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Home My WebLink AboutMinutes - 05/07/1979 - City Council REGULAR MEETING MONDAY, MAY 7, 1979 8 P.M. The regular meeting of the City Council was held on Monday, May 7, 1979. The meeting was called to order by Mayor Stanek. At roll call the following aldermen were present: Datz, Nolan, Harker, Wieser, Adams, Meurer, Pepping, Schooley. Absent: None. Motion by Adams, seconded by Nolan, to accept the min- utes of the April 30, 1979 Regular Meeting, of the May 2, 1979 Public Hearing on the Bauer property and the May 3, 1979 Public Hearing on the RDG-Backhaus Farm property as read. Voting aye: Nolan, Harker, Wieser, Adams, Meurer, Datz, Pepping, Schooley. Voting nay: None. Absent: None. Motion carried. Motion by Harker, seconded by Adams, to pass an ordi- nance approving the proposed annexation agreement for 40 acres of land by Bernard Bauer and Boone Valley Development Co. and to authorize the mayor and clerk to sign the agreement. Voting aye: Nolan, Harker, Wieser, Adams, Meurer, Datz, Pepping, Schooley. Voting nay: None. Absent: None. Motion carried. Motion by Datz, seconded by Schooley, to pass an ordi- nance annexing 40 acres of Bernard Bauer property contiguous to Country Club Estates subdivision. Voting aye: Nolan, Harker, Wieser, Adams, Meurer, Datz, Pepping, Schooley. Voting nay: None. Absent: None. Motion carried. Monday, May 7, 1979 page 2 Motion by Wieser, seconded by Nolan, to pass an ordinance granting an R-1 Zoning classification to Parcel 1 which is the Bauer homestead and granting R-3 zoning classification to Parcel 2 which is the remainder of the 40 acre parcel . Voting aye: Nolan, Harker, Datz, Wieser, Adams , Meurer, Pepping, Schooley. Voting nay: None. Absent: None. Motion carried. Motion by Schooley, seconded by Harker, to grant a fence variation as requested by Jack Cuevas of 1800 N. Flower Street. Voting aye: Nolan, Harker, Datz, Wieser, Adams , Meurer, Pepping, Schooley. Voting nay: None. Absent: None. Motion carried. Motion by Wieser, seconded by Harker, to approve the final plat of Schneider Estates as presented which is inside the mile and one-half jurisdiction of the City of McHenry and to authorize the mayor and clerk to sign the plat upon payment of developer donation fees as required in City Ordinance 77-0-125. Voting aye: Nolan, Harker, Datz, Wieser, Adams, Meurer, Pepping, Schooley. Voting nay: None. Absent: None. Motion carried. William Caldwell , attorney for Mr. and Mrs. Eugene Eppel , addressed the Council to get a consensus of opinion on whether the city would be interested in annexing 50 acres of land which is sur- rounded on three sides by Woodcreek and Glacier Ridge Subdivisions. They would request R-1 zoning if annexed. It was the consensus of opinion that the Eppels should proceed with the necessary steps re- quired in our annexation procedure. Monday, May 7, 1979 page 3 Motion by Schooley, seconded by Meurer, to pass a Reso- lution allocating 25% of the costs of the proposed Intermittent Re- paving Project to be paid by the City of McHenry and 75% to be paid by FAU funds-estimated cost $106,350.00, with all construc- tion engineering costs to be paid by the city. Voting aye: Nolan, Harker, Datz, Wieser, Adams, Meurer, Pepping, Schooley. Voting nay: None. Absent: None. Motion carried. Mayor Stanek announced that two liquor license applica- tions have been submitted to him as liquor commissioner - one from Carl and Marie Thonn for a