HomeMy WebLinkAboutMinutes - 07/01/1974 - City Council (2)REGULAR MEETING
July 1, 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 Pepping, to approve the minutes
of the June 17, 1974, meeting as read.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener
None.
Motion by Datz, seconded by Rogers, to open bids on
Lillian Street extension.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
The following bids were received on the proposed Lillian
Street extension:
E. M. Melahn Construction Co, Algonquin, I11.
$76,376.60 -- completion date Nov. 1, 1974.
Lakeland Construction Co, McHenry, I11.
$67,760.70 -- completion date Sept. 15, 1974.
Mot�bn by Harker, seconded by Wegener, to accept the
6i�d of Lakeland Construction Co. in the amount of $67,760.70 on
L�~111�an Street extension, and to authorize the Mayor and City
Clerk to sign the contract.
Voting "Aye":
Vot%ng "Nay":
Absent:
Motion carried.
None.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
July 12, 1974
Page Two
F�3otion by Datz, seconded by Pepping, to return the
Lillian Street bid check in the amount of $7,650.00 to E. M.
Melahn Construction Co.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers, seconded by Bolger, to pass the Annual
Appropriation Ordinance for the current fiscal year in the amount
of Two million eight hundred thirty-nine thousand and Six hundred
and twenty dollars ($2,839,620.00).
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
�1ot1`ng "Nay" : None.
Absent: None.
Mot-t'on carried.
Mot%on by Howard, seconded by Harker, to approve the
Treasurer`s Report for the month of June, 1974, as read.
V
otfng "Aye"
11oti`ng "Nay" :
Absent: None.
Motion
Bolger, Datz, Harker, Howard, Hrom
Pepping, Rogers, Wegener.
None
Motion by Datz, seconded by Pepping, to approve the
C1erR''s Report for the month of June, 1974, as read.
Vot1`ng "Aye"0
11ot1`ng "'Nay"'
Absent: None.
Mot%on carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Rogers, seconded by Harker, to transfer funds
to the Lakeland Park - Lakeland Shores Special Assessment No. 30
Interest Account to pay interest coupons due, transfer to be made
on a loan and repayment basis.
July 1, 1974
Voting "Aye
Voting "Nay":
Absent: None.
Motion carried.
Page Three
Bolger, DatZ, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Pepping, seconded by Bolger, to enter into one
year lease agreement with the V.F.W. Veterans Club, Inc. pertaining
recreational grounds, consideration $1,000.00, and authorize the
Mayer and City Clerk to sign lease.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Votl'ng "Nay": None
Absent: None.
Motfion carried.
Motion by Harker, seconded by Wegener, to pass Prevailing
Ptage Scale Ordinance.
Voting "Aye":
11oti'ng "Nay" :
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Bolger, seconded by Datz, to return $102.38 to
tfte Treasurer of the State of Illinois, the amount being unused
portion of Police Community Relations Grant.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting '''Nay": None.
Absent: None.
Motlbn carried.
Motion by Rogers, seconded by Bolger, to grant the request
of tote Wonder Lake Boys' Baseball League to hold a Tag Day in the City.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener..
July 1, 1974
Voting "Nay"
Absent: None.
Motion carried.
None.
Page Four
Motion by Bolger, seconded by Rogers, to approve payment
of the following bills:
GENERAL FUND:
6881 City of McHenry Payroll Account $ 299.58
82 City of McHenry Payroll Account 18.13
83 City of McHenry Payroll Account 55121.37
84 Illinois Municipal Retirement Fund 19240o62
85 Butler Auto Parts 10.85
86 Thomas F. Bolger 25.00
87 City of McHenry Off Street Parking Fund 1,000.00
88 Commonwealth Edison Co. 33108.63
89 Duncan Industries 232.44
90 Foxcroft Meadows Inc. 144.00
91 C. H. Hanson Co. 40.59
92 Hester Oil Co. 1,048.79
93 Hester Oil Co. 15458.76
94 Illinois Bell Telephone Co. 210.63
95 I B M Corp. 20.06
96 John Hancock Ins. 29080.03
97 Fred J. Meyer 50.00
98 Illinois Hospital & Health Service, Inc. 15713.02
99 Kirchner Fire Extinguisher, Inc. 14.00
6900 Lyle Signs, INc. 139.25
01 Frank Low Ins. 13.26
02 McHenry FS, Inc. 9.69
03 Montgomery Studio 2.25
04 W. R. North and Assoc. 500.00
05 W. A. Nye, M.D. 300.00
06 Payton chevrolet, Inc. 86.45
07 Rockwell International, INc. 237.01
08 Safeguard Business Systems 38.92
09 Vernon & Sons 17.44
WATER & SEWER FUND.
1533 Lakeland Park & Lakeland Shores Interest 35000.00
34 City of McHenry Payroll Account 88.20
35 City of McHenry Payroll Account 23.80
36 City of McHenry Payroll Account 13507.58
37 Illinois Municipal Retirement Fund 380.02
38 Lakeland Park & Lakeland Shores Interest l,200eOO
39 American Cyanamid Co. 549.66
40 A S C Tabulating Co. 383.52
41 Badger Meter, Inc. 15110000
42 Walter Bolger 220.00
43 Clow Corp. 257.13
44 Commonwealth Edison Co. 25399.71
45 Joe J. Diedrich 60.00
46 Envirex Inc. 50.84
47 Stanley Freund 345.00
48 Griffin Pipe Products Co. 69.61
49 Illinois Bell Telephone Co. 27.44
50 City of McHenry General Fund 405000oOO
51 Ley & Wagner Assoc. 21.18
52 Lakeland Construction Co. 254.13
53 W. R. North & Assoc. 500.00
54 N I Gas 4.47
July 1, 1974
Water & Sewer Fund '(continued)
1555 Oakite Products, Inc.
56 Transport Service Co.
57 Waters Chemicals, Inc.
58 Warren Cook Chemical, Inc.
59 Elan Engineering Corp.
Voting "Aye"
Voting "Nay":
Absent: None.
Motion carried.
Page Five
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Howard, seconded by Wegener, to adjourn.
Vot%ng "Aye":
Voting "Nay"
Absent: None.
Motlbn carried.
Earl R.
sh, City Clerk
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener
None.
Joseph B. Stanek, Mayor
64.68
223.93
1,345905
360.00
32.72