HomeMy WebLinkAboutMinutes - 01/31/1972 - City CouncilREGULAR MEETING
Monday, January 31, 1972
The City Council met in regular meeting with Mayor Doherty
presiding. At roll call, the following Aldermen were present: Bolger,
Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek.
Motion by Harker, seconded by Bolger, to approve minutes of
January 17th meeting, as read.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Rogers, to grant the request of
Firemen of Co. No. 1 to sell tickets for the Chicago Bears basketball game
on February 19, 1972 for the benefit of the McHenry Area Rescue Squad.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Pitzen, to pass and approve
Electric Ordinance Titled: "AN ORDINANCE AUTHORIZING COMMONWEALTH EDISON
COMPANY, ITS SUCCESSORS AND ASSIGNS, TO CONSTRUCT, OPERATE AND MAINTAIN
AN ELECTRIC LIGHT AND POWER SYSTEM IN AND THROUGH THE CITY OF MCHENRY,
MCHENRY COUNTY, ILLINOIS."
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried. -
January 31, 1972
Page Two
Motion by Rogers, seconded by Hromec, to adopt Resolution
pertaining application to HUD for Federal Grant for sanitary sewer
construction, a copy of Resolution to be attached to these minutes.
Voting "Aye":
Smith, Stanek.
Voting "Nay"
Absent: None.
Motion carried.
Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
None.
Motion by Smith, seconded by Pitzen, to pay Baxter and Woodman
$1,144.96 for engineering services on sewer plant construction.
Voting "Aye"
Smith, Stanek.
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
None.
Motion by Harker, seconded by Howard, to pay Looze and Kinne
$3,139.48 and 2,000.00 as per. statements submitted for legal services.
Voting "Aye":
Smith,
"Nay"
Absent: None
carried.
Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
None.
Motion by Rogers, seconded by Harker, to enter into contract
with the Municipal Code Corporation for the codification of ordinances as
per proposal submitted.
Voting "Aye":
Smith, Stanek.
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
None.
Motion by Pitzen, seconded by Rogers, to engage Baxter and
Woodman, Engineers, for services in locating proposed additional water
supply.
January 31, 1972
Page Three
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Bolger, seconded by Stanek, to advertise for bids on
2-ton dump truck, with alternate bids for 1-1/2 ton dump truck.
Voting "Aye":
Smith, Stanek.
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
None.
Motion by Smith, seconded by Howard, to adjourn.
Voting "Aye":
Smith, Stanek.
Voting
Absent: None.
Motion carried.
R. I�ALSH, CITY CLERK
Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
None.
DONALD P. DOHERTY, MAYOR