Class A license to operate at 3311 W. Elm Street (formerly Jake's Dead End Lounge) and one from Donald L. Schramm for a Class G. Service Bar only license for Windhill Pancake House at 3307 W. Elm Street. The matter was turned over to the License Committee for further action and recommendation. Aldermen Jack Pepping and Ronald Meurer verbally pre- sented their resignations from the Planning Commission to the Council . The Mayor announced that Tom Davis had also resigned from the Planning Commission along with Robert Blake of the Zoning Board of Appeals. Motion by Harker, seconded by Nolan, to accept the a- bove resignations with regret and express deep appreciation to them for their dedicated service. Voting aye: Nolan, Harker, Datz, Wieser, Adams, Meurer, Pepping, Schooley. Voting nay: None. Absent: None. Motion carried. Mayor Stanek submitted the following appointments to fill the unexpired terms on the Plan Commission and Zoning Board of Appeals: Kay Halverson, Carl W. Smith and Lynn Donarski to the Plan Commission and Robert Jessup to the Zoning Board of Appeals . Monday, May 7, 1979 page 4 Motion by Pepping, seconded by Nolan, to accept the mayor's appointment of Kay Halverson to fill the unexpired term of Tom Davis on the Plan Commission, term to expire 4-30-80. Voting aye: Nolan, Harker, Datz, Wieser, Adams, Meurer, Pepping, Schooley. Voting nay: None. Absent: None. Motion carried. Motion by Meurer, seconded by Schooley, to accept the mayor's appointment of Carl W. Smith to fill the unexpired term of Ron Meurer on the Plan Commission, term to expire 4-30-83. Voting aye: Nolan, Harker, Datz, Wieser, Adams, Meurer, Pepping, Schooley. Voting nay: None. Absent: None. Motion carried. Motion by Adams , seconded by Wieser, to accept the mayor's appointment of Lynn Donarski to fill the unexpired term of Jack Pepping on the Plan Commission, term to expire 4-30-82. Voting aye: Nolan, Harker, Datz, Wieser, Adams, Meurer, Pepping, Schooley. Voting nay: None. Absent: None. Motion carried. Motion by Nolan, seconded by Pepping to accept the mayor's appointment of Robert Jessup to fill the unexpired term of Robert Blake on the Zoning Board of Appeals, term to expire 4-30-82. Voting aye: Pepping, Nolan, Schooley, Meurer. Voting nay: Harker, Datz, Adams, Wieser. Absent: None. There being a tie vote, Mayor Stanek cast an aye vote and declared the motion carried. Motion by Schooley, seconded by Harker, to authorize and approve payment of the following bills: Monday, May 7, 1979 page 5 General Fund #5045 Leon Groh $ 25.00 5046 McHenry State Bank 2,403.50 403.50 5047 Ill . Dept. of Revenue 409.31 5048 Wm. Brda, Treas. - pol . pens. fund 954.01 5049 City of McHenry Payroll Acct. 13,834.29 III 5050 McHenry State Bank 1 548.95 5051 Ill . Dept. of Revenue �249.50 7,549.15 5052 City of McHenry Payroll Acct. 5053 Harry Lundy, Sr. 82.40 5054 Ill . Municipal Retirement Fund 1,490.26 5055 Ill . Municipal Retirement Fund 7,662.07 5056 McHenry State Bank 411.30 5057 Ill . Dept. of Revenue 65.09 5058 City of McHenry Payroll Acct. 2,367.91 5059 Joseph B. Stanek 100.00 5060 Harvey A. Meyers , Trustee 20.00 5061 Ace Hardware 403.96 5062 Adams Bros. Radiator Serv. 96.90 5063 Adams Bros. Steel Division 6.20 5064 Alexander Lumber Co. 312.76 5065 Allen-Wales 30.00 5066 Althoff Industries 589.08 5067 Anderson Tree Service 65.00 5068 Associated Planners 1,300.00 5069 Bernie's Auto Body 75.00 5070 Bolger's Drug Store 1.58 5071 Botts Welding & Truck 28.54 