund to the Lakeland
Park Special Assessment Principal Fund.
Voting Aye: Nolan, Harker, Datz, Smith, Serritella, Meurer,
Pepping, Wieser.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Pepping, to go into executive
session at 11:23 P.M. for the purpose of discussing threatened liti-
gation.
Voting Aye: Nolan, Harker, Datz, Smith, Serritella, Meurer,
Pepping, Wieser.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Pepping, seconded by Nolan, to go back into open
session at 12:04 A.M.
Voting Aye: Nolan, Harker, Datz, Smith, Serritella, Meurer,
Pepping, Wieser.
Voting Nay: None.
Absent: None.
[lotion carried.
ordinance
DWI
Public
Benefit
Executive
Session
Monday, December 21, 1981
Page 6
Veto Motion by Smith, seconded by Wieser, to override the mayor's
override veto of the water connection for the Thennes property on Front Street.
Voting Aye: Nolan, Harker, Datz, Smith, Serritella, Meurer,
Water Pepping, Wieser.
Voting Nay: None.
Absent: None.
Motion carried.
dater Dept. Motion by Smith, seconded by Wieser, to establish a city
policy that in the event a person approaches the city for hookup
to the city water services and the water line is directly across, in
front of, or on the same side of the street as the lot desiring
water, the city shall pay for extension of the water line to the
property owner's lot line and install the size of the line required
for that property.
Voting Aye: Nolan, Harker, Datz, Smith, Serritella, Meurer,
Wieser, Pepping.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Wieser, seconded by Smith, to adjourn.
Voting Aye: Nolan, Harker, Datz, Smith, Serritella, Meurer,
Wieser, Pepping.
Voting Nay: None.
Absent: None.
Motion carried.
Meeting adjourned at 12:07 P.M.
CITY CLERK MAYOR