HomeMy WebLinkAboutMinutes - 11/20/1972 - City CouncilREGULAR MEETING
Monday, November 20, 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 Howard, to approve the minutes of
the regular meeting held November 6, 1972 and the special meeting held
November 16, 1972, as read.
Voting "Aye":
Smith, Stanek.
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
None.
Motion by Stanek, seconded by Rogers, to open bids on Lakeland
Park Area Sanitary Sewer System Special Assessment No. 30, Sanitary Trunk
Sewer, and Lakeland Park Sewage Pumping Station.
Voting "Ave": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
The following bids were received.
Contract A -- Lakeland Park Area
Contract B -- Trunk Sewer:
--------------------------- None
Lakeland Construction Company
McHenry, Illinois
Kuch & Ingram, Inc.
Russell, Illinois
Contract C -- Pumping Station
---------------------- $504,860.40
Illinois Hydraulic Construction Co.
Elgin, Illinois
Alternate Proposal
Zimmerman-Kahler
Huntley, Illinois
Alternate Proposal
(Base Proposal)
------------------ $2203000.00
(Base Proposal)
November 20, 1912 Page Two
Motion by Rogers, seconded by Hromec, to tentatively award
Contract "B", Sanitary Trunk Sewer, to Kuch & Ingram in the amount of
$5045860.40 and to tentatively award Contract "C", Lakeland Park Sanitary
Sewage Pumping Station, to Illinois Hydraulic Construction Company subject
to engineers' recommendation as to alternate or base proposal, both awards
subject to verification of bid figures by the engineers (Baxter and Woodman)
and approved by HUD (Department of Housing and Urban Development).
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
None.
Motion by Smith, seconded by Rogers, to advertise for bids for
; j L_
water main extension from Industrial Drive to , and two
additional open cut extensions crossing Illinois Route 120 West (most
advantageous locations to be determined by engineers).
Voting "Ave":
Voting "Nay":
Absent: None.
carried.
Motion
Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
None.
Motion by Stanek, seconded by Harker, to pass and approve "MC-60Al
An Ordinance Amending the Municipal Code of The City of McHenry, Illinois."
(Memo for Reference: Pertains requirements when property is
annexed to the City).
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
November 20, 1972
Page Three
Motion by Pitzen, seconded by Harker, LOU approve payment of the
following bills:
GENERAL FUND:
4903
4904
4905
4906
1907
4908
4909
4910
4911
4912
4913
4914
4915
4916
4917
1918
4919
4920
4921
1922
4923
1924
4925
4926
4927
4928
4929
4930
4931
4932
4933
4934
4935
4936
4937
4938
4939
4940
City of McHenry Payroll Account
City of McHenry Payroll Account
City of McHenry Payroll Account
W. R. North & Associates
Adams Bros. Radiator Service
Buss Ford Sales
Carey Appliance, Inc.
Void
Carey Electric Contracting, Inc.
Community Auto Supply
Curran Contracting Co.
Ed's Rental, Inc.
George P. Freund, Inc.
Great Lakes Fire and Safety Equipment Co.
Hoyle Road Equipment Co.
The Kent Corporation
Kale Uniforms
Looze and Kinne
McHenry Animal Hospital
McHenry Disposal Co.
McHenry County Municipal Association
McHenry Auto Parts, Inc.
McHenry Garage
Howell Tractor & Equipment Co.,
Northwest Auto Electric Co.
Pantry Delicacies
Riverside Office Supply
Rockenbach Chevrolet Sales
Rockford Industrial Supply Co.
Suburban Office Supply
Share Corp.
Stoffel & Reihansperger
George L. Thompson Agency
Traffic Institute, Northwestern
Union Linen Supply
Western Union
McHenry State Bank
McHenry Area Chamber of Commerce
SEWER & WATER:
827 City of McHenry Payroll Account
828 City of McHenry Payroll Account
829 City of McHenry Payroll Account
830 Alexander Chemicals
831 Carey Electric Contracting, Inc.
832 Griffin Pipe Products Co.
833 Lakeland Construction
834 Ray Stilling
Voting "Ave":
Voting "Nay":
Absent: None.
Motion carried.
Inc
University
$ 12,461.07
452.67
220.09
975.00
50.42
331.20
53.50
140.40
26.95
175923918
14.00
103.11
44.39
121.85
801.20
281.75
440.00
26.50
12.00
13.50
298.29
29833.19
138.93
24.00
39.95
2.67
22.03
3.00
64.88
36.10
226.00
159.00
11.00
17.50
243.50
1255000000
15000000
1,696.66
22.75
84.23
390.00
54.98
577.03
300.68
22.00
Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
None.
November 20, 1972
Page Four
Motion by Howard, seconded by Stanek, to accept the resignation
of Frank E. Gende from the Zoning Board of Appeals.
Voting "Aye":
Voting "Nay"
Absent: None.
Motion carried.
Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
None.
Motion by Smith, seconded by Pitzen, to approve the Mayor's
appointment of Charles M. Adams to fill the unexpired term of Frank E. Gende
on the Zoning Board of Appeals.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Bolger, to pay the McHenry Area
Chamber of Commerce $1,000.00 toward the expense of Christmas decorations
in the City.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers, seconded by Harker, to grant the request of
The Woman's Auxiliary of the Family Service and Mental Health Clinic for
McHenry County to hold a Tag Day in McHenry on May 55 1973.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Ck.#4940
November 20, 1972
Page Five
Motion by Rogers, seconded by Stanek, to pay Wm. R. North &
Associates $975.00 for audit services.
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 Cler
Donald P. Doherty, Mayor
Ck. #4906