HomeMy WebLinkAboutMinutes - 05/01/1972 - City CouncilREGULAR MEETING
MAY 11, 1972 - 8 P.M.
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, Stanek. Absent: Smith.
Motion by Rogers, seconded by Harker, to approve minutes of
the Annual and Special Meetings held April 24, 1972.
Voting "Aye":
Voting "Nay":
Absent: Smith.
Motion carried.
Bolger, Harked, Howard, Hromec, Pitzen, Rogers,
Stanek.
None.
Motion by Howard, seconded by Harker, to approve minutes of
Preannexation hearing meeting held March 23, 1972 - adjourned to April
10, 1972 and April 25, 1972.
Voting "Aye":
Voting "Nay":
Absent: Smith.
Motion carried.
Bolger
Rogers, Stanek.
None.
City Attorney, John E. Looze, presented to the City Council
the proposed Ordinance pertaining to the Lakeland Park sanitary sewer
special assessment, together with the Recommendation for the passage
of the Ordinance as given by the Board of Local Improvements, and the
Estimate of Cost, as presented and .executed by the Mayor and the
Engineer. The Ordinance was read in .full, as .was the Recommendation
and Estimate of Cost. Following which, the Mayor referred this matter
to the Sewer and Water (Public Utilities) committee and directed that
this Committee cause proper publication of the proposed Ordinance to be
published, in full, and to return the Ordinance for passage and approval
at the first regular meeting of the City Council falling more than 10
days after publication of the Ordinance was made.
May 1, 1972 page 2
Motion by Pitzen, seconded by Rogers, to approve referring
publication of Notice of Intent to the Water and Sewer (Public Utilities)
Committee.
Voting "Aye":
Voting "Nay":
Absent: Smith.
Motion carried.
Bolger, Harker, Howard, Hromec, Pitzen,
Rogers, Stanek.
None.
Motion by Rogers, seconded by Stanek, to approve the report
of the Public Utilities Committee with recommendation of the Board of
Local Improvements.
Voting "Aye":
Voting "Nay":
Absent: Smith.
Motion carried.
Bolger, Harker, Howard, Hromec, Pitzen,
Rogers, Stanek.
None.
Motion by Pitzen, seconded by Howard, to confirm action
taken at April 25, 1972 on Pre -Annexation agreement as amended
(Ralph L. Edgar et al).
Upon roll call the following vote was recorded:
Voting "No": Bolger
Voting "Yes": Harker, Howard, Hromec, Pitzen, Rogers, Stanek.
Absent: Smith.
The Mayor declared the motion carried.
Motion by Harker, seconded by Hromec, to pass and approve
Ordinance Annexing of Territory described in petition of McHenry State
Bank as Trustee Under Trust No. 426, Ralph L. Edgar, and Investment
Development, Inc.
Upon roll call, the following vote was recorded:
Voting "No": Bolger.
Voting "Yes": Harker, Howard, Hromec, Pitzen, Rogers, Stanek.
Absent: Smith.
The Mayor declared the motion carried.
Regular Meeting - May 1, 197�
page 3
Motion by Hromec, seconded by Howard, to pass and approve
ordinance amending the Zoning Ordinance of the City of McHenry per-
taining territory annexed and described in petition of McHenry State
Bank as Trustee Under Trust No. 426, Ralph L. Edgar, and Investment
Development, Inc.
Voting "Yes": Bolger, Harker, Howard, Hromec, Pitzen,
Rogers, Stanek.
Voting "No": None.
Absent: Smith.
Motion carried.
Motion by Stanek, seconded by Pitzen, to approve the Treasurer's
Report as read.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen,
Rogers, Stanek.
Voting "Nay": None.,,.
Absent: Smith.
Motion carried.
Motion by Bolger, seconded by Harker, to approve the Clerk's
Report as read.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen,
Rogers, Stanek.
Voting "Nay": None.
Absent: Smith.
Motion carried.
Motion by Stanek, seconded by Hromec, to pay the following:
1. Wm. Zeigler and Son, Inc. $39,420.00 as certified by Baxter &
Woodman, Engineers, on Sewer Plant Construction Contract.
2. Baxter & Woodman, Inc. for engineering services at Sewer Plant---
$645.14.
Ch.#73
Ch.#74
May 1, 1972 page 4
Voting "Aye":
Voting "Nay":
Absent: Smith.
Motion carried.
Bolger, Harker, Howard, Hromec, Pitzen,
Rogers, Stanek.
None.
Motion by Rogers, seconded by Hromec, to approve payment
of the following bills:
GENERAL FUND:
4306
07
08
09
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
City of McHenry Payroll Account
City of McHenry Payroll Account
City of McHenry Payroll Account
John H. Dolsen Associates
John Hancock Mutual Life Insurance Co.
Art's 24 Hour Towing
Thomas F. Bolger
Buss Ford Sales
City of McHenry Off Street
Commonwealth Edison Co.
W.S. Darley & Co.
Frank Husak
Illinois Bell Telephone Co.
Kishwaukee Valley Nursery,
Mr. Arthur Farrell
Parking Fund
Inc.
Northeastern Illinois Planning Commission
W.A. Nye, M.D.
P.F. Pettibone & Co.
State Chemical Mfg. Co.
Charles Stilling
Suburban Office Supply
Suburban Office Supply
Stoffel & Reihansperger
Vernon & Son
Illinois Municipal Retirement Fund
WATER AND SEWER FUND:
606 Richard E. Beebe, Pres. Fox Valley Operators Assn.
07 City of McHenry Payroll Account
08 City of McHenry Payroll Account
09 Postmaster, McHenry
10 Badger Meter, Inc.
11 Badger Meier, Inc.
12 Commonwealth Edison Co.
13 Joe J. Diedrich
14 Illinois Bell Telephone Co.
15 Lakeland Construction Co., Inc.
16 Northern Illinois Meter Repair Service
17 Illinois Municipal Retirement Fund
$14,252.58
740.56
353.04
200.00
605.13
27.00
25.00
334.95
500.00
1,731.43
36.38
12.00
318.98
6.50
8.00
200.00
200.00
9.80
244.74
10.00
12.85
12.00
210.00
21.55
705.95
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen,
Rogers, Stanek.
Voting "Nay": None.
Absent:
Motion carried.
Motion
Voting
Voting
Absent:
Smith.
by Rogers, seconded by Howard, to adjourn.
°'Aye": Bolger, Harker, Howard, Hromec, Pitzen,
Rogers, Stanel�.
"Nay": None.
Smith.
5.00
2,531.50
131.66
150.00
15.70
571.20
1,131.65
60.00
58.17
177.50
115.18
209.04
Motion carried.
t
Donald P. Doherty, Mayor "`'