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HomeMy WebLinkAboutMinutes - 05/02/1960 - City Council REGULAR MEETING MAY 2, 1960 The City Council met in regular semi-monthly meeting with Mayor Freund presiding. Aldermen present: Bolger, Conway, Holly, Pitzen and Thennes. Absent: Brown. Motion by Thennes, seconded by Pitzen, to approve the minutes of annual meeting and special meeting held April 28, 1960. Motion carried. Motion by Conway, seconded by Bolger, to approve the treasurer' s report as read. Motion carried. Motion by Thennes, seconded by Holly, to approve the clerk' s report as read. Motion carried. Motion by Conway, seconded by Pitzen, to pay the following bills as approved by the finance committee: Motion carried: #14071 Michael J. Brown Salaries $ 5.82 14072 Ben H. Stilling " 80.03 14073 James Miller " 2)43.70 14074 Walter E. Aeverman Overtime 4.2.55 14075 Hester Oil Company Gas for police car 5.60 14076 Holly's Service Station Tire 27.90 14077 Earl R. Walsh Official Bond - clerk 10.00 14078 Stoffel & Reihansperger Official Bonds 295.00 14079 Anderson Tree Service Tree spraying 820.80 14080 Elgin Sweeper Service Exchange of broom 50.00 1Liu81 Koehr Supply Co., Inc. Motorcycle 1.32 14082 Thennes Oil Company Heating Oil 29.55 11.083 McHenry Library Library 1700.00 14084 Buchert's Garage & Serv. Gas and oil 290.49 -- 14085 Andrew Worwick Memorial Fund for Benefit of the Transfer to McHenry Library Savings Act. Savings Account 9080.69 14086 McHenry State Bank Income Tax 50.90 WATER AND SEWER FUND: #2052 Thennes Oil Company Heating Oil 121.28 2053 Kenneth Diedrich Salaries 60.20 2054 Joe Diedrich Supplies 2.95 2055 Northern I11. Gas Company Gas service 29.21 2056 Buchert's Garage Gas, oil 9.66 2057 City of McH.Soc.Sec.Act. Transfer 2.30 2058 McHenry State Bank Income Tax 14.00 Motion by Thennes, seconded by Holly, to pass and approve resolution authorizing the City Attorney to negotiate and settle such claim or claims which have been made by virtue of protested taxes on such basis as my be reasonable and just up to 100%. Motion carried. Motion by Bolger, seconded by Thennes, to pay the McHenry Library '"—• $1700.00 due under tax levy. Motion carried. Ck. #1408� ...•11,,, May 2, 1960 REGULAR HEFTING - PAGE 2 Motion by Conway, seconded by Bolger, to direct the Finance Committee to secure information to determine advisable methods of invest- ment of funds derived from sale of Waterworks Improvement bonds. Motion carried. Motion by Thennes, seconded by Holly, to contact J. W. North & Co. with instructions to make the annual audit of city books. Motion carried. Motion by Bolger, seconded by Pitzen, to contact the State Highway Department and request traffic count to determine need for improved traffic control at the corner of Main Street and Illinois Route 31. Motion %.-. carried. The clerk was instructed to write to the Chicago Northwestern Railroad Co. requesting that culvert south of depot be lowered to relieve flood conditions. Motion by Conway, seconded by Thennes, to adjourn. Motion carried. //gA,--Lpe (;""). AleA.41/4 64/ /7/ / /-4 !/7/;: EARL R./ . WALSH, CITY CLERK GEORGE P. FREUND, MAYOR