HomeMy WebLinkAboutMinutes - 12/02/1974 - City CouncilREGULAR MEETING
December 2, 1974 -- 8 p.m.
The City Council met in regular meeting with Mayor Stanek
presiding. At roll call the following aldermen were present: Bolger,
Datz, Howard, Hromec, Pepping, Rogers, Wegener. Absent: Harker.
Motion by Wegener, seconded by Bolger, to approve the minutes
of the Nov. 18, 1974, meeting, as read.
Voting "Aye": Bolger, Datz, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: Harker.
Motion carried.
Motion by Pepping, seconded by Datz, to approve the City
Treasurer's Report covering the month of November, 1974, as read.
Voting "Aye": Bolger, Datz, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: Harker.
Motion carried.
Motion by Howard, seconded by Wegener, to approve the City
Clerk's Report covering the month of November, 1974, as read.
Voting "Aye": Bolger, Datz, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: Harker.
Motion carried:
Motion by Wegener, seconded by Bolger, to approve request
for Tag Day on December 7, 1974 to aid the restoration program
for Woodstock's Opera House.
Voting "Aye": Bolger, Datz, Howard., Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: Harker.
Motion carried.
December 2, 1974
Page Two
Motion by Hromec, seconded by Bolger, to pass Resolution
Indicating Intent to participate with other local governments,
requesting the Governor to designate NIPC {Northeastern Illinois
Planning Commission) as the responsible agency to conduct waste
treatment management planning.
Voting "Aye": Bolger, Datz, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay°': None.
Absent: Harker.
Motion carried.
Motion by Wegener, seconded by Datz, to pass Amendment
to Alcoholic Beverage license ordinance providing for a Class
"H" Beer and Wine classification, limiting the number to two (2)
licenses.
Voting "Aye": Bolger, Datz, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: Harker.
Motion carried.
Motion by Datz, seconded by Bolger, to pay H. J. Curran
G#7410
Contracting Co. $70,499.00 for the 1974 Street Improvement Program.
Voting "Aye": Bolger, Datz, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: Harker.
Motion carried.
Motion by Bolger, seconded by Rogers, to pay Lakeland
RS#31
Construction Co., Inc. $60,984.63 (construction) and W. A. Rakow &
RS#30
Associates $1,052.35 (engineering) on Lillian Street (traffic
relief) program from Revenue Sharing funds.
Voting "Aye": Bolger, Datz, Howard, Hromec,
Pepping, Rogers, Wegener.
December 2, 1974
Voting "Nay": None.
Absent: Harker.
Motion carried.
Page Three
Motion by Bolger, seconded by Datz, to continue program
G#7438
and pay the McHenry Area Chamber of Commerce $111000.00 toward
Christmas decorations.
Upon roll call, the following vote was recorded:
Bolger -AYE; Datz-AYE; Howard -AYE; Hromec-AYE; Pepping -AYE;
Rogers -AYE; Wegener -PASS.
There being six (6) "AYE" votes, one (1) "PASS", and
one (1) absent, the Mayor declared the motion carried.
Motion by Wegener, seconded by Howard, to enter into agree-
ment, as presented, with the McHenry County Department of Health
concerning Animal Control, and pass ordinance amending the municipal
code, chapter 11, article 10, repealing section 105.
Voting "Ave" Bolger, Datz, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: Harker.
Motion carried.
Motion by Wegener, seconded by Datz, to authorize purchase
of Burroughs adding machine for the Sewage Disposal Plant office at
a cost of $149.00,
Voting "Aye": Bolger, Datz, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: Harker.
Motion carried.
Motion by Wegener, seconded by Bolger, to authorize
purchase of Snap-On Tools for the City Garage at a cost of $141.00.
Voting "Aye": Bolger, Datz, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
December 2, 1974 Page Four
Absent: Harker.
Motion carried.
