HomeMy WebLinkAboutMinutes - 12/04/1972 - City CouncilREGULAR MEETING
Monday, December 4, 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, Smith,
Stanek. Absent: Rogers.
Motion by Harker, seconded by Howard, to approve
the minutes of the regular meeting held Monday, November 20,
1972 and the special meeting held Monday, November 27, 1972,
as read.
Voting "Aye": Bolger, Harker, Howard, Hromec,
Pitzen, Smith, Stanek.
Voting "Nay": None:
Absent: Rogers.
Motion carried.
Motion by Stanek, seconded by Hromec, to award
contract to the low bidder, Illinois Hydraulic Construction
Co., Base bid of $119,800.00, under Contract C - Lakeland
Park Sewage Pumping Station, subject to approval by HUD as
Voting "Aye": Bolger, Harker, Howard, Hromec,
Pitzen, Smith. Stanek.
Voting "Nay": None.
Absent: Rogers,
Motion carried.
Motion by Pitzen, seconded by Stanek, to adopt
Resolutions concerning conditional awards under sewer
project, copies of Resolutions attached to the minutes of
this meeting.
December 4, 1972 Page Two
Voting "Aye": Bolger, Harker, Howard, Hromec,
Pitzen, Smith, Stanek.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Harker, seconded by Hromec, to authorize
City Attorney John E. Looze to submit letter to Kuch &
Ingram concerning conditional award of sanitary trunk sewer,
copy of letter attached to the minutes of this meeting.
Voting "Aye": Bolger, Harker, Howard, Hromec,
Pitzen, Smith, Stanek.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Smith, seconded by Harker, to pass and
approve Ordinance MC-61 Offenses against The Public Peace.
Voting "Aye": Bolger, Harker, Howard, Hromec,
Pitzen, Smith, Stanek.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Stanek, seconded by Harker, to pass and
approve Ordinance MC42 Curfew For Minors.
Voting "Aye": Bolger, Harker, Howard, Hromec,
Pitzen, Smith, Stanek.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
December 4, 1972
Motion by Howard, seconded by Hromec, to pass and
approve Ordinance No. 63 Unlawful Solicitation.
Voting "Ay%0- Bolger, Harker, Howard, Hromec,
Pitzen, Smith, Stanek.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
*Alderman Rogers was present at this point in the
meeting -- 8:53 P.M.
Motion bq Smith, seconded by Pitzen, to transfer
$20,000 to the Police Pension Fund, and $1,000 to the McHenry
Library.
Voting °`AyetO Bolger, Harker, Howard, Hromec,
Pitzen, Rogers, Smith, Stanek.
Voting `°Nay": None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Bolger, to approve
the Treasurer°s Report for the month of November, 1972, as
read.
Voting "Aye": Bolger, Harker, Howard, Hromec,
Pitzen, Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Rogers, to approve
the Clerk°s Report for the Month of November, 1972, as read.
Voting °AAye": Bolger, Harker, Howard, Hromec,
Pitzen, Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
��4946
4947
Motion carried.
December 4, 1972
Page Four
following:
Motion by Rogers, seconded by Stanek, to pay the
National Boulevard Bank of Chicago
12-00747-00
City of McHenry 43M 4 % & 4-3/4%
Water Improvement Bonds 3/l/60.
Interest $ 3,950.00
Principal 20,000.00
Service Charges 28.00
Postage & Insurance 5.00
Total Due $23,983.00 Ck. #20
Voting "Aye": Bolger, Harker, Howard, Hromec,
Pitzen, Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers, seconded by Howard, to pass and
approve Yearly Resolution to the State of Illinois concerning -
work on State Highways.
Voting "Aye": Bolger, Harker, Howard, Hromec,
Pitzen, Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Pitzen, seconded by Hromec, to pay
Wm. Zeigler & Son $74,482.20 on sewer plant contract as Ck.�94
certified by Baxter & Woodman, Inc. Engineers, and to pay
Baxter & Woodman, Inc. $1,218.96 for engineering services on
the plant construction.
