HomeMy WebLinkAboutMinutes - 02/19/1974 - City CouncilREGULAR MEETING
Tuesday, February 19, 1974 - 8 p.m.
(meeting date changed from Monday, February 18th due to holiday
--Washington's Birthday --as per Municipal Code).
The City Council met in regular meeting with Mayor Stanek
presiding. At roll call, the following aldermen were present: Bolger,
Datz, Harker, Hromec, Pepping, Rogers, Wegener. Absent: *Howard.
Motion by Harker, seconded by Wegener, to approve the minutes
of the Feb. 4, 1974, and of the Special meeting on Feb. 11, 1974, as read.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping, Rogers,
Wegener.
Voting "Nay": None.
Absent: Howard.
Motion carried.
Motion by Bolger, seconded by Rogers, to approve the
appointment of Anthony C. Pintozzi as a member of the McHenry Police
Commission.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Rogers, Wegener.
Voting "Nay": None.
Absent: Howard.
Motion carried.
Following review of truck bids on which action was deferred
at last regular meeting, Alderman Harker, seconded by Alderman
Wegener, moved that the City purchase 2-ton truck from Payton
Chevrolet, Inc. at bid price of $6,682.98.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Rogers, Wegener.
Voting "Nay": None.
Absent: Howard.
Motion carried.
Motion by Rogers, seconded by Datz, to open bids on
Police car, tractors and equipment.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Rogers, Wegener.
Voting "Nay": None.
Absent: Howard.
Motion carri ,i.
February 19, 1974
Page Two
The following bids on Police car were opened and read.
Overton Cad. -Pontiac Co. --Pontiac-- $3,325.00
Deduct $350.00 without air conditioning
Payton Chevrolet, Inc. --Chevrolet-- $25922.06
Air conditioning is $327.60 extra
Mitchell Buick & Olds Sales, Inc. -- $35395.00
Less $350.00 - no air conditioning
Buick or Oldsmobile
Buss Ford Sales --Ford-- with air conditioning $3,250.00
Without Air conditioning - $2,920.00
Deduct $418.10 without Air conditioning
Motion by Bolger, seconded by Harker, to purchase Ford
Police car from Buss Ford Sales as per bid of$Z,920.00.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Rogers, Wegener.
Voting "Nay": None.
Absent: Howard.
Motion carried.
The following bid from George P. Freund, Inc. was
opended and read:
Tractor and Mower -- $3,370.00
Motion by Wegener, seconded by Harker, to purchase Tractor
and Mower from George P. Freund, Inc. at bid price of $3,370.00.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Rogers, Wegener.
Voting "Nay": None.
Absent: Howard.
Motion carried.
The following bid was received from George P. Freund, Inc.:
J.I. Case Tractor w/ Front End Loader and Rear Backhoe
-- $14,000.00
Motion by Harker, seconded by Wegener, to purchase J. I.
Case Tractor w/ Front End Loader and Rear Backhoe at bid price of
$14,000.00.
Voting "Aye": Bolger, Datz, Harker, H�°omec, Pepping,
Rogers, Wegener.
Voting "Nay": None.
Absent: Howard.
Motion carried.
February 19, 1974 Page Three
Motion by Rogers, seconded by Pepping, to grant the
request of the V.F.W. Auxiliary to sponsor Poppy Day on May 11, 1974.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Rogers, Wegener.
Voting "Nay": None.
Absent: Howard.
Motion carried.
Motion by Rogers, seconded by Datz, to pass Resolution
authorizing the City Attorney to petition the C. NW Railroad Co.
for crossing at Lillian St. to Grove Ave.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Rogers, Wegener.
Voting "Nay": None.
Absent: Howard.
Motion carried.
Motion by Datz, seconded by Harker, to approve payment of
the fo11owing bi11s:
GENERAL FUND:
6453 Advance Scale Co.
Harland Bartholomew & Assoc. (6454)
55 Carey Appliance, Inc.
56 Chicago Suburban Express, Inc.
57 Community Auto Supply
58 Elgin typewriter Co.
59 Employee Data Forms, Inc.
60 IBM
61 Kirchner Fire Extinguisher
62 Kar Products, Inc.
63 McHenry Auto Parts, Inc.
64 McHenry County Letter Service
65 McHenry Garage
66 McHenry Camera Center
67 McHenry Tire Mart
68 Metzger's National Tops
69 Northern Propane Gas Co.
70 N I Gas
71 Oaks Marathon Service
72 Suburban Office Supply
73 Union Linen Supply Co.
74 Shure Fire Ammo
75 Charles Stilling
76 Vycital's Pro Hardware
77 Xerox
78 Western Union
79 Frank Low Insurance
80 City of McHenry Payroll Account
81 City of McHenry Payroll Account
82 City of McHenry Payroll Account
83 Riverside Office Supply
$ 43.85
453.41
43.62
9.98
87.21
103.50
6.57
11.63
200.00
241.50
213.59
11.50
109.91
4.76
286.85
30.00
22.20
664.79
33.12
45.90
18.50
62.00
10.00
98.13
131.16
243.50
15.11
817.25
299.83
135969.80
9.32
February 19, 1974
WATER & SEWER FUND:
1366 Griffin Pipe Products Co.
67 McHenry Auto Parts, Inc.
68 McHenry Electric & Supply Co.
69 McHenry & Woodstock Disposal Co.
70 N I Gas
71 Vycital's Pro Hardware
72 City of McHenry Payroll Account
73 City of McHenry Payroll Account
74 City of McHenry Payroll Account
Page Four
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Rogers, Wegener.
Voting "Nay": None.
Absent: Howard.
Motion carried.
570.68
83.99
174.92
40.00
32.82
11.77
146.21
109.80
2,499.24
Mayor Stanek announced that he was calling a Special Meeting
for Tuesday, February 26, 1974, at 7:30 p.m. for discussion of
presentation made by John J. Flood of the Combined Counties Police
Association, with possible action, and to review the Recodification
of the Municipal Code, with possible action.
Motion by Harker, seconded by Wegener, to go into Executive
Session to discuss pending Court Proceedings.
Voting 'Aye": Bolger, Datz, Harker, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None.
Motion by Harker, seconded by Wegener, to return to open / Absent-Howarc
Motion-CarriE
meeting.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Rogers, Wegener
Voting "Nay": None.
Absent: Howard.
Motion carried.
Upon roll call, the following Aldermen were present, with
Mayor Stanek presiding: Bolger, Datz, Harker, Hromec, Pepping,
Rogers, Wegener. Absent: *Howard.
Motion by Rogers, seconded by Wegener, to adjourn.
Voting "Aye": Bolger, Datz, Harker, Hromec, Pepping,
Rogers, Wegener.
Voting "Nay": None.
Absent: Howard.
Motion
Ear alsh. Citv Clerk