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Home My WebLink AboutMinutes - 07/15/1974 - City CouncilREGULAR MEETING July 155 1974 -- 8 p.m. The City Council met in regular meeting with Mayor Stanek presiding. At roll call the following aldermen were present: Bolger (present immediately following roll call), Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Absent: None. Motion by Harker, seconded by Wegener, to approve the minutes of the July 1, 1974 meeting, as read. Voting "Aye": Voting "Nay": Absent: None. Motion carried. Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. None. Motion by Wegener, seconded by Pepping, to deny the petition, as recommended by the Zoning Board of Appeals, In The Matter of The Petition of Alliance Bible Church of The Christian And Missionary Alliance, a Corporation of The State of Illinois, and McRenry AMC/Jeep, Inc. a Corporation of the State of Delaware, for a Zoning Reclassification. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Harker, seconded by Howard, to concur with the recommendation of the Zoning Board of Appeals, granting the petition and passing ordinance amending the Zoning Ordinance of The City of McHenry, "Tn The Matter of The Application of Fred Bykowski, Irene Bykowski and James F. Place for reclassification and amendment under The City of McHenry Zoning Ordinance." Voting "Aye" Voting "Nay": Absent: None. Motion carried. Bolger, Datz, Harker,, Howard, Hromec, Pepping, Rogers, Wegener None. July 15, 1974 Page Two Motion by Rogers, seconded by Harker, to approve the recommendation of the Zoning Board of Appeals and pass ordinance amending the Zoning Ordinance of The City of McHenry granting the petition "In the matter of the application of the Alliance Bible Church of the Christian and Missionary Alliance, The First Arlington National Bank of Arlington, Heights, Illinois, a National Banking Association as Trustee under Trust Agreement dated the 25th day of May, 1972, and known as Land Trust #a-239, the beneficiaries of the afore mentioned Land Trust, Ralph L. Edgar and Denis J. Rintz, for special use permit under the Zoning Ordinance of the City of McHenry, T1linois and such ordinance as amended. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Vot1'ng "Nay" Absent: None. Motlbn carried. Pepping, Rogers, Wegener. None. Motion by Rogers, seconded by Hromec, to engage the services of William Ewald (Ewald Associates) to prepare architectural plans for proposed enlargement of the Municipal Building at a cost of $25500.00. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Pepping, seconded by Rogers, to accept recommendations submitted by the McHenry Police Commission regarding specl'f�`cat�'ons for equipment. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Votl'ng "Nay": None. Absent: None. Motion carried. Motion by Bolger, seconded by Harker, to engage the July 15, 1974 Page Three services of Baxter & Woodman, Inc. to proceed with "Well No. 5 Water Treatment Plant" as outlined in their letter of July 3, 1974, 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 Bolger, seconded by Rogers, to instruct the City Attorney to draw up agreement with The Robino-Ladd Company for the purchase of the Lakeland Park Water Plant, effective Sept. 1, 1974. Upon roll call, the following vote was recorded: Bolger, Aye; Datz, Nay; Harker, Aye; Howard, Nay; Hromec, Nay; Pepping, Nay; Rogers, Aye; Wegener, Nay. There being 3 Aye votes, 5 Nay votes, and none absent, the Mayor declared that the motion did not carry. Motion by Rogers, seconded by Bolger, to grant the request of the McCul1om Lake Girls Softball League to hold a Tag Day in the City. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Votl`ng "Nay": None. Absent: None. Motion carried. Motion by Harker, seconded by Datz, to pay Baxter & Woodman, Inc. $1,597.56, engineers' time and Administrative work in filing for Federal financial assistance. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Mot�`on carried. Motion by Bolger, seconded by Wegener, to authorize the purchase of a transit for the Public Works Department. July 15, 1974 Voting "Aye": Voting "Nay Absent: None. Motion carried. Page Four Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. None. Motion by Bolger, seconded by Pepping, to approve payment of the following bills: GENERAL FUND: 6923 Alexander Lumber Co. $ 302.48 24 Ace Hardware 375.37 25 Anderson Tree Service 550.00 26 Botts Welding & Truck Service, Inc. 34.11 27 Buss Ford Sales 83.08 28 Curran Contracting Co. 13543.60 29 Ed's Rental, Inc. 89.50 30 Fox Electric Service 10.00 31 Fox Lake Office Supply 17.17 32 Duro-Test Corp. 340.93 33 Henry Frenzer, Inc. 110.00 34 Gladstone, Inc. 492.89 35 Goodyear Service Stores 187.96 36 The C.H. Hanson Co. 44.55 37 J. E. Hooper, DVM 84.00 38 Hornsby's 3.11 39 I B M 2.95 40 Kale Uniforms 911.86 41 The Kent Corp. 23580.00 42 Lee and Ray Electric 406.55 43 McHenry Auto Parts, Inc. 131.38 44 McHenry County Letter Service 66.00 45 McHenry's Fay. Sport Center 9.95 46 McHenry Garage 76.10 47 McHenry Gun World 49.00 48 The McHenry Plaindealer 185.25 49 McHenry & Woodstock Disposal Co. 20.00 50 Marc Home Decorating, Inc. 41.88 51 Meade Electric Co, Inc. 109.25 52 Miller Feed's and Seed 75.00 53 Northern Propance Gas Co. 23.38, 54 Ruck's V & S Hardware 300.29 55 Steffens Music 15.00 56 Suburban Office Supply 18.11 57 Scan -Am 100.00 58 Union Linen Supply 18.50 59 Unique Devices 25.50 60 Vycital's Pro Hardware 43.09 61 Western Union 243.50 62 Xerox 125.00 6910 Treasurer - State of Illinois 102.38 11 City of McHenry Payroll Account 16,348.85 12 C�`ty of McHenry Payroll Account 955.43 13 City of McHenry Payroll Account 348.90 14 V.F.W. Veterans Club 15000000 15 Fred J. Meyer 30.00 16 City of McHenry Payroll Account 337.64 17 Clay of McHenry Payroll Account 44.83 18 City of McHenry Payroll Account 59771.17 11± td' -f e d e i al Sav jiur-Prod - 20 Ctty of McHnery Payroll Account 185433.30 21 City of McHenry Payroll Account 12o073.17 22 City of McHenry Payroll Account 366.32 July 1510 1974 WATER & SEWER FUND: Page Five 1560 City of McHenry Payroll Account 2,710.80 61 City of McHenry Payroll Account 158.58 62 City of McHenry Payroll Account 121.99 63 Lakeland Park & Shores Interest Account 600.00 64 Lakeland Park & Shores Interest Account 600.00 65 City of McHenry Payroll Account 28.23 66 City of McHenry Payroll Account 14.22 67 City of McHenry Payroll Account 482.64 68 Lakeland Park & Shores Interest 300.00 69 Lakeland Park & Shores Interest 300.00 70 City of McHenry Payroll Account 29916.85 71 City of McHenry Payroll Account 170.64 72 City of McHenry Payroll Account 131.26 73 Ace Hardware 154.39 74 American Cyanamid Co. 596.60 75 Bausch & Lomb 5.00 76 Bolgers Drug Store 4.08 77 Boncosky Oil Co. 17.40 78 Clow Corp. 260.00 79 Carey Electric Contracting 346.58 80 Fisher Scientific Co. 42.96 81 Postmaster 200.00 82 Lakeland Construction co., Inc. 500.00 83 Lakeland Shores & L.P. Interest 1,500.00 84 McHenry Auto Parts, Inc. 24.26 85 McHenry Electric & Supply Co. 3.50 86 Marblehead Lime Co. 550.80 87 Mels Material Co. 43.80 88 N I Gas Co. 71.34 89 John A. Pence & Sons 60.00 90 Pitney Bowes 67.05 91 Portable Tool Sales & Service, Inc. 286.98 92 Ruck's V & S. Hardware 58.51 93 Thompson -Hayward Chemical Co. 59.00 94 Transport Service Co. 241.29 95 Union Linen Supply 81.18 96 Waters Chemicals, Inc. 225.00 Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Pepping, seconded by Harker, to authorize the Supt. of Public Works to have soil borings made at the site of the proposed Petersen Park. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. July 155 1974 Motion by Pepping, seconded by Bolger, to approve expenditure of $120.00 for trophies for the Summer Recreation Program. Page Six Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None Absent: None. Motion carried. Mayor Stanek appointed Alderman Rogers, Harker, Bolger, and Howard to study and make recommendations on City Ward boundaries. Motion by Howard, seconded by Wegener, to adjourn. Voting "Aye": Bolger, Datz, Harker, Moward, Hromec, Voting "Nay": Absent: None. Mot�bn carried. Earl R. Wa1sh, City Clerk Pepping, Rogers, Wegener. None. Joseph B. •