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HomeMy WebLinkAboutMinutes - 09/18/1967 - City Council REGULAR MEETING SEPTEMBER 18, 1967 The City Council met in regular semi.-monthly meeting with Mayor Doherty presiding. Aldermen present: Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Absent: Etten. Motion by Huck, seconded by Pitzen, to approve the minutes of regular meeting held September 5th as read. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Naye": None. Absent: Etten. Motion carried. Motion by Pitzen, seconded by Rogers, to instruct Baxter and Woodman, Civil and Sanitary Engineers, to proceed with supplement to 1966 report on Sanitary Sewer System and Sewage Treatment Facilities. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Naye": None. Absent: Etten. Motion carried. Motion by Smith, seconded by Pitzen, to approve application to transfer Class "C" Alcoholic Beverage License from Millstream Drugs, Inc. to Osco Drug, Inc. Voting : Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Naye`.': None. Absent: Etten. Motion carried. Motion by Huck, seconded by Jackson,to authorize payment of 1968 Dodge truck upon delivery and acceptance. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Naye": None. Absent: Etten. Motion carried. Motion by Rogers, seconded by Hromec, to grant permit to the McHenry Lions Club to conduct Candy Day in McHenry October 6-7, 1967. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Naye": None. Absent: Etten. Motion carried. Motion by Jackson, seconded by Bolger, to purchase 15 parking meters from Rockwell Mfg. Co. at a cost of $57.50. per meter. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Naye": None. Absent: Etten. Motion carried. Regular meeting, September 18, 1967 Page two Motion by Pitzen, seconded by Smith, to paint and make necessary repairs to 500,000gaZZon water storage tank, subject to approval by Baxter and Woodman, Engineers, but not to enter into proposed 10 year maintenance agreement. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Naye" None. Absent: Etten. Motion carried. Motion by Huck, seconded by Smith, to adjourn. Voting"Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Naye": None. Absent: Etten. Motion carried. 44- 7' A:2102i4L 407 EARL R. WALSH, CITY CLERK DONALD P. DOHERTY, MAYOR c