HomeMy WebLinkAboutMinutes - 04/19/1974 - City CouncilREGULAR MEETING
April 29, 1974 -- 8 P.M.
The City Council met in regular meeting with Mayor Stanek
presng. At roll call, the following aldermen were present: Bolger,
Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Absent: None.
Motion by Harker, seconded by Bolger, to approve the minutes
of the April 15, 1974 meeting, as read.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Howard, seconded by Wegener, to approve the
Treasurer's Report for the month of April, 1974, as read.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Voting "Nay":
Absent: None.
Motion carried.
Pepping, Rogers, Wegener.
ne
No.
Motion by Harker, seconded by Datz, to approve the
Clerk's Report for the month of April, 1974, as read.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Voting "Nay":
Absent: None.
Motion carried.
Pepping, Rogers, Wegener.
ne.
No
Motion by Datz, seconded by Pepping, to approve the
Treasurer's Annual Report, as read.
Voting "Aye"
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
April 29, 1974
Page Two
Motion by Harker, seconded by Wegener, to approve the
Clerk's Annual Report, as read.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Pepping, seconded by Bolger, to adopt Resolution
concerning Carl N. Weber, a copy of which is attached to these minutes.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Howard, seconded by Rogers, to adopt Resolution
concerning Leo J. Winkel, a copy of which is attached to these minutes.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Harker, seconded by Datz, to adopt Resolution
concerning Dr. Peter H. Griesbach, a copy of which is attached to
these minutes.
Voting "Aye":
Voting "Nay"
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Wegener, seconded by Hromec, to adopt Resolution
concerning John H. Oakford, Jr., a copy of which is attached to these
minutes.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion ca,rri,ed
April 29, 1974
Page Three
Motion by Bolger, seconded by Pepping, to approve the
Mayor's appointment of Dr. August M. Rossetti as Health Officer
and Chairman of the Local Board of Health.
lbting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Harker, seconded by Wegener, to approve the
Mayor's appointment of Dr. H.S. Fike as a member of the Local Board
of Health.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Datz, seconded by Howard, to approve the Mayor's
appointment of Dr. James R. McMahon as a member of the Local Board
of Health.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Rogers, seconded by Datz, to approve the Mayor's
appointment of John J. Shay as Director of Civil Defense.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None
Motion by Bolger, seconded by Rogers, to approve the Mayor's
appointment of James J. Blum as a member of the Police Commission.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
April 295 1974
Voting "Nay
Absent: None.
Motion carried.
None.
Page Four
Motion by Rogers, seconded by Bolger, to approve the
Mayor's appointment of Mrs. John D. Nolan and Clinton B. Claypool
as members of the Zoning Board of Appeals for three (3) year terms.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Wegener, to approve the
Mayor's appointment of James A. Fouse and Patricia Sand as members
of the Plan Commission for five (5) year terms.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
BolgerHoward
Pepping, Rogers, Wegener.
None.
Motion by Pepping, seconded by Wegener, to approve the
Mayors appointment of Fred Bienapfl, Harold J. Nye and Mrs. A. J.
(Alida) Wirtz as members of the McHenry Library Board for three (3)
year terms.
Voting
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Rogers, seconded by Hromec, to approve the
Mayor's appointment of Arnold J. Rauen as Chairman of the Police
Pension Board for a term of two (2) years.
Voting "Aye":
Voting "Nay":
Absent: None.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion carried.
April 29, 1974 Page Five
Motion by Bolger, seconded by Harker, to approve the
Mayor's appointment of the following Standing Committees for the
ensuing fiscal year.
(First Name is Chairman)
Finance - Rogers, Pepping, Datz
License - Wegener, Bolger, Pepping
Streets & Sidewalks - Harker, Bolger, Hromec
Public Property - Hromec, Datz, Howard
Public Utilities —Bolger, Harker, Rogers
Band - Howard, Harker, Rogers
Recreation & Parks - Pepping, Datz, Rogers
Purchasing - Wegener, Harker, Howard
Zoning & Building (Advisory) - Datz, Howard, Hromec
Labor Relations - Pepping, Wegener, Hromec:
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Bolger, seconded by tlegener, to approve
applications of the following for Class "A" Alcoholic Beverage
Licenses effective May 1,1974:
Victor S. Adams; William Beaton dba Town Club; Beu and Service, Inc.;
phi'1i'p F. Grande; Andsir, Inc.; Charles William Lindwall; Richard Jager;
Robert E. Kramer; Gerald D. Knapik dba Ye Olde Corner Tap; McHenry
Country Club; Frederich G. & Elda M. Meister; Ernest Muzzillo;
Evo R. Manzardo & George Tourville dba Flo In Corp.; Pieroni's Inc.;
Elmer Steinsdorfer; Carl W. Thonn dba Old Bridge Tavern; Varese
Enterprises, Inc.
Voting "Aye":
Voting "Nay"
Absent: None
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Datz, seconded by Harker, to approve applications
of the following for Class "F" Alcoholic Beverage Licenses effective
May 1, 1974:
Charlotte Gehrke; Lucky Stores, Inc. dba May's Drug #200; McHenry
Holiday Liquors, Inc.; Oak Knoll Inc.; Os co Drug, Inc.
