HomeMy WebLinkAboutMinutes - 12/03/1973 - City CouncilREGULAR MEETING
December 3, 1973 -- 8 P.M.
The City Council met in regular meeting with Mayor Stanek
presiding. At roll call, the following alderman were present:
Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. Absent: None.
Motion by Harker, seconded by Wegener, to appro�.e minutes of
November 19, 1973, meeting as read.
Voting "Aye"
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Pepping,
Rogers, Wegener
None.
Motion by Rogers, seconded by Wegener, to accept the letter
of resignation from the Plan Commission submitted by Warren Kuhlman
and adopt Resolution concerning his services, a copy of which is
attached to these minutes.
Voting "Aye": Bolger, Datz, Harker, Howard, Pepping,
Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Howard, to adopt Resolution
concerning Richard J. Zieman, a copy of which is 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 Datz, to approve the Mayor's
appointment of Frederick Lamb as Chairman of the City of McHenry Zoning
Board of Appeals.
Voting "Aye":
Voting "Nay":
Bolger, Datz, Harker, Howard, Pepping,
Rogers, Wegener.
None.
Absent: None.
Motion carried.
December 3, 1973 Page Two
Motion by Harker, seconded by Pepping, to approve the
Mayor's appointment of Ronald J. Wilkins as a member of the City
of McHenry Zoning Board of Appeals.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Pepping,
Rogers, Wegener.
None.
Motion by Bolger, seconded by Pepping, to deny the
petition of McHenry State Bank as Trustee under Trust No. 317, and
Michael J. Wieser and Dolores M. Wieser, his wife, and James C.
Patzke and Lona Patzke, his wife, for ammendment of the Zoning
Ordinance of the City of McHenry, and such ordinance as amended, and
reaffirm the action of the Zoning Board of Appeals.
Upon roll call, the following vote was recorded:
Bolger, AYE; Datz, AYE; Harker, AYE; Howard, AYE; Pepping, AYE;
Rogers, AYE; Wegener, NAY.
6-- AYES
1-- NAY
The Mayor declared the motion carried.
Motion by Harker, seconded by Howard, to approve the
annual audit of the Water and Sewer Fund as submitted by William
R. North and approve payment of $975.00 for audit services.
Voting "Aye": Bolger, Datz, Harker, Howard, Pepping,
Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers, seconded by Datz, to approve the City
Treasurer's report for the month of November, 19733 as read.
Voting "Aye": Bolger, Datz, Harker, Howard, Pepping,
Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Page Three
December 3, 1973
Motion by Pepping, seconded by Wegener, to approve the
City Clerk's report for the month of November, 1973, as read.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Pepping,
Rogers, Wegener.
None.
Motion by Harker, seconded by Pepping, to advertise for
bids to furnish gasoline to the City during the year 1974.
Voting "Aye":
Voting "Nay"
Absent: None
Motion carried.
Bolger, Datz, Harker, Howard, Pepping,
Rogers, Wegener.
None.
Motion by Harker, seconded by Wegener, to grant 5'
Easement to Illinois Bell Telephone Company at site of City of
McHenry Equipment Building as described.
Upon roll call, the following vote was recorded:
Bolger, AYE; Datz, AYE; Harker, AYE; Howard, AYE; Pepping, Pass;
Rogers, Pass; Wegener, AYE.
5 -- AYES
2 -- PASS
The Mayor declared the motion carried.
Motion by Howard, seconded by Datz, to pay the First a
National Bank of Chicago $62,360.18, and the National Boulevard
Bank of Chicago $28,555.00, general Obligation Water and Sewer Bonds 7
and Interest due January 1, 1974.
Voting "Aye":
Voting "Nay":
Absent: None
Motion carried.
Bolger, Datz, Harker, Howard, Pepping,
Rogers, Wegener.
None.
Motion by Wegener, seconded by Datz, to pass Resolution
revising completion date on Lakeland Park Pumping Station, establishing
the date as Nov. 5, 1973.
