HomeMy WebLinkAboutMinutes - 05/05/1975 - City Council REGULAR MEETING
May 5, 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, Hromec, Pepping, Schaedel , Smith, Wegener. Absent: None.
Motion by Harker, seconded by Bolger, to approve the minutes
of the Special Meeting held April 28, 1975, as read.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Schaedel , Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Bolger, seconded by Wegener, to approve application
for Class "H" Beer & Wine License for Baron of Beef, Inc.
Voting "Aye" : Bolger, Datz, Harker, Pepping, Smith, Wegener.
Voting "Nay": Hromec, Schaedel .
Absent: None.
Motion carried.
Motion by Pepping, seconded by Hromec, to adopt wage schedule
as recommended by the Finance Committee, except those of the Police Dept.
rank of Sergeants, Lieutenant, and Chief of Police, which when approved
will be retro-active to May 1st.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Schaedel , Smith, Wegener.
Voting "Nay" : None.
Absent: None.
Motion carried.
Motion by Pepping, seconded by Bolger, to hire park director
*** and six laborers for Petersen Park at an approximate figure of $7,200.00
to be paid from Revenue Sharing Funds and plantings at cost of $1 ,000.00
to be paid from General Fund for Whispering Oaks Park.
Voting "Aye°: Bolger, Datz, Harker, Hromec, Pepping,
Smith, Wegener.
Voting "Nay": None.
Pass: Schaedel .
Absent: None.
Motion carried. *** See correction-May 19th minutes
May 5, 1975 Page Two
Motion by Pepping, seconded by Harker, to approve Lakeland
Construction Company proposal of $43,720 for grading and road work to
be paid from Revenue Sharing Funds in Petersen Park.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping, --.
Schaedel , Smith , Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Pepping, seconded by Schaedel , to appoint
Donald L. Williams to the Zoning Board of Appeals to replace
Al Mapes (term expiring April 30, 1980).
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Schaedel , Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Wegener, seconded by Harker, to approve the
following appointments for coming fiscal year:
Supt. of Public Works: Fred J. Meyer.
Health Officer: Dr. August M. Rossetti .
Attorney: Narusis & Narusis.
Board of Health: Dr. August M. Rossetti , Dr. H. S. Fike, and
Dr. James R. McMahon.
Director of Civil Defense: John J. Shay.
Standing Committees :
INSURANCE - Smith, Wegener, Datz,
LABOR RELATIONS - Schaedel , Harker, Pepping.
POLICE - Wegener, Hromec, Pepping.
ZONING - Datz, Hromec, Pepping.
PURCHASING - Harker, Wegener, Hromec.
PARKS & REC. - Pepping, Datz, Smith.
BAND - Hromec, Schaedel , Smith.
UTILITIES - Bolger, Harker, Smith.
PUBLIC PROP. - Datz, Smith, Hromec.
STS. & SIDEWALKS - Harker, Bolger, Schaedel .
LICENSE - Wegener, Bolger, Schaedel .
FINANCE - Pepping, Harker, Bolger.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Schaedel , Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
May 5, 1975 Page Three
Motion by Smith, seconded by Datz, to re-appoint George
L. Harker to Plan Commission. (Term expiring April 30, 1980. )
Voting "Aye': Bolger, Datz, Hromec, Pepping,
Schaedel , Smith, Wegener.
Voting "Nay": None.
Pass: Harker
Absent: None.
Motion carried.
Motion by Pepping, seconded by Schaedel , to re-appoint
Ronald Wilkins to the Zoning Board of Appeals (Term expiring April
30, 19w'. )
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Schaedel , Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Wegener, to re-appoint
Anthony Pintozzi to Police Commission Board. (Term expiring April
30, 1978.)
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Schaedel , Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Bolger, seconded by Datz, to re-appoint Ronald
J . Vacula to Police Pension Board. (Term expiring April 30, 1977. )
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Schaedel , Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
May 5, 1975 Page Four
Motion by Smith, seconded by Bolger, to pass Resolution
naming McHenry State Bank, McHenry Savings and Loan and First National
Bank of McHenry as depositories of city funds.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Schaedel , Smith, Wegener.
Voting "Nay": NOne.
Absent: None.
Motion carried.
Motion by Datz, seconded by Bolger, to approve Clerk's
monthly report from April 28 through April 30th as read.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Schaedel , Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Wegener, seconded by Harker, to approve
treasurer's monthly report from April 28 through April 30th as read.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Schaedel , Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Pepping, seconded by Datz, to authorize and approve
payment of the following bills:
GENERAL FUND:
8041 City of McHenry Payroll Account 18,905.18
42 City of McHenry Payroll Account 1 ,105.99
43 City of McHenry Payroll Account 394.26
44 City of McHenry Payroll Account 722.92
45 City of McHenry Payroll Account 42.28
46 City of McHenry Payroll Account 9.81
47 Illinois Municipal Retirement Fund 1 ,387.49
48 Postmaster, McHenry 100.00
49 City of McHenry Payroll Account 284.60
50 City of McHenry Payroll Account 16.65
51 City of McHenry Payroll Account 12.81
52 Ace Hardware 129.82
53 Alexander Lumber Company 32.83
54 American Truck Parts, Inc. 225.00
55 Anderson Tree Service 340.00
56 Associated Attractions Enterprises , Inc. 193.00
May 5, 1975 Page Five
8057 Ben Franklin 28.58
58 Buss Ford Sales 28.75
59 City of McHenry Off Street Parking Fund 1 ,000.00
60 Commonwealth Edison Company 2,547.24
61 Curran Contracting Company 87.50
62 Eby-Brown Company 67.85
63 Ed's Rental , Inc. 1 .75
64 Ruth Glowe 4.80
65 Great Lakes Fire & Safety Equipment Co. 23.32
66 Hester Oil Company 1 ,125.44
67 Hester Oil Company 803.85
68 Illinois Bell Telephone Company 282.97
69 Kale Uniforms 83.98
70 The Kent Corporation 227.00
71 Lakeland Construction Company, Inc. 10.00
72 Lee & Ray Electric 20.00
73 McHenry County Municipal Association 5.40
74 McHenry Fence & Supply Company 49.00
75 McHenry Lumber Company 96.22
76 The McHenry Plaindealer 173.65
77 McHenry Sand & Gravel Company, Inc. 209.84
78 McHenry Telephone Answering & Letter Service 437.00
79 Nelson-Harkins Industries, Inc. 212.00
80 Northern Illinois Gas Company 179.24
81 W. A. Nye, M. D. 300.00
82 Payton Chevrolet, Inc. 45.11
83 P. F. Pettibone & Company 4.86
84 Pitney Bowes 56.00
85 Primrose Oil Company, Inc. 134.50
86 Professional Tape Company, 68.04
87 Prudential 3,603.68
88 Rockford Industrial Supply Company 7.50
89 Rockwell International , Inc. 193.30
90 Schwaab 83.31
91 Smoke n Gun 43.00
92 Stoffel & Reihansperger 293.00
93 Swenson Spreader & Mfg. Company 15.88
94 Xerox Corporation 244.08
95 City of McHenry Payroll Account 18,812.60
96 City of McHenry Payroll Account 1 ,484.54
WATER & SEWER FUND:
2025 Automatic Control Services 57.08
26 Industrial Supply Company 80.16
27 Knox Motor Service, Inc. 8.90
28 Frank Low, Insurance 47.63
29 Peet Frate Line, Inc. 29.09
30 U. S. Leasing Corporation 47.85
31 Warren Cook Chemical , Inc. 420.00
32 Waters Chemicals 225.00
33 McHenry Auto Parts, Inc. 8.57
34 Postmaster, McHenry, Illinois 100.00
35 City of McHenry Payroll Account 209.45
36 City of McHenry Payroll Account 12.25
37 City of McHenry Payroll Account 7.50
38 City of McHenry Payroll Account 2,522.80
39 City of McHenry Payroll Account 147.59
40 City of McHenry Payroll Account 113.53
41 City of McHenry Payroll Account 289.60
42 City of McHenry Payroll Account 16.94
43 City of McHenry Payroll Account 11 .82
44 Illinois Municipal Retirement Fund 402.33
45" Postmaster, McHenry 100.00
46 City of McHenry Payroll Account 608.65
47 City of McHenry Payroll Account 35.60
48 City of McHenry Payroll Account 27.39
May 5, 1975 Page Six
2049 Ace Hardware i 76.34
50 American Cyanamid Company 682.00
51 Automatic Control Services 35.26
52 Walter Bolger 215.00
53 Badger Meter, Inc. 93.86
54 B I F 91 .40
55 Bolger's Drug Store, 12.34 —�
56 Burroughs Corporation 14.34
57 Commonwealth Edison Company 2,601 .42
58 Joe Diedrich 30.00
59 Stanley Freund 115.00
60 Griffin Pipe Products Company 54.56
61 Illinois Bell Telephone Company 25.84
62 McHenry Electric & Supply Company 9.53
63 McHenry & Woodstock Disposal Company 20.00
64 Norhtern Illinois Meter Repair Service 66.35
65 Northern Illinois Gas Company 588.23
66 Cancel --
67 Pitney Bowes 56.00
68 S-P-D Services, Inc. 38.22
69 Smith Ecological Systems Company 715.40
70 Transport Service Company 238.26
71 Wallace & Tiernan 98.27
72 Chicago Suburban Express, Inc. 11 .99
73 City of McHenry Payroll Account 2,696.27
74 City of McHenry Payroll Account 279.06
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Schaedel , Smith, Wegener.
Voting "Nay": None.
Absent: None.o e.
Motion carried.
Motion by Smith, seconded by Datz, to pass Ordinance
granting permission to Chamber of Commerce to sell beer only at
city park on July 12 from 6 p.m. to midnight.
Voting "Aye": Bolger, Datz, Harker, Hromec,Pepping,
Schaedel , Smith.
Voting "Nay": None.
Pass: Wegener.
Absent: None.
Motion carried.
Motion by Wegener, seconded by Schaedel , to pass Ordinance
granting permission for St. Patrick's Parish to sell alcoholic
beverages at retail on church premises on June 20, 21 , 27, 28, 1975.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Schaedel , Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
May 5, 1975 Page Seven
Motion by Harker, seconded by Smith, not to excercise
option concerning proposed parking lot adjacent to McHenry Savings
& Loan.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Schaedel , Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Schaedel , to accept price of
18,353.75 from Curran Contracting for re-surfacing Lillian St. from
Crystal Lake Rd. to Sioux Lane.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Schaedel , Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Pepping, to advertise for
bids for station wagon for the Supt. of Public Works .
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Schaedel , Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Wegener, seconded by Schaedel , to adjourn.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Schaedel , Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
141
Terry Wild-/ City Clerk Joseph B. Stanek, Mayor