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HomeMy WebLinkAboutMinutes - 08/21/1967 - City Council REGULAR MEETING AUGUST 21, 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 Bolger, to approve minutes of regular meeting held August 7th as read. Voting "Aye"; Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Naye": None Absent: Etten. Motion carried. Motion by Rogers, seconded by Jackson, to pass and approve amendment to Agreement entered into the 3rd day of July, 1961 between the Cityof McHenry and the McHEnry Township Fire Protection District providing that the District have a voice in establishing salaries of employees operating radio communication service. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Naye": None. Absent: Etten. Motion carried. Motion by Smith, seconded by Rogers, to authorize and direct the City Attorney to bring a petition before the Zoning Board of Appeals to classify aZZ recently annexed land and to make a part of that petition a request to amend the Non-Conforming use section to permit construction of private garages or accesory buildings on premises zoned other than residential, but occupied as a residence prior to its classification in another manner. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Naye": None. Absent: Etten. Motion carried. Motion by Bolger, seconded by Huck, to approve the appointment made by Mayor Doherty of John Preston Davis as a policeman, starting salary to be $450. 00 per month. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Naye": None. Absent: None. Motion carried. Motion by Pitzen, seconded by Smith, to pay the sum of $462.97 to interviewers for service in taking Special Federal Census, as certified. (Ck. #67 Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, thru #75) Rogers, Smith, Wegener. Voting "Nay": None. Absent: Etten. Motion carried. Motion by Smith, seconded by Wegener, to pay Clark Chevrolet Sales $906.50 for used truck purchased for use in disposal plant operation. ICk. #4308) Voting"Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Naye": None. Absent: Etten. Motion carried. Regular Meeting - August 21, 1967 Page two Motion by Hromec, Pitzen, to approve application of the Woodstock ChiZdren's Home to sponsor a Tag Day in McHenry, allowing one day only - Saturday, October 14, 1967. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Naye": None. Absent: Etten. Motion carried. Motion by Rogers, seconded by Hromec, to approve the application to transfer Class "F" (Package Liquor) license from Holiday Wine and Liquors, Inc. to McHenry Holiday Liquors, Inc., effective September 1st, 1967. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Naye": None. Absent: Etten. Motion carried. Motion by Huck, seconded by Jackson, to purchase Jeep truck from McHenry Garage at a cost of $3, 700.00. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Naye": None. Absent: Etten. Motion carried. Motion by Pitzen, seconded by Bolger, to transfer $500.00 per month from the General Fund to the Off Street Parking Fund. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Naye": None. Absent: Etten. Motion carried. Motion by Smith, seconded by Wegener, to pay W. A. Rakow and Associates $1,059. 80 for engineering service, and Gluth Bros. $17,994. 70 for construction under the $95,000.00 Storm Sewer Bond Issue. (Ch. #252 & #253) 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. I1:206%.40.4e. e.2-100-7111, 4 ,7 -4//X, EARL R. WALS CITY CLERK DONALD P. DOHERTY,MAYOR