HomeMy WebLinkAboutMinutes - 04/24/1972 - City Council (2)SPECIAL MEETING
Monday, April 24, 1972
A special meeting of the McHenry City Council was held immediately
following adjournment of the Annual Meeting with Mayor Doherty presiding.
-- This meeting was called by the Mayor with proper notification. The purpose
of the meeting was to act on Alcoholic Beverage Licenses; appointment of
officers, employees and committees; and other business usual to a special
meeting.
At roll call the following Aldermen were present: Bolger, Harker,
Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Absent: None.
Motion by Harker, seconded by Pitzen, to approve the following
applications for Class "A" Alcoholic Beverage Licenses:
Victor S. Adams, 3944 W. Main St., McHenry, .Illinois
William Beaton, 3308 W. Pearl St., McHenry, Illinois
Roger Beu & Dave Service, 1406 N. Riverside Dr., McHenry, Ill.
Jewell A. & Emma B. Cope, 3425 W. Pearl St., McHenry, Illinois
Catherine Edstrom, 3901 W. Main St., McHenry, Illinois
Reinhold J. Genz, 3914 W. Main St., McHenry, Illinois
Richard Jager, 3311 W. Elm St., McHenry, Illinois
Andsir, Inc., 1237 N. Green St., McHenry, Illinois
Robert E. Kramer, 4720 W. Rt. 120, McHenry, Illinois
McHenry Country Club, 820 N. John St., McHenry, Illinois
Frederich G. & Elda M. Meister, 4820 W. Rt. 120, McHenry, Ill.
Mrs. Rose Marie Michels, 1243 N. Green St., McHenry, Illinois
Ernest Muzzillo, 1232 N. Green St., McHenry, Illinois
Pieroni's, Inc., 1318 N. Riverside Dr., McHenry, Illinois
Elmer Steinsdorfer, 3421 W. Elm St., McHenry, Illinois
Carl W. Thonn, 1334 N. Riverside Dr., McHenry, Illinois
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Stanek, seconded by Howard, to approve the following
applications for Class "F" (Package Liquor) Alcoholic Beverage Licenses:
Ralph W. & Charlotte Gehrke, 4916 W. Rt. 1205 McHenry, Ill.
Lucky Stores, Inc. d/b/a May's Drug 4200, 4400 W. Rt. 120
McHenry, Illinois
McHenry Holiday Liquors, Inc., 4512 W. Rt. 120, McHenry, Ill.
Northwest Liquors Corp., 4610 W. Rt. 120, McHenry, Illinois
Osco Drug, Inc., 3720 W. Elm St., McHenry, Illinois
Voting "Aye"
Smith, Stanek.
Voting "Nay":
Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
None
Absent: None.
Motion carried.
April 245 1972
Page Two
Motion by Pitzen, seconded by Howard, to approve Mayor Doher-tys
appointments of the following for the ensuing fiscal year.
City Attorney: John E. Looze
Supt. of Public Works: Fred J. Meyer
Meter Maid: Diane Valentine
Communications: George Williams, Jr., Myra Murray, Shirley Jenkins, Pat
Burke, Judith Cook
Board of Health: Dr. Peter Griesbach, Leo J. Winkel, Carl N. Weber
Health Officer: Dr. Peter Griesbach
Director of Civil Defense: John J. Shay
Zoning Board of Appeals: Paul Fidler, Clarence Niesen
Plan Commission: George Haasl, Donald Toole
Police Commissioners: Lawrence J. Huck, Jr., Chairman
Police Pension Board: Arnold J. Rauen, Chairman
STANDING COMMITTEES:
Finance: Rogers, Pitzen, Smith
License: Howard, Hromec, Stanek
Streets & Sidewalks: Stanek, Smith, Howard
Public Property: Smith, Harker, Rogers
Public Utilities: Pitzen, Stanek, Bolger
Band: Hromec, Howard, Pitzen
Recreation & Parks: Bolger, Rogers, Harker
Purchasing: Harker, Hromec, Harker
Zoning & Building: (Advisory) Smith, Harker, Stanek
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay" None.
Absent: None.
Motion carried.
April 24, 1972
Page Three
Motion by Rogers, seconded by Hromec, to hire Wm. R. North &
Associates to make the annual audit of City accounts.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Howard, to advertise for bids on new
police car with trade-in of 1971 Buick now in use.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Howard, to adjourn.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
EARL R. WALSH CITY CLERK