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Home My WebLink AboutMinutes - 07/17/1978 - City Council REGULAR MEETING MONDAY , JULY 17, 1978 8 P.M. The regular meeting of the City Council was held on Monday, July 17, 1978. The meeting was called to order by Mayor Stanek. At roll call the following aldermen were present: Adams , Schooley, Rogers , Bolger, Nolan, Harker, Datz, Smith. Absent: None. Members of the McHenry Police Department appeared at the Council Meeting attired in their newly purchased brown uniforms. All policemen were introduced along with the two new members. Motion by Harker, seconded by Rogers to pass a resolu- tion recognizing the newly formed McHenry Police Association as announced by Chief George Pasenelli and extending the Council ' s appreciation and assistance toward this new organization. Voting Aye: Adams , Schooley , Rogers , Bolger, Nolan, Harker, Datz, Smith. Voting Nay: None. Absent: None. Motion carried. III An award was presented to Mrs. Lester (Betty) Smith, as- sistant director of the City of McHenry's Emergency Services and Disaster Agency by Mayor Stanek for her attendance and participation at a training seminar. Mayor Stanek announced that petiticnspresented at the Public Hearing held July 14, 1978 regarding the annexation proposal by Residential Development Group for the Backhaus Farm would be entered into the official permanent records of the City of McHenry. The petitions were signed by 42% of adjoining landowners to the Backhaus property and by 615 concerned residents of McHenry County. Motion by Rogers , seconded by Schooley, to accept the min- utes of the regular council meeting of July 3, 1978, of the Public Hearing on the 1978-79 Proposed Appropriation ordinance held July 3, Monday, July 17, 1978 Page 2 1978, of the Special Meeting and Joint Conference on Derby Acres July 10, 1978 and of the Public Hearing and Joint Conference on the proposed annexation of the BAckhaus Farm by Residential Development Group on July 14, 1978, as read. Voting Aye: Adams , Schooley, Rogers , Bolger, Nolan, 111 Harker, Datz, Smith. Voting Nay: None. Absent: None. Motion carried. Motion by Harker, seconded by Nolan to pass an ordinance annexing the H. H. Mass property in question known as Derby Acres. Voting Aye: Adams, Schooley, Rogers, Bolger, Nolan, Harker, Datz, Smith. Voting Nay: None. Absent: None. Motion carried. Motion by Nolan, seconded by Adams to pass an ordinance classifying the H.H. Mass property in question to "R-3" Single Family District subject to variations as outlined in the ordinance. Voting Aye: Adams, Schooley, Rogers , Bolger, Nolan, Harker, Datz, Smith. Voting Nay: None. Absent: None. Motion carried. Motion by Schooley to require that developer donations from the Towne-Orleans property for the McHenry Township Fire Protection District be left open in their annexation agreement so that if donations are required in the future, that property will III have to pay this donation. There was no second to the motion. Motion by Harker, seconded by Nolan, to pass an ordinance approving the Second Amendment to the Pre-annexation Agreement of Towne-Orleans (Jake Freund Farm) with correction discussed at this meeting and to authorize the Mayor and Clerk to sign said agreement. Monday, July 17, 1978 Page 3 Voting Aye: Adams , Schooley, Rogers , Bolger, Nolan, Harker, Datz, Smith, Stanek. Voting Nay: None. Absent: None. Motion carried. Motion by Smith , seconded by Harker, to pass an ordinance amending the zoning on portions, of the Towne-Orleans (Jake Freund) property as recommended by