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HomeMy WebLinkAboutMinutes - 05/04/1959 - City Council REGULAR MEETING MAY 4TH, 1959 The City Council met in regular semi-monthly meeting with Mayor Freund presiding. Aldermen present: Bolger, Brown, Conway, Holly, Pitzen, Thennes. Absent: None. Motion by Brown, seconded by Bolger, to approve the minutes of the annual meeting and special meeting held April 27, 1959. Motion carried. Motion by Thennes, seconded by Brown, to approve the clerk's report as read. Motion carried. Motion by Bolger, seconded by Brown, to pay the following bills as approved by the finance committee: Motion carried. #13361 Althoff's Hardware Supplies $14.88 • #13362 Buchert's Garage Gas & oil 262.73 1 • #13363 Duncan Parking Meter Corp. Payment on meters 128.00 • #13364 Illinois Bell Telephone Co. Telephone service 17.85- #13365 Krause's News Agency Supplies 1.72 • #13366 McHenry Co. Farmers' Co-op. Supplies 12.00 • #13367 McHenry Lumber Company Lumber & gravel mix 14.92 • #13368 W. R. Meadows Inc. Pre-mix 135.00 Betsy Moehling Typing treasurer's report 25.00 #13370 Stoffel & Reihansperger Insurance 266.88. #13371 Earl R. Walsh Bond 10.00 #13372 Woodstock Clean Towel Service Towel service 2.55 #13373 McHenry State Bank Income tax 316.80 - #13374 Lakeland Construction Co., Inc. Storm sewer construction 4597.05* • i WATER AND SEWER FUND: #1791 Buchert's Garage Gas & oil for truck 4.30 #1792 Philip M. Thennes Reading water meters 109.69 #1793 H. E. Buch & Sons Waterworks repairs 149.00 #1794 Joe Diedrich Use of truck 25.00 #1795 Exon Motor Service, Inc. Freight 6.76: #1796 McHenry Ready-Mix Co., Inc. Waterworks repairs 16.50 #1797 City of McHenry Soc. Sec. Acct. Social security 2.81' #1798 McHenry State Bank Income tax 127.90 #1799 Lakeland Construction Co., Inc. Sewer construction 2909.25* #1800 Verako Products, Inc. Waterworks supplies 177.88, Motion by Brown, seconded by Thennes, to pay Lakeland Construction Company, Inc. the sum of $13,791.15 due on contract for construction of storm sewer in Park Avenue, providing two thirds of the amount is available #13374 from school districts as per agfieement. Motion carried. Motion by Pitzen, seconded by Bolger, to pay Lakeland Construction Company the sum of $2909.25, amount due on North Court Street Sanitary #1799 Sewer Contract. Motion carried. Motion by Brown, seconded by Thennes, to pass and approve "An Ordin- ance Amending Article III of Chapter 15 of The Municipal Code of the City of McHenry " concerning vehicles used to haul refuse and garbage. Motion carried. Motion by Brown, seconded by Holly, to pass and approve Resolution requesting the State Housing Board to make application for Planning Assistance and providing for 50% of the proposed planning work. Motion carried. fl it May 4, 1959 meeting - Page Two Motion by Thennes, seconded by Pitzen, that salaries of city employees and appointed officers be designated as follows, providing that salaries of any new employees be designated by agreement at time of appointments: City Attorney $600.00 per year Police Chief 475.00 per mo. Police Officers 400.00 per mo. Street & Alley Supt. 425.00 per mo. Street & Alley Employee 400.00 per mo. Supt. of Water & Sewer 475.00 per mo. Sewer Plant Operator 400.00 per mo. The Local Board of Health - Each Member 25.00 per yr. Upon roll call the following vote was recorded: Voting "Yes": Bolger, Pitzen, Thennes Voting "No": Brown, Holly The motion was declared carried. Mayor Freund made the following appointments for the ensuing year: City Attorney - John E. Looze City Collector - Mayme Buss Chief of Police - Joseph C. Grobel Police Officers - John R. Weichmann, Norbert A. Yegge, William A. Pearson, Kenneth Espey Supt. of Streets & Alleys - Walter E. W. Aeverman Supt. of Waterworks & Sewer - Joe J. Diedrich Board of Health - Dr. Wm. A. Nye, Leo J. Winkel, Carl N. Weber Standing Committee,: Finance - Pitzen, Thennes, Holly License - Bolger, Brown, Conway Street & Alley - Brown, Conway, Thennes Water & Sewer - Thennes, Holly, Conway Sidewalks - Holly, Bolger, Conway Public Property - Conway, Holly, Thennes Ordinance - Bolger, Brown, Pitzen Purchasing - Holly, Pitzen, Thennes Building Codes & Permits - Pitzen, Brown, Bolger Band - Conway, Bolger, Holly Athletic Field - Bolger, Pitzen, Brown Library - Thennes, Bolger, Walsh, Mrs. C. W. Goodell, Mrs. Clarence Anglese, Mrs. Vernon Kramer, Mrs. R. L. Weber, Mrs. A. J. Wirtz, Mrs. Fred Bienapfl Motion by Thennes, seconded by Pitzen, to approve appointments as made by the Mayor. Motion carried. Motion by Thennes, seconded by Holly, to pass and approve an ordinance appointing members of the Local Board of Improvements for the City of McHenry. Motion carried. Motion by Brown, seconded by Holly, to adjourn. Motion carried. , i * --5 4 (-al /4 i , ,,, (.7, , ,,,,,,,„c) ..4_,,,,, , ,_, ._,, i_ EARL R. ALSH, CITY CLERK GEORGE P. FREUND, MAYOR �' -� y --