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HomeMy WebLinkAboutMinutes - 11/06/1972 - City CouncilREGULAR MEETING Monday, November 6, 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 30, 1972, as read. Voting "Aye" Voting "Nay" Absent: None. Motion carried. Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. None. Motion by Pitzen, seconded by Rogers, to pass and approve ordinance amending the Zoning Ordinance of the City of McHenry reclassify- ing Lots 5, 6, 7, 8, 9, 10, 11, 12, 13, 14 and 15 in Block 2, Lakeland Shores Unit No. 3 from "R-3" Single -Family District to "B-1" Commercial Retail District. Upon roll call the following vote was recorded: Bolger, Nay; Harker, Aye; Howard, Ave; Hromec, Aye; Pitzen, Aye; Rogers, Aye; Smith, Aye; Stanek, Pass. There being 6 "Ayes", 1 "Nay", and 1 "Pass", the Mayor declared the motion carried. Motion by Pitzen, seconded by Smith, to hold a Special Meeting of the City Council at 7 P.M. Thursday, November 16, 1972 to consider height restrictions on buildings and other business that might properly come before the Council in a Special Meeting. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried November 6, 1972 Page Two Motion by Stanek, seconded by Harker, that the City assume the additional charge, limited to %?/ 1d).20, to construct a 34' surfaced roadway instead of a 27 roadway on Grove Ave. westerly from Front L. (lll. Rt. 31), the 27' roadway cost to be paid by the subdivider. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. Alderman Hromec was excused from the meeting at 9:27 P.M. Motion by Howard, seconded by Harker, to approve the City Treasurer's report for the month of October, 1972, as read. Voting "Aye": Bolger, Harker, Howard, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: Hromec. Motion carried. Motion by Pitzen, seconded by Smith, to approve the City Clerk's report for the month of October, 1972, as read. Voting "Aye": Bolger, Harker, Howard, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: Hromec. Motion carried. Motion by Smith, seconded by Stanek, to approve the proposal of Wallace & Tiernan to furnish Housed Chlorination System for the waterworks plant at a cost of $4,870.00. Voting "Aye": Bolger, Harker, Howard, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: Hromec. Motion carried. November 6, 1972 Page Three Motion by Rogers, seconded by Howard, to purchase a pump and 12 amp generator at an estimated cost of $650.00. Voting "Aye": Bolger, Harker, Howard, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: Hromec. Motion carried. Motion by Harker, seconded by Stanek, to approve the Warning System Bid submitted by Great Lakes Fire and Safety Equipment Co. in the amount of $11,400. (Memo: Federal Grant to reimburse the City for one half of the cost). Voting "Aye": Bolger, Harker, Howard, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: Hromec. Motion carried. Motion by Rogers, seconded by Smith, to approve payment of the following bills: GENERAL FUND: 4834 Fred J. Mayer $ 100.00 4835 City of McHenry Payroll Account 11,905.28 4836 City of McHenry Payroll Account 455.05 4837 City of McHenry Payroll Account 207.51 4838 City of McHenry Payroll Account 19447.76 4839 City of McHenry Payroll Account 61.57 4840 Illinois Municipal Retirement Fund 825•92 4841 City of McHenry Payroll Account 2,723.44 4842 City of McHenry Payroll Account 88.82 4843 City of McHenry Payroll Account 20.72 4844 William J. Bolger 280.00 4845 George L. Harker 280.00 4846 Donald Howard 280.00 4847 Frank S. Hromec 280.00 4848 Theodore N. Pitzen 280.00 4849 Jerome D. Rogers 280.00 4850 Raymond L. Smith 280.00 4851 Joseph Stanek 280.00 4852 John E. Looze 250.00 4853 Thomas F. Bolger 150.00 4854 John Hancock Mutual Life Insurance Co. 638.56 4855 Ace Hardware 340.18 4856 Jim Adams Auto Body 183.64 4857 Althoff Industries 340.38 4858 Anderson Tree Service 100.00 4859 Butch's Auto Service 64.95 November 6, 1972 Page Four GENERAL FUND 4860 4861 4862 4863 4864 4865 4866 4867 4868 4869 4870 4871 4872 4873 4874 4875 4876 4877 4878 4879 4880 4881 4882 4883 4884 4885 4886 4887 4888 4889 4890 4891 4892 4893 4894 4895 4896 4897 4898 4899 4900 4901 4902 (Cont'a.) Thomas F. Bolger City of McHenry Off Street Eby -Brown Co. Fox Lake Office Supply George P. Freund, Inc. Guettler's Hester Oil Co. Hester Oil Co. Hughes Illinois Bell Telephone Co. International Business Machines McHenry Cty. Communications McHen ry Hospital McHenry Medical Group The McHenry Plaindealer McHenry Sand & Gravel Co., Inc. Mead Electric Co. Northern Illinois Gas Co. Northwest Auto Electric Co. Nye Drug, Inc. W. A. Nye, M.D. Payton Chevrolet, Inc. Radicom Inc. Radicom Inc. Rockwell Manufacturing Company Richmond Plastics, Inc. Riverside Office Supply Rockford Industrial Supply Co. Schuster Equipment Co. The Sidwell Company Charles Stilling Tony's Machine Shop Earl R. Walsh Insurance Agency Xerox Corp. Commercial Systems & Forms Co. Earl R. Walsh SEWER & WATER: Co 25.00 500.00 20.22 1,346.43 62.32 114.78 20.29 137.98 131.15 604.92 388.98 45.00 347.71 45.25 66.52 172.15 92.50 36.97 24.00 20.00 10.00 166.50 724.37 370.20 80.45 16.85 3.13 200.00 461.33 126.15 114.28 237.01 6.94 5.12 3.00 46.32 45.6o 10.00 3.00 49.62 4.90 7.55 1,600.00 803 City of McHenry Payroll Account 1,615.45 804 City of McHenry Payroll Account 18.53 805 City of McHenry Payroll Account 65.09 806 City of McHenry Payroll Account 211.75 807 City of McHenry Payroll Account 11.01 808 Illinois Municipal Retirement Fund 293.46 809 City of McHenry Payroll Account 19616.10 810 City of McHenry Payroll Account 36.71 811 City of McHenry Payroll Account 44.48 812 Postmaster 100.00 813 Ace Hardware 28.14 814 Baxter and Woodman, Inc. Civil & Sanitary Engineers 31463.97 815 Walter Bolger 40.00 816 Commonwealth Edison 458.59 817 Joe J. Diedrich 60.00 818 E & H Utility Sales, Inc. 29.28 819 Fox Lake Office Supply 55•O6 November 6, 1972 SEWER & WATER (Cont'a.) 820 Stan Freund 821 Illinois Bell Telephone Co. 822 Lakeland Construction Co., Inc. 823 Northern Illinois Gas Co. 824 Northern Illinois Meter Repair Service 825 Warren Cook Chemical, Inc. 826 Earl R. Walsh Page Five 110.00 42.99 2,525.63 26.39 110.19 273.42 334.00 Voting "Aye": Bolger, Harker, Howard, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: Hromec. Motion carried. Motion by Smith, seconded by Howard, to adjourn. Voting "Aye": Bolger, Harker, Howard, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: Hromec. Motion carried. Earl R. Walsh, City Clerl Donald P. Doherty, Mayor