HomeMy WebLinkAboutMinutes - 04/27/1959 - City Council •
SPECIAL MEETING
APRIL 27, 1959
Following adjourrent of the Annual Meeting, the City Council
convened for a special meeting for the purpose of acting on Alcoholic
Beverage License applications and other business that might come before
the Council.
Mayor Freund presided at the meeting and upon roll call the
following aldermen were found present: Bolger, Brown, Conway, Holly,
Pitzen, Thennes. Absent: None.
Motion by Thennes, seconded by Brown, to approve the following
Class "A" Alcoholic Beverage License applications:
Hans C. Behnke Eugene P. Nye and H. Walter
Ernest Freund & Carolyn Justen Anderson d/b/a "R" Place, Inc.
Joseph A. Gilmore Al Phannenstill
Winfield W. Hagberg Riverside Hotel - Fox Hole Tap
Leona Henschel Joseph H. Simon
Don Hoenes Edgar S. & Ingeborg M. Tipton
McHenry Country Club Gus Unti
Bernard Peschke Robert C. Chrisman
Erxeto Pieroni's, Inc.
Motion carried.
Motion by Pitzen, seconded by Conway, to approve the application
of the American Legion Post #491 for Class "F" Alcoholic Beverage License.
Motion carried.
Motion by Bolger, seconded by Thennes, to approve the following
applications for Class "C" Alcoholic Beverage Licenses:
Thomas P. Bolger
Millstream Drugs, Inc.
Nye Drug, Inc.
Motion carried.
Motion by Brown, seconded by Holly, to hire J. W. North & Co. to
make the annual audit of city books. Motion carried.
Motion by Pitzen, seconded by Conway, to grant the request of The
Country Art Fair pertaining plans for exhibit June 15th through June 21st
as outlined in letter submitted by Gertrude F. Gladstone, General Chairman.
Motion carried.
Motion by Thennes, seconded by Pitzen, to instruct the City Clerk
to direct a letter to the McHenry Plan Commission expressing the willingness
of the City Council to cooperate in securing necessary funds for engaging
the services of a firm of city planning consultants. Motion carried.
Motion by Brown, seconded by Pitzen, to adjourn. Motion carried.
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EARL R. SH, CITY CLERK GEORGE P. FREUND, MAYOR
ANNUAL MEETING
APRIL 27, 1959
The City Council met for the annual meeting with Mayor Freund
presiding. Aldermen present: Bolger, Brown, Holly, Newkirk, Pitzen,
Thennes. Absent: None.
Motion by Pitzen, seconded by Brown, to approve the minutes of
the last meeting as read. Motion carried.
Motion by Pitzen, seconded by Thennes, to approve the treasurer's
report for the month of April as read. Motion carried.
Motion by Brown, seconded by Newkirk, to approve the collector's
report for the month of April as read. Motion carried.
Motion by Holly, seconded by Bolger, to approve the clerk's
report for the month of April as read. Motion carried.
Motion by Brown, seconded by Holly, to approve the treasurer's
annual report as read. Motion carried.
Motion by Thennes, seconded by Newkirk, to approve the collector's
annual report as read. Motion carried.
Motion by Bolger, seconded by Holly, to approve the clerk's
annual report as read. Motion carried.
Motion by Brown, seconded by Holly, to pay the following bills as
approved by the finance committee:
Motion carried.
#13303 Joseph C. Grobel Salary $398.52
#13304 John R. Weichmann " 366.20
- - #13305 Norbert A. Yegge " 346.20
#13306 William Pearson " 336.20
! #13307 Kenneth Espey it 356.20
`- #13308 Walter E. W. Aeverman if 366.97
#13309 James Pinkstaff " 328.62
#13310 Check destroyed Issued in error ---
#13311 Earl R. Walsh Salary 300.00
#13312 George P. Freund " 200.00
#13313 William J. Bolger " 96.00
#13314 Charles D. Brown 96.00
#13315 Warren S. Holly 't 96.00
#13316 Robert C. Newkirk " 96.00
#13317 Theodore N. Pitzen It 96.00
#13318 Edward J. Thennes " 96.00
#13319 John E. Looze It 100.00
#13320 Thomas F. Bolger tt 62.50
#13321 William Brefeld Labor at clay hole 20.)48
#13322 Joe G. Wegener II It It tt 20.48
#13323 James K. Reid Raking 76.05
#13324 Buss Motor Sales Rent for polling place 20.00
#13325 A. S. Blake Motors, Inc. " tt It It 20.00
#13326 Buchert's Garage Repairs to police car 4.00
#13327 Carey Electric Shop Repairs to street lights 11.12
#13328 Vera Purvey Judge of election 15.00
#13329 Margaret Simon " 15.00
#13330 .Alicia Wirtz " 15.00
##13331 Evelyn Blake It 15.00
`__, #13332 Della Freund if 15.00
#13333 Martha B. Freund " 15.00
#13334 Beatrice Justen " 15.00
1113335 Hazel Baur It
15.00
#13336 Gertrude Schaefer It 15.00
1,1-3337 Elizabeth Gende It 15.00
#13338 Ella M. Russ It 15.00
#13339 Alma C. Anderson " 15.00
#13340 Marian Carlson t! 15.00
##13341 Elsie M. Smith II 15.00
#13342 Marion Schoenholtz II 15.00
Annual Meeting - April 27, 1959 - Page Two
#13343 Dr. George Alwary Board of Health salary $15.00
#13344 Leo J. Winkel " if it 15.00
#13345 Carl N. Weber it 'I " 15.00
#13346 Mayme Buss Salary 28.00
#13347 H. H. Harris Company Fingerprint kit 32.00
#1334.8 McHenry Lumber Company Lumber .84
#13349 The McHenry Plaindealer Printing ballots 88.34
#13350 W. R. Meadows Inc. Premix 180.00
#13351 P. F. Pettibone & Co. Building permit books & supplies 9.58
#13352 Public Service Company Power & light 590.95
#13353 W. A. Rakow and Associates Engineering services 874.21!
#13354. The Rydin Company Street signs 39.43
#13355 Smith Lawn Mower Sales Repairs to mower 318.44
#13356 Anderson Tree Service Spraying trees 805.60
#13357 Dr. H. S. Fike Stray dogs 6.00
#13358 Tonyan Construction Co. Labor on streets 20.00
#13359 Earl R. Walsh Clerical help 200.00
#13360 Frederick B. Yungnickel Salary 328.65
WATER AND SEWER FUND:
#1776 Joe Diedrich Salary $408.52
#1777 Mayme Buss It 67.13
#1778 Lakeland Construction Co. Waterworks repairs 337.46
#1779 National Disinfectant Co. Sewer supplies 128.10
#1780 Northern Illinois Gas Co. Gas service 24.43
#1781 Public Service Company Power & light 344.90
#1782 W. A. Rakow & Associates Engineering services 541.10/
#1783 Stoffel & Reihansperger Insurance 241.50
#1784 Tallman-Robbins & Co. Report forms 90.38
#1785 Earl R. Walsh Insurance 241.49
#1789 Ray P. West Salary 318.59
#1790 City of McH. Soc. Sec. Acct. Social security 24.37
Motion by Pitzen, seconded by Bolger, to transfer $1200.00 from the
Water and Sewer Account to the Depreciation Reserve Account in the McHenry
State Bank. Motion carried. #1788
Motion by Pitzen, seconded by Brown, to pay the American National
Bank and Trust Company of Chicago $1000.00 to be deposited in the Water
and Sewer Bond Reserve Account. Motion carried. #1787
Motion by Pitzen, seconded by Thennes, to pay the American National
Bank and Trust Company of Chicago the following amounts due May 1, 1959
pertaining 4% Sewer and Water Revenue Bonds:
Interest $3,540.00
Principal 2,000.00
Service fee . . . 10.85 #1786
$5,550.85
Motion carried.
Mayor Freund appointed Aldermen Pitzen, Holly and Newkirk as the
canvassing committee to canvas the votes cast at the City Election held
April 21, 1959.
The canvassing committee reported the following results:
Ward No. 1 - For Alderman:
...... 4 year term
William J. Bolger - 27 votes
Ward No. 2 - For Alderman
4 year term
Harry Conway - 129 votes
Glenn D. Dixon - 66 votes
Frank Meyer - 1 vote
Annual Meeting - April 27, 1959 - Page Three
Ward No. 3 - For Alderman
4 year term
Charles D. Brown - 81 votes
H. Rodenkirk - 1 vote
Motion by Thennes, seconded by Holly, that William J. Bolger,
having received the highest number of votes for the office of alderman
in Ward No. 1, be declared elected. Motion carried.
Motion by Pitzen, seconded by Newkirk, that Harry Conway, having
received the highest number of votes for the office of alderman in Ward
No. 2, be declared elected. Motion carried.
Motion by Holly, seconded by Thennes, that Charles D. Brown,
having received the highest number of votes for the office of alderman
in Ward No. 3, be declared elected. Motion carried.
Motion by Pitzen, seconded by Brown, to adjourn. Motion carried.
EARL R. W SH, CITY CLERK GEORGE P. FREUND, MAYOR