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Home My WebLink AboutMinutes - 06/20/1977 - City Council REGULAR MEETING MONDAY, JUNE 20, 1977 8 P.M. The City Council met in regular meeting with Mayor Stanek pre- siding. At roll call the following aldermen were present: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Absent: None. Motion by Harker, seconded by Adams, to approve the minutes of the June 6, 1977 meeting as read. Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Voting Nay: None. Absent: None. Motion carried. Motion by Nolan, seconded by Harker, to concur with the recom- mendation of the Zoning Board of Appeals and pass an ordinance granting a Special Use for Hospital Purposes to McHenry Hospital regarding a private lane in Venice Park Addition. Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Voting Nay: None. Absent: None. Motion carried. Motion by Harker, seconded by Datz to award the contract for the iron removal equipment and building at Well No. 5 to Keno & Sons of Highland Park in the amount of $299,715. Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Voting Nay: None. Absent: None. Motion carried. Motion by Harker, seconded by Schooley, to advertise for bids on Well No. 6 immediately after receiving approval from the Illinois EPA. Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Voting Nay: None. Absent: None. Motion carried. Monday, June 20, 1977 Page 2 Motion by Datz, seconded by Harker, to pass a resolution estab- lishing the street sweeper rental fee at $50 per hour. Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. .^ Voting Nay: None. Absent: None. Motion carried. Motion by Smith, seconded by Schooley, to amend the ordinance setting mower fees as follows: 10,000 square feet and under - $15.00; 10,000 to 20,000 sq. ft. - $20.00; 20,000 sq. ft. to one acre - $25.00; one acre and over - $25 per acre. Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Voting Nay: None. Absent: None. Motion carried. Motion by Schaedel, seconded by Schooley to authorize the Mayor and the Chairman of the Utility Committee to send a letter expressing the Council's feeling on the Wastewater Facilities Planning Area pro- posals without obligating the Council to any one Alternate Plan. Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Voting Nay: None. Absent: None. Motion carried. Motion by Schooley, seconded by Datz to approve the Mayor's appointment of William Thomas of 4401 Parkway Avenue to the Plan Com- mission, term to expire 4-30-81. Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Voting Nay: None. Absent: None. Motion carried. Monday, June 20, 1977 Page 3 Motion by Datz, seconded by Adams to approve the Mayor'sappoint- ment of Fred Bienapfl to the Library Board, term to expire 7-1-81. Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Voting Nay: None. Absent: None. Motion carried. Motion by Adams, seconded by Harker, to approve the Mayor's reappointment of Alida Wirtz to the Library Board, term to expire 7-1-81. Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Voting Nay: None. Absent: None. Motion carried. Motion by Schooley, seconded by Nolan, to approve the Mayor's appointment of Steve Stanek to the Library Board, term to expire 7-1-81. Voting Aye: Nolan, Harker, Datz, Schooley. Voting Nay: Bolger, Smith, Adams, Schaedel. Absent: None. There being a tie vote, Mayor Stanek cast an "aye" vote and declared the motion carried. Motion by Smith, seconded by Adams, to approve the Treasurer's monthly report as read. Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Voting Nay: None. Absent: None. Motion carried. Motion by Schaedel, seconded by Adams, to approve the Clerk's Monthly Report as read. Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Voting Nay: None. Absent: None Motion carried. Monday, June 20, 1977 Page 4 Motion by Adams, seconded by Schooley, to pass a resolution ex- pressing gratitude to David Benrud for his years of service to the Plan Commission and that it be incorporated into the minutes of this meeting and a copy be presented to David Benrud. Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Voting Nay: None. Absent: None. Motion carried. Motion by Schooley, seconded by Schaedel, to authorize payment of the following bills: GENERAL FUND: #1472 McHenry State Bank 541.66 1473 IL Dept. of Revenue 110.23 1474 Wm. Brda, Treas.-Police Pension 42.35 1475 City of McHenry Payroll Acct. 4,191.24 1476 Adams Bros Radiator Service 85.10 1477 Alexander Lumber Co. 87.80 1478 Althoff Industries 51.07 1479 Bell's Custom Fencing 34.35 1480 Broadcast Engineering 19.41 1481 Baxter & Woodman Inc. 84.40 1482 Carey Electric 355.18 1483 Community Auto Supply 9.50 1484 Duro-Test Corporation 90.75 1485 Eby-Brown Co. 25.20 1486 Eds Rental & Sales Inc. 3.00 1487 Fox Lake Office Supply 64.65 1488 Hornsby 70.20 1489 Internation City Management 20.00 1490 Kale Uniforms 710.95 1491 Lee & Ray Electric 49.00 1492 McHenry Auto Parts 222.23 1493 McHenry County Comm. Inc. 30.00 1494 McHenry Printing Services 88.75 1495 McHenry Sand and Gravel 73.92 1496 Meade Electric Co. 125.00 1497 McHenry Studio and Camera Center 4.92 1498 Pitney Bowes 37.50 1499 POM Incorporated 114.08 1500 Radicom Inc. 19.00 1501 Rockenbach Chev. Sales 26.96 1502 Safeguard Business System 166.76 1503 Snap-on-Tools Cor. 22.30 1504 Suburban Office Supply 75.28 1505 G.A. Thompson Co. 41.90 1506 VOID 1507 Tones Incorporated 68.63 1508 Torkelson-Lincoln-Mercury 207.50 1509 Union 1.55 1510 Union Linen and Garment 12.00 1511 Vycitals Pro Hardware 55.61 1512 Witting Comm. Towers Inc. 269.60 Monday, June 20, 1977 Page 5 #1513 Western Union 255.00 1514 Xerox 338.66 1515 Frank Thornber Co. 237.82 1516 Ruth Roach 88.45 1517 John Behrendt 235.20 1518 McHenry State Bank 3,551.94 1519 IL Dept. of Revenue 554.02 1520 Wm. Brda, Treas.-Police Pension 914.52 1521 City of McHenry Payroll Acct. 18,205.90 1522 Virgine McFadden 6.63 1523 William F. Zujewski 16.64 WATER/SEWER FUND #883 City of McHenry General Fund 1,017.66 884 City of McHenry General Fund 88.56 885 Adams Bros. Radiator Service 31.90 886 Badger Meter Inc. 305.72 887 Bolgers Drug Store 17.39 888 Griffin Pipe Products Co. 1,269.01 889 McHenry Printing Services 20.00 890 McHenry Sand and Gravel 127.92 891 Safeguard Business System 77.17 892 Vycitals Pro Hardware 5.59 893 City of McHenry General Fund 3,090.55 894 City of McHenry General Fund 319.49 Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schooley, Schaedel. Voting Nay: None. Absent: None. Motion carried. Motion by Datz, seconded by Smith, to concur with Baxter & Woodman's recommendation that Brittany Builders' letter of credit should be lowered from $300,000 to $75,000 to insure satisfactory completion of the remaining work in Brittany Park. Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schooley, Schaedel. Voting Nay: None. Absent: None. Motion carried. Motion by Schooley, seconded by Harker, to authorize Supt. Meyer to close the following streets for the Fiesta Day parade route: Main Street from Crystal Lake road to Green; Green from Main to Elm; Elm from Green to Riverside; Riverside from Elm to Pearl; Pearl from Riverside to Court. Also close Riverside Drive from Pearl to Broad for the waterfights following the parade. Monday, June 20, 1977 Page 6 Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Voting Nay: None. Absent: None. Motion carried. Motion by Harker, seconded by Datz, to approve required easements in Boone Valley Unit No. 4 for Commonwealth Edison. Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Voting Nay: None. Absent: None. Motion carried. Motion by Smith, seconded by Adams,-°authorize Supt. Meyer to meet with Purchasing Committee to draw up specifications for purchase of a new city truck and to advertise for bids on said truck. Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Voting Nay: None. Absent: None. Motion carried. Motion by Schooley, seconded by Schaedel, to accept a quit claim deed for all the roads, streets, easements for utilities, drainage ditches and waterways in Lakelan4Part Units 1 through 4. Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Voting Nay: None. Absent: None. Motion carried. Motion by Nolan, seconded by Adams, to authorize the Mayor to send a letter to Board of Education District 156 indicating an interest in the purchase of McCracken Athletic Field. Monday, June 20, 1977 Page 7 Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Voting Nay: None. Absent: None. Motion carried. Motion by Smith, seconded by Schaedel, to cooperate with the residents of First Avenue in repairing that street on the condition that / the residents pay the cost of all materials needed to make the necessary repairs, city laborers will do the work. Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Voting Nay: None. Absent: None. Motion carried. Motion by Schaedel, seconded by Schooley, to authorize Aug. 13 as Tag Day for the Johnsburg Pigtail League. Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Voting Nay: None. Absent: None. Motion carried. Motion by Smith, seconded by Adams, to adjourn. Voting Aye: Bolger, Nolan, Harker, Datz, Smith, Adams, Schaedel, Schooley. Voting Nay: None. Absent: None. Motion carried. Meeting was adjourned at 10:45 P.M. City Clerk Ayor-