HomeMy WebLinkAboutMinutes - 02/04/1974 - City CouncilREGULAR MEETING
February 4, 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, Barker, Howard, Pepping, Wegener. Absent: Rogers.
Motion by Pepping, seconded by Datz, to accept and approve
Audit Report of the '72-'73 fiscal year as prepared and presented by
William R. North.
Voting "Aye": Bolger, Datz, Harker, Howard, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Harker, seconded by Howard, to approve the
Treasurers Report for the month of January, 1974, as read.
Voting "Aye": Bolger, Datz, Harker, Howard, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Pepping, seconded by Bolger, to approve the
Clerk's Report for the month of January, 1974, as read.
Voting "Aye": Bolger, Datz, Harker, Howard, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
new truck.
Motion by Harker, seconded by Howard, to open sealed bids on
Voting "Aye": Bolger, Datz, Harker, Howard, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
February 4, 1974
bids
The following vetes-were received.
Buss Ford Sales -- 12 Ton Truck --
$6,690.00
Payton Chevrolet, Inc. -- 12 Ton Truck -- 6,270.04
(2 speed rear axle and snow tires not
available on this model).
Payton Chevrolet, Inc. -- 2 Ton Truck -- 6,682.98
Page Two
Motion by Howard, seconded by Wegener, to defer action
on truck bids until the next regular meeting of the City Council.
Voting "Aye": Bolger, Datz, Harker, Howard, Pepping,
Wegener.
Voting "nay": None.
Absent: Rogers.
Motion carried.
Motion by Bolger, seconded by Pepping, to authorize the
City Clerk to pay Judges of Election serving at the Special Election
on February 5, 1974, $30.00 each for services.
Voting "Aye": Bolger, Date, Harker, Howard, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Datz, seconded by Harker, to grant requests of the
following to sponsor "Tag Days" in the City:
The Women's Auxiliary of the Family -Service and Mental Health
Clinic for McHenry County.
McHenry Youth League Baseball.
The Salvation Army.
Voting "Aye": Bolger, Datz, Harker, Howard, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
(Note: see authorization to City Clerk at meeting Jan. 21, 1974).
February 4, 1974 Page Three
Motion by Pepping, seconded by Howard, to pay William 'jh r/VS
Zeigler and Son $75,000.UU on Sewage Plant Construction Contract as
certified by Baxter & Woodman, Inc., engineers.
Voting "Aye": Bolger, Datz, Harker, Howard, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Pepping, seconded by Wegener, to accept the
resignation of Lawrence J. Huck, Jr. from the McHenry Police
Commission, effective February 4, 1974.
Voting "Aye": Bolger, Datz, Harker, Howard, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Datz, seconded by Wegener, to advertise for bids
on new police car to replace icI7z Buick.
Voting "Aye": Bolger, Datz, Harker, Howard, Pepping,
Wegener.
Voting "nay": None.
Absent: Rogers.
Motion carried.
Motion by Howard, seconded by Wegener, to advertise for bids
on new tractors, back hoe and attachments.
Voting "Aye Bolger, Datz, Harker, Howard, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Harker, seconded by Datz, to engage W. A. Rakow
and Associates to proceed with engineering plans for widening of
Crystal Lake Road.
