HomeMy WebLinkAboutMinutes - 12/16/1968 - City Council REGULAR MEETING
DECEMBER 16, 1968
The City Council met in regular semi-monthly meeting
with Mayor Doherty presiding. Aldermen present: Etten, Hromec,
Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Absent: Bolger.
Motion by Jackson, seconded by Rogers, to approve minutes
of regular meeting held December 2nd and special meeting held
Dec. 11th.
Voting "Aye": Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: Bolger.
Motion carried.
Regarding: December 10, 1968 Sewer Bond Election:
Alderman Pitzen presented Canvassing Resolution.
Motion by Smith, seconded by Etten, to adopt.
Voting "Aye": Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: Bolger.
Motion carried.
(See copy attached to these minutes)
Motion by Huck, seconded by Pitzen, to approve the Final
Plat of Fairway Green Subd. Unit No. 2 subject to approval of the
Plan Commission.
Voting "Aye": Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, WEgener.
Voting "Nay": None.
Absent: Bolger.
Motion carried.
#2
Regular Meeting - December 16, 1968
Motion by Huck, seconded by Rogers, to pass and approve
Amendment to the Zoning Ordinance of the City of McHenry as recommended
by the Zoning Board of Appeals following hearing on November 22, 1968,
the petitioners being Louis J. Consago and Walter Gehlarr for reclassification
to permit 18-apartment building South of James St. and West of Center Street.
Voting "Aye": Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: Bolger.
Motion carried.
The report of the Zoning Board of Appeals, concerning proposed
Ramada Inn, was read and tabled pending agreement on easement permitting
ingress and egress on 19' strip from Green Street to site of proposed
building area.
Mayor Doherty appointed Kenneth Espey as Temporary Chief of
Police, effective January 1, 1969.
Motion by Jackson, seconded by Wegener, to approve the Mayor's
appointment of Kenneth Espey.
Voting "Aye": Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent; Bolger.
Motion carried.
Regular Meeting December 16, 1968 #3
Motion by Smith, seconded by Hromec, to pay Joseph T. Mahoney
$303. 50 for October and $493.50 for November services as Deputy Building #5970
#5971
Inspector.
Voting "Aye": Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: Bolger.
Motion carried.
Motion by Smith, seconded by Jackson, to award contract in the
amount of $65,000. 00 to Wm. H. Tonyan & Sons, low bidder under phase I for
enlargement of the City HaZZ, plus proposals for various work approved
by the Supt. of Public Works.
Voting "Aye": Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: Bolger.
Motion carried.
Motion by Huck, seconded by Smith, to adjourn.
Voting "Aye": Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: Bolger.
Motion carried.
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EARL R. /ALSS, CITY CLERK DONALD P. DOHERTY, MAYOR (11