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HomeMy WebLinkAboutMinutes - 09/03/1974 - City CouncilREGULAR MEETING Tuesday, September 3, 1974 -- 8 p.m. (Memo: Meeting held on Tuesday due to regular meeting date falling on a holiday -- Labor Day). The City Council met in regular meeting with Mayor Stanek presiding. At roll call, the following aldermen were present: Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers. Absent: Wegener. Motion by Harker, seconded by Pepping, to approve the minutes of the August 19, 1974, meeting as read. Voting "Aye": Bolger, Datz, Marker, Howard, Hromec, Pepping, Rogers. Voting "Nay": None. Absent: Wegener. Motion carried. Motion by Harker, seconded by Howard, to approve the Treasurer's Report for the month of August, 1974, as read. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers. Voting "Nay": None. Absent: Wegener. Motion carried. Motion by Pepping, seconded by Rogers, to approve the Clerk's Report for the month of August, 1974, as read. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers. Voting "Nay": None. Absent: Wegener. Motion carried. Motion by Hromec, seconded by Harker, to have a City display booth at the Chamber of Commerce Commerce and Industry Trade Fair on Sept. 20,21,22, 1974. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers. Voting "Nay": None. Absent: Wegener. Motion carried. September J. 1974 Page Two Motion by Harker, seconded by Datz, to readopt An Ordinance amending Section 1 - Article IV, Section 51 of ordinance Parking Violations. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers. Voting "Nay": None. Absent: Wegener. Motion carried. Motion by Rogers, seconded by Datz, to authorize the City Attorney, City Clerk, and Superintendent of Public Works to review and pay any real estate taxes that are the responsibility of the City of McHenry. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers. Voting "Nay": None. Absent: Wegener. Motion carried. Motion by Harker, seconded by Pepping, to -authorize payment to Kuch & Ingram, Inc. on balance of sanitary sewer contract 1`n an amount to be certified by Baxter & Woodman, Inc., Engineers. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers. Voting "Nay": None. Absent: Wegener. Motion carried. Motion by Bolger, seconded by Harker, to authorize the Superintendent of Public Works to proceed with remodeling the sanitary sewer lift at Freund Ave. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers. Voting "Nay": None. Absent: Wegener. Motion carried. September 3, 1974 Page Three Motion by Pepping, seconded by Datz, to approve payment of the following bills: GENERAL FUND: 7079 Illinois Municipal Retirement Fund $ 1,314.31 80 City of McHenry Payroll Account 165003.06 81 City of McHenry Payroll Account 936.23 82 City of McHenry Payroll Account 345.33 83 Ace Hardware 256.68 84 Thomas F. Bolger 25.00 85 City of McHenry Off Street Parking Fund 13000000 86 Community Auto Supply 37.75 87 Robert L. Freund 250.00 88 Guettler's 46.53 89 Gladstone, Inc. 40.68 90 Great Lakes Fire & Safety Equipment Co. 11.36 91 Guettler's 8.36 92 J. E. Hooper, D.V.M. 74.00 93 Illinois Bell Telephone Co. 236.11 94 Illinois States Attorneys Assoc. 18.00 95 Gladys Johnson 40.00 96 Kirchner Fire Extinguisher, Inc. 9.00 97 Lakeland Construction Co., Inc. 88.50 98 Frank Low Ins. 65852.99 99 McHenry County Comm. Co. 72.90 7100 McHenry Ready -Mix Co., Inc. 1,771.20 01 McHenry Sand and Gravel Co., Inc. 802.55 02 McHenry's Favorite Sport Center 34.62 03 McHenry Tire Mart 270.25 04 Modernistic Engravers 179.30 05 Music Performance Trust Funds 13144.00 06 W. A. Nye, M.D. 300.00 07 Rockford Safety Equipment Co. 1.59 08 Rockwell International, Inc. 237.01 09 RCA Communications Systems Division 42.00 10 Rockford Industrial Supply Co. 25.34 11 Suburban Office Supply 98.75 12 Unique Devices Electronic Service Co. 45.50 13 Western Union 243.50 14 Commonwealth Edison Co. 25376.42 WATER & SEWER FUND: 1651 Illinois Municipal Retirement Fund 376.56 52 City of McHenry Payroll Account 2,486.80 53 City of McHenry Payroll Account 145.48 54 City of McHenry Payroll Account 111.91 55 Ace Hardware 44.35 56 Bolger's Drug Store 1938 57 Badger Meter, Inc. 49.38 58 Walter Bolger 30.00 59 Walter Bolger 15.00 60 W. S. Darley & Co. 246.00 61 Joe J. Diedrich 60.00 62 Cancelled .00 63 Fisher Scientific Co. 16.87 64 Stanley Freund 320.00 65 Ill. Bell Telephone Co. 26.78 66 Lakeside Repair Shop 403.20 67 McHenry Electric & Supply Co. 123.20 68 Northern Ill. Meter Repair Service 288.82 69 Northern Ill. Gas Co. 44.19 70 Transport Service Co. 218.59 71 Commonwealth Edison Co. 45052.92 September 3, 1974 Page Four Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers. Voting."Nay": None. Absent: Wegener. i'Eoti on carried. Motion by Pepping, seconded by Bolger, to pass Resolution, as read, to exercise "Option to Purchase"real estate from Kenneth C. Petersen. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers. Voting "Nay": None. Absent: Wegener. Motion carried. Motion by Pepping, seconded by Howard, to pass Ordinance, as read, amending Section 1, Chapter 12, of the Municipal Code of the City of McHenry, adding thereto ARTICLE XVIII concerning playground equipment. Upon roll call the following vote was recorded: Bolger --Aye; Datz--Aye; Harker --Aye; Howard --Aye; Hromec--Aye; Pepping --Aye; Rogers --Nay. Absent: Wegener. There being six (6) Aye votes, bne (1) Nay vote, and one (1) absent, the Mayor declared the motion carried. Motion by Rogers, seconded by Harker, to readvertise for bids on two (2) new police cars. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers. Voting "Nay": None. Absent: Wegener. Motion carried. Motion by Bolger, seconded by Harker, to pass ordinance, as read, amending Section 1, Chapter 15, Article 1 of the Municipal Code concerning sprinkling of lawns. September 3, 1914 Page Five Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers. Voting "Nay": None. Absent: Wegener. Motion carried. Motion by Howard, seconded by Rogers, to adjourn. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers. Voting "Nay": None. Absent: Wegener. Motion carried. ca Earl R. alsh, City Clerk •'pop . -ph