February 4, 1974 Page Four
Voting "Aye": Bolger, DatZ, Harker, Howard, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Bolger, seconded by Harker, to pay the following
GENERAL FUND:
6390 Buss Ford Sales $ 2,940.00
91 City of McHenry Payroll Account 399.24
92 City of McHenry Payroll Account 126.88
93 City of McHenry Payroll Account 65824.37
94 Michael J. Howlett, Secretary of State 5.00
95 Nedra C. Eckhart 30:00
96 Jeannette I. Koerper 30.00
97 Victoria M. Bottari 30.00
98 Constance A. Giacomo 30.00
99 Betty A. Bockman 30.00
6400 William J. Bolger 315.00
01 Edward Datz 450.00
02 George L. Harker 315.00
03 Donald Howard 315.00
04 Jack Pepping 450.00
05 Jerome D. Rogers 315.00
06 James Wegener 450.00
07 Narusis & Narusis 250.00
08 Thomas F. Bolger 150.00
09 City of McHenry Payroll Account 860.77
10 City of McHenry Payroll Account 330.48
11 city of McHenry Payroll Account 143713.93
12 United State Leasing Corp. 47.85
13 Illinois Municipal Retirement Fund 15240.30
14 Ace Hardware 175.64
15 A to Z Engraving Co. 2.50
16 Anderson Tree Service 250.00
17 Adams Bros Radiator Service 79.68
18 Amlasor Sales 129.85
19 Thomas F. Bolger 25.00
20 Burroughs Corp. 240.10
21 Carey Electric Contracting, Inc. 343.13
22 City of McHenry Off Street Parking Fund 15000000
23 Climax Road Supply co. 108.00
24 Commonwealth Edison CoA 25351.01
25 Curran Contracting Co. 172.50
26 Depke's Garage 88.97
27 Ed's Rental, Inc. 42.10
28 Great Lakes Fire & Safety Equipment Co. 98.10
29 John Hancock Mutual Life 755.63
30 Harland Bartholomew and Associates 644.66
31 Hester Oil Co. 901.20
32 Hester Oil Co. 1,260.08
33 McHenry Animal Hospital 149.00
34 I B M 20.06
35 Illinois Bell Telephone Co. 201.62
36 Illinois Hospital and Health Service, Inc. 1,510.02
37 Kirchner Fire Extinguisher Sales & Service 42.68
38 Lee and Ray Electric 694.89
39 McHenry'f Favorite Sport Center 99.00
40 McHenry FS, Inc. 83.75
February 4, 1974 Page Five
6441 The McHenry Plaindealer 299.30
42 McHenry Sand & Gravel Co., Inc. 4,709.70
43 Mitchell Buick & Olds Sales, Inc. 172.65
44 W. A. Nye, M.D. 300.00
45 Payton Chevrolet, Inc. 70.15
46 Riverside Office Supply 2.50
47 Rockenbach Chevrolet Sales 6.65
48 Rockwell International, Inc. 237.01
49 Transport Service Co. 171.90
50 City of McHenry Payroll Account 48.56
51 City of McHenry Payroll Account 11.42
52 City of McHenry Payroll Account 830.03
WATER & SEWER FUND:
1338 City of Mcl�enry Payroll Account 217.41
39 City of McHenry Payroll Account 58.67
40 City of McHenry Payroll Account 31716.58
41 City of McHenry Payroll Account 128.87
42 City of McHenry Payroll Account 96.72
43 City of McHenry Payroll Account 25202.98
44 Illinois Municipal Retirement Fund 463.68
45 Ace Hardware 40.08
46 Postmaster, McHenry 150.00
47 American Cyanamid Co. 517.72
48 Badger Meter, Inc. 15713.60
49 Wlater Bolger 550.00
50 Bolger's Drug Store 8.28
51 Commonwealth Edison Co. 15630o22
52 Curtin Matheson Scientific, Inc. 14.98
53 Joe J. Diedrich 60.00
54 E & H. Utility Slaes, Inc. 142.97
55 Stanley Freund 10.00
56 Hester Oil Co. 12.60
57 Illinois Bell Telephone Co. 46.34
58 Marblehead Lime Co. 442.80
59 Municipal & Utility Division 71.29
60 Wm. Tonyan and Sons, Inc. 160.00
61 Waters Chemicals, Inc. 19345.05
62 City of McHenry Payroll Account 16.23
63 City of McHenry Payroll Account 12.48
64 City of McHenry Payroll Account 277.40
65 Watter.Pollution Control Federation 25.00
Voting "Aye": Bolger, Datz, Harker, Howard, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Harker, seconded by Wegener, to authorize the
City Attorney to present petition to the Zoning Board of Appeals for
various changes in the Zoning Ordinance of the City of McHenry.
Voting "Aye": Bolger, Datz, Harker, Howard, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
February 4, 1974 Page Six
Motion by Pepping, seconded by Wegener, to enter
executive session for the purposes of discussing land acquisition.
Voting "Aye": Bolger, Datz, Harker, Howard, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
meeting.
Motion by Howard, seconded by Wegener, to reconvene in open
Voting "Aye": Bolger, Datz, Harker, Howard, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Howard, seconded by Wegener, to adjourn.
Voting "Aye": Bolger, Datz, Harker, Howard, Pepping,
Wegener.
Voting."Nay": None.
Absent: Rogers.
Motion carried.
Earl Walsh, Citv Clerk
Joseph B. Stanek, Mayor