the Zoning Board of Appeals. Voting Aye: Adams , Schooley , Rogers , Bolger, Nolan, Harker, Datz, Smith. Voting Nay: None. Absent: None. Motion carried. Motion by Bolger, seconded by Harker to approve the Preliminary Plat of Towne-Orleans (Jake Freund) property subject to the corrections pointed out at this meeting. Voting Aye: Adams , Schooley, Rogers , Bolger, Nolan. Harker, Datz, Smith. Voting Nay: None. Absent: None. Motion carried. Motion by Bolger, seconded by Harker, to grant a varia- tion to the Fence Ordinance for a corner lot a Green & Fairway to Tom Krause. Voting Aye: Adams , Schooley , Rogers , Bolger, Nolan, Harker, Datz, Smith. Voting Nay: None. Absent: None. Motion carried. Motion by Rogers , seconded by Schooley, to approve and authorize payment of the following bills: Monday, July 17, 1978 Page 4 GENERAL FUND #3742 William Stahlman $ 143.00 3743 Raymond Watkins 143.00 3744 McHenry State Bank 837.40 3745 Ill . Dept. of Revenue 190.58 3746 City of McHenry Payroll Acct. 8,411 .90 3747 Director of Labor 3748 Director of Labor 1 ,027.40 3749 Adams Bros. Steel Division 103.20 3750 Alexander Lumber Co. 9.50 3751 Anderson Tree Service 389.89 3752 Assoc. Attractions Ent. 150.00 3753 Brake & Equipment Co. 392. 10 3754 Buss Ford Sales 19.61 3755 Buttler Auto Parts 14.05 3756 Carey Appliance 34/92 3757 Carey Electric Contracting 58.50 3758 Chuck's McHenry Gas Depot 2 502.90 3759 Community Auto Supply 39.47 3760 Curran Contracting Co. 4.52 3761 Ed's Rental & Sales , Inc. 11 ,728. 10 3762 George P. Freund, Inc. 10. 14 3763 Griffin Pipe Products Co. 8.50 770• 14 3764 Lakeland Chrysler-Plymouth 359. 10 3765 Main Paint & Decorating 46.72 3766 Tony May Enterprises �7.05 1 .50 3767 McHenry Auto Parts 1 .50 3768 McH. Cnty. Municipal Assoc. 372.09 3769 McH. Office Supply 12.50 3770 McHenry Plaindealer 138.69 3771 McHenry Sand & Gravel 233.00 III 3772 McHenry Tire Mart 28.96 III 3773 Narusis & Narusis 127.00 3774 Radicom, Inc. 6,905.00 3775 Ruck's Hardware 188.00 3776 Steffens Music 269.94 3777 U. S. Leasing 20.00 3778 Union Linen & Supply 51 .83240 0 3779 Vycital 's Pro Hardware 95.43 3780 Woodstock Auto Trim 15.00195. 0 3781 Xerox Corporation 21 8 3782 Ruth Roach -- Lib. Sal . 126.00 . 1 3783 Lake-McHenry Law Enforce. Comm. 250.00 3784 McHenry State Bank 1 80 3785 Ill . Dept. of Revenue 63,65 .65 3786 Wm. Brda Treas. - Pol . Pens. Fund 1 ,011.46 3787 City of McHenry Payroll Acct. 21 ,891 .49 3788 VOID 3789 Alan J. Dixon, Secy.of State 3790 McHenry Trophies 5.00 180.00 3791 John M. Eustice 130.00 WATER/SEWER FUND #1499 City of McHenry General Fund III 1500 City of McHenry Genreal Fund 1 ,O 92.92.6 1501 Alexander Lumber Co, 538 1502 Chuck's McHenry Gas Depot 20 .84 6 1503 George P. Greund, Inc. .28 1 1504 Griffin Pipe Products 84. 4 1505 Liberty Asphalt 1 ,16 .04 1506 McHenry Auto Parts 66.25 1507 No. IL Meter Repair 16.760 90 12 1508 Ruck's Hardware 12 .969 1509 Waters Chemicals .84 1510 Widmer GMC - White, Inc. 338.70 0 1511 Wheels Unlimited, Inc. 1 .53.5 1512 City of McHenry General Fund 74 1513 City of McHenry General Fund 4,36 . 