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HomeMy WebLinkAboutMinutes - 10/30/1972 - City CouncilREGULAR MEETING Monday, October 30, 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, Smith, Stanek, Absent: None. Motion by Harker, seconded by Bolger, to approve the minutes of the regular meeting held October 15, 1972, as read. Voting "Aye": Voting "Nay": Absent: None. Motion carried. Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. None. Motion by Bolger, seconded by Howard, to accept the recommendation of the Zoning Board of Appeals concerning the petition of Theodore S. Miller and Frances V. Miller, his wife, for amendment to the Zoning ordinance of the City of McHenry, and to pass and approve ordinance, as read. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, (Zmith, Stanek. Voting "Nay": None. Absent: None. Motion carried. Motion by Smith, seconded by Harker, to accept the recommendation of the Zoning Board of Appeals concerning the McHenry State Bank petition for reclassification of property (exit to Pearl St.) and pass and approve ordinance, as read. Voting "Aye" Voting "Nay": Absent: None. Motion carried. Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith,Stanek. None. Motion by Rogers, seconded by Stanek, to open bids on Outdoor Signal System. Voting "Aye": Voting "Nay": Absent: None. Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. None. Motion carried. Oct. 30 172 Page two The following bids were received and opened: Great Lakes Fire and Safety Equipment Co. of Barrington --- $11,400.00 Federal Sign and Signal Corp. of Blue Island --- $10,664.50 (Quotation does not include installation cost). Motion by Stanek, seconded by Harker, to defer action on bids for Outdoor Signal System. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. Motion by Harker, seconded by Howard, to approve the City Treasurer's report for the month of September, 1972. Voting "Aye": Bolger, Howard, Harker, Hromec, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. Motion by Smith, seconded by Harker, to approve the Mayor's appointment of Harold J. Nye as a member of the McHenry Library Board to fill the unexpired term of Alan Meyer who resigned. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. Motion by Howard, seconded by Pitzen, to hire Richard J. "Dick" Weber as an assistant to the sewage treatment plant operator Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Uoting "Nay": None. Absent: None. Motion carried. Regular Meeting - Oct. 30, 1972 Page three Motion by Harker, seconded by Smith, to purchase eleven (11) fixtures and thirty (30) brackets for new street lights in the business areas. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Srzi th, Stanek. Voting "Nay": None. Absent: None. Motion carried. Mction by Smith, seconded by Howard, to adjourn. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carri �/ Earl R. Walsh, City Clerk uviiaiu r. uviiCt �y, ridyui