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HomeMy WebLinkAboutMinutes - 01/07/1974 - City Council (2)REGULAR MEETING January 7, 1974 -- 8 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, Pepping, Rogers, Wegener. Absent: None. Motion by Harker, seconded by Wegener, to approve minutes of the meeting held December 27, 1973, as read. Voting "Aye": Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Bolger, seconded by Harker, to approve the Treasurer's Report for the month of December, 1973, as read. Voting "Aye": Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Howard, seconded by Pepping, to approve the C1erk's Report for the month of December, 1973, as read. Voting "Aye": Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. Voting "Nay": None Absent: None. Motion carried. Motion by Howard, seconded by Pepping, to accept the resignation of H. C. Reihansperger from the Zoning Board of Appeala. Voting "Aye": Bolger, Datz, Harker, Howard, Pepping, Rogers , Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Rogers, seconded by Wegener, to approve Mayor January 7, 1974 Page Two Stanek's appointment of Patricia Sand to the McHenry Planning Commission. Voting "Aye": Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener Voting "Nay": None. Absent: Motion carried. None. Motion by Harker, seconded by Datz, to approve Mayor Stanek's appointment of James A. Fouse to the McHenry Planning Commission. Voting "Aye": Voting "Nay": Absent: None. Motion carried. Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. None. Motion by Rogers, seconded by Wegener, to approve Mayor Stdnek's appointment of Clinton B. Claypool to the McHenry Zoning hoard of Appeals. Voting Voting "Nay": Absent: None. Motion carried. Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. None. Motion by Bolger, seconded by Datz, to approve Mayor Stanek's appointment of Mrs. John D. Nolan to the McHenry Zoning Board of Appeals. Voting Voting "Nay": Absent: None. Motion carried. Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. None. Motion by Pepping, seconded by Harker, to pass "An Ordinance Regulating and Licensing Scavengers in The City of McHenry." Upon roll call, the following vote was recorded: January 7, 1974 Page Three Bolger, AYE; Datz, AYE; Harker, AYE; Howard, AYE; Pepping, AYE; Rogers, NAY; Wegener, AYE. AYES - 6 NAYS - 1 The Mayor declared the motion carried. Motion by Harker, seconded by Pepping, to pass ordinance, as amended, regulating snowmobiles in the City of McHenry. Voting "Aye": Voting "Nay": Absent: None. Motion carried. Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. None. Motion by Rogers, seconded by Wegener, to pass the Prevailing Wage Scale Ordinance. Voting "Aye": Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Harker, seconded by Howard, to approve final payment in the amount of $102,241.69 to William Zeigler and Son, Inc., Contractors on Sewage Treatment Plant Addition, as certified by Baxter and Woodman, Inc., Civil and Sanitary Engineers, pending receipt of EPA grant funds. Voting "Aye": Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Wegener, seconded by Bolger, to pass resolution to the State of Illinois Department of Transportation covering construction on the State Right of Way during the year 1974. Voting "Aye": Voting "Nay" Absent: None. Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. None. Motion carried. January 7, 1974 Page Four Motion by Howard, seconded by Pepping, to pass resolution to the Illinois Law Enforcement Commission. (A copy of resolution is attached to these minutes). Voting "Aye": Voting "Nay": Absent: None. Motion carried. Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. None. Motion by Rogers, seconded by Bolger, to authorize issuance of Voucher to Looze and Kinne, Attorneys, in the amount of $32,878.07, cost of making on Special Assessment No. 30 Lakeland -Park -Lakeland Shores Area sewer construction. Voting "Aye": Voting "Nay": Absent: None. Motion carried. Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. None. Motion by Harker, seconded by Datz, to advertise for bids on new 1974 12-ton truck. Voting "Ave" Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. Voting "Nay": None: Absent: None. Motion carried. Motion by Bolger, seconded by Harker, to approve payment of the following bills: GENERAL FUND: 6292 City of McHenry Payroll Account $16,019.19 93 City of McHenry Payroll Account 622.94 94 City of McHenry Payroll Account 341.86 95 June Stuart 15.00 96 Dorothy Uttich 15.00 97 Harland Bartholomew & Associates 15815.79 98 Illinois Municipal Retirement Fund 883.78 99 City of McHenry Payroll Account 111.20 6300 City of McHenry Payroll Account 61.16 01 City of McHenry Payroll Account 15901003 02 City of McHenry Payroll Account 801.01 03 City of McHenry Payroll Account 296.08 04 City of McHenry Payroll Account 145119.81 05 Illinois Association of Chiefs of Police 15.00 06 Rockwell International, Inc. 237.01 07 Postmaster, McHenry 150.00 08 Illinois Asso. of Boards of Fire & Police Comm. 55.00 January 7, 1974 Page Five 6309 Illinois Municipal League $ 382.80 10 Illinois Bell Telephone Co. 214.18 ll Ace Hardware 326.75 12 Alexander Lumber Co. 166.44 13 Althoff's Inc. 89.82 14 Anderson Tree Service 675.00 15 Broadhurst Communications, Inc. 22.00 16 Botts Welding and Truck Service, Inc. 121.28 17 Churchill Chemical Co. 41.00 18 Ed's Rental, Inc. 77.25 19 Ben Franklin Store 184.10 20 Guettler's 146.78 21 John Hancock Mutual Life Ins. Co. 818.35 22 Illinois Asso. of Chiefs of Police, Inc. 15.00 23 Illinois Hospital & Health Service, Inc. 11,510.02 24 Lee & Ray Electric 52.00 25 Lyle Signs, Inc. 71.55 26 McHenry Sand and Gravel Co., Inc. 2,883.31 27 Mitchell Buick & Olds. Sales, Inc. 594.58 28 North Shore Chiefs of Police Assn. 5.00 29 Narusis & Narusis 43410.95 30 Nemco Process Printers 31.50 31 Payton Chevrolet Inc. 69.37 32 Radicom, Inc. 38.75 33 Suburban Office Supply 95.61 34 Smith &Wesson 186.00 35 Charles Stilling 10.00 36 Swenson Spreader 15.96 37 Vernon & Sons 491.10 38 Western Union 243.50 39 Thomas F. Bolger 25.00 40 City of McHenry Off Street Parking Fund 1,000.00 41 Commonwealth Edison 23433.50 42 Hester Oil Co. 15112.53 43 Hester Oil Co. 836.84 44 McHenry Animal Hospital 85.00 45 W.A. Nye, M.D. 300.00 WATER AND SEWER FUND 1293 City of McHenry Payroll Account 25610.18 94 City of McHenry Payroll Account 75.07 95 City of McHenry Payroll Account 114.83 96 Illinois Municipal Retirement Fund 383.40 97 City of McHenry Payroll Account 22.05 98 City of McHenry Payroll Account 16.97 99 City of McHenry Payroll Account 377.00 1300 City of McHenry Payroll Account 153.30 01 City of McHenry Payroll Account 115.87 02 City of McHenry Payroll Account 21,620.66 03 City of McHenry Sewer Improvement Fund 305000.00 04 City of McHenry Sewer Improvement FUnd 245760.00 05 Carl & Elsie Gustafson 15.00 06 AAA Security Co., Inc. 45.00 07 Illinois Bell Telephone Co. 29.58 08 Ace Hardware 44.82 09 Alexander Lumber CO. 43.42 10 Althoff's Inc. 55.00 11 Art's 24 Hr. Towing Service 25.00 12 Baxter and Woodman, Inc. 75.30 13 Walter Bolger 175.00 14 Stanley Freund 225.00 15 GriffinPipe Products Co. 125.49 16 L & R Machine Co. 26.00 17 Lakeside Repair Shop 147.95 18 Northern Illinois Meter Repair Service 277.08 19 Naptune Chemical Pump Co. 125.51 20 N I Gas Co. 432.16 21 Patten Industies, Inc. 289.41 22 Municipal & Utility Division 74.17 23 Sears, Roebuck and Co. 107.55 24 Warren Cook Chemical, Inc. 275.73 Jan. 7,1974 1325 Commonwealth Edison Co. 26 Joe J. Diedrich Voting "Aye Voting "Nay": Absent: None. Motion carried. Page Six 1,319.28 60.00 Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. None. Motion by Datz, seconded by Howard, to pay the Illinois Municipal League $382.80, annual dues covering year 1974. Voting "Aye": Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. Voting "Nays': None. Absent: None. Motion carried. #6309 Motion by Harker, seconded by Bolger, to authorize transfer of $24,760.00 from the Water & Sewer Account to the Sewer Improvement Fund on a loan basis to pay Illinois Hydraulic Construction Co. the same amount due on construction of Sewage Pumping Station in Lakeland Park Area, as certified by Baxter and Woodman, Inc. Engineers. Voting "Ave" Voting "Nay": Absent: None. Motion carried. Bolger, Datz, Harker, Howard, pepping, Rogers, Wegener. None. Motion by Wegener, seconded by Datz, to approve the ap- pointment of Richard J. Weber as Assistant Operator of the Sewage Treatment Pliant. Voting "Aye": Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Rogers, seconded by Wegener, to pay Richard J. Weber an additional $50 per month, effective Jan. 1974, during the disability absence of Howard Dowell, Plant Operator. Voting "Aye": Bolger, Datz, Harker, Howard, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None.