HomeMy WebLinkAboutMinutes - 07/03/1978 - City Council PUBLIC HEARING
MONDAY, JULY 3, 1978 7:45 P.M.
The Public Hearing on the 1978-79 Proposed Appropriation
Ordinance was called to order by Mayor Stanek. At roll call, the
following aldermen were present: Nolan, Harker, Datz, Schooley,
Rogers. Absent: Bolger, Smith, Adams.
Mayor Stanek asked if anyone in the audience wished to
address the Council on the appropriation ordinance. There were
no replies from the three persons in attendance.
Motion by Datz, seconded by Rogers, to approve the 1978-79
Proposed Appropriation Ordinance as presented which has been on file
for Public Inspection for over two weeks in the City Clerk's office.
Voting Aye: Nolan, Harker, Datz, Schooley, Rogers.
Voting Nay: None.
Absent: Bolger, Smith, Adams.
(NOTE: Formal action to pass the 1978-79 Appropriation
Ordinance will be taken at the Regular Council Meeting of July 17,
1978.)
Alderman Adams arrived at 8:48 P.M.
Motion by Harker, seconded by Schooley to adjourn the
Public Hearing.
Voting Aye: Nolan, Harker, Datz, Schooley, Rogers, Adams.
Voting Nay: None.
Absent: Bolger, Smith.
Motion carried.
The Public Hearing adjourned at 8:49 P.M.
.944.. 41,11141,640
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Clerk Mayor
REGULAR MEETING
MONDAY, JULY 3, 1978 8 P.M.
The regular meeting of the City Council was held on Monday,
July 3, 1978. The meeting was called to order by Mayor Stanek. At
roll call the following aldermen were present: Nolan, Harker, Datz,
Adams, Schooley, Rogers. Absent: Smith, Bolger.
Motion by Rogers, seconded by Schooley, to accept the
minutes of the Regular Meeting June 19, 1978 and of the Special Meet-
ing June 28, 1978, as read.
Voting Aye: Nolan, Harker, Datz, Adams, Schooley, Rogers.
Voting Nay: None.
Absent: Smith, Bolger.
Motion carried.
Motion by Nolan, seconded by Harker, to recess the Public
Hearing on the Towne-Orleans Preannexation Agreement to Monday, July 17,
1978 at 8 P.M.
Voting Aye: Nolan, Harker, Datz, Adams, Schooley, Rogers,
Voting Nay: None.
Absent: Smith, Bolger.
Motion carried.
Motion by Schooley, seconded by Harker, to pass an Ordinance
annexing unconditionally the property described .in a petition presented
by McHenry Country Club for .46 acres and to waive the deposit of money
required by MC-126.
Voting Aye: Harker, Adams, Schooley, Rogers, Mayor Stanek.
Voting Nay: Datz.
Pass: Nolan.
Absent: Smith, Bolger.
Motion carried.
Mayor Stanek stated that as Liquor Commissioner, he would
go on record as agreeing to allow the McHenry Country Club to sell
alcoholic beverages on the property annexed in the above ordinance,
when requested to do so.
Motion by Rogers, seconded by Nolan, to grant a variation
Monday, July 3, 1978 Page 2
on the Fence Ordinance to allow Tom Krause to construct a fence at
the corner of Green Street and Fairway Drive.
Voting Aye: Nolan, Schooley, Rogers.
Voting Nay: Harker, Datz, Adams.
Absent: Bolger, Smith.
There being a tie vote, Mayor Stanek cast a "NAY" vote
and declared the motion did not carry.
Motion by Harker, seconded by Schooley, to call a Joint
Conference on Wednesday, August 16, 1978, at 8 P.M. for the purpose
of discussing a proposed Planned Unit Development annexation by
Falcon Development Company for 117 acres east of Route 31 north of
the city.
Voting Aye: Nolan, Harker, Datz, Adams, Schooley.
Voting Nay: Rogers.
Absent: Bolger, Smith.
Motion carried.
