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HomeMy WebLinkAboutMinutes - 06/08/1976 - City Council JOINT CONFERENCE -- SPECIAL MEETING June 8, 1976 -- 7:30 p.m. At the call of Mayor Stanek, a Joint Conference and Special Meeting of the McHenry City Council , Zoning Board of Appeals , and I - Plan Commission members was held on June 8, 1976, at 7:30 p.m. Following proper notification and posting of notice, the meeting convened with Mayor Stanek presiding. The purpose of the meeting was to conduct the joint conference of the Plan Commission, Zoning Board of Appeals, and City Council on the proposed Pheasant Valley P.U.D. , recodification and act on any other business that might come before the Council at a special meeting. At roll call the following aldermen were present: Bolger, Pepping, Harker, Datz, Wegener, Hromec. Absent: Smith, Schaedel . Motion by Harker, seconded by Datz, to approve "An Amendment to the City of McHenry Zoning Ordinance" pertaining to McHenry Hospital petition as recommended by Zoning Board of Appeals. Voting "Aye": Bolger, Pepping, Harker, Datz, Wegener, Hromec. Voting "Nay": None. Absent: Smith, Schaedel. Motion carried. Mr. Neil Hunter of Lancer Corp. was present and discussion held on Pheasant Valley P.U.D. No action was taken. By direction of Mayor Stanek, the joint conference of the Plan Commission, Zoning Board of Appeals and City Council recessed at 9:00 p.m. Motion by Wegener, seconded by Harker, to transfer Class "A" liquor license from Club Alabi (Nicholas A. Digilio and Michael L. Cirrincione) to Thomas D. and Patricia Ann Betterman and Vincent M. and Suzanne E. McDonough conditioned upon receipt of waiver from present license holder. Voting "Aye": Bolger, Pepping, Harker, Datz, Wegener, Hromec. Voting "Nay": None. Absent: Smith, Schaedel. Motion carried. June 8, 1976 Page Two Motion by Bolger, seconded by Datz, to instruct Supt. Meyer to proceed with water main loop on Broad Street upon receipt of check from Vic Miller for $460. City share of cost to be approximately $1740. Voting "Aye": Bolger, Pepping, Harker, Datz, Wegener, Hromec. Voting "Nay": None. Absent: Smith, Schaedel. Motion carried. Motion by Harker, seconded by Datz, to proceed with paving parking lots adjacent to city hall building at an approximate cost of $13,500. Voting "Aye": Bolger, Pepping, Harker, Datz, Wegener, Hromec. Voting "Nay": None. Absent: Smith, Schaedel . Motion carried. Motion by Harker, seconded by Pepping, to grade, prime and seal Commercial Avenue at a cost of between $6500 & $6800. --, Voting "Aye": Bolger, Pepping, Harker, Datz, Wegener, Hromec. Voting "Nay": None. Absent: Smith, Schaedel. Motion carried. Motion by Hromec, seconded by Pepping, to temporarily allow City Clerk to increase hours of part time girl from 20 to 30 hours weekly. Voting "Aye": Bolger, Pepping, Harker, Datz, Wegener, Hromec. Voting "Nay": None. Absent: None. Motion carried. Motion by Pepping, seconded by Hromec, to approve salary administration schedule as presented by Chariman of Finance Committee. —� Voting "Aye": Bolger, Pepping, Harker, Datz, Wegener, Hromec. Voting "Nay": None. Absent: Smith, Schaedel. Motion carried. June 8, 1976 Page Three Motion by Wegener, seconded by Harker, to adjourn. Voting "Aye": Bolger, Pepping, Harker, Datz, Wegener, Hromec. Voting "Nay": None. Absent: Smith, Schaedel. Motion carried. Terry ilde, City Clerk oseph B. Stanek, Mayor