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HomeMy WebLinkAboutMinutes - 11/05/1973 - City CouncilREGULAR MEETING November 5, 1973 -- 8 P.M. The City Council met in regular meeting with Mayor Stanek presiding. At ro11 call, the following aldermen were present: Bolger, Datz, Harker, Pepping, Rogers, Wegener. Absent: Howard, Hromec. Motion by Harker, seconded by Datz, to approve the minutes of the October 29, 1973, meeting as read. Voting "AYE: Bolger, Datz, Harker, Pepping, Rogers, Wegener. Voting "NAY": None. Absent: Howard, Hromec. Motion carried. Motion by Harker, seconded by Bolger, to approve the Treasurers Report for the month of October, 1973. Voting "Aye": Bolger, Datz, Harker, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: Howard, Hromec. Motion carried. Motion by Wegener, seconded by Datz, to approve the Clerk's Report for the month of October, 1973. Voting "Aye": Bolger, Datz, Harker, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: Howard, Hromec. Motion carried. *Alderman Howard was present at this point in the meeting -- 8:30 P.M. Mayor Stanek read a letter from Frank S. Hromec submitting his resignation as Alderman of the Fourth Ward. Motion by Rogers, seconded by Pepping, to accept the resignation of Frank S. Hromec. Voting "Aye": Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Datz, seconded by Wegener, to pass Ordinance as read, titled "Ordinance For Special Election To Fill Vacancy". November 5, 1973 Page Two Voting "Aye". Voting "Nay Absent: None. Motion carried. Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. None. Motion by Rogers, seconded by Pepping, to approve the payment of the following bills: GENERAL FUND: 6024 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 Acme Brick & Supply Co. Holiday Inn City of McHenry Payroll Account Ciyt of McHenry Payroll Account Ciyt of McHenry Payroll Account McHenry School District 156 City of McHenry Payroll Account City of McHenry Payroll Account City of McHenry Payroll Account George L. Harker William J. Bolger Edward Datz Donald Howard Frank S. Hromec Jack Pepping Jerome D. Rogers City of McHenry Payroll Account City of McHenry Payroll Account City of McHenry Payroll Account James Wegener William J. Bolger Edward Datz George L. Harker Donald Howard Frank s. Hromec Jack Pepping Jerome D. Rogers Narusis and Narusis Thomas F. Bolger Illinois Municipal Retirement Fund Ace Hardward Anderson Tree Service Thomas F. Bolger Brookwood Garden Center Buss Ford Sales City of McHenry Off Street Commonwealth Edison Company Curtis Noll Corp. Duncan Industries Eby -Brown Co. Fox Lake Office Supply Henry Frenzer, Inc. George P. Freund, Inc. Gies Shoes John Hancock Hester Oil Company Hester Oil Company Hornsby's Store, Inc. I B M Corp. Illinois Bell Telephone Co. Illinois Hospital & Health Kale Uniforms The Kent Corp. Kirchner Fire Extinguisher Lakeland Construction Parking Fund Service $ 800.00 44.82 130.23 48.92 25479.80 10.00 747.88 293.75 14,757.00 210.00 210.00 300.00 210.00 300.00 300.00 210.00 67.83 12.40 15759.30 350.00 35.00 50.00 35.00 35.00 50.00 50.00 35.00 250.00 l50.00 806.48 303.31 350.00 25.00 26.75 82.03 13000000 1,646.01 95.17 140.85 117.06 99.49 7.50 248.09 31.50 818.35 571.05 854.87 6.73 45.25 218.18 1,509.52 99.05 10.00 19.50 267.80 November 5, 1973 Page Three 6079 Lakeland Constriction Co., Inc. 197.30 80 Lee andRay Electric 118.00 81 Lyle Signs, Inc. 188.59 82 McHenry Camera Center 54.55 83 McHenry & Woodstock Disposal Co. 20.00 84 McHenry County Municipal Assoc. 