5072 Bureau of Testing Services 60.00 5073 Buss Ford Sales 16.10 5074 Carey Appliance, Inc. 24.75 III 5075 Commonwealth Edison 3,480.32 5076 Community Auto Supply 77,94 5077 Constable Equip. Co. , Inc. 166.10 5078 Curran Contracting 785.00 5079 Eby-Brown Co. 242.89 5080 Glosson's Bldg. Supplies 145.00 5081 Great Lakes Equip. Co. 24.75 5082 Hornsby 13.39 5083 Illinois Bar Association 203.84 5084 Illinois Bell Telephone 414.96 5085 Industrial Towel & Uniform 27.00 5086 Lee & Ray Electric 137.00 5087 The Little Corners Inc. 279.00 5088 Lou's Jeep Sales & Service 14.54 5089 Marathon Oil Co. 1 ,592.68 5090 Tony May Enterprises 13.50 5091 McHenry Auto Parts 539.13 5092 McH. Co. Communications 32.75 5093 McH. Co. Municipal Assoc. 38.00 5094 McHenry Lumber Co. 22.14 5095 McHenry Oil Co. 1,516.12 516.12 5096 McHenry Plaindealer 635.30 5097 McHenry Printing Serv. 32.30 5098 McHenry Ready Mix 140.00 III 5099 McH. Sand & Gravel 404.91 5100 McHenry Tire Mart 61 .00 5101 McH./Wdstk. Disposal 28.00 5102 NI - Gas 125.30 5103 Petals & Stems 25.00 5104 Prudential Ins. Co. 5,500.52 5105 Stephen F. Pool 6.73 5106 Radicom, Inc. 22.00 5107 Scan - Am 34.75 5108 Simplex Tim Recorder 88.93 5109 Traffic Inst. Northwestern 840.00 5110 University of Illinois 825.00 5111 Vycital 's Pro Hardware 180.39 5112 VOID Monday, May 7, 1979 page 6 #5113 McHenry Savings & Loan $ 1,000.00 5114 Northeastern Ill Planning Comm. 455.00 5115 Western Union 495.87 5116 Harry J. Wennstrom (lib sal ) 180.00 5117 McHenry State Bank 4,683.40 5118 Ill . Dept. of Revenue 727.30 5119 Wm. Brda, treas - pol . pens. fund 1,093.98 5120 City of McHenry Payroll Acct. 22,863.84 Water/Sewer Fund III #1976 City of McHenry General Fund (140) 2,464.00 1977 City of McHenry General Fund (204) 261.92 1978 City of McHenry General Fund (140) 2,226.98 1979 City of McHenry General Fund (204) 236.70 1980 Charles Budreck 1 ,000.00 1981 Walter J. Bolger 600.00 1982 Ill . Municipal Retirement Fund 650.84 1983 City of McHenry General Fund (140) 1 ,297.54 1984 City of McHenry General Fund (204) 125.62 1985 Postmaster, McHenry, Ill 250.00 1986 Ace Hardware 340.92 1987 Adams Bros. Steel Division 25.75 1988 Art's 24 Hour Towing 130.00 1989 Commonwealth Edison 4,672.62 1990 Community Auto Supply 10.78 1991 Ed's Rental & Sales, Inc. 20.00 1992 Envirex Inc. 78.49 1993 Fisher Scientific 11.29 1994 Griffin Pipe Products 207.90 1995 Illinois Bell Telephone 162.77 1996 Industrial Towel & Uniform 66.00 1997 Lakeland Distributors 1.81 1998 Marathon Oil Co. 41.93 III 1999 McHenry Auto Parts 373.60 2000 McHenry County Dept. of Health 16.00 2001 McHenry/Woodstock Disposal 10.00 2002 NI - Gas 1 ,503.25 2003 Oxford Chemicals Inc. 616.24 2004 Prudential Ins. Co. 630.60 2005 Rockenbach Chevrolet 22.20 2006 Safeguard Bus Systems 146.35 2007 SES Co. 61.01 2008 Ted Smith Delivery 8.00 2009 Sta-Rite Pump 66.45 2010 Vycital 's Pro Hardware 3.63 2011 Zimmite Corporation 1,017.00 2012 City of McHenry Bond Reserve 100.00 2013 City of McHenry General Fund 20,000.00 2014 City of McHenry Motor Fuel Tax 5,000.00 2015 City of McHenry Capital Development 16,298.85 2016 City of McHenry Water/Sewer Fund 30,000.00 2017 City of McHenry General Fund (140) 4,219.66 2018 City of McHenry General Fund (204) 448.45 Voting aye: Pepping, Nolan, Schooley, Meurer, Harker, Datz, Adams, Wieser. Voting nay: None. III Absent: None. Motion carried. Motion by Datz, seconded by Nolan , to conduct a Public Hearing on the proposed annexation agreement of