HomeMy WebLinkAboutMinutes - 01/03/1972 - City CouncilREGULAR MEETING
Monday, January 3, 1972
The City Council met in regular meeting with Mayor Doherty
presiding. At roll call, the following Aldermen were present: Bolger,
Harker, Howard, Hromec, Smith, Stanek. Absent: 'Pitzen, Rogers.
Motion by Harker, seconded by Howard, to approve minutes of
December 20th meeting, as read.
- Voting "Aye": Bolger, Harker, Howard, Hromec, Smith, Stanek.
Voting "Nay": None
Absent: Pitzen, Rogers.
Motion carried.
Motion by Bolger, seconded by Stanek, to approve the treasurer's
report as read.
Voting "Aye": Bolger, Harker,
Voting "Nay": None
Absent: Pitzen, Rogers.
Motion carried.
as read.
Howard, Hromec, Smith, Stanek.
Motion by Smith, seconded by Hromec, to approve the clerk's report
Voting "Aye": Bolger, Harker,
Voting "Nay": None.
Absent: Pitzen, Rogers.
Motion carried.
8:33 P.M.
Howard, Hromec, Smith, Stanek.
-Alderman Pitzen was present at this point in the meeting --
Bill Pinkonsly, as spokesman, and Howard Bieritz, Pres. of the
McHenry Shores Lot Owners Association, presented a request for annexation
to the City of McHenry or approval to incorporate the McHenry Shores area.
No action was taken, pending further study.
Motion by Pitzen, seconded by Harker, to instruct the City Attorney
to renew lease option with the V.F.W. (Veterans of Foreign Wars) covering
lease of Youth baseball fields.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Smith, Stanek.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Smith, seconded by Howard, to approve the zoning
petition of the LaSalle National Bank as Trustee Under Trust No. 38857 as
recommended by the Zoning Board of Appeals.
(Memo for Reference: Pertains motel and limited business W/S
Front St., I11. Rt. 31).
January 3, 1972 Page Two
Upon roll call, the following vote was recorded:
Bolger, Nay; Harker, Aye; Howard, Aye; Hromec, Aye; Pitzen, Aye;
Smith, Aye; Stanek, Aye.
Absent: Rogers.
The Mayor declared the motion carried.
Motion by Stanek, seconded by Harker, to pass and approve Renewal
of Permit Yearly Resolution adopted April 7, 1964 to the State of Illinois
covering construction or maintenance with City forces or contract. (A copy
of Renewal Resolution is attached to these minutes).
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Smith, Stanek.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Smith, seconded by Pitzen, to approve transfer of
Class "A" Alcoholic Beverage License from Jack E. Martyn to Ralph P.
Johnson and Anne Marie Johnson.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Smith, Stanek.
Uoting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Harker, seconded by Bolger, to approve payment of the
following bills:
GENERAL FUND:
3943 City of McHenry Payroll Account
3944 City of McHenry Payroll Account
3945 City of McHenry Payroll Account
3946 City of McHenry Payroll Account
3947 City of McHenry Payroll Account
3948 City of McHenry Payroll Account
3949 City of McHenry Payroll Account
3950 Sheriff Arthur Tyrell
3951 City of McHenry General Fund Savings
3952 National Institute of Municipal Law Officers
3953 John Hancock Mutual Life Ins. Co.
3954 Ace Hardware
3955 Althoff's, Inc.
3956 Thomas F. Bolger
3957 City of McHenry Off Street Parking Fund
3958 Commonwealth Edison Co.
3959 Eby -Brown Company
3960 State of Illinois Dept. of General Services
3961 Illinois Bell Telephone Co.
3962 Illinois Municipal League
3963 McHenry Auto Parts, Inc.
3964 W. A. Nye, M.D.
3965 Payton Chevrolet, Inc.
3966 Peet Frate Line, Inc.
3967 Primrose Oil Co., Inc.
3968 Ruck's V & S Hardware
$ 11,852.25
311.47
2,430.33
126.39
10,592.59
550.79
254.50
50.00
25,000.00
107.50
497.56
88.09
152.40
25.00
500.00
1,588.33
34.65
87.50
330.19
286.00
183.50
200.00
71.31
12.17
142.45
89.70
January 3, 1972
GENERAL FUND (Cont'd.)
Page three
3969 Riviera Yacht Basin, Inc. $ 78.95
3970 Route 12 Signs 7.00
3971 Vernon & Sons 606.80
3972 I. C. Webb & Associates, Inc. 30.75
3973 Bart Yegge 11.00
3974 Robert L. Zujewski 18.00
WATER & SEWER FUND:
494 City of McHenry Payroll Account 1,861.60
495 City of McHenry Payroll Account 37.28
496 City of McHenry Payroll Account 379.00
497 City of McHenry Payroll Account 19.70
498 City of McHenry Payroll Account 15578.35
499 City of McHenry Payroll Account 82.07
500 City of McHenry Water & Sewer Fund Savings 155000000
501 City of McHenry Water & Sewer Fund Savings 155000000
502 Ace Hardware 12.83
503 Alexander Chemicals 390.00
504 Commonwealth: Edison Company 936.10
505 Carey Electric Contracting, Inc. 48.16
506 Joe J. Diedrich 60.00
507 Richard Garrelts 25.00
508 Illinois Bell Telephone Company 68.63
509 Wm. Tonyan & Sons, Inc. 78.75
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen Smith Stanek.
Voting "Nay"; None '
Absent: Rogers.
Motion carried.
Motion by Harker, seconded by Bolger, to approve Mayor Doherty's
appointment of Edward Datz as Chairman of the McHenry Plan Commission.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Smith, Stanek.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Stanek, seconded by Hromec, to direct the City Attorney
to draw a petition to the Zoning Board of Appeals requesting changes under
apartment classification, three (3) bedrooms or more, requiring lot area of
3500 square feet per unit.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Smith, Stanek.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
January 3, 1972 Page four
Motion by Smith, seconded by Howard, to adjourn.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Smith, Stanek.
Absent: Rogers.
Motion carried.
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EARL R. ALSH, CITY CLERK DONALD P. DOHERTY, MAYOR