April 29, 1974
Page Six
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Wegener, to approve the
application of the following for Class "G" Alcoholic Beverage
License effective May 1, 1974: Connie Moy dba Plum Garden Restaurant.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None
Absent: None.
Motion carried.
Motion by Pepping, seconded by Bolger, to grant the request
of the Johnsburg Little League to hold a Tag Day in the City of
McHenry May 25, 1974.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers, seconded by Datz, to pay Thomas F. Bolger
the following due him as Collector of Special Assessments:
Lakeland Park Lakeland Shore S/A $2,584.42
Golf View S/A 109.53' "C
Cooney Heights S/A 30.64 s j� 3- -
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Harker, seconded by Wegener, to pay Baxter and
Woodman, Inc. $1,825.20 for engineering services on Industrial
Drive Water Main Loop. �>s
April 29, 1974
Voting "Aye
Voting "Nay":
Absent: None.
Motion carried.
Page Seven
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Pepping, seconded by Datz, to approve the
Mayor's appointment of Fred J. Meyer as Superintendent of
Public Works.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Rogers, seconded by Harker, to approve the Mayor's
appointment of Narusis & Narusis as City Attorney.
Voting "Aye":
Voting "Nay":
Absent: None.
carried.
Motion
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Harker, seconded by Hromec, to approve the
Finance Committee's report and recommendations concerning wages and
benefits applicable to all City employees.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Wegener, seconded by Harker, to pay Buss Ford
Sales $250.00 covering damages to Buick traded in on purchase of new
Ford Police car.
Voting "Aye"
Voting "Nay":
Absent: None.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion carried.
April 29, 1974
Page Eight
Motion by Rogers, seconded by Howard, to approve payment
of the following bills:
GENERAL FllNDa
6641 William J. Bolger $ 315.00
42 Edward Datz 450.00
43 George L. Harker 315.00
44 Donald Howard 315.00
45 LaVerne Hromec 400.00
46 Jack Pepping 450.00
47 Jerome D. Rogers 315.00
48 James Wegener 450.00
49 Narusis & Narusis 250.00
50 Thomas F. Bolger 150.00
51 Buss Ford Sales 25920.00
52 Michael J. Howlett, Secy of State 5.00
53 George P. Freund, Inc. 35370.00
54 McAllister Equipment Co. 23190.00
55 John Oakford 180.00
56 Earl H. Murray l80.00
57 Anthony C. Pintozzi 45.00
58 Lawrence J. Huck 150.00
59 Dr. Peter Griesbach 50.00
60 Carl N. Weber 25.00
61 Leo J. Winkel 25.00
62 Buss Ford Sales 250.00
63 Althoff Industries 78.40
64 Bruce Municipal Equipment, Inc. 189.67
65 Dyna Systems, Inc. 176.10
66 Eby -Brown Co. 60.20
67 Glenn Eppel 25.00
68 Fox Lake Office Supply 43.52
69 George P. Freund, Inc. 94.56
70 Cancelled .00
71 Goodyear Service Stores 82.04
72 Grove Products Co. 46.41
73 George D. Harker & Assoc. 850.00
74 Hustler Sport Center 93.19
75 Kale Uniforms 435.79
76 Lakeside Repair Shop 17.23
77 Lyle Signs, Inc. 214.39
78 City of McHenry Payroll Account 280.90
79 City of McHenry Payroll Account 103.08
80 City of McHenry Payroll Account 43801.20
81 McHenry FS, Inc. 22.62
82 James A. Molnar 72.00
83 Meade Electric Co., Inc. 22.20
84 R & W Graphic Enterprises 33.10
85 Safford Stamp, Inc. 15.28
86 Share Corp. 95.14
87 Schwaab 4.50
88 Sunnyside Dodge Co. 3.16
89 G. A. Thompson Co. 36.65
90 Michael Todd & Co., Inc. 232.78
91 Tones 97.20
92 Tonyan Construction Co., Inc. 232.11
93 Gail Van Kanegan 17.50
94 Vycital's Pro Hardware 32.23
95 Patti Weber 125.00
96 City of McHenry Payroll Account 848.41
97 City of McHenry Payroll Account 302.99
98 City of McHenry Payroll Account 145502.08
April 295 1974
WATER & SEWER FUND:
1446 Alexander Chemicals
47 Bolger's Drug Store
48 Walter Bolger
49 Clow Corp.
50 Stan Freund
51 City of McHenry Payroll Account
52 City of McHenry Payroll Account
53 City of McHenry Payroll Account
54 Pitney Bowes
55 Postmaster, McHenry, I
56 Tony's Machine Shop
57 City of McHenry Payroll Account
58 City of McHenry Payroll Account
59 City of McHenry Payroll Account
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Page Nine
$ 20.53
8.16
215.00
618.00
150.00
75.21
57.86
1,285.70
65.50
200.00
16.50
139.68
104.89
2,387.63
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Wegener, seconded by Datz, to ate William R.
and Associates to make the annual audit of City accounts.
Voting
Voting "Nay"
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Mayor Stanek directed the Clerk to make petitions
submitted concerning Police Chief Kenneth Espey a part of the record.
Motion by Howard, seconded by Wegener, to adjourn.
Voting "Aye":
Voting "Nay":
Absent: None.
.
Motion carried
Earl .(Walsh, City Clerk
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Joseph B. Stanek, Mayor