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HomeMy WebLinkAboutMinutes - 12/11/1968 - City Council SPECIAL MEETING DECEMBER 11, 1968 8P.M. Following notification and posting of notice, a Special Meeting of the City Council of McHenry was held in the Council room December 11, 1968 at 8 P.M. The purpose of the meeting was to canvass the vote of the special election held December 10, 1968 on the question of $675,000 general obligation bonds for the enlargement of the sewage disposal plant, and to act on proposed plans for enlargement of the City HaZZ. Mayor Doherty presided at the meeting and, upon roll call, the following Aldermen were present: Bolger, Etten, Hromec, Jackson, Pitzen, Rogers, Smith, Wegener. Absent: Huck. The following vote of December 10, 1968 was recorded: Yes No TOTAL Ward No. 1 104 33 137 Ward No. 2 81 26 (1 Spoiled) 108 Ward No. 3 71 22 93 Ward No. 4 414 43 (4 Spoiled) 461 Totals 670 124 799 As per notice published in the McHenry PlaindeaZer Nov. 15, 20, 1968, the following bids for enlargement of the City HaZZ were opened in the City Clerk's office on Dec. 6, 1968: Jos. Frett & Son Phase I - $80,190. 00 Phase II - $29,590.00 Wm. H. Tonyan & Sons Phase I - $65,000. 00 Phase II - $20,500. 00 Tonyan Construction Co. Phase I - $75,385. 00 Phase II - $28,325. 00 Special Meeting - December 11, 1968 Following discussion of bids, Mayor Doherty appointed Aldermen Smith, Bolger, Wegener, and Jackson to meet with Warren Kuhlman (who had drawn the plans) to discuss possible changes. Motion by Pitzen, seconded by Etten, to pay each election judge, who served at the Polling Places on December 10, 1968, the amount of $25.00 for services. (Cks #766 thru #785) Voting "Aye": Bolger, Etten, Hromec, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: Huck. Motion carried. Motion by Hromec, seconded by Smith, to adjourn. Voting "Aye": Bolger, Etten, Hromec, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: Huck. Motion carried. 5-' _ „ //y/ _— (4 .„" /7:/) 1, EARL R.i) ..- + WALSH, CITY CLERK DONALD P. Dc7HERTY, MAYOR ( ,..