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HomeMy WebLinkAboutMinutes - 04/02/1973 - City CouncilREGULAR MEETING April 25 1973 -- 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 Bolger, seconded by Harker, to approve the minutes of the March 19, 1973 meeting, as read. Voting "Aye": Voting "Nay": Absent: None Motion carried. Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Motion by Smith, seconded by Harker, to approve the preliminary plat of Boone Valley Unit No. 7. Voting "Aye": 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 March 1973, as read. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Mo��on carried. Motion by Pitzen, seconded by Rogers, to approve the Clerk's Report for the month of March 19733 as read. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. Motion by Stanek, seconded by Howard, to accept the proposal of Lakeland Construction Co., Inc. to install curb and April 2, 1973 Page Two gutter along I11. Rt. 120 West from Meadow Lane to Beach Road at a cost of $13,400.00. Voting "aye": Voting "Nay": Absent: None Motion carried. Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. None. Motion by Bolger, seconded by Harker, to enter into agreement with Grove Products Co. of Cary, Illinois for servicing gas street lights and gas lights at McHenry Library, as per proposal dated January 17, 1973. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. Motion by Rogers, seconded by Stanek, to hold the Annual Meeting of the City Council on Monday, April 23, 1973 at 8 P.M. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. Motion by Smith, seconded by Harker, to pay each election judge $30 for services at City Election to be held April 17, 1973. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Vd.ting "Nay": None. Absent: None. Motion carried. Motion by Rogers, seconded by Hromec, to transfer $3,000 from the General Fund to the McHenry Library. Voting "aye" Voting "Nay": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. None. Ck. # Ck. #5331 Absent: Now:. Motion carried. April 25 1973 Page Three Motion by Smith, seconded by Harker, to approve payment of the following bills: GENERAL FUND: 5321 City of McHenry Payroll Account $ 86.92 22 City of McHenry Payroll Account 41.42 23 City of McHenry Payroll Account 13444.01 24 City of Mchenry Payroll Account 184.61 25 City of McHenry Payroll Account 713.28 26 City of McHenry Payroll Account 258.81 27 City of McHenry Payroll Account 125150.19 28 Illinois Municipal Retirement Fund 580.52 29 City of McHenry Payroll Account 10.80 30 City of McHenry Payroll Account 8.31 31 McHenry Library 35000oOO 32 Fred J. Meyer 8.20 33 R & D. Auto Service 681.00 34 John Hancock Mutual Life Ins. Co. 636.16 35 Althoff's Inc. 31.12 36 Thomas F. Bolger 25.00 37 Bolger's Drug Store 2.80 38 City of McHenry Off Street Parking Fund 500.00 39 Curran Contracting Company 241.50 40 W.S. Darley & Company 31.18 41 Eby�'Brown Co. 47.37 42 Fidelity Products Co. 238.80 43 Goodyear Service Stores 194.41 44 Great Lakes Fire & Safety Equip. Co. 106.25 45 Illinois Bell Telephone Co. 284.18 46 Lee & Ray Electric 65270900 47 McHenry Sand & Gravel Co. 360.46 48 Arthur Farrell 11.00 49 Mitchell Buick & Olds Sales, Inc. 87.88 50 W. A. Nye, M.D. 200.00 51 Payton Chevrolet 180.90 52 Peet Frate Line, Inc. 13.66 53 Primrose Oil Co., Inc. 243.76 54 Riverside Office Supply 9.70 55 Radicom, Inc. 145.45 56 Smith's Central Garage 3.50 57 Share Corp. 132.55 58 Charles Stilling 10.00 59 Suburban Office Supply 202.55 60 Frank Thornber Co. 230.14 61 Vernon & Sons 21.60 62 Wight Consulting Engineers, Inc. 25850.00 WATER & SEWER FUND. 978 City of McHenry Payroll Account 10.09 79 City of McHenry Payroll Account 172.50 80 City of McHenry Payroll Account 109.37 81 City of McHenry payroll Account 84.13 82 City of McHenry Payroll Account 15869.20 83 Illinois Municipal Retirement Fund 172.38 84 Ernie West 400.00 85 Alexander Chemicals 78.00 86 Althoff's Inc. 82.91 87 Walter Bolger 280.00 88 Joe J. Diedrich 60.00 89 Stan Freund l20.00 90 Griffin Pipe Products Co. 640.20 91 Illinois Bell Telephone Co. 20.34 92 McHenry Ready -Mix 60.30 93 Waters Chemicals, Inc. 823.20 94 Postmaster, McHenry, Illinois 150.00 April Z. 1973 Page Four Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. Motion by Pitzen, seconded by Rogers, to issue the following vouchers under "City of McHenry, Lakeland Park Area Sanitary Sewer System, Special Assessment No. 30": Looze and Kinne, Attorneys at Law --cost of making the improvement--$5,041.68. #1 Ronald Meurer, Special Assessor for the Special Assessment Proceeding --cost of making--$2500.00. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. Motion by Stanek, seconded by Rogers, to issue Voucher #2 under Special Assessment No. 30 in the amount of $1,669.23 to Baxter and Woodman, Inc. for engineering services. Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. Motion by Howard, seconded by Harker, to establish a charge of $25 per hour for service of the City street sweeper on off street areas with a minimum charge of one hour. Voting "aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. April 2, 1973 Page Fi ve Motion by Rogers, seconded by Hromec, to approve the appointment of the following Judges of Election for the City Election April 175 1973. Ward No. 4: Vicki Bottari, Betty A. Bockman, Nedra C. Eckhart, Jeanette I. Koerper, Constance A. Giacomo. Ward No. 3: Marian Rothermel replacing Martha B. Freund= Ward No. 1: Mary Uttich replacing Dorothy Uttich. 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. ash , City C1 erk Donald P. Doherty, Mavor Iri