HomeMy WebLinkAboutMinutes - 05/21/1973 - City CouncilREGULAR MEETING
May 21, 1973 -- 8:00 P.M.
The City Council met in regular meeting with Mayor Stanek presiding.
At roll call, the following aldermen were present: Bolger, Datz, Harker,
Howard, Hromec, Pepping, Rogers, Wegener. Absent: None.
Motion by Harker, seconded by Rogers, to approve the minutes of the
May 7, 1973 meeting as read.
Voting "Aye":
Voting "Nay"
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers,
Wegener.
None.
Motion by Rogers, seconded by Datz, to open bids on new 2-ton truck.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping,
Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
The following bids on truck were received:
Payton Chevrolet, Inc.--Chevrolet------------$7,213.12
Buss Ford Sales--Ford------------------------$7,175.00
Motion by Harker, seconded by Wegener, to purchase truck from Buss
Ford Sales at the bid price of $7,175.00.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping,
Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Bolger, seconded by Harker, to vacate space adjacent to
Lot #l, Unit #45 and adjacent to Lot "H" in Boone Valley.
Voting "Aye"
Voting "Nay":
Absent: None.
Motion carried,
Bolger, Datz, Harker, Howard, Hromec, Pepping,
Rogers, Wegener.
None.
PAGE 2
Motion by Howard, seconded by Harker, to approve the Final
Plat of Unit #7 Boone Valley.
Voting "Aye
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Rogers, seconded by Wegener, to accept the water
tower site as presented by Robino-Ladd Company with Plat of
Survey attached.
Voting "Aye"
Voting "Nay"
Absent: None
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Howard, seconded by Pepping, to enter into three (3)
year lease with William A. Nye and Lorraine Nye, his wife, for
parking lot at $300 per month, subject to any certain termination
period.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Bolger, seconded by Harker, to enter into summer
activity program, the Park Committee to review employment applica-
tions now on file.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Pepping, seconded by Wegener, to authorize the Park
Committee to investigate the feasibility of an activity park, to
make soil borings, and secure appraisal if necessary.
Regular Meeting - May 21, 1973
Page 3
Voting "Aye":
Voting "Nay
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Mayor Stanek appointed Alderman Harker as Ex-Officio member of
the Park Committee.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Alderman Rogers presented recommendations of the Finance Committee,
including pay schedule for the Police Communications Department, a copy
of which is attached to these minutes.
Motion by Pepping, seconded by Wegener, to accept the recommend-
ations as presented.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
* Alderman Rogers was excused from the meeting at this point--10:12 P.M.
Motion by Harker, seconded by Bolger to approve payment of the
following bills:
GENERAL FUND
5512 American Employers Insurance Company
13 Commercial Union Life Ins. Company of America
14 Alexander Lumber Co.
15 Althoffs Inc.
16 Anderson Tree Service
17 Azco Truck Parts
18 Buchert's Garage and Service Station
19 Burroughs Corporation
20 Buss Ford Sales
21 Commonwealth Edison Company
22 Countryside Flower Shop & Nursery
23 Curran Contracting Company
24 George P. Freund, Inc.
25 Gladstone, Inc.
26 Dennis A. Conway
27 Grove Products Co.
28 Edward S. Heyward
29 Hyde Park Chemical
30 Kale Uniforms
31 The Kent Corporation
32 Lakeland Construction Co., Inc.
$ 239.40
200.00
158.43
28.39
175.00
195.00
10.00
15.30
130.15
1,864.20
216.00
527.53
364.28
38.98
50.00
25.60
1.50
181.66
486.14
605.00
199.16
PAGE 4
33 McHenry Auto Parts, Inc. $ 193.34
34 McHenry Medical Group 26.00
35 Munson Marine, Inc. 218.00
36 National Chemsearch 129.71
37 Northern Illinois University 480.00
38 Rockenbach Chevrolet Sales 16.70
39 Charles Stilling 10.00
40 Suburban Office Supply 44.57
41 Swenson Spreader & Mfg. Co. 9.02
42 Tamm-Vogt Company, Inc. 187.43
43 G.A. Thompson Co. 18.60
44 Michael Todd & Company, Inc. 230.90
45 Wm. Tonyan & Sons, Inc. 24.75
46 I.C. Webb & Associates, Inc. 120.00
47 Xerox 98.43
48 Sunset Garage 25.00
49 City of McHenry Payroll Account 924.57
50 City of McHenry Payroll Account 334.50
51 City of McHenry Payroll Account 155804.20
WATER AND SEWER
1037 Alexander Chemicals 78.00
38 Commonwealth Edison Company 13775.61
39 Northern Illinois Meter Repair Service 35.21
40 Wm. Tonyan & Sons, Inc. 40.00
41 Wallace & Tiernan 45870.00
42 Waters Chemicals, Inc. 823.20
43 City of McHenry Payroll Account 148.39
44 City of McHenry Payroll Account 114.15
45 City of McHenry Payroll Account 23536.75
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, RogHxx, Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Harker, seconded by Howard, to advertise for bids
on Rt. 120 traffic signal lights.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Hromec, seconded by Datz, to advertise for bids
on new water wells, designated as Well No. 4 and Well No. 5.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Regular Meeting - May 21, 1973
Page 5
Motion by Howard, seconded by Wegener, to surface Main St.
from Front St. to Green St. at a cost not to exceed $12,616.00.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Bolger, seconded by Harker, to grant the request of the
McHenry Shamrocks to hold a Tag Day in McHenry, June 23, 1973.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping,
Wegener.
Voting "Nay": None.
Absent:... Rogers.
Motion carried.
Motion by Datz, seconded by Hromec, to pass and approve Resolution
naming Joseph B. Stanek, Mayor, as authorized representative concerning
State and Federal Grants. (A copy of Resolution attached to these minutes.)
Voting "Aye": Bolger, Datz,- Harker, Howard, Hromec, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Bolger, seconded by Harker, to approve payment of the
following bills concerning sewer project:
Wm. Zeigler & Son,Inc.(Sewer Plant) $2,034.00
Baxter & Woodman, Inc. (Sewer Plant) 33.29
Voting "Aye Bolger, Datz, Harker, Howard, Hromec,Pepping, Wegener.
Voting "Nay None.
Absent: Rogers.
Motion carried
Regular Meeting - May 21, 1973
Motion by Howard, seconded by Wegener, to adjourn.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
i
EARL R. WA?.$H, CITY CLERK
JOSEPH B. STANEK, MAYOR