HomeMy WebLinkAboutMinutes - 01/20/1975 - City Council REGULAR MEETING
January 20, 1975 -- 8 p.m.
The City Council met in regular meeting with Mayor Stanek
presiding. At roll call the following aldermen were present: Bolger,
Datz, Harker, Howard, Hromec, Pepping, Rogers , Wegener. Absent: None.
Motion by Harker, seconded by Bolger, to approve the minutes
of the Jan. 6. 1975, meeting, as read.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers , Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers , seconded by Datz, to accept the General
Fund Audit prepared by William R. North & Associates covering the last
fiscal year.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay" : None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Wegener, to transfer $7,000.00
(tax levy) from the General Fund to the Police Pension Fund. #G7639
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Hromec, seconded by Howard, to grant the request of
the McHenry Rotary Club to conduct Easter Seal Tag Day in McHenry on
March 22, 1975.
Voting "Aye" : Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers , Wegener.
Voting "Nay" : None.
Absent: None.
Motion carried.
January 20, 1975 Page two
Motion by Pepping, seconded by Datz , to authorize and approve
payment of the following bills:
GENERAL FUND:
7638 Joseph Frett & Son, Inc. 1 ,305.00
39 City of McHenry Police Pension Fund 7,000.00
40 W. R. North and Associates 525.00
41 W. R. North and Associates 425.00
42 W. R. North and Associates 500.00
43 Adams Bros. Radiator Service 165.73
44 Alexander Lumber Co. 350.98
45 Allied Electronics Corp. 27.84
46 Althoff Industries 367.30
47 Art's 24 Hour Towing 55.00
48 Anderson Tree Service 190.00
49 Brake & Equipment Co. , Inc. 121 .01
50 Ben Franklin 12.44
51 Gregory Bliznick 17.40
52 Buss Ford Sales 581 .55
53 Joseph Frett & Son, Inc. 10.00
54 Carey Appliance 42.00
55 Carey Electric Contracting Inc. 297.91
56 Community Auto Supply 33.58
57 Ed's REntal , INc. 116.45
58 Elm Street Service 17.50
59 Elgin Typewriter Co. 150.50
60 Fox Lake Office Supply 21 .96
61 George P. Freund, Inc. 79.56
62 Great Lakes Fire & Safety Equip. Co. 103.98
63 J. E. Hooper, D.V.M. 66.00
64 I B M 40.82
65 Jefferson Ice Co. 9.30
66 Daniel Kinnerk 24.48
67 Lee and Ray Electric 327.90
68 Liberty Asphalt Products, Inc. 194.25
69 McHenry Ato Parts , Inc. 425.90
70 McHenry Co. Chiefs of Police Association 10.00
71 The McHenry Plaindealer 257.45
72 McHenry Sand & Gravel Co. Inc. 3,101 .26
73 Marc Home Decorating, Inc. 280.00
74 Nemco, INc. 115.50
75 N. Shore Chiefs of Police Association 5.00
76 Rockford Industrial Supply Co. 19.10
77 Radicom, Inc. 1 ,216.35
78 Ruck's V & S Hdw. 50.80
79 Share Corp. 56.15
80 Union Linen Supply 18.50
81 U S Leasing 47.85
82 Varese's 205.30
83 Earl R. Walsh 8.40
84 Western Union 248.37
85 Xerox 64.54
WATER & SEWER FUND: --�
1869 W. R. North and Associates 150.00
70 ASC 129.68
71 Adams Bros. Radiator Service 153.75
72 Alexander Lumber Co. 19.20
73 American Cyanamid Company 651 .92
74 Carey Electric Contracting Inc. 54.00
75 Joseph J. Diedrich 20.00
76 Ed's Rental , Inc. 40.00
77 Fountain Fresh, Inc. 64.05
78 Industrial Supply Company 265.81
79 McHenry Auto Parts , Inc. 19.58
80 McHenry Electric & Supply Co. 60.00
January 20, 1975 Page three
1881 O'Brien Enterprises , Inc. 600.00
82 Ruck's V & S Hardware 33.41
83 Transport Service Co. 238.75
84 Thompson-Hayward Chemical Co. 84.00
85 Union Linen Supply Co. 81 .18
86 Vycital 's Pro Hardware 41 .65
87 City of McHenry Payroll Account 2,591 .20
88 City of McHEnry Payroll Account 151 .59
89 City of McHenry Payroll Account 102.43
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers , Wegener.
Voting "Nay" : None.
Absent: None.
Motion carried.
Motion by Datz, seconded by Harker, to pay Joseph Frett &
Son, Inc. $10,305.00 due on construction contract for addition to the
City Hall .
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec ,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers, seconded by Pepping, to pay $9,000.00 of
the $10,305.00 approved for payment to Joseph Frett & Son , Inc. on
construction contract for addition to the City Hall from the Revenue
Sharing Trust Account, and $1 ,305.00 from the General Fund.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Bolger, to pass Resolution
concerning Equal Employment Opportunity Requirements.
Voting "Aye" : Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
(Memo: Copy of Resolution attached to these minutes) .
January 20, 1975 Page four
Motion byWegener, seconded byHarker, opurchase five (5)
9 �
shotguns for the Police Deaprtment.
Voting "Aye": Bolger, Datz , Harker, Howard, Hromec,
Pepping, Rogers, Wegener. —�
Voting "Nay" : None.
Absent: None.
Motion carried.
Motion by Wegener, seconded by Harker, to advertise for bids
for purchase of two (2) new Police Cars, delivery date to be designated
as May 1 , 1975.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers , seconded by Datz , to go into Executive
Session to discuss possible land acquisition.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay" : None.
Absent: None.
Motion carried.
Motion by Rogers, Seconded by Bolger, to return to Regular
Session.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Howard, seconded by Wegener, to adjourn.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Ady•e
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