HomeMy WebLinkAboutMinutes - 08/19/1974 - City CouncilREGULAR MEETING
August 19, 1974 -- 8 p.m.
The City Council met I meeting with Mayor Stanek
presiding. At roll call the following aldermen were present: Bolger,
Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Absent: None.
Motion by Rogers, seconded by Datz, to approve the minutes
of the regular meeting --August 5, 1974, and the special meeting --
August 14, 1974, as read.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Howard, seconded by Pepping, to pass the Annual
Tax Levy Ordinance for the current fiscal year in the amount of
Two hundred Seventy-six Thousand Five Hundred Dollar1z($276,500.00).
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Mot�'on carried.
Motion by Rogers, seconded by Howard, to pass Resolution
favoring City participation in the proposed construction of a new
bridge crossing Fox River at Pearl Street.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": "CO
Absent: None.
Motion carried.
- Motion by Rogers, seconded by Bolger, to pay Real Estate
#G7038
Tax on lot in Lakeland Park purchased from William A. and Theresa E.
Tedor, amount of tax being $55.96.
August 195 1974
Voting "Aye
Voting "Nay":
Absent: None.
Motion carried.
Page Two
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Bolger, seconded by Harker, to pay the following
bills to Baxter & Woodman, Inc.:
Engineers° Job No. T69068 - Administrative filing with
USEPA and HUD -- $15597.56. #SIF152
Engineers' Job No. T74135 - Administrative - National
Pollution Discharge Elimination System forms for #SIF151
Sewage Treatment Plant -- $118.50.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Pepping, seconded by Wegener, to pay W. R. North
and Associates the following for auditing services as per contract:
Sewer Project No. WS-ILL-233 -- $1,925.40
Tandem Project - Sewer Improvement -- $11,074.60
#SIF153
#SIF154
Voting "Aye'" Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Pepping, seconded by Datz, to approve payment to
Louis K. Walter, Jr. and Associates, Inc. in the amount of $660.50
for services in connection with soil drng in Petersen Park,
Revenue Sharing project.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
August 199 1974
Page Three
Motion by Hromec, seconded by Bolger, to approve the
application of Wm. E. Miller, General Manager of the McHenry
Hornet J Football team to hold a Tag Day in the City Sept. 28, 1974.
Voting °Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Rogers, seconded by Bolger, to pass Public
Benefit Fund Ordinance with annual appropriation of $30,000.00
and tax levy of $12,500.00.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Bolger, seconded by Harker, to approve payment
of the following bills:
GENERAL FUND:
7036 Adams Bros. Radiator Service $ 79.52
37 The Prudential Tns. Co. of America 3,157.00
38 McHenry County Treasurer 55.96
39 City of McHenry Payroll Account 175416.55
40 City of McHenry Payroll Account 15018.90
41 City of McHenry Payroll Account 344.29
42 'Vernon W. Kays, County Clerk 352.96
43 Vernon W. Kays, County Clerk 95.08
44 Baxter & Woodman, Inc. 121.50
45 McHenry County Treasurer 62.18
46 McHenry County Treasurer 155.44
47 McHenry County Treasurer 248.70
48 W. R. North & Assoc. 750.00
49 Alexander Lumber Co. 882.26
50 Anderson Tree Service 540.00
51 Art's 24 hr. Towing 115.00
52 Bruce Municipal Equipment, Inc. 263.91
53 Buss Ford Sales 151.72
54 Carey Appliance Inc. 31.50
55 Carey Electric Contracting 395.92
56 Curran Contracting Co. 520.20
57 Ewald Assoc. 350.00
58 Dtamond Chemical Co. 24.82
59 George P. Freund, Inc. 346.05
60 Ed's Rental, Inc. 131.75
61 McHenry Auto Parts, Inc. 158.41
62 City of McHenry Payroll Account 55799.62
63 City of McHenry Payroll Account 339.28
64 City of McHenry Payroll Account 107.55
65 McHenry & Woodstock Disposal Co. 20.00
66 McHenry Ready�Mix Co., Inc. 929.65
August 19, 1974 Page Four
7067 McHenry Sand & Gravel Co., Inc. 602.04
68 McHenry Medical Group 19.50
69 Main Paint &Decorating, Inc. 18.50
70 Nye Drug Inc. 13.49
71 Radicom, Inc. 21.35
72 The Sidewell Co. 8.09
73 Tonyan Construction Co, Inc. 7.11
74 Union Linen Supply Co. 18.50
75 Vycital's Pro Hardware 143.39
76 Xerox 327.90
77 U. S. Leasing 47.85
78 Narusis & Narusis 25555.00
WATER &SEWER FUND:
1627 Postmaster, McHenry 200.00
28 City of McHenry Payroll Account 23242.50
29 City of McHenry Payroll Account 131.19
30 City of McHenry Payroll Account' 100.91
31 Baxter & Woodman, Inc. 36.75
32 W. R. North and Assoc. 750.00
33 The Bath Shop 13.00
34 Carey Electric Contracting 421.79
35 Curtin Matheson Scientific, Inc. 583.14
36 K & R Delivery 8.48
37 Ed's Rental, Inc. 40.00
38 Griffin Pipe Products Co. 86.25
39 Justen Trenching 120.00
40 Layne -Western Co., Inc. 770.00
41 North Suburban Waterworks Assoc. 104.00
42 City of McHenry Payroll Account 15324.46
43 City of McHenry Payroll Account 77.49
44 City of McHenry Payroll Account 31.47
45 Northern Ill. Meter Repair Service 96.69
46 Portable Tool Sales & Service, Inc. 385.20
47 Radicom, Inc. 12.15
48 Union Linen Supply Co. 81.18
49 Vycital's Pro Hardware 22.06
50 Waters Chemicals, Inc. 15601.25
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None. "
Absent: None.
Motion carried.
Motion by Pepping, seconded by Datz, to pay $758.92 due
(see Gen. checks
on Real Estate Taxes. listed above)
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers, seconded by Harker, to pass Ordinance
annexing parcels of land to the City of McHenry as petitioned by
Mid -States Development Co. and McHenry Hospital.
August 19, 1974
Voting "Aye
Voting "Nay":
Absent: None.
Motion carried.
Page Five
Bolger, DatZ, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Hromec, seconded by Rogers, to pass Resolution
conveying of a temporary easement to the State of Illinois to allow
drainage work concerning an unnamed tributory of the Fox River in
the City of McHenry.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
NOTE: A copy of Resolution is attached to these minutes.
Mayor Stanek appointed the following named Aldermen to
comprise a Police Committee: Pepping, Chairman; Datz; Bolger.
Motion by Wegener, seconded by Harker, to purchase the
following equipment for Marked Patrol Cars, as recommended by the
Purchasing Committee:
T. Motorola 2 way Radio, 4 channel $1,345.00
A. Roof Bar with revolving lights, etc. 533.39
fi. Prisoner Cage 170.00
The above equipment is for the replacement of squad #429 Buick
Station Wagon. The squad car has no bar lights, siren, outside
speaker, etc..
Delivery dates on Radio is 90-120 days
Delivery dates on Roof Bar 60-90 days
Delivery date on prisoner cage 60 days.
**********
B. Remove in -board White headlamps, replace with Red
headlamps 45.00
C. Outside --mounted rear deck red lights chrome finish
2 for ------------- 90.00
E. Fire extinguisher 10 lb. 37.50
Pole -Noose for handling animals 19.50
F. Federal -Sign and Signal Console Modular unit 110.75
A. One pair of Alley spotlights 74.30
continued
August 19, 1974 Page Six
continued...
D. Electric Shotgun mounted rack 27.80
E. Industrial type First Aid Kit 57.00
The above equipment is needed to bring up to specification
the following marked vehicles No. 129--329.
Doting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Doting "Nay": None.
Absent: None.
Motion carried.
Motion by Howard, seconded by Pepping, to enter into
agreement with the Prudential Insurance Company, Charles Thompson
agent, to provide insurance coverage for City Employees, as
outlined by the Finance Committee.
Voting "Aye":
Voting "Nay":
Absent: None.
Motion carried.
BolgerDatz
, , Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
None.
Motion by Bolger, seconded by Harker, to pass An Ordinance
authori:z%ng and directing the Mayor and City Clerk to enter into an
agreement, on behalf of the City, with Lakeland Park Water Company,
to purchase assets of said company as outlined.
Upon roll call, the following vote was recorded:
Bolger --aye; Datz--aye; Harker --aye; Howard --nay; Hromec--nay;
Pepping --aye; Rogers-maye; Wegener --aye.
Ther-e being 6 "Aye" votes and 2 "Nay" votes, the Mayor
declared the motion carried.
Motion by Rogers, seconded by Bolger, to repeal ordinance
empowering the Police Commission to act as a Grievance Board, the
Labor Relations Committee to be designated to include all City
Employees in deliberations.
August 19, 1974
Voting "Aye
Voting "Nay
Absent: None.
Motion carried.
Page Seven
Bolger, DatZ, Harker, Howard, Hromec,
Pepping, Rogers, Wegener
None.
Motion by Howard, seconded by Wegener, to adjourn.
Voting "Aye": Bolger, Datz, Harker, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None
Absent: None.
Motion carried.
Earl R. Walsh, City Cle
•seph B. •