December 3, 1973
Page Four
Voting "Aye": Bolger, Datz, Harker, Howard, Pepping,
Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers, seconded by Pepping, to pay Thatcher
Engineering Co. $27,115.00 and Baxter & Woodman, Inc. $427.88 under
contract and engineering respectively for construction of Piling
Wall along Boone Creek, payments to be made through Revenue
Sharing allotments.
Voting "Aye": Bolger, Datz, Harker, Howard, Pepping,
Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Bolger, to pay Illinois
Hydraulic Company the final- payment of $24,760.00 under contract
for Lakeland Park Pumping Station HUD Project WPS-ILL-233, as
certified by Baxter & Woodman, Inc. engineers, and to pay
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Baxter & Woodman $7,228.26 engineering services under the project's�r�-13s
payment of $7,228.26 voids invoices in the amount of $4,600.64
previously approved, but unpaid, as per statement of Nov. 26, 1973.
Voting "Aye'" Bolger, Datz, Harker, Howard, Pepping,
Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Howard, seconded by Bolger, to approve issuance
of voucher to Baxter &Woodman, Inc. covering final statement of
$9,074.84 for design and general supervision on Lakeland Park sanitary
sewer construction, Special Assessment #30.
Voting "Aye": Bolger, Datz, Harker, Howard, Pepping,
Rogers, Wegener
Voting "Nay": None.
Absent: None.
Motion carried.
December 3, 1973 Page Five
Motion by Wegener, seconded by Rogers, to grant the
request of the Kidney Foundation of Illinois, Inc. to conduct its
annual campaign, "A Walk For Life".
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Pepping,
Rogers, Wegener.
None.
Motion by Rogers, seconded by Datz, to send each City
employee a Christmas gift check in the amount of $15.00 the same
as last year.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Pepping,
Rogers, Wegener.
None.
Motion by Rogers, seconded by Wegener, to change the City
Council meeting date from December 31, 1973 to December 27, 1973 at
8 P.M.
Voting "Aye":
Voting "Nay"
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Pepping,
Rogers, Wegener.
None.
Motion by Rogers, seconded by Wegener, to approve payment
of the following bills:
GENERAL FUND:
