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HomeMy WebLinkAboutMinutes - 06/02/1975 - City Council REGULAR MEETING June 2, 1975 -- 8 p.m. The City Council met in regular meeting with Mayor Stanek presiding. At roll call the following aldermen were present: Bolger, Pepping, Harker, Datz, Wegener, Smith, Hromec, Schaedel . Absent: None. Motion by Harker, seconded by Datz, to approve the minutes of the regular meeting held May 19, 1975, as read. Voting "Aye": Bolger, Pepping, Harker, Datz, Wegener, Smith, Hromec, Schaedel . Voting "Nay": None. Absent: None. Motion carried. Motion by Wegener, seconded by Harker, to approve tag day for Lions Club on October llth. Voting "Aye" : Bolger, Pepping, Harker, Datz, Wegener, Smith, Hromec, Schaedel . Voting "Nay": None. Absent: None. Motion carried. Motion by Hromec, seconded by Smith,to authorize W. R. North to submit the following Planned Expenditures for Anticipated General Revenue Sharing payment of $123,885 for the Sixth Entitlement Period, July 1 , 1975 through June 30, 1976: Mosquito Abatement $ 8,600 Traffic Relief 115,285 Voting "Aye": Bolger, Pepping, Harker, Datz, Wegener, Smith, Hromec, Schaedel . Voting "Nay": None. Absent: None. Motion carried. Motion by Harker, seconded by Wegener, to transfer $7500. to the Police Pension Fund. Voting "Aye": Bolger, Pepping, Harker, Datz, Wegener, Smith, Hromec, Schaedel . Voting "Nay" : None. Absent: None. Motion carried. June 2, 1975 Page Two Motion by Smith, seconded by Pepping, to pass Appropriation Ordinance for fiscal year in the amount of $3,169,115.00. Voting "Aye": Bolger, Pepping, Harker, Datz, Wegener, Smith, Hromec, Schaedel . Voting "Nay": None. Absent: None. Motion carried. Motion by Harker, seconded by Bolger, to authorize payment Ck. #8140 to Buss Ford Sales in the amount of $3,675.00 each for two (2) 1975 Ford police cars. Voting "Aye": Bolger, Pepping, Harker, Datz, Wegener, Smith, Hromec, Schaedel . Voting "Nay": None. Absent: None. Motion carried. byDatz, to authorize payment to Motion by Wegener, secondedp y Ck. #8139 Payton Chevrolet, Inc. in the amount of $3644.50 for 1975 Chevrolet Malibu station wagon as per bid approved May 19th, 1975. Voting "Aye": Bolger, Pepping, Harker, Datz, Wegener, Smith, Hromec, Schaedel . Voting "Nay": None. Absent: None. Motion carried. Motion by Smith, seconded by Datz, to accept agreement as submitted by the Supt. of Public Works with McHenry-Woodstock Disposal for clean-up Days June 16th through 19th; $100 per day for 125 yd. truck and 1 man, plus $18.75 per load to dump at pit. Voting "Aye" : Bolger, Pepping, Harker, Datz, Wegener, Smith, Hromec, Schaedel . Voting "Nay": None. Absent: None. Motion carried. June 2, 1975 Page Three Motion by Wegener, seconded by Schaedel , to authorize the Supt. of Public Works to purchase 40 flags for light poles. Voting "Aye": Bolger, Pepping, Harker, Datz, Wegener, Smith, Hromec, Schaedel . Voting "Nay": None. Absent: None. Motion carried. Motion by Datz, seconded by Pepping, to approve Clerk's monthly report for May, as read. Voting "Aye": Bolger, Pepping, Harker, Datz, Wegener, Smith, Hromec, Schaedel . Voting "Nay": None. Absent: None. Motion carried. Motion by Smith, seconded