461 .92 Monday, July 17, 1978 Page 5 • Voting Aye: Adams , Schooley, Rogers , Bolger, Nolan, Harker, Datz, Smith. Voting Nay: None. Absent: None. Motion carried. Motion by Harker, seconded by Datz, to enter into a contract with the McHenry County Board of Health for testing of public water supply samples. Voting Aye: Adams , Schooley, Rogers , Bolger, Nolan, Harker, Datz, Smith. Voting Nay: None. Absent: None. Motion carried. Motion by Rogers , seconded by Nolan, to passan ordi- nance amending the City of McHenry Zoning Ordinance regarding side yard requirements of B-4 commercial zoning. Voting Aye: Adams , Schooley, Rogers , Bolger, Nolan, Harker, Datz, Smith. Voting Nay: None. Absent: None. Motion carried. Motion by Rogers , seconded by Schooley, to pass a Re- solution and authorize the Mayor to send it to the Mayor of Elgin regarding metering of Lake Michigan water. Voting Aye: Adams , Schooley, Rogers , Smith , Nolan, Harker, Datz. Voting Nay: Bolger. Absent: None. Motion carried. Motion by Nolan, seconded by Harker, to grant permis- sion to the Chamber of Commerce to close Green Street and River- side Drive on. Saturday, July 29 , 1978, for Sidewalk sales during Fiesta Week. Voting Aye: Adams , Schooley, Rogers , Bolger, Nolan , Monday, July 17, 1978 Page 6 • Harker, Datz; Smith. Voting Nay: None. Absent: None. Motion carried. Motion by Adams , seconded by Smith, to pass a Re- solution granting permission to the Chamber of Commerce to serve alcoholic beverages in the Pearl Street City Park on Saturday, July 29, 1978, from 9 P.M. to 1 A.M. • Voting Aye: Adams, Schooley, Rogers , Bolger, Nolan, Harker, Datz, Smith. Voting Nay: None. Absent: None. Motion carried. Motion by Smith, seconded by Harker, to accept the July Clerk's Report as read. Voting Aye: Adams, Schooley, Rogers, Bolger, Nolan, Harker, Datz, Smith. Voting Nay: None. Absent: None. Motion carried. Motion by Datz, seconded by Nolan to pass the 1978-79 Appropriation Ordinance and publish it in pamphlet form. Voting Aye: Adams, Schooley, Rogers, Bolger, Nolan, Harker, Datz, Smith. Voting Nay: None. Absent: None. Motion carried. Motion by Harker, seconded by Adams, to order 50 City of McHenry decals for Public Works vehicles as quoted by McHenry Printing Co. at a cost of $249.00. Voting Aye: Adams , Schooley, Rogers, Bolger, Nolan, Harker, Datz, Smith. Voting Nay: None. Absent: None. Motion carried. Monday, July 17, 1978 Page 7 Motion by Adams, seconded by Nolan, to allot $600.00 to Sgt. Patrick Joyce of the McHenry Police Department to cover expenses incurred during his training course with the FBI in Quantico, Va. Voting Aye: Adams , Schooley , Rogers , Bolger, Nolan, Harker, Datz, Smith. Voting Nay: None. Absent: None. Motion carried. Motion by Datz, seconded by Adams , to donate $250 to the Lake-McHenry Law Enforcement Commission. Voting Aye: Adams , Schooley, Rogers , Bolger, Nolan, Harker, Datz, Smith. Voting Nay: None. Absent: None. Motion carried. Motion by Schooley, seconded by Harker, to contract with Fox Valley Fence Co. of Elgin to complete the fencing of Petersen Park at a cost of $2,647.00. Voting Aye: Adams , Schooley, Rogers , Bolger, Nolan, Harker, Datz, Smith. Voting Nay: None. Absent: None. Motion carried. Motion by Nolan, seconded by Datz, to purchase an ad in the City of McHenry Profile Booklet being sponsored by the McHenry Area Chamber of Commerce at a cost of $2,665.00. Voting Aye: Adams, Schooley, Rogers , Bolger, Nolan, Harker, Datz, Smith. Voting Nay: None. Absent: None. Motion carried. Monday, July 17, 1978 Page 8 Motion by Smith, seconded by Adams , to authorize the purchase and installation of two electric garage door openers for the new Public Works maintenance building addition. Voting Aye: Adams, Schooley, Rogers , Bolger, Nolan, Harker, Datz, Smith. 11/ Voting Nay: None. Absent: None. Motion carried. Motion by Smith, seconded by Adams , to adjourn. Voting Aye: Adams , Schooley, Rogers , Bolger, Nolan, Harker, Datz, Smith. Voting Nay: None. Absent: None. Motion carried. Meeting adjourned at 11 : 13 P.M. • Clerk Mayor .-.41:°.e/