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HomeMy WebLinkAboutMinutes - 03/19/1973 - City CouncilREGULAR MEETING Monday, March 19, 1973 -- 8 P.M. In the absence of Mayor Doherty, it was moved by Alderman Smith, seconded by Alderman Rogers, with unanimous approval, that Alderman Pitzen be named Temporary Chairman to preside at the meeting. Alderman Pitzen presided. At roll call, the following aldermen were present: Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith. Absent: Stanek*. Motion by Harker, seconded by Rogers, to approve the minutes of the regular meeting held Monday, March 5, 1973, as read. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith. Voting "Nay": None. Absent: *Stanek. Motion carried. Motion by Harker, seconded by Howard, to pass and approve "An Ordinance Amending the Municipal Code of The City of McHenry, Illinois," No. MC-67, Chapter 12, Article IX, paragraph Co Loud- speakers, Amplifiers for Advertising. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith. Voting "Nay": None. Absent: *Stanek. Motion carried. Motion by Smith, seconded by Rogers, to advertise for bids for two police cars (one station wagon, one patrol car). Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith. Voting "Nay": None. Absent: *Stanek. Motion carried. Motion by Rogers, seconded by Harker, to purchase a 16' aluminum, flat bottom boat for emergency calls, estimate cost $240. March 19, 1973 Page Two Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers , Smith . Voting "Nay": None. Absent: *Stanek. Motion carried. Motion by Hromec, seconded by Howard, to authorize exchange of 45 Watt police car radio with Motorola for a 110 Watt radio at a cost of $200. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith. Voting "Nay": None. Absent: *Stanek. Motion carried. Motion by Smith, seconded by Harker, to approve the following named Judges of Election for the April 17, 1973, City Election. Ward No. 1 Mrs. Joan Freund 3215 W. Fairway Dr. Marian B. Anderson 511 N. Green St. Mrs. Betty J. Smith 311 N. Green St. Mrs. Beverly Justen 704 N. Center St. Mrs . Mary Utti ch 712 N. Green St. Ward No. 3 Mrs. Martha B. Freund 1507 N. Riverside Dr. Mrs. Mary A. Freund 1404 N. Green St. Mrs. Laura E. Martin 1403 N. Court St. Ward No.2 Mrs. Frances Matchen 4126 W. Crystal Lake_. Road Mrs. Marilyn J. Phalin 4307 W. South St. Mrs. Janis Wegener 4220 W. Sioux Lane Ms. Elizabeth D. Betz 4718 Cumberland Circle Mrs. Renee Freund 4210 W. Crystal Lake Road Mrs. Helen Williams 3508 W. Pearl St. Mrs. Lillian Huck 1611 N. Park St. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith. Voting "Nay": None. Absent: *Stanek. i�ioti on carried. March 19, 1973 Page Three Motion by Rogers, seconded by Harker, to approve payment of the following bills: GENERAL FUND: 5292 Buss Ford Sales $ 442.05 93 Bruce Municipal Equipment, Inc. 725.64 94 Cancelled .00 95 Carey Appliance, Inc. 51.08 96 Duncan Industries 140.70 97 Lakeland Paint Spot, Inc. 37.35 98 Lee and Ray Electric 35840.00 99 Looze and Kinne 260.00 5300 McHenry Disposal Co. 12.00 01 McHenry Auto Parts, Inc. 105.28 02 McHenry Garage 1 25.60 03 McHenry Sand and Gravel Co., Inc. 511.42 04 McHenry Tire Mart 160.50 06 Nye Drug, Inc. 7.72 05 Payton Chevrolet, Inc. 84.95 07 Ruck's Hardware 42.64 08 Rydin Sign Company 17.25 09 State of Ill. Federal Surplus 22.00 10 Government personnel Consultants 140.00 11 Kenneth Swanso- 25.00 12 Union Linen Supply Co. 17.50 13 Western Union 243.50 14 Xerox 71.58 15 Fred J. Meyer 100.00 16 Commonwealth Edison Company 15838.95 17 City of McHenry Payroll Account 685.97 18 City of McHenry Payroll Account _254.07 19 City of McHenry Payroll Account 11,641.97 20 McHenry State Bank 50,000.00 WATER & SEWER FUND: 965 Ben Franklin 10.18 66 Commonwealth Edison Co. 25234900 67 Griffin Pipe Products Co. 286.09 68 Layne -Western Company, Inc. 1,218.00 69 Marblehead Lime Company 397.80 70 Northern Ill. Meter Repair Service 79.09 71 N I Gas 89.54 72 Ruck's Hardware 37.53 73 City of McHenry Payroll Account 103.40 74 City of McHenry Payroll Account 79.54 75 City of McHenry Payroll Account 13767960 76 Gerald Peters, Secretary I.A.W.P.C.O. 22.00 77 Howard A. Dowell 100.00 Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith. Voting "Nay": None.. Absent: *Stanek. Motion carried. Motion by Rogers, seconded by Smith, to pass and approve ordinance designating salaries: City Clerk $10,000 per year. City Treasurer 600 per year. City Attorney 1,000 per year. March 19, 1973 Page Four 'Doting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith. Voting "Nay": None. Absent: *Stanek. Motion carried. * Alderman Stanek was present at this point in the meeting, 9:23 P.M. 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 alsh, City Clerk Donald P. Doherty, Mayor v