39.00 85 McHenry's Favorite Sport Center 6.30 86 McHenry FS, Inc. 16.25 87 McHenry Sand and Gravel Co., Inc. 369.28 88 Mitchell Buick & Olds Sales, Inc. 145.39 89 W. A. Nye, M. d. 300.00 90 James Patzke General Contractor 68.00 91 National Chemsearch 13.66 92 Radicom, Inc. 361.34 93 U.S. Pencil & Stationary Co. 31.37 94 West Publishing Co. 50.00 95 Western Union 243.50 96 Xerox 133.77 97 X-ergon Corp. 291.74 98 W.,Tonyan and Sons, Inc. 46.00 99 Buss Ford Sales 79175.00 6100 Schmidt Printing 25.10 01 Void .00 02 Jerome Sharp, Jr. 11.81 03 Share Corp. 315.75 04 Suburban Office Supply 80.24 05 Sunnyside Dodge Co. 2.31 WATER & SEWER FUND. 1219 City of McHenry Payroll Account 133.39 20 City of McHenry Payroll Account 112.03 21 City of McHenry Payroll Account 2,552.75 22 Postmaster, McHenry 150.00 23 North Suburban Waterworks 10.00 24 City of McHenry Payroll Account 47.73 25 Ciyt of McHenry Payroll Account 43.71 26 City of McHenry Payroll Account 1,013.90 27 Illinois Municipal Retirement Fund 230.43 28 Ace Hardware 66.49 29 Alexander Chemicals 10.65 30 Badger Meter, Inc. 579.04 31 Baxter and Woodman, Inc. 23874.08 32 Bolger's Drug Store 8.16 33 Commonwealth Edison Co. 1,766.83 34 Joe J. Diedrich 60.00 35 Fisher Scientific Co. 67.78 36 Fox electric Service 35.00 37 Stanley Freund 550.00 38 Gladstone, Inc. 18.94 39 Jos. H. Huemann & Sons, Inc. 37.00 40 Illinois Bell Tel. Co. 21.81 41 Lakeland Construction 15800mOO 42 Northern Illinois Meter Repair Service 39.22 43 Warren Cook Chemical, Inc. 274.99 44 Waters Chemicals, Inc. 19234.80 45 Earl R. Walsh 383.00 46 Baxter and Woodman, Inc. 231.00 Voting "Aye": Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. November 5, 1973 Page Four Motion by Rogers, seconded by Harker, to pay Baxter and Woodman, Inc. the following bills for engineering services when funds are available: gunk Sewer - eligible for HUD 187.86 " - 506.98 - Resident Engineering 2,561.44 Pumping Station - Resident Engineering (Lakeland Park) 372.64 " " - Supervision (Lakeland Park) 678.40 Special Assessment No. 30 Resident Engineering 5,535.57 " Supervision -ineligible for HUD 872.33 " " " " 39 0 . 5 5 " Eligible for HUD 392.51 " Resident Engineering 25158.24 Supervision -Lakeland Park San. Sewer -Eligible for HUD 1,773.53 Research &Survey USEPA 196.21 Time & Administrative -Filing for Federal Assistance 4,876.52 Voting "Aye": Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. Voting None. Absent: None. Motion carried. Motion by Harker, seconded by Howard, to pass ordinance as read, establishing an Official Comprehensive Map. (a copy of recom- mendation of the McHenry Plan Commission attached to these minutes). Voting "Aye": Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Bolger, seconded by Pepping, to pass ordinance, as read, establishing a Comprehensive Plan. (a copy of recommendation of the McHenry Plan Commission attached to these minutes.) Voting "Aye": Bolger, Datz, Harker, Howard, Pepping, Voting "Nay": Absent: None. Motion carried. Rogers , Wegener. None. Motion by Howard, seconded by Wegener, to adjourn. November 5, 1973 Page Five Voting "Aye": Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Earl R. Walsh, City Clerk �.ph B. Stanek, Mayor