Motion by Harker, seconded by Adams, to authorize and
approve payment of the following bills:
GENERAL FUND
#3679 Chamber of Commerce $ 6.25
3680 McHenry State Bank 3,791.70
3681 Ill. Dept. of Revenue 628.23
3682 Wm. Brda, Treas.-Pol. Pension Fund 1,004.91
3683 City of McHEnry Payroll Acct. 20,409.88
3684 Barbara E. Gilpin, Petty Cash Eund 83.73
3685 Leon Groh 25.00
3686 McHEnry State Bank 891.50
3687 Ill. Dept. of Revenue 181.08
3688 City of McHenry Payroll Acct. 6,593.59
3689 Robert H. Kranz 47.62
3690 VFW Veterans Club 1,500.00
3691 Joseph B. Stanek 100.00
3692 Ace Hardware 966.70
3693 Adams Bros. Radiator 26.00
3694 Allen-Wales 13.32
3695 Althoff Industries 460.90
3696 Bell's Custom Fencing 1,075,00'
3697 Bolger's Drug Store 2.07
3698 Botts Welding & Truck Service 206.86
3699 Commonwealth Edison 3,115.48
3700 Duncan Industries 1,027.23
3701 Ekeroth Communications 7.20
3702 Foxcraft Meadows 229.32
3703 Glosson's Building Supplies 36.99
3704 Goodyear Tire Center 213.36
3705 Hornsby's Store 518.05
Monday, July 3, 1978 Page 3
3706 Illinois Bell Telephone $ 254.95
3707 International Decorators 660.00
3708 Lyle Signs, Inc. 82.26
3709 McHenry County Communications 40.00
3710 McHenry Lumber Co. 128.52
3711 McHenry Favorite Sport Center 115.99
3712 McHenry Printing Services 94.50
III 3713 McHenry Sand & Gravel 1,046.48
3714 NI Gas 21.79
3715 McHenry/Woodstock Disposal 1,025.00
3716 Novak, Dempsey & Assoc. Inc. 494.00
3717 Overhead Door Co. of Lake McH. 47.59
3718 Prudential Inc. Co. 5,278.89
3719 Rudin Printing Co. Inc. 54.63
3720 Safeguard Business Sys. 94.87
3721 Shay- Davis Photography 32.50
3722 Stoffel & Reihansperger 1,413.00
3723 Tones, Inc. 540.52
3724 Union Linen & Supply 12.00
3725 West Publiching Co. 15.00
3726 Xerox Corporation 50.00
3727 Ill. Municipal League 210.00
3728 McH. Savings & Loan 1,000.00
3729 Ruth Roath--Lib. Sal. 126.00
3730 McHenry State Bank 3,749.00
3731 Ill. Dept. of Revenue 621.97
3732 Wm. Brda, Treas.-Pol. Pension Fund 1,011.46
3733 City of McHenry Payroll Acct. 20,197.35
3734 Ill. Municipal Retirement Fund 1,904.94
3735 Ill. Municipal Retirement Fund 8,272.02
3736 Ill. Municipal Retirement Fund 10,513.98
3737 Ill. Municipal Retirement Eund 86.89
3738 Edward Lescher 200.00
3739 Thomas J. O'Meara 6.50
3740 Wm. F. Zujewski 6.50
3741 James A. Molnar 6.50
WATER/SEWER FUND
#1478 City of McHenry General Fund 3,245.99
1479 City of McHenry General Fund 342.40
1480 Barbara E. Gilpin, Petty Cash Fund 9.75
1481 City of McHenry General Fund 495.38
1482 City of McHenry General Fund 39.44
1483 City of McH. Rt. 120 Water Ext. 3,080.00
1484 Ace Hardware 66.88
1485 Althoff Industries 83.16
1486 Bell's Custom Fencing 325.00
1487 Commonwealth Edison 4,131.65
1488 Ill. Bell Telephone 37.63
1489 McHenry Oil Co. 357.19
1490 NI Gas 145.37
1491 McH./Woodstk. Disposal 8.00
1492 . ProMinent Pump Sales & Serv. 24.62
1493 Prudential Ins. Co. 474.30
1494 Zimmite Corp. 786.90
1495 City of McHenry Bond & Interest 100.00
1496 City of McHenry General Fund 3,267.72
1497 City of McHenry General Fund 344.69
1498 Ill. Municipal Retirement Fund 514.34
Voting Aye: Nolan, Harker, Datz, Adams, Schooley, Rogers.
Voting Nay: None.
Absent: Smith, Bolger.
Motion carried.
Monday, July 3, 1978
Page 4
Motion by Harker, seconded by Adams, to authorize Sup't
Meyer to paint the interior of Well #5 as recommended by Baxter &
Woodman at a cost of $3,010.00.
Voting Aye: Nolan, Harker, Datz, Adams, Schooley, Rogers.
Voting Nay: None.
Absent: Smith, Bolger.
Motion carried.
Motion by Schooley, seconded by Harker, to authorize
International Decorators, Inc. to paint the ceiling, bars and steel
decks of the new addition to the Public Works maintenance building
at a cost not to exceed $2,500.00.
Voting Aye: Nolan, Harker, Datz, Adams, Schooley, Rogers.
Voting Nay: None.
Absent: Smith, Bolger.
Motion carried.
Motion by Harker, seconded by Nolan, to inform Northern
Illinois Special Recreation Association of Crystal Lake--Bev Thomas,
director--that the City Council would not participate in financing
their association activities.
Voting Aye: Nolan, Harker, Datz, Adams, Schooley, Rogers.
Voting Nay: None.
Absent: Smith, Bolger.
Motion carried.
Alderman Datz left the meeting at 9:40 P.M.
Motion by Rogers, seconded by Adams, to enter into Execu-
tive Session at 10:14 P.M. for the purpose of discussing pending'
litigation.
11/
Voting Aye: Nolan, Harker, Adams, Schooley, Rogers.
Voting Nay: None.
Absent: Smith, Bolger, Datz.
Motion carried.
At 10:22 P.M. Mayor Stanek called the Executive Session
to order.
Monday, July 3, 1978 Page 5
At 10:40, P.M. , Motion by Rogers, seconded by Adams, to
go back into Open Session.
Voting Aye: Nolan, Harker, Adams, Schooley, Rogers.
Voting Nay: None.
Absent: Smith, Bolger, Datz.
Motion carried.
Motion by Rogers, seconded by Adams, to adjourn.
Voting Aye: Nolan, Harker, Adams, Schooley, Rogers.
Voting Nay: None.
Absent: Smith, Bolger, Datz.
Motion carried.
Meeting adjourned at 10:40 P.M.
144#14ai
Clerk
Mayor