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HomeMy WebLinkAboutMinutes - 07/30/1973 - City CouncilREGULAR MEETING MONDAY, JULY 30, 1973-- 8:00 P.M. The City Council met in regular meeting with Mayor Stanek presng. At roll call, the following aldermen were present: Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Absent: None. Motion by Harker, seconded by Datz, to approve the minutes of the July 16, 1973 meeting as read. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Wegener, seconded by Rogers, to approve Mayor Stanek's appointment of Glenn Peterson as a member of the McHenry Electrical Commission. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. The following bids were received on the Street Maintenance Program --Various Streets: Liberty Asphalt Products, Inc. H. J. Curran Contracting Co. Crystal Lake, Illinois-----------------$25,397.20 Motion by Rogers, seconded by Harker, to award contract to H. J. Curran Contracting Co. for Street Maintenance --Various Streets -- in the amount of $255397.20. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None Absent: None. Motion carried. Motion by Howard, seconded by Rogers, to grant permission for a Jesus Rally in the City Park at 7:30 P.M., August 13, 1973, as per request signed by Lyn Thonn, J. Dennis Becker, Cathy Humann, and Steve King. Page 2 Voting "Aye". Voting "Nay Absent: None. Motion carried. Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. None. Motion by Harker, seconded by Wegener, to approve the application of Citizens For A Better Environment to solicit funds in McHenry. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Voting "Nay": Absent: None. Motion carried. Pepping, Rogers, Wegener. None. Motion by Bolger, seconded by Hromec, to approve the Mayor's appointment of Joan Schwegel as a member of the City of McHenry Plan Commission. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Voting "Nay": Absent: None. Motion carried. Pepping, Rogers, Wegener. None Motion by Harker, seconded by Howard, to accept the offer of the Mid States Development Co. to donate land for the extension of Lillian Street to Grove Street, the City of assume the construction cost, and to instruct the City Attorney to draw land dedication papers. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Voting "Nay": Absent: None. Motion carried. Pepping, Rogers,. Wegener. e. Non Motion by Wegener, seconded by Pepping, to approve the installation of equipment to provide for installation of "Walk -Don't Walk" equipment for potential cross walks at traffic signal lights at Industrial Drive and at Meadow Lane on Illinois Rt. 120 West. Voting "Aye": Voting "Nay": Absent: None. Motion carried. Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. None. Regular Meeting - July 30-- Page 3 The following proposals were received for resurfacing tennis courts. 1. West Ave. at North Drive H.J. Curran Contracting Co.------------$4,230.95 Liberty Asphalt Products, 2. City Park,Court St. &Broad St. H. J. Curran Contracting Co.-----------$4,789.10 Liberty Asphalt Products, Inc.---------$5,586.00 Motion by Bolger, seconded by Harker, to award contract to H. J. Curran Contracting Co. in the amount of $45789.10 for resurfacing tennis court at the City Park as per proposal. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent•: None. Motion carried. Motion by Hromec, seconded by Wegener, to pay Lakeland Construction Co., Inc. $7,864.50 as City's share, as per agreement, on construction of road on Grove Ave., west of Front St. (I11. Rt. 31). Voting "Ave' Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Rogers, seconded by Datz, to pay Lakeland Construction Co., Inc. $18,610.20 due on contract for water main extensions on I11. Rt. 120 West, and rerouting of Boone Creek. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Harker, seconded by Hromec, to remit $497.52 to the Treasurer of the State of Illinois due as City's share under Grant for the City of McHenry Police Department. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carrieds Page 4 Motion by Pepping, seconded by Bolger, to direct a letter to the McHenry County Board requesting action to approve amber lights on Rescue Squad vehicles. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Howard, seconded by Wegener, to adjourn. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Earl Walsh, Citv Clerk 1