Falcon Development Co. for Monday, June 11, 1979 at 8 P.M. dimp Monday, May 7, 1979 page 7 Voting aye: Nolan, Harker, Datz, Wieser, Adams, Meurer, Pepping, Schooley. Voting nay: None. Absent: None. Motion carried. Motion by Wieser, seconded by Datz, to pass a Resolution permitting the use of alcoholic beverages at St. Patrick's Catholic Church's fund raising event June 15, 16, 22, & 23. Voting aye: Nolan, Harker, Datz, Wieser, Adams , Meurer, Pepping, Schooley. Voting nay: None. Absent: None. Motion carried. Motion by Harker, seconded by Schooley, to authorize and approve payment of $989.67 to Thomas F. Bolger, Collector of Spe- cial Assessments, as his 1% collector fee for fiscal year 1978-79. Voting aye: Nolan, Harker, Datz, Wieser, Adams, Meurer, Pepping, Schooley. Voting nay: None. Absent: None. Motion carried. Motion by Harker, seconded by Nolan, to pass a Resolution authorizing the mayor and clerk to file an application for permit with the Division of Water Resources Management of IDOT for construc- tion of an outfall head wall for discharging sewerage treatment ef- fluent into the Fox River. Voting aye: Nolan, Harker, Datz, Wieser, Adams, Meurer, Pepping, Schooley. Voting nay: None. Absent: None. Motion carried. Motion by Schooley, seconded by Datz, to authorize the clerk to open the bids for two 1978 22 ton dump trucks. • Monday, May 7, 1979 page 8 • Voting aye: Nolan, Harker, Datz, Wieser, Adams, Meurer, Pepping, Schooley. Voting nay: None. Absent: None. Motion carried. One bid was received. It was from Buss Ford Sales as follows: 2 1978 22 Ton Truck chassis - $22,500.00 2 Bodies with PTO & Pump - $6,888.00 2 Bodies without PTO & Pump - $5,888.00 2 Fanbelt Hydraulics - $3,200.00 Deduct $440.00 for T Bar Seats Motion by Schooley, seconded by Harker, to purchase two 22 ton dump trucks for a total price as quoted of $31 ,148.00 ($22,500.00 minus $440.00, plus $5,888.00 for 2 dump bodies with- out PTO and pump plus $3,200.00 for 2 fanbelt hydraulics) . Voting aye: Nolan, Harker, Datz, Wieser, Adams, Meurer, Pepping , Schooley. Voting nay: None. Absent: None. Motion carried. Motion by Adams, seconded by Nolan, to commend Sergeant Daniel Kinnerk for his alert action as outlined in Chief Pasenelli 's letter presented to the Council and that the letter be made a part of Kinnerk's permanent record. Voting aye: Nolan, Harker, Datz, Wieser, Adams, Meurer, Pepping, Schooley. Voting nay: None. Absent: None. Motion carried. Motion by Datz, seconded by Nolan, to authorize and ap- prove payment of $455.00 to Northeastern Illinois Planning Commis- sion (NIPC) for 1979-80 fiscal year dues. Voting aye: Nolan, Harker, Datz, Wieser, Adams, Meurer, Pepping, Schooley. i Monday, May 7, 1979 page 9 Voting nay: None. Absent: None. Motion carried. Motion by Nolan, seconded by Pepping , to pass a Resolu- tion setting the first Monday morning of each month as a regularly scheduled pickup time for branches and shrubbery. Voting aye: Nolan, Harker, Datz, Wieser, Adams, Meurer, Pepping, Schooley. Voting nay: None. Absent: None. Motion carried. Mayor Stanek appointed Datz and Nolan to serve as a com- mittee for planning and construction of a booth for next year's Chamber of Commerce Trade Fair. Motion by Adams, seconded by Wieser, to adjourn. Voting aye: Nolan, Harker, Datz, Wieser, Adams, Meurer, Pepping, Schooley. Voting nay: None. Absent: None. Motion carried. Meeting adjourned at 10:52 P.M. ;2 ' dr/2�-s1Lt- 711,-1‘a;?-43 6. city clerk mayor