HomeMy WebLinkAboutMinutes - 12/05/1966 - City Council REGULAR MEETING
DECEMBER 5, 1966
The City Council met in regular semi-monthly meeting with Mayor
Doherty presiding. Aldermen present: Bolger, Conway, Etten, Huck, Jackson,
Pitzen, Smith, Wegener. Absent: None.
Motion by Huck, seconded by Pitzen, to approve the minutes of regular
meeting held November 21st. Motion carried.
Motion by Conway, seconded by Pitzen, to approve the treasurer's report
as read. Motion carried.
Motion by Bolger, seconded by Wegener, to approve the clerk's report as
read. Motion carried.
Motion by Jackson, seconded by Bolger, to pay the following bills as
approved by finance committee: Motion carried.
#4490
91
92 C ty of McH.Payroll Account Sal. transfer ? 1,114.46
93 City of McH.Payroll Account M.R.F. 38.73
94 McHenry Library Tax levy 500.00
95 City of McH.Payroll Account Sal. transfer 2,291.86
96 City of McH.Payroll Account M.R.F. 117.61
97 Alexander Lumber Company Signs 29.50
98 Butch' s Auto Service Motorcycle 3.00
99 Althoff's, Inc. Baseboard radiation-council rm. 660.00
4500 William H. Althoff Garage rental 100.00
01 Buss Ford Sales Police car repairs 28.65
`'-' 02 Thomas F. Bolger C]e rical 15.00
03 Commonwealth Edison Power and light 740.85
04 H.J.Curran Contracting Co. Premix 253.60
05 Community Auto Supply Supplies 20.67
06 Carey Appliance, Inc. Stop and go lights 58.35
07 Duro-Test Corp. Bridge lights 30.21
08 Duncan Parking Meter Pay't. on meters 82.50
09 Duncan Parking Meter 3 new parking meters 172.50
10 Great Lakes Fire Equip. Police - utility bar 122.84
11 George P. Freund Mower 29.19
12 John E. Looze Office rent 75.00
13 I11. Bell Tele. Company Telephone service 102.83
14 Mielke Stationery Company Minute book sheets 3.55
15 Lyle Signs, Inc. 12 Galv. Posts 55.20
16 Miller Feed's & Seed Street Salt 31.00
17 Millstream Service Gasoline 8.04
18 McHenry Savirgs & Loan Ass'n. Parking lot rental 100.00
19 McHenry Floral Company Potting soil 2.00
20 McHenry Co. Communication Co. Police radio maintenance 56.50
21 McHenry Oil Company, Inc. Heating oil 70.99
22 The McHenry Plai ndealer Printing 49.25
23 McHenry Sand & Gravel Co.,Inc. Sand 93.98
24 Pollock Insurance Agency Insurance 106.00
25 W. A. Nye, M.D. Rental for parking lot 150.00
26 McHenry Ready-Mix Co.,Inc. Sidewalk-Riverside Drive 22.72
27 Stans' Office Machines Typewriter repairs 31.00
28 State Oil Company Gas aid oil 372.78
29 Ruck's Hardware Supplies 14.14
30 McHenry Animal Hospital Stray animals 65.00
31 Earl R. Walsh Transfer to new police car 40.69
32 Vycital's Pro Hardware Supplies 14.16
33 Wm. Tonyan and Sons, Inc. Sidewalks 97.20
34 Looze and Kinne Xerox supplies 26.43
35 Fred J. Meyer 2xpgii Miscellaneous 90.00
36 Krause News Agency Supplies 26.70
r
Regular Meeting - December 5, 1966 #2
#4537 McHenry State Bank Equip.-Geo.Diedrich's sale v614.00
WA-ER & SEWER. FUND:
##4069 City of McH.Payroll Acct. Sal. (trans.) 112.50
70 City of McH.Payrol7_ Acct. M.R.F. 4.72
71 City of McH.Payroll Acct. Sal. (Trans.) 829.99
72 City of McH.Payroll Acct. M.R.F. 34.86
73 Alexander Chemicals Chlorine 234.00
74 H. E. Buch & Sons, Inc. New water line 755.20
75 Commonwealth Edison Company Power and light 683.87
76 Alexander Lumber Company Supplies 27.10
77 Community Auto Supply Supplies 4.90
78 Herman Dowe Digging - sewer plant 10.00
79 Joe J. Diedrich Use of truck 60.00
80 Elmer Glosson Digging 44 00
81 Fisher Scientific Co. Supplies 19.47
82 Ill. Bell Telephone Co. Telephone service 15.19
83 Hach Chemical Company, Inc. Supplies - water 8.15
84 McH. County Well & Pump Co. Supplies - 4" Pipe 12.32
85 McH. Electric Co., Not Inc. Belts 6.26
86 No. Illinois Gas Company Gas service 18.93
87 Dale Thomas Distilled water 6.90
88 Standard Oil Supplies 22.88
89 State Oil Company Gas and oil 23.94
90 Ruck's Hdw. Supplies 74.95
91 Warren Cook Chemicals, Inc. Supplies 152.51
Motion by Jackson, seconded by Conway, to pass and approve an ordinance
entitled: "An Ordinance providing for borrowing mney and issuing bonds of the
City of McHenry, McHenry County, Illinois, to the amount of A35,000 for the purpose
of paying the cost of purchase ng an/installing a new traffic control signal and
repairing and improving the existing traffic control signals located insaid City
and providing for the levy and collection of a direct annual tax for the payment
of the principal and interest of said bonds" .
