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HomeMy WebLinkAboutMinutes - 12/21/1984 - City CouncilSPECIAL MEETING FRIDAY, DECEMBER 21, 1984 7:30 P.M. A Special Meeting of the McHenry City Council was called to order b;y Mayor Stanek on Friday, December 21, 1984 at 7:30 P.M. in city hall. At roll call the following Aldermen were present: Bolger, Busse, Datz, McClatchey, Smith, Snell. Serritella arrived at 7:35 P.M. Absent: Nolan. City staff in attendance City Attorney Narusis and City Clerk Gilpin. Members of the audience were Tom Miller, Publisher of the McHenry Plaindealer, Edwin Becker, Vice President of the McHenry State Bank, Thomas P. Mathew Sr. of Lakeland Park Water Company and his two sons Tom Jr. and Terry. Council Mtg, Attendance Special Mayor Stanek and Attorney Narusis explained some problems concerning publication of the Lakeland Park Water Company notice of intent. Motion by Bolger, seconded by Serritella, to go into executive Coun. Mtgs. session at 8:02 P.M. to discuss acquisition of properety. Exec. Sess. Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan, Smith, Snell, Serritella. Voting Nay: None. Absent: Nolan. Motion carried. Motion by Serritella, seconded by Snell, to go back into open session at 8:16 P.M. Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan, Smith, Snell, Serritella. Voting Nay: None. Absent: Nolan. Motion carried. Motion by Serritella, seconded by Snell, to complete the closing for the purchase of the Lakeland Park Water Company on December 27, 1984 as scheduled and to take necessary monies from the Sewer and Water Funds or Capital Development Funds to pay for the purchase. Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan, Smith, Snell, Serritella. Voting Nay: None. Absent: Nolan. Motion carried. Motion by Smith, seconded by McClatchey, to adjourn. Voting Aye: Bolger, Busse, Datz, McClatchey, Nolan, Smith, Snell, Serritella. Voting Nay: None. Absent: Nolan. Motion carried. Meeting adjourned at 8:21 P.M. CITY CLERK/ O. LP Water Co. Bonds