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HomeMy WebLinkAboutMinutes - 03/31/1975 - City Council REGULAR MEETING March 31 , 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 March 17, 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 Wegener, to pass Ordinance Amending the Ordinance pertaining Tag Days, amending paragraph i , Chapter 12, Article XVII, Section 84. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay" : None. Absent: None. Motion carried. Motion by Pepping, seconded by Harker, to approve Final Plat showing 1st addition to Boone Valley Unit #7. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Pepping, seconded by Bolger, to approve Final Plat of Boone Valley Planned Unit Development Unit #8. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay" : None. Absent: None. Motion carried. March 31 , 1975 Page Two Motion by Wegener, seconded by Harker, to grant request of the McHenry County Unit of the American Cancer Society to hold a Tag Day in the City April 26, 1975. Voting "Aye" : Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Following presentation of proposals made by Kadisak Tile in the amount of $1493.00 and City Wide Carpet, Inc. in the amount of $965.00 for carpeting the Police Department, it was moved by Datz, seconded by Rogers, to accept the bid of City Wide Carpet, Inc. Voting "Aye" : Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay" : None. Absent: None. Motion carried. Following comparisons of cost quotations, it was moved by Wegener, seconded by Datz, to purchase office equipment for the Police Department and Public Works Department from Fox Lake Office Supply at a cost of $2,483.00. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Rogers, seconded by Harker, to pay the American National Bank & Trust Company of Chicago the following due May 1 , 1975: Re: Waterworks and Sewer Revenue Bonds Dated 5/1/56 ..-. Interest - $2,160.00 Principal - 7,000.00 Service Fee - 32.00 TOTAL $9,192.00 March 31 , 1975 Page Three Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Howard, seconded by Wegener, to pass Resolution naming Terry Wilde as agent of the City of McHenry to deal in iR matters pktinent to participation in the Illinois Municipal Retire- ment Fund program. 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. "54 Earl R. Wa sh, City Clerk J a e , ayor *Jav't'N '44;