Voting "Aye": Bolger, Conway, Etten, Huck, Jackson, Pitzen, Smith, tmlegener.
Voting "Naye": None
Motion carried.
Motion by Huck, seconded. by Etten, to pass and approve an ordinance entitled:
"An Ordinance providing for borrowing money and issuing bonds of the City of McHenry,
McHenry County, Illinois, to the amount of '95,000 for the purpose of paying the cost
of constructing improvements and extensions to the existing storm sewer system of said
City, and providing for the levy and collection of a direct annual tax for the payment
of the principal and interest of said bonds".
Voting "Aye" : Bolger, Conway, Etten, Huck, Jackson, Pitzen, Smith, '!Iegener.
Voting "Naye": None.
Motion carried.
Regular Meeting - December 5, 1966 1/3
The following bids were received for construction on the Storm
Sewer Improvement Project:
Giuth Brothers $67,862.50
Zimmerman & Kahler, Inc. 170,630.30
Lakeland Construction Co., Inc. $74,613.05
O'Leary Construction Company $79,370.50
E. M. Melahn Construction Co,Inc. 179,979.00
Win. Zeigler & Son, Inc. $84,668.90
Peter Baker & Son Co. $90,155.00
Motion by Pitzen, seconded by Conway, to award the Storm Sewer Improve-
met contrat, to G luth Bros. asspef b'cl n the amount of $67,862.50, Motion carried.
andreturn bid checks to unsuce s ul bidders.1
Motion by Jackson, seconded by Conway, to pay the following from the
Motor Fuel Tax Fund as approved by engineers, W. A. Rakow and Associates:
H. J. Curran Contracting Co. MFT, 15-CS $5,247.98
(Waukegan Road)
H. J. Curran Contracting Co. MFT, 16-CS 110,711.71
(Green Street)
Motion carried.
Motion by Huck, seconded by Conway, to pay Lakeland Construction Company
12,929.17 from Motor Fuel Tax Fund under MFT contract 14-CS, as approved by
engineers. T. A. Rakow and Associates. Motion carried.
Motion by ?itzen, seconded by Huck, to pass and approve MFT Resolution
appropriating funds in the amount of $1300.00. Motion carried.
Motion by Smith, seconded by Negener, to act on the order of the court
in the question of annexation of the Lakeland Park area, a "Yes" vote to approve
the annexation and a "No" vote not to annex. All Aldermen were present and all
voted "Yes" . The motion carried.
Motion by Etten, seconded by Jackson, to ahend the Alcoholic Beverage
License Ordinance, as recommended by the License Committee, to provide for two
(2) Liquor Store licenses providing for a license fee of $700.00 per year and
designating hours the same as Class "A" (Tavern) licenses, and to provide for
one (1) addition, lass "A" (Tavern) license. Motion carried.
Motion by Bolger, sec nded by Huck, to direct the City Clerk to request
a special Federal Census and authorize the Clerk to sign formal agreement after
January 1, 1967. Motion carried.
Motion by Huck, seconded by Conway,to pay the McHenry Library 1500.00
due from tax levy. Motion carted. Ck. 4494
Motion by Pitzen, seconded by Jackson, to pay Lakeland Construction Co.
3,188.00, the amount of contract for sanitary sewer construction in Hanley's Ck..#4092
3rd Addition. Motion carried.
Motion by Huck, seconded by Jackson, to designate the salary of Robert
H. Kranz, Police Sergeant, at t475.00 per month retroactive to November 1st, 1966.
Motion carried.
Motion by Huck, seconded by Smith, to adjourn. Motion carried.
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