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HomeMy WebLinkAboutMinutes - 04/28/1975 - City Council SPECIAL MEETING April 28, 1975 -- 8 p.m. The City Council met in special meeting with Mayor Stanek presiding. A Special Meeting was called by Mayor Stanek to act on various business, a copy of notice being attached to these minutes. 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 April 21 , 1975 meeting, as read. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay" : None. Absent: None. Motion carried. Motion by Howard, seconded by Datz, to approve the Treasurer's Report covering the month of April , 1975, as read. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Rogers, seconded by Bolger, to approve the Clerk 's Report covering the month of April , 1975, as read. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: NOne. Motion carried. Motion by Harker, seconded by Pepping, to approve the Treasurer's Annual Report, as read. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. April 28, 1975 Page Two Voting "Nay": None. Absent: None. Motion carried. Motion by Datz, seconded by Wegener, to approve the Clerk's Collector's Annual Report, as read. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Hromec, seconded by Datz, to approve the Annual Report of the Police Pension Board presented by Chairman Arnold J. Rauen. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Rogers, seconded by Harker, to authorize and approve payment of the following bills: GENERAL FUND: 8021 William J . Bolger $350.00 22 Edward Datz 500.00 23 George L. Harker 350.00 24 Donald Howard 350.00 25 LaVerne Hromec 500.00 26 Jack Pepping 500.00 27 Jerome D. Rogers 350.00 28 James Wegener 500.00 29 Narusis & Narusis 250.00 30 Thomas F. Bolger 150.00 31 August M. Rossetti , M.D. 50.00 32 H. S. Fike 25.00 33 James R. McMahon, D.D.S. 25.00 --% 34 Earl H. Murray 180.00 35 Anthony C. Pintozzi 180.00 36 James Blum 180.00 37 Thomas F. Bolger 25.00 38 Patti Weber 125.00 39 Cy's Custom Paint 10.00 40 Kenneth P. Espey 53.25 Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. April 28, 1975 Page Three Voting "Nay" : None. Absent: None. Motion carried. Motion by Harker, seconded by Bolger, to approve the ap- plicationsof the following for Class "A" Alcoholic Beverage Licenses. Victor S. Adams McHenry Country Club Marijane Beaton dba Town Club Frederich G. & Elda M. Meister Beu and Service, Inc. Ernest Muzzillo Philip F. Grande Evo R. Manzardo & George Tourville Andsir, Inc. dba Flo In Corp. Charles William Lindwall Pieroni 's Inc. Richard Jager Elmer Steinsdorfer Robert E. Kramer Varese Enterprises, Inc. Gerald D. Knapik dba Ye Olde Chris Wijas Corner Tap Upon Roll Call , the following vote was recorded: Bolger-AYE; Datz-AYE; Harker-AYE; Howard-AYE; Hromec-PASS; Pepping-AYE; Rogers-AYE; Wegener-AYE. There being seven (7) "AYE" votes and one (1 ) "PASS", the Mayor declared the motion carried. Motion by Rogers, seconded by Datz, to approve the applica- tions of the following for Class "F" Alcoholic Beverage Licenses. Charlotte Gehrke Oak Knoll Inc. Lucky Stores, Inc. dba May's Drug #200 Osco Drug, Inc. McHenry Holiday Liquors, Inc. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Bolger, seconded by Wegener, to approve the follow- ing application for Class "G" Alcoholic Beverage License. Connie Moy dba Plub Garden Restaurant Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. April 28, 1975 Page Four Motion by Datz, seconded by Rogers, to approve the application of the following for Class "H" Alcoholic Beverage License. James F. Place Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay" : None. Absent: None. Motion carried. Motion by Datz, seconded by Bolger, to accept the resignation of Al Mapes as a member of the Zoning Board of Appeals. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Harker, seconded by Wegener, to accept the public official bonds filed by William Brda, City Treasurer, and Terry Wilde, City Clerk - Collector. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Bolger, seconded by Datz, to engage the services of William R. North & Associates to make the Annual Audit of City funds. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Wegener, seconded by Hromec, to pass Resolution recognizing the services of Alderman Donald Howard. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. April 28, 1975 Page Five Voting "Nay": None. Absent: None. Motion carried. Motion by Pepping, seconded by Datz, to pass Resolution recognizing the services of Alderman Jerome D. Rogers. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Harker, seconded by Howard, to pass Resolution recognizing the services of Thomas F. Bolger, City Treasurer. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Bolger, seconded by Rogers, to pass Resolution recognizing the services of Earl R. Walsh, City Clerk. Voting "Aye" : Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay" : None. Absent: None. Motion carried. (MEMO: The above Resolutions are attached and made a part of these minutes. ) Motion by Harker, seconded by Datz, to defer action on Zoning Ordinance concerning Mid. States Development Co. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. April 28, 1975 Page Six 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. Ear . Walsh, City Clerk Joseph B. Stanek, Mayor