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HomeMy WebLinkAboutMinutes - 12/18/1972 - City CouncilREGULAR MEETING Monday, December 18, 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, Rogers, Smith, Stanek. Absent: *Pitzen. Motion by Harker, seconded by Howard, to approve the minutes of the regular meeting held Monday, December 4, 1972, as read. Voting "Aye": Bolger, Harker, Howard, Hromec, Rogers, Smith, Stanek. Voting "Nay": None. Absent: Pitzen. Motion carried. *Alderman Pitzen was present at this point in the meeting -- 8:07 P.M. Motion by Rogers, seconded by Hromec, to open bids on Lakeland Park Area Sewer --Special Assessment Project. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. The following bids were received and read: Kuch & Ingram, Inc. $154833513.70 Scully, Hunter & Scully, Inc. $1115805480.13 Lakeland Construction Co., Inc. $15886,033.90 It was moved by Harker and seconded by Pitzen that the following Resolution be adopted: RESOLVED, that the firm of Kuch & Ingram, Russell, Illinois, having made a bid of $1,483,513.70 on the proposed Lakel-and Park Area Sanitary Sewer System, Special Assessment No. 30, be conditionally awarded the contract for said work. The award is conditioned December 18, 1972 Page Two upon the receipt by the City of McHenry of the approval of the Bureau of Housing and Urban Development of said bid. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Voting Nay: None. Absent: None. Motion carried. Motion by Howard, seconded by Hromec, to pass and approve "An Ordinance Amending The Existing Ward Districting In The City of McHenry" (No. MC-64). Voting "Aye": Voting "Nay": Absent: None. Motion carried. Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. None. Motion by Stanek, seconded by Rogers, to pass and approve "An Ordinance Amending MC-48, Article VIII, Section 78, Speed Restrictions" (MC-65). Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. Motion by Smith, seconded by Harker, to enter into agreement with Wright Consulting Engineers, Inc. to prepare new Zoning Maps of the City. Voting "Aye": Voting "Nay": Absent: None. Motion carried. Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. None. Motion by Pitzen, seconded by Smith, to direct the City Attorney to draw an ordinance relating to abandoned cars. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. December 18, 1972 Page Three Motion by Pitzen, seconded by Stanek, to open bids on gasoline to be furnished the City during the year 1973. Voting "Aye": Voting "Nay": Absent: None. Motion carried. Bolger, Harker, Howard, Hromec, Pitzen, Smith, Stanek, Rogers. None. The following bid was received: Hester Oil Co.: Regular 18.3 cents per gallon. Premium 20.3 cents per gallon. State Motor Fuel Tax to be added. Motion by Rogers, seconded by Smith, to accept the bid of Hester Oil Co. Voting "Aye": Voting "Nay" Absent: None. Motion carried. Bolger, Harker, Howard, Hromec, Pitzen, Smith, Stanek, Rogers. None. Motion by Smith, seconded by Hromec, to extend lease with V. F. W. on playground area for one year. Voting "Aye": Voting "Nay": Absent: None. carried. Motion Bolger, Harker, Howard, Hromec, Pitzen, Smith, Stanek, Rogers. None. Motion by Smith, seconded by Pitzen, to approve Articles of Agreement with Baxter and Woodman, Inc. for engineering on sewer construction. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Smith, Stanek, Rogers. Voting "Nay": None. Absent: None. Motion carried. Motion by Rogers, seconded by Harker, to approve payment of the following bills: December 18, 1972 GENERAL FUND: Page Four 4983 Kale Uniforms $ 116/a 4984 Mayme Buss 15.00 4985 Joseph Mahoney 15.00 4986 Sharon Klontz 15.00 4987 Gustave C. Wilde 15.00 4988 Joseph Williams 15.00 4989 Gregory Bliznick 15.00 4990 Gregory P. Burg 15.00 4991 Kenneth P. Espey 15.00 4992 John A. Gibson 15.00 4993 Frank Husak 15.00 4994 James A. Keevil 15.00 4995 Daniel E. Kinnerk 15.00 4996 Robert H. Kranz 15.00 4997 John D. Langdon 15.00 4998 Duane R. Lange 15.00 4999 Robert V. Mickelsen 15.00 5000 Gary A. Mlekush 15.00 5001 Kenneth Prazak 15.00 5002 Robert L. Zujewski 15.00 5003 William F. Zujewski 15.00 5004 Leo Blake 15.00 5005 Patricia R. Burke 15.00 5006 Judith A. Cook 15.00 5007 George P. Diedrich 15.00 5008 Joseph J. Diedrich 15.00 5009 Howard A. Dowell 15.00 5010 Wilma Funkhouser 15.00 5011 Frank A. Holas 15.00 5012 Shirley T. Jenkins 15.00 5013 Dolores Liewergen 15.00 5014 Fred J. Meyer 15.00 5015 Randy J. Meyer 15.00 5016 James W. Miller 15.00 5017 Myra E. Murray 15.00 5018 Sharon L. Neumann 15.00 5019 Glenn E. Peterson 15.00 5020 Linda G. Roepenack 15.00 5021 Richard H. Rosing 15.00 5022 Martha D. Valentine 15.00 5023 Ralph F. Wagner 15.00 5024 Richard J. Weber 15.00 5025 Theresa A. Wilde 15.00 5026 James H. Wiser 15.00 5027 Irene G. Wittrock 15.00 5028 City of McHenry Payroll Account 125414.62 5029 City of McHenry Payroll Account 356.55 5030 City of McHenry Payroll Account 228.96 5031 City of McHenry Payroll Account 15414.45 5032 City of McHenry Payroll Account 22.09 5033 City of McHenry Payroll Account 19.82 5034 City of McHenry Payroll Account 25.80 5035 City of McHenry Payroll Account 122.90 5036 City of McHenry Bond and Interest Account 125101.34 5037 Fred J. Meyer 40.00 5038 Buss Ford Sales 122.75 5039 Curran Contracting Company 287.09 5040 Curtis Industries, Inc. 56.50 5041 John H. Dolsen Associates 75.00 5042 Duncan Industries 140.85 5043 Eby -Brown and Company 77.25 5044 Gladstone, Inc. 51.92 5045 Edward S. Heyward 2.00 5046 Lee and Ray Electric 248.61 5047 Looze and Kinne 310.00 5048 McGee's 22.00 5049 McHenry Disposal Co. 12.00 December 18, 1972 Page Five 5050 McHenry Tire Mart $ 416.20 5051 City of McHenry Bond and Interest Account 58,560.18 5052 The McHenry Plaindealer 96.70 5053 Mitchell Buick & Olds 72.37 5054 Northern Illinois University 480.00 5055 Nye Drug, Inc. 7.68 5056 R & D Auto Service 69.00 5057 Radicom, Inc. 44.85 5058 Rockwell Mfg. Co. 237.01 5059 Shure -Fire Ammunition Co. 75.52 5060 Ruck's V & S Hardware 148.76 5061 State Chemical Mfg. Co. 53.05 5062 Suburban Office Supply 39.48 5063 Union Linen Supply Company 17.50 5064 Western Union 243.50 SEWER & WATER: 850 Fisher Scientific Company 17.50 851 Water Pollution Control Federation 25.00 852 City of McHenry Payroll Account 15743.60 853 City of McHenry Payroll Account 25.20 854 City of McHenry Payroll Account 72.30 855 City of McHenry Payroll Account 466.20 856 City of McHenry Payroll Account 5.68 857 City of McHenry Payroll Account 19.82 858 James H. Wiser 40.00 859 Fox Valley Chemco 305.00 860 Lakeside Repair Shop 727.32 861 McHenry Electric & Supply Co. 24.63 862 Producers Chemical Co. 100.00 863 S P D Services, Inc. 43.35 864 Ruck's Hardware 58.66 865 Ray Stilling 90.00 866 Weber Plumbing and Heating Co. 225:23 867 Water and Wastes Engineering 4.50 Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. Motion by Pitzen, seconded by Bolger, to pay the following MAI to Home State Bank of Crystal Lake: City of McHenry - $35M - Traffic Control Signal Bonds Dated December 1, 1966 Principal Due Interest Due Paying Agent Fee TOTAL $5,000.00 23126 . 10.00 5,241.26 City of McHenrySewer Bonds - Dated December 1, 1966 off 11 Principal Due Interest Due Paying Agent Fee TOTAL December 18, 1972 Page Six Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Voting "NayNone. Absent: None. Motion carried. Motion by Stanek, seconded by Harker, to pay Baxter and #S.I.F. 96 Woodman, Inc. $2,655.15 for engineering services at sewage disposal plant. 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. Ear Donald P. Doherty. Mavor