HomeMy WebLinkAboutMinutes - 04/15/1974 - City Council (3)REGULAR MEETING
April 15, 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, Harkex, Howard, Hromec, Pepping, *Rogers, Wegener. Absent: None.
Motion by Rogers, seconded by Pepping, to approve the minutes
of the April 1, 1974, meeting as read.
Voting "Aye":
Voting "Nay":
Absent: None
Motion carried.
Bolger, Datz, Harker, Howard, Hromec, Pepping,
Rogers, Wegener.
None.
Motion by Bolger, seconded by Howard, to grant license to
Thomas Fane11a (Trade Name --"Mr. Softee") to sell ice cream from truck
1`n the City of McHenry.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec, Pepping,
Rogers, Wegener.
None.
*Alderman Rogers was absent from this point in the meeting.
Motion by Harker, seconded by Bolger, that the building plan as
outlined and submitted by Ralph L. Edgar showing one(1) floor of commercial
and ninety-six (96) apartments for proposed building be approved, subject
to satisfactory lease agreement as determined by the City Council.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Harker, seconded by Wegener, to enter into CONSTRUCTION -
LEASE AGREEMENT, as amended, with Ralph L. Edgar and authorize the Mayor
and City Clerk to sign the agreement.
Upon roll call the following vote was recorded:
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Page Two
Bolger -AYE; Datz-AYE; Harker -AYE; Howard -AYE; Hromec-PASS; Pepping -AYE;
Wegener -AYE. Absent: Rogers.
There being six (6) "Aye" votes, one (1) pass, and one absent,
the Mayor declared the motion carried.
Motion by Bolger, seconded by Howard, to approve payment of the
following bills:
GENERAL FUND:
6602 Fred J. Meyer $ 49.95
03 Michael J. Howlett, Secry. of State 5.50
04 Althoff's, Inc. 86.43
05 Ace Hardware 114.04
06 Alexander Lumber Co. 216.12
07 Carey Appliance, Inc. 72.50
08 Curran Contracting Co. 876.00
09 Eby -Brown Co. 134.07
10 Fox Lake Office Supply 334.38
11 The Kent Corp. 682.00
12 Kirchner Fire Extinguisher 80.50
13 Lakeland Const. Co. Inc. 809.75
14 Frederic Lamb 8.36
15 McHenry Animal Hospital 86.50
16 McHenry Auto Parts, Inc. 65.22
17 McHenry Gun Wvrld 15.00
18 The McHenry Plaindealer 164.35
19 McHenry Sand and Gravel Co., Inc. 620.29
20 McHenry Tire Mart 116.50
21 Northland Equipment Co., Inc. 12.63
22 Northern Propane Gas Co. 32.90
23 Photography by Gaylord 10.00
24 P.-F..Pettibone & Co. 4.64
25 Rockenbach Chevrolet Sales 212.27
26 Radicom Inc. 261.60
27 Radicom, Inc. 15968.98
28 Charles Stilling 10.00
29 Suburban Office Supply 75.78
30 Frank Thornber Co. 112.18
31 Union Linen Supply Co. 18.50
32 Western Union 243.50
33 Xerox 101.16
34 City of McHenry Payroll Account 890.2l
35 City of McHenry Payroll Account 310.89
36 City of McHenry Payroll Account 155217.09
37 Baxter and Woodman, Inc. 890.54
38 H. F. Harrison & Assoc. 660.00
39 Thomas J. Peters, MAI, SRFA 650.00
40 Amerfcan Legion Post #491 Athletic Program 13000.00
WATER & SEWER FUND:
1430 Fred J. Meyer 100.00
31 Althoff's, Inc. 74.52
32 Ace Hardware 33.11
33 Alexander Lumber Co. 39.20
34 Boncosky Oil Co. l5.80
35 McHenry & Woodstock Disposal Co. 20.00
36 Mrc Home Decorating, Inc. 100.10
37 Northern Ill. Meter Repair Service 217.03
38 City of McHenry Payroll Account 129.61
39 City of McHenry Payroll Account 96.72
40 City of McHenry Payroll Account 25215.58
41 J. P. Miller Artesian Well Co. 65509.70
42 J. P. Miller Artesian Well Co. 15764.00
43 Baxter & Woodman, Inc. 50.45
44 Baxter & Woodman, Inc. 186018
45 Baxter & Woodman, Inc. 213.16
April 15, 1974 Page Three
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Harker, seconded by Bolger, to pay the following:
''f7+14
J. P. Miller Artesian Well Co.: $65509.70
Wells No. 4 and No. 5 $15764.00
Baxter & Woodman, Inc.. $ 50.45 1
Engineering Wells No. 4 and No. 5 $ 186.18
Engineering sewer -Green St. $ 213.16
Engineering Boone Valley Unit #7 $ 890.54 L637
H. F. Harrison and Associates
Appraisal Park Property $ 660.00 y3s
Thomas J. Peters
Appraisal Park Property $ 650.003
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Pepping, seconded by Wegener, to grant.the request
of the McHenry Shamrocks baseball team to hold a tag day in the City
1`n 1974.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Harker, seconded by Wegener, to pay $1,000.00 to the � ��.tf�
American Legion Post No. 491 Athletic Program.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Howard, seconded by Wegener, to pass ordinance
amending the Alcoholic Beverage ordinance increasing the number of
April 155 1974
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Class "A licenses from 16 to I and to pass Ordinance amending the
6414 „
Ordinance to provide a new Class license for the sale of Beer and
Wine with food from service bars in restaurants.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Motion by Howard, seconded by Wegener, to adjourn.
Voting "Aye": Bolger, Datz, Harker, Moward, Hromec, Pepping,
Wegener.
Voting "Nay": None.
Absent: Rogers.
Motion carried.
Earl R. Walsh, City Clerk
Joseph B. Stanek, Mayor