by Wegener, to approve Treasurer's monthly report for May, as read. Voting "Aye" : Bolger, Pepping, Harker, Datz, Wegener, Smith, Hromec, Schaedel . Voting "Nay" : None. Absent: None. Motion carried. Motion by Bolger, seconded by Datz, to pass Ordinance authorizing approval for the Board of Library Directors to borrow money and execute mortgage on library building and site. Voting "Aye": Bolger, Pepping, Harker, Datz, Wegener, Smith, Hromec, Schaedel . Voting "Nay" : None. Absent: None. Motion carried. Motion by Wegener, seconded by Harker, to authorize and approve payment of the following bills: GENERAL FUND: 8136 Petty Cash Fund 100.00 37 City of McHenry Payroll Account 1 ,534.05 38 City of McHenry Payroll Account 19,579.91 39 Payton Chevrolet, Inc. 3,644.50 40 Buss Ford Sales 7,350.00 41 Postmaster 100.00 June 2, 1975 Page Four 8142 City of McHenry Payroll Account 3,190.99 43 City of McHenry Payroll Account 244.68 44 Illinois Municipal Retirement Fund 1 ,985.79 45 W. R. North and Associates 500.00 46 Narusis & Narusis 2,975.05 47 McHenry FS, Inc. 90.00 48 Ace Hardware 317,91 49 Althoff Industries 416.67 50 American Truck Parts 250.00 51 Anderson Tree Service 538.00 52 Jacob Banz 20.00 53 Buss Ford Sales 599.64 54 City of McHenry Off Street Parking Fund 1 ,000.00 55 Eby-Brown Company 43.77 56 Commonwealth Edison Company 2,470.90 57 Goodyear Service Stores 270.62 58 Great Lakes Fire & Safety Equipment Co. 118.76 59 Ramon S. Gregorio 43.20 60 Hester Oil Company 1 ,020.68 61 Hester Oil Company 1 ,310.41 62 Illinois Bell Telephone Company 253.67 63 Cancel 000.00 64 McHenry Floral Company 57.15 65 McHenry Ready-Mix Company, Inc. 177.30 66 W. A. Nye, M. D. 300.00 67 Prudential 3,605.18 68 Rockford Industrial Supply Company 7.50 69 Rockwell International , Inc. 193.30 70 United States Leasing Corporation 47.85 71 Xerox Corporation 127.93 72 Ewald Associates 800.00 73 Josten's Book Lease Plan 202.50 74 Josten's Book Lease Plan 300.00 75 McHenry Studio and Camera Center 28.80 76 Northern Illinois Library System 225.00 77 Northern Illinois Library System 80.00 78 Time Life Books 6.79 79 Quality Books Inc. 113.68 80 McHenry Sand & Gravel 59.48 81 City of McHenry Payroll Account 19,648.65 82 City of McHenry Payroll Account 1 ,518.76 WATER & SEWER FUND: 2092 City of McHenry Payroll Account 2,704.52 93 City of McHenry Payroll Account 279.91 94 Postmaster 100.00 95 City of McHenry Payroll Account 439.45 96 City of McHenry Payroll Account 44.57 97 Illinois Municipal Retirement Fund 456.17 98 W. R. North and Associates 500.00 99 Ace Hardware 47.13 2100 Badger Meter, Inc. 121 .84 01 Walter Bolger 70.00 02 Commonwealth Edison Company 2,743.78 03 Stanley Freund 405.00 04 Illinois Bell Telephone Company 11 .32 05 City of McHenry Payroll Account 2,337.07 06 City of McHenry Payroll Account 281 .22 Voting "Aye": Bolger, Pepping, Harker, Datz, Wegener, Smith, Hromec, Schaedel . June 2 9 5 1 � Page Five Voting "Nay": None. Absent: None. Motion carried. Motion by Wegener, seconded by Smith, to adjourn. Voting "Aye": Bolger, Pepping, Harker, Datz, Wegener, Smith, Hromec, Schaedel . Voting "Nay": None. Absent: None. Motion carried. Terry W' de, City Clerk Joseph B. Stanek, Mayor