HomeMy WebLinkAboutMinutes - 08/14/1961 - City Council SPECIAL MEETING
AUGUST 14, 1961
The City Council held a special meeting Monday, August 14,
1961 at 8 P.M. (C.D.S.T.) for the purpose of receiving and reviewing
the annual audit reports of the past fiscal year, and to conduct other
business that might rightfully be transacted at a special meeting.
Mayor Doherty presided at the meeting and upon roll call, the
following Aldermen were present: Bolger, Conway, Pitzen, Schaefer,
Smith. Absent: Brown.
Motion by Pitzen, seconded by Conway, to approve the annual
audit report as presented by J. W. North and Company, Division of Wolf
and Company, Certified Public Accountants. Motion carried.
Motion by Schaefer, seconded by Bolger, to pay Wolf and Company
$900.00 from the General Fund and $280.00 from the Water and Sewer Fund Ck#15048
for services in respect to examination and preparation of audit for the Ck# 2387
fiscal year ended April 30, 1961. Motion carried.
Motion by Smith, seconded by Pitzen, to pass and approve
Resolution to the State of Illinois, Department of Public Works and
Buildings, Division of Waterways, authorizing the Mayor and City
Clerk to sign Application For Permit to Cross Boone Creek in the
construction of sanitary sewer at location of easement. Motion carried.
Motion by Conway seconded by wt.lger, to authorize the City Clerk
to have necessary bonds printed for use in Special Assessment Project
designated "Golf View Avenue and other Streets and Places In the City
of McHenry". Motion carried.
Motion by Bolger, seconded by Schaefer, to authorize Fred J.
Meyer, Supt. of Public Works, to secure the servies of W. A. Rakow an d
and Associates in making preliminary survey and report of existing
facilities in Lakeland Park. Motion carried.
Motion by Smith, seconded by Conway, to adjourn. Motion carried.
Acim.eakee-49-76-1.
EARL R. ALSH, CITY CLERK DONALD P. DUHERTY, MAYOR