HomeMy WebLinkAboutMinutes - 04/30/1962 - City Council (2) SPECIAL MEETING
APRIL 30, 1962
Immediately following adjournment of the Annual Meeting of the
McHenry City Council, a Special Meeting was held with Mayor Doherty pre-
siding and all members of the Council present. The meeting, called by
Mayor Doherty, was held for the purpose of acting on Alcoholic Beverage
License applications, appointments, salaries and other business that
might come before the Council.
Roll: Present: Bolger, Brown, Conway, Pitzen, Schaefer, Smith.
Absent: None.
Motion by Brown, seconded by Smith, to approve the following
Class "A" Alcoholic Beverage Licenses:
William Beaton (Town Club) Sam D. Marsella
Hans C. Behnke Al Phannenstill
Robert C. Chrisman Pieronis', Inc.
Ernest Freund & Carolyn Justen "R" Place, Inc.
Clarence J. Gath & Lloyd J. Simon Riverside Hotel - Fox Hole Tap
Elizabeth Gende Joseph H. Simon
Leona E. Henschel Elmer Steinsdoerfer
Don Hoenes Gus Unti
McHenry Country Club West Town Recreation, Inc.
Motion carried.
Motion by Schaefer, seconded by Bolger, to approve the appli-
cation of American Legion Post #491, Inc. for Class "F" Alcoholic Beverage
License. Motion carried.
Motion by Conway, seconded by Brown, to approve the applications
of Bolger Drug Store, Millstream Drugs, Inc., and Nye Drug, Inc. for
Class "C" Alcoholic Beverage Licenses. Motion carried.
Mayor Doherty appointed the following:
PLAN COMMISSION: LeRoy Olsen (chairman), Royal Bernier, Daniel Justen, Thomas
Foram, George P. Freund, Theodore N. Pitzen, Donald P. Doherty.
ZONING BOARD OF APPEALS: Floyd E. Covalt (chairman), 5 year term; Clarence
Niesen, 5 year term; Edward J. Buss, 4 year term; Frank Gende, 4 year term;
Richard Zieman, 3 year term; James Althoff, 3 year term; Donald E. Johnson,
2 year term.
Motion by Smith, seconded by Bolger, to approve the appoint-
ments of the Plan Commission and the Zoning Board of Appeals as made by the
Mayor. Motion carried.
Motion by Pitzen, seconded by Conway, to approve the appointment
of the following Standing Committees and Library Board as made by the Mayor:
FINANCE: Bolger, Pitzen, Smith.
LICENSE: Conway, Brown, Schaefer.
STREETS, ALLEYS, SIDEWALKS: Brown, Bolger, Schaefer.
PUBLIC PROPERTY: Smith, Brown, Schaefer.
RECREATION AND PARKS: Bolger, Pitzen, Smith.
PURCHASING: Conway, Pitzen, Schaefer.
PUBLIC UTILITIES: Pitzen, Bolger, Smith.
BAND: Schaefer, Brown, Conway.
LIBRARY: George P. Freund, William J. Bolger, Earl R. Walsh, Mrs. C. W.
Goodell, Mrs. Clarence Anglese, Mrs. Vernon Kramer, Mrs. R. L. Weber,
Mrs. A. J. Wirtz, Mrs. Fred Bienapfl.
Motion carried.
Special Meeting - April 30, 1962 - Page Two
Motion by Brown, seconded by Pitzen, to pass and approve "An
Ordinance Amending An Ordinance" pertaining Section 20 of Article 111 of
Chapter 15 of the Municipal Code, designating the City Clerk as collector
of water and sewer service bills, voting:
AYE: Bolger, Brown, Conway, Pitzen, Schaefer, Smith.
NO: None
Absent: None
Motion carried.
�... Motion Conway, seconded by Smith, to approve the following
appointments to the Police Department as made by the Mayor:
Chief of Police - Richard J. Lemker (Salary, $500 per month)
Police Sargeant - Richard W. Clark (Salary, $435 per month)
Police Officers - Joseph C. Grobel, John R. Weichman, Norbert
A. Yegge, William G. Pearson, (Each to
receive $425 per month).
Police Desk Men - Edward J. Tussey ($100 per month)
James E. Hess ($225 per month)
Winfield W. Hagberg ($225 per month)
Voting "Yes": Bolger, Conway, Pitzen, Schaefer, Smith. Voting "No": Brown.
Upon voting "No" on the motion, Alderman Brown immediately announced his
resignation as alderman and vacated his chair at the council table. Motion
carried.
Motion by Bolger, seconded by Smith, to accept the resignation
of Alderman Brown.
Voting "Yes": Bolger, Conway, Schaefer, Smith.
Not Voting: Pitzen
Motion carried.
Motion by Conway, seconded by Bolger, to establish the salary of
Fred J. Meyer, Supt. of Public Works and Building Officer and Commissioner,
at $8,000.00 per year, payable semi-monthly. Motion carried.
Motion by Bolger, seconded by Pitzen, to approve the following
appointments as made by Mayor Doherty:
CITY ATTORNEY: John E. Looze
LOCAL BOARD OF HEALTH: Dr. Peter Griesbach, Leo J. Winkle, Carl N. Weber;
each to receive $25.00 per year.
HEALTH OFFICER: Dr. Peter Griesbach
CITY EMPLOY: James Miller, $435.00 per month; Walter E. W. Aeverman,
$450.00 per month; Joe J. Diedrich, $500.00 per month;
Ray West, $435.00 per month.
Motion carried.
Motion by Conway, seconded by Smith, to adjourn. Motion carried.
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EAR R. WALSH, CITY CLERK DONALD . DOHERTY, MAYOR