6143 City of McHenry Payroll Account
44 City of McHenry Payroll Account
45 City of McHenry Payroll Account
46 A -Rid Exterminating
47 Thomas F. Bolger
48 Bolger's Drug Store
49 City of McHenry Off Street Parking Fund
50 Commonwealth Edison
51 City of McHenry Payroll Account
52 City of McHenry Payroll Account
53 City of McHenry Payroll Account
54 Illinois Municipal Retirement Fund
55 McHenry County Municipal Association
$ 694.72
378.58
16,547.51
160.00
25.00
18.05
11000000
2,319.23
73.28
15.81
1,943.70
1,194.66
238.50
December 3, 1973
6156 McHenry County Municipal Assoc.
57 Ace Hardware
58 Community Auto Supply
59 Depke's Garage
60 George Diedrich
61 Eby -Brown Company
62 Goodyear Service Stores
63 John Hancock Mutual Life Insurance Co.
64 Illinois Bell Telephone Co.
65 Illinois Hospital and Health
Service
c,4
Inc
89 City of McHenry Bond and Interest Account
90 City of McHenry Bond and Interest Account
91 City of McHenry Revenue Sharing Trust Account
92 Gregory Bliznick
93 Gregory P. Burg
94: James Crawford
95 Daniel E. Davis
96 Kenneth P. Espey
97 Daniel E. Kinnerk
98 Robert H. Kranz
99 Kenneth P. Kunzer
6200 John D. Langdon
01 Duane R. Lange
02 Robert V. Mickelsen
03 James A. Molnar
04 Kenneth Prazak
05 Robert F. Winters
06 Robert L. Zujewski
07 William F. Zujewski
08 Leo Blake
09 Patricial R. Burke
10 Mayme Buss
11 Judith A. Cook
12 George P. Diedrich
13 Joseph J. Diedrich
14 Howard A. Dowell
15 Wilma R. Funkhouser
16 Steven A. George
17 Ruth L. Glowe
18 Eugene D. Hester
19 Frank A. Holas-
20 Shirley T. Jenkins
21 Barbara M. Koeppen
22 Fred J. Meyer
Page Six
9.30
143.39
36.49
7.20
40.00
56.71
183.38
818.35
239.48
1,509e52
26954
129.00
173991
653.35
160.00
7.00
133.03
63.00
1,176.17
300000
46.50
237.01
1995
29.47
24.53
93.63
57937
57.55
243.50
59.10
780970
773985
61,539*21
29,385.97
2,148.40
15.00
15.00
15.00
15000
15.00
15.00
15.00
15.00
15.00
15.00
15.00
15.00
15.00
15.00
15.00
15.00
15.00
15900
15.00
15.00
15.00
15000
15000
15000
15.00
15.00
15000
15.00
15.00
15.00
15.00
December 3, 1973 Page Seven
6223 Randy J. Meyer 15.00
24 James W. Miller 15.00
25 Myra E. Murray 15.00
26 Sharon L. Neumann 15.00
27 William J. Oeffling 15.00
28 Glenn E. Peterson 15.00
29 Linda G. Roepenack 15.00
30 Richard H. Rosing 15.00
31 Richard J. Weber 15.00
32 Ralph F. Wagner 15.00
33 Gustave C. Wilde 15.00
34 Theresa A. Wilde 15.00
35 Joseph A. Williams 15.00
36 James H. Wiser 15.00
37 Sharon Klontz 15.00
38 Irene Wittrock 15.00
39 Jos. Mahoney 15.00
WATER AND SEWER FUND:
1258 City of McHenry Payroll Account 2,551.90
59 City of McHenry Payroll Account 114.83
60 City of McHenry Payroll Account 92.69
61 Postmaster, McHenry, Ill. 150.00
62 Harlan A. Ernst 15.00
63 Alexander Chemicals 510.00
64 Chicago Suburban Express, Inc. 9.49
65 City of McHenry Payroll Account 9.66
66 City of McHenry Payroll Account 214.50
67 Commonwealth Edison Co. 1,188.45
68 Illinois Municipal Retirement Fund 494.15
69 Ace Hardware 45.80
70 Baxter & Woodman, Inc. 183.25
71 Joe J. Diedrich 60.00
72 Fisher Scientific Co. 3.15
73 Harold J. Freund & Son 303.8O
74 W. R. North and Assoc. 975.00
75 Stanley Freund 500.00
76 Griffin Pipe Products Co. 340.7l
77 Illinois Bell Telephone Co. 28.95
78 Municipal & Utility Division 499.53
79 McHenry Auto Parts 179.85
80 N I Gas 8.57
81 Waters Chemicals, Inc. 597.00
82 James H. Wiser 33.00
83 City of McHenry Payroll Account 114.83
84 City of McHenry Payroll Account 2,624.35
85 City of McHenry Payroll Account 75.90
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Pepping,
Rogers, Wegener.
None.
Motion by Bolger, seconded by Harker, to pass resolution
reaffirming the rezoning classification in the Ralph L. Edgar
application and extending„date for executionof the contract: with
the City to January 21, 1974.
December 3, 1973
Page Eight
Voting "Aye": Bolger, DatZ, Harker, Howard, Pepping,
Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers, seconded by Wegener, to pass Resolution
authorizing The City To Enter into Easement Agreement with LaSalle
National Bank.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Pepping,
Rogers, Wegener.
None.
(Memo: For identification - this concerns parking area commonly
known as Dr. Nye parking lot).
Motion by Howard, seconded by Wegener, to authorize the
Public Utilities committee to secure a report on the Lakeland Park
water system from Baxter & Woodman, Inc. (engineers) at a cost not
to exceed $3,000.00.
Voting "Ave' Bolger, Datz, Harker, Howard, Pepping,
Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Howard, seconded by Wegener, to adjourn.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Pepping,
Rogers, Wegener.
None.
Earl R. Walsh, City Clerk Joseph B. Stanek, Mayor