HomeMy WebLinkAboutMinutes - 06/28/1971 - City Council (2)SPECIAL MEETING
MONDAY, JUKE 28, 1971
8P.M. COUNCIL ROOM
A Special Meeting of the McHenry City Council,
called by Mayor Doherty, was held as per notice attached
to these minutes.
Mayor Doherty presided and announced the in-
tention of going into executive session to discuss pend-
ing litigation with Attorney Sheldon Karon concerning the
zoning question on property at 3415 West John Street,
owned by the McHenry Country Club.
Motion by Rogers, seconded by Smith, to go into
Executive Session. Upon roll call, the follow ing vote
was recorded: Bolger, Nay; Harker, Aye; Howard, Pass;
Hromec, Aye; Pitzen, Nay; Rogers, Aye; Smith, Aye; Stanek,
Nay .
The Mayor declared the motion carried.
At the hour of 10:16 P.M. the council returned
to Open Meeting.
At the hour of 10:30 P.M. Alderman Pitzen ex-
cused himself from the meeting.
Motion by Stanek, seconded by Bolger, to direct
the City Clerk to write a letter to the Board of Directors
of McHenry Country Club requesting the following at the
3415 West John Street location:
1. Install a warning system as a protection
in case of fire.
2. No parking on lot.
3. To discontinue use of door on South Side
of building for ingress and egress of golf
carts, and to install doorway on East Side
of the building.
2.
4. Eliminate windows on West Side of build-
ing on lower level, closing the openings.
Upon roll call the following vote was recorded:
Bolger, Aye; Harker, Aye; Howard, Nay; Hromec, Aye,
Rogers, Aye; Smith, Aye; Stanek, Aye. Absent: Pitzen.
The Mayor declared the motion carried.
Mayor Doherty appointed Aldermen Rogers and
Harker to meet with the McHenry Country Club Board of
Directors.
Motion by Smith, seconded by Howard, to adjourn.
Voting "Ayes': Bolger, Howard, Harker, Hromec,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: Pitzen.
Motion carried.
Earl R." i-lalsh, City Clerk
v
Donald P. Doherty, Mayor