HomeMy WebLinkAboutMinutes - 07/01/1968 - City Council REGULAR MEETING
JULY 1, 1968
The City Council met in regular semi-monthly meeting with
Mayor Doherty presiding. Aldermen present: Bolger, Etten, Hromec,
Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Absent: None.
Motion by Bolger, seconded by Huck, to approve the minutes
of regular meeting held June 17th as read.
Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson,
Pitzen, Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Pitzen, seconded by Smith, to approve the treasurer's
report as read.
Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson,
Pitzen, Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Jackson, seconded by Etten, to approve the clerk's
report as read.
Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson,
Pitzen, Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Rogers,to pay the following bills
as approved by the finance committee:
Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson,
Pitzen, Rogers, Sm ith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
#322 Sunnyside Dodge Company New police car $1,623.25
323 Paul Powell, Sec'y. of State Title & lic.trans. 4.00
324 Jim Adams Auto Body Repairs to Ford Squad 1,034.16
325 Gregory Burg Park.Meter school 90. 00
326 City of McH.Payroll Account Salary transfer 6,214. 76
327 City of McH.Payroll Account M.R.F. 273.48
328 City of McH.Bond & Interest Acct. Transfer 5,862. 30
329 City of McH.Bond and Interest Acct. Transfer e 2,894.91
330 Check cancelled -0-
331 City of McH.Payroll Account Salary transfer 1,250. 46
332 City of McH.Payroll Account M.R.F. 55.01
333 City of McH.Payroll Account Salary transfer 5,662. 53
334 City of McH.Payroll Account M.R.F. 261.15
335 McHenry State Bank Payroll checks 17.07
336 Alexander Lumber Company Supplies 132. 74
337 William H. Althoff Garage rental 100.00
338 Thomas F. Bolger Clerical 15. 00
339 Baxter and Woodman Engineering 63. 06
340 H. E. Buch and Sons Supplies 10.99
341 Buss Ford Sales Police car repairs 55. 03
342 Ben Franklin Supplies 2. 26
343 Bruce Municipal Equipment, Inc. Sweeper repair 17.90
344 Botts Welding and Truck Service Police 11.40
345 Carey Appliance, Inc. Supplies 104.04
346 Carey Electric Contracting, Inc. Park 6.35
347 Community Auto Supply Supplies 8.81
348 City of McH.Off Street Parking Fnd. Transfer to savings 500. 00
Regular Meeting - July 1, 1968 Page two
General Fund (Continued) :
#349 Commonwealth Edison Company Pa Er and light &1,036. 24
350 John H. Dolsen Associates Float 250.00
351 Duncan Parking Meter Sales Tickets 118.80
352 Betty Clark Zoning 10. 00
353 George P. Freund, Inc. Labor and repairs 222. 65
354 Frank Gargaro Tune piano 15.00
355 Great Lakes Fire Equip. Co. New squad car speaker 169. 20
%mo- 356 Gladstone 's, Inc. Uniforms-public works 174. 72
357 Ill. Bell Telephone Company Telephone service 99.44
358 KaZe Uniform Police uniforms 367.45
359 Lakeland Construction Co.,Inc. Pearl St.Storm Sewer 19. 38
360 Loose and Kinne Legal Fees 1,339.10
361 John E. Loose Office Rent 100.00
362 Loose and Kinne Xerox (May & June) 110. 51
363 Lyle Signs, Inc. Street signs 104.90
364 Montgomery Studio Picture of float 3.00
365 The McHenry Plaindealer Print.and Publi. 565. 50
366 McHenry Savings and Loan Parking lot rental 100. 00
367 McH. County Communication Co. Police radio maint. 89.00
368 H.J. Curran Contracting Co. Bal. of 1967 Oiling 1,185. 60
369 H. J. Curran Contracting Co. 1968 Lakeland Pk. " 3,333.60
370 A. H. Rivard Locksmith Keys-baseball park 14. 35
371 Kirchner Fire Extinguisher Police 19.80
372 Earl R. Walsh Clerical 325.00
373 Rich's Conoco Gas and oil 574. 66
374 Union Linen Supply Company Towel service 12.35
375 Ray Stilling 15 yds. dirt 45.00
376 Sunnyside Dodge Company Police car 9.20
377 Standard Oil Gas 50.18
378 Swenson Spreader Clutch - sander 5.85
379 MiZZer Feed's and Seed Weed killer 12. 50
380 Rockwell Mfg. Company Pay 't. on meters 22. 50
`-- 381 Smith's Food Mart Park program 1.44
382 W. R. North and Associates Partial pay 't.-audit 200.00
383 McHenry Sand and Gravel Co.Inc. Materials 592. 60
384 W. A. Nye, M.D. Parking lot rental 150. 00
Water and Sewer Fund:
#234 City of McH.Payroll Account Salary transfer 1,080.46
235 City of McH.Payroll Account M.R.F. 47.55
236 A