Voting "Aye": Bolger, Harker, Howard, Hromec, -
Pitzen, Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
December 42 1972
Motion by Rogers, seconded by Harker, to approve
payment of the following bills:
GENERAL Fi11VD
4941 City of McHenry Payroll Account $ 14,125.24
4942 City of McHenry Payroll Account 446.60
4943 City of McHenry Payroll Account 297.22
4944 Illinois Municipal Retirement Fund 11525.58
4945 McHenry County Municipal Association 96.00
4946 City of McHenry Police Pension Fund 20,000.00
4947 McHenry Library 11000.00
4948 Helen Justen 258.66
4949 City of McHenry Payroll Account 21349908
4950 City of McHenry Payroll Account 70.31
4951 City of McHenry Payroll Account 16.70
4952 City of McHenry Bond and Interest Account 23,983.00
4953 John Hancock Mutual Life Ins. Co. 683.71
4954 Ace Hardware 66.86
4955 Alexander Lumber Co. 708.90
4956 A -Rid Exterminating 65.00
4957 Thomas F. Bolger 25.00
4958 Botts Welding and Truck Service, Inc. 12.57
4959 City of McHenry Off Street Parking Fund 500.00
4960 Void
4961 Commonwealth Edison Co. 1,364.20
4962 Ed°s Standard Service 6.50
4963 Feldman Bros. MOO
4964 Fox Lake Office Supply 65.28
4965 Ben Franklin 1.39
4966 Great Lakes Fire & Safety.Equip. Co. 31.63
4967 Hester Oil Company 491.57
4968 Hester Oil Company 571.61
4969 Void
4970 Howell Tractor & Equipment Co., Inc. 6.07
4971 Illinois Bell Telephone 361.46
4972 Gladys Johnson. 40.00
4973 Lyle Signs, Inc. 89.00
4974 McHenry County Letter Service 100.00
4975 McHenry Sand and Gravel 376.27
4976 Neumann Printing Service 29.25
4977 W. A. Nye, M.D. 10.00
4978 W. A. Nye, M.D. 200.00
4979 Swenson Spreader 18.47
4980 Michael Todd & Co., Inc. 391.38
4981 Xerox Corp. 77.73
4982 Chief, Finance Branch, Bureau of the Census 84.00
SEWER & WATER,•
835 City of McHenry Payroll Account 21290.39
836 City of McHenry Payroll Account 65.14
837 City of McHenry Payroll Account 66.46
838 Illinois Municipal Retirement Fund 560.86
839 City of McHenry Payroll Account 554.15
840 City of McHenry Payroll Account 19.15
841 City of McHenry Payroll Account 7.91
842 ASC Tabulating Corp. 332.60
843 Commonwealth Edison 511.33
844 Joe J. Diedrich 60.00
845 Hester Oil Company 12.00
846 Illinois Bell Telephone 10.98
847 The Kent Corp. 290.00
848 Northern Illinois Gas 406.46
849 Northern Illinois Meter Repair Service 55.77
December 4., 1972
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Page Six
Bolger, Harker, Howard, Hromec,
Pitzen, Rogers, Smith, Stanek,
None.
Motion by Stanek, seconded by Harker, to pay
Mrs. Helen Justen $258.66 covering tax bill on lot situated
S/W corner %0 Green & Elm Streets, agreement to be signed
permitting use of lot for public parking.
Upon Roll Call the following vote was recorded:
Bolger, Aye; Harker, Aye; Howard, Aye; Hromec, Aye; Pitzen,
Aye; Rogers, Nay; Smith, Aye; Stanek, Aye.
Ayes: 7
Nays: 1
Absent: None.
The Mayor declared the motion carried.
Motion by Smith, seconded by Harker, to add one
policeman to -the department.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Harker, Howard, Hromec,
Pitzen, Rogers, Smith, Stanek.
None.
Motion by Pitzen, seconded by Hromec, to give each
employee of the City a gift of $15.00 for Christmas.
Voting "Aye": Bolger, Harker, Howard, Hromec,
Pitzen, Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None,
Motion carried.
Ck.�4948
December 4, 1972
Page Seven
Motion by Smith, seconded by Howard, to adjourn.
Voting "Aye": Bolger, Harker, Howard, Hromec2
Voting "Nay":
Absent: None.
Motion carried.
Earl R. Warsh, City C
Pitzen, Rogers, Smith, Stanek.
None.
1•nald P. Doherty,,_ •