HomeMy WebLinkAboutMinutes - 01/03/1978 - City Council REGUL4R MEETING
TUESDAY, JANUARY 3, 1978 8 P.M.
The regular meeting of the City Council was held on Tuesday,
January 3, 1978 because Monday, January 2 was a Legal Holiday, New Years
Day. The meeting was called to order by Mayor Stanek. At roll call the
following aldermen were present: Harker, Datz, Smith, Adams, Schaedel,
Bolger, Schooley, Nolan. Absent: None.
Motion by Harker, seconded by Nolan to accept the minutes of
the Dec. 19, 1977 meeting as read with two corrections.
Voting Aye: Harker, Datz, Smith, Adams, Schaedel, Bolger,
Schooley, Nolan.
Voting Nay: None.
Absent: None.
Motion carried.
Members of the Regional Transportation Authority and Chicago
Northwestern Railroad appeared at the meeting to get the Council's
opinion on where trains should be parked overnight--North or South of
Route 120. On Roll call, the aldermen responded as follows:
North of Route 120: Bolger
South of Route 120: Nolan, Harker, Datz, Adams, Schooley.
Pass: Smith, Schaedel
Absent: None.
Motion by Nolan, seconded by Harker, to pass a resolution
approving the schedule of regular City Council meetings for calendar
year 1978 as attached to these minutes.
Voting Aye: Harker, Datz, Smith, Adams, Schaedel, Bolger,
Nolan, Schooley.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Schooley., seconded by Smith to pass an ordinance
amending MC-110 regarding scheduling of vacations.
Voting Aye: Harker, Datz, Smith, Adams, Schaedel, Bolger,
Nolan, Schooley.
Voting Nay: None.
Absent: None. •
Motion carried.
Tuesday, January 3, 1978 Page 2
Motion by Datz, seconded by Schaedel, to accept the treasurer's
, report for November.
Voting Aye: Harker, Datz, Smith, Adams, Schaedel, Bolger,
Nolan.Schooley.
Voting Nay: None.
• Absent: None.
Motion carried.
Motion by Harker, seconded by Adams, to authorize and
approve payment of the following bills:
GENERAL FUND:
#2962 Leon Groh 25.00
2963 McHenry Public Library 21,023.10
2964 Kent Corporation 9,966.00
2965 McHenry State Bank (200) 468.65
2966 Ill. Dept. of Revenue (201) 96.35
2967 City of McHenry Payroll Acct. 4,250.27
2968 Wisc. Dept. of Natural Resources 300.00
2969 Althoff Industries 25.00
2970 Brake & Equip. Co. , Inc. 448.15
2971 H.E. Buch $ Sons, Inc. 50.85
2972 Commonwealth Edison Co. 3,119.32
2973 Dependable Concrete 64.00
2974 Forum for Comm. Services 3.00
2975 Goodyear.Tire Center 366.15
2976 Illinois Bell Telephone 199.47 '......I
2977 Grove Products Co. 34.66
2978 Kale Uniforms 291.05
2979 Kent Corporation 1,467.00
2980 McHenry Area Chamber of Commerce 80.00
2981 T. May Enterprises 1.50
2982 McHenry F.S. Inc. 40.50
2983 McHenry Sand $ Gravel 3,951.77
2984 McHenry Savings $ Loan Assoc. 1,000.00
2985 McHenry Woodstock Dispesal 48.00
2986 Police Consultants 495.00
2987 Prudential Ins. Co. 4,572.23
2988 Suburban Office Supply 110.16
2989 Steve Theodore 365.00
2990 Union Linen & Supply 12.00
2991 U. S. Leasing 50.35
2992 Waukegan Tire $ Supply Co. 110.41
2993 I.C. Webb & Assoc. , Inc. 557.73
2994 City of McHenry Water/Sewer Fund 5,000.00
2995 Ruth Roach Lib. Salary 63.80
2996 McHenry State Bank 3,156.66
2997 Ill Dept. of Revenue 524.50
2998 Wm. Brda, Treas. Pol. Pension Fund 835.13
2999 City of McHenry Payroll Acct. 17,440.84
WATER/SEWER FUND
1178 City of McHenry General Fund (140) 895.76
1179 City of McHenry General Fund (204) 59.26 i_ '
1180 Jos. H. Huemann $ Sons 6,563.98
1181 Water.and Sewage Works 24.00
1182 Union Linen & Supply 81.20
1183 Reiss Envirochem, Inc. 488.38
1184 Prudential Ins. Co. 474.30
1185 NI Gas 916.27
1186 McHenry Woodstock Disposal 16.00
1187 Illinois Bell Telephone 23.35
1188 Commonwealth Edison Co. 3,884.88
1189 Bolger's Drug Store 16.32
1190 Baxter & Woodman, Inc. 2,287.30
Tuesday, January 3, 1978 Page 3
1191 Badger Meter, Inc. 60.57
1192 City of McHenry Bond E Int. Acct. 100.00
1193 City of McHenry General Fund (140) 3,541.68
1194 City of McHenry General Fund (204) 372.90
Voting Aye: Harker, Datz, Smith, Adams, Schaedel, Bolger,
Nolan. Schooley.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Adams, to enter into a contract
with Harco Company at a cost of $525.00 for maintenance of the city
water tower.
Voting Aye: Harker, Datz, Smith, Adams, Schaedel, Bolger,
Nolan.Schooley
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Datz, seconded by Schooley, to include coverage of
Petersen Park washroom $ storage building, entrance sign and flag poles,
backstops and fencing and shelter house as well as the Pumphouse at
Well #5 on Beach Avenue, in the city insurance coverage policies.
Voting Aye: Harker, Datz, Smith, Adams, Schaedel, Bolger,
Nolan.Schooley
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Bolger, seconded by Harker to purchase a new IBM type-
writer for the City Clerk's office.
Voting Aye: Harker, Datz, Smith, Adams, Schaedel, Bolger,
Nolan. Schooley
Voting Nay: None.
Absent: None
Motion carried.
Tuesday, January 3, 1978 Page 4
Motion by Harker, seconded by Schooley, to appoint Richard Rosing
as Building Inspector for the city of McHenry and he is to also perform
such other duties as the Supt. of Public Works may prescribe.
Voting Aye: Harker, Datz, Smith,Adams, Schaedel, Bolger,
Nolan. Schooley ---�
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Schooley, seconded by Nolan, to go into Executive
Session at 9:55 P.M. for the discussion of land purchase.
Voting Aye: Harker, Datz, Smith, Adams, Schaedel, Bolger, Nolan.
Schooley.
Voting Nay: None.
Absent: None
Motion carried.
Following a recess, the Council went into Executive Session at
10:02 P.M.
Motion by Harker, seconded by Adams, to go back into open session
at 10:27 P.M.
Voting Aye: Harker, Datz, Smith, Adams, Schaedel, Bolger, Nolan.
Schooley.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Adams, to adjourn.
Voting Aye: Harker, Datz, Smith, Adams, Schaedel, Bolger, Nolan.
Schooley
Voting Nay: None.
Absent: None.
Motion carried.
Meeting adjourned at 10:28 P.M.
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City Clerk Mayor