Motion by Bolger, seconded by Pepping, to authorize and
approve payment of the following bills:
GENERAL FUND:
7406 City of McHenry Payroll Account 936.81
07 City of McHenry Payroll Account 417.62
08 City of McHenry Payroll Account 189763.82
09 Police Service Bureau 25.00
10 Curran Contracting Company 701,499000
11 Illinois Municipal Retirement Fund 15588014
12 Anderson Tree Service 165.00
13 Thomas F. Bolger 25.00
14 Carey Electric Contracting, Inc. 160.30
15 City of McHenry Off Street Parking Fund 15000000
16 Commonwealth Edison Company 25213.90
17 Duro-Test Corporation 61.54
18 Hester Oil Company 15105.84
19 Hester Oil Company 940.58
20 Illinois Bell Telephone Company 247.86
21 International Business Machines Corp. 18.54
22 Lakeside Repair Shop 2.17
23 McHenry Sand and Gravel Co., Inc. 608.49
24 National Chemsearch 101.43
25 Narusis & Narusis 91.00
26 Narusis & Narusis 49410000
27 W. R. North and Associates 375.00
28 W. A. Nye, M.D. 300.00
29 Payton Chevrolet, Inc. 105.29
30 Pitney Bowes 19.93
31 Rockford Industrial Supply Company 7.00
32 Safeguard Business Systems 120.10
33 Stoffel & Reihansperger 92.00
34 Earl R. Walsh 65.00
35 I. C. Webb and Associates, Inc. 80.50
36 Prudential 35338.39
37 John Langdon 53.00
38 McHenry Area Chamber of Commerce 15000000
39 Postmaster, McHenry, Illinois 100.00
40 Ed's Rental, Inc. 335.00
41 McHenry County Municipal Association 157.50
42 City of McHenry Payroll Account 251.63
43 City of McHnery Payroll Account 64.71
WATER & SEWER FUND.
1784 City of McHenry Payroll Account 205.22
85 City of McHenry Payroll Account 172.07
86 City of McHenry Payroll Account 33832092
87 Illinois Municipal Retirement Fund 483.66
88 Althoff Industries 270.54
89 AAA Security Co., Inc. 169.60
90 American Cyanamid Company 655.98
91 Baxter & Woodman, Inc. 110.00
92 Bolger's Drug Store 11.34
93 Carey Electric Contracting, Inc. 222.60
94 Stanley Freund 325.00
95 Walter Bolger 95.00
96 Commonwealth Edison Company 25400007
97 Curtin Matheson Scientific, Inc. 714.00
December 2, 1974
1798 .Joe Diedrich
99 Jos. H. Huemann'"& Sons, Inc.
1800 Illinois Bell Telephone Company
O1 Northern I11. Meter Repair Service
02 Portable Tool Sales & Service, Inc,
03 Producers Chemical Company
04 Transport Service Co.
05 Waters Chemicals, Inc.
06 Water Pollution Control Federation
07 Postmaster, McHenry, Illinois
08 City of McHenry Payroll Account
09 City of McHenry Payroll Account
10 City of McHenry Payroll Account
11 Sidney Loeb
Voting "Aye": Bolger, Datz, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: Harker.
Motion carried.
Page Five
60.00
45.00
38.55
226.08
129.50
172.00
237.28
40.81
25.00
100.00
7.92
5.36
119.01
911.00
Motion by Bolger, seconded by Howard, to reaffirm new
Ward Lines and passage of ordinance redistricting the City of
McHenry.
Voting "Aye": Bolger, Datz, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: Harker.
Motion carried.
Motion by Wegener, seconded by Howard, to authorize
payment to Payton Chevrolet, Inc. for two (2) police cars purchased,
#G7604
upon satisfactory delivery.
Voting "Aye": Bolger, Datz, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: Harker.
Motion carried.
Motion by Howard, seconded py Wegener, to adjourn.
Voting "Aye"; Bolger, Datz, Howard, Hromec,
Pepping, Rogers, Wegener.
Voting "Nay": None.
Absent: Harker.
Motion carried.
(over)
Earl R. alsh, City Clerk
Joseph B. Stanek, Mayor