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HomeMy WebLinkAboutMinutes - 11/04/1974 - City CouncilREGULAR MEETING November 4, 1974 -- 8 p.m. The City Council met in regular meeting with Mayor Stanek presiding. At ro11 call the following aldermen were present: Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Absent: None. Motion by Harker, seconded by Wegener, to approve the minutes of the Oct. 21, 1974, meeting as read. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Voting "Nay": Absent: None. Motion carried. Pepping, Rogers, Wegener. None. Motion by Datz, seconded by Rogers, to approve the Treasurer's Report for the month of October, 1974, as read. Voting "Aye" Voting "Nay" Absent: None. Mot%on carried. Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. None. Motion by Datz, seconded by Harker, to approve the Clerk's Report for the month of October, 1974, as read. Voting "Aye": Voting "Nay": Absent: None. carried. Motion Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. None. The following bids were received on proposed addition to the Municipal Building. Jos. Frett & Son, Inc. $55,620.00 (Bid did not include carpeting) Charles Heelein Construction 583742.00 (Did not include carpeting) Wm. Tonyan & Son, Inc. 565870.00 (Included $1,000.00 for carpeting) November 4, 1974 Page Two Motion by Harker, seconded by Howard, to award contract to Jos. Frett & Son, Inc., in the amount of p55,620.00, for construction of addition to the Municipal Bung. Voting "Aye": Voting "Nay": Absent: None Motion carried. Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. None. Motion by Harker, seconded by Wegener, to enter into agreements with Althoff Tndustries for plumbing and heating, and with Carey Electric Contractors for electrical work on the new addition to the Municipal Building. Upon roll call, the following vote was recorded: Bolger -AYE; AVE* Harker -AYE; Howard -AYE; Hromec-AYE; Pepping -NAY; Rogers -AYE; Wegener -AYE. There being 7 "Aye" votes and 1 "Nay" vote, the Mayor declared the motion carried. Motion by Datz, seconded by Wegener, to pass ordinance Varying the Provisions of the Zoning Ordinance of the City of McHenry with reference to Lot 13 in Block 2 in Lakeland Shores Unit No. 3, to permit storage of trucks and vehicles upon said property. Upon roll call, the following vote was recorded: Bolger -AYE; Datz-AYE; Harker -AYE; Howard -AYE; Hromec-NAY; Pepping -AYE; Rogers -AYE; Wegener -AYE. There being 7 "Aye" votes and 1 "Nay" vote, the Mayor declared the motion carried. Motion by Harker, seconded by Pepping, to pass ordinance changing speed limit on Green Street from the City limits from 25 mph to 30 mph (City limits of the South to Anne Street). Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. November 4, 1974 (Continued from page 2)-- Page Three (MEMORANDUM FOR CLARIFICATION: This is duplication of Ordinance passed Sept. 30, 1974. Ordinance was not published within the 10 day period required). Motion by Wegener, seconded by Howard, to pay Baxter & Woodman, W&S#1759 Tnc. $2,079.10 for Engineering Services on Freund Avenue Lift Station. Voting "Aye": Voting "Nay": Absent: None. Motion carried. Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. None. Motion by Harker, seconded by Bolger, to authorize the Superintendent of Public Works to have the necessary work performed to complete the Lakeland Park Drainage Ditch. Voting "Aye": Voting "Nay": Absent: None. Motion carried. Datz Pepping, Rogers, Wegener. None. Motion by Bolger, seconded by Datz, to approve payment of the following bills: GENERAL FUND: 7289 City of McHenry Payroll Account 90 City of McHenry Payroll Account 91 City of McHenry Payroll Account 92 Illinois Municipal Retirement Fund 93 McH. Cnty. Municipal Assoc. 94 William J. Bolger 95 Edward Datz 96 George L. Harker 97 Donald Howard 98 LaVerne Hromec 99 Jack Pepping 7300 Jerome D. Rogers 01 James Wegener 02 Narusis & Narusis 03 Thomas F. Bolger 04 Republic Lumber Co. 05 Althoff Industries 06 Thomas F. Bolger 07 Botts Welding & Truck Serv. Inc. 08 Ben Franklin Store 09 Burroughs Corp. 10 City of McHenry Off Street Parking Fund 11 Commonwealth Edison Co. 12 City of McHenry Payroll Account 13 City of McHenry Payroll Account $ 1,021.63 416.53 18,709.63 1,798.68 168.00 315.00 450.00 315.00 315.00 450.00 450.00 315.00 450.00 250.00 150.00 15.00 633.30 25.00 24.39 8.73 173.60 1,000000 2,147.13 72.67 108.93 November 4, 1974 Page Four 7314 City of'McHenry Payroll Account 3,342.69 15 McHenry County Title Co. 465.00 16 McHenry Country Club 464.30 17 Bernie's Auto Body 100.00 18 McHenry State Bank 66.30 19 Goodyear Service Stores 184.40 20 Guettler's 85.46 21 Hester Oil Co. 930.54 22 Hester Oil Co. 15148.40 23 Illinois Bell 226.67 24 Lakeland Construction 91.25 25 Lee & Ray Electric 3.36 26 McHenry & Woodstock Disposal Co. 20.00 27 McHenry AMC/Jeep, Inc. 9.46 28 McHenry Gun World 94.00 29 McHenry's Favorite Sport Center 15.75 30 James Molnar 45.74 31 National Chemsearch 60.73 32 W. A. Nye, M.D. 300.00 33 NI -Gas 45.70 34 Rockford Industrial Supply Co. 19.27 35 Rockwell International, Inc. 237.01 36 Payton Chevrolet, Inc. 126.90 37 Prudential 35571.99 38 Share Corp. 158.25 39 Joseph B. Stanek 113.19 40 Varese's 117.15 41 Xerox 28.00 42 Ace Hardware 131.11 43 Postmaster, McHenry, IL 100.00 44 Cy's Custom Paint 100.00 45 Vernon W. Kays, County Clerk 241.09 WATER & SEWER FUND. 1737 City of McHenry Payroll Account 174.90 38 City of McHenry Payroll Account 134.53 39 City of McHenry Payroll Account 25989.50 40 Illinois Municipal Retirement Fund 616.09 41 L & R Machine Co. 60.00 42 Baxter & Woodman, Inc. 385.56 43 Bolger's Drug Store 8.28 44 Walter Bolger 75.00 45 Commonwealth Edison Co. 25341098 46 Joseph J. Diedrich 60.00 47 Stanley Freund 340.00 48 City of McHenry Payroll Account 35.71 49 City of McHenry Payroll Account 26.68 50 City of McHenry Payroll Account 610.55 51 Hester Oil Co. 53.60 52 Illinois Bell 46.00 53 Kent Corp. 100.00 54 L & R Machine Co. 60.00 55 NI -Gas 66.51 56 Transport Service Co. 231.89 57 Ace Hardware 99.63 58 Postmaster, McHenry, Ill. 100.00 59 Baxter and Woodman, Inc. 23079.10 Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. November 4, 1974 Page Five Motion by Rogers, seconded by Hromec, to authorize the Mayor to sign contract for purchase of Lot 4, in Block 2, Lakeland Park Unit No. 3 from Phillip J. Pawl. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Harker, seconded by Howard, to authorize the City Attorney to redeem Lot 17, Block 5, Lakeland Park Unit No. 3 sold under Tax Sale, the City to pay $241.09 tax due. Voting "Aye": Bolger, Datz, Harker, Howard, Hromec, Pepping, Rogers, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Howard, seconded by Wegener, to adjourn. Voting "Ave": Voting "Nay": Absent: None. Motion carried. r1 R:I Walsh, City Clerk BolgerDatzHarkerHoward, Hromec, Pepping, Rogers, Wegener. None. �Josep`h B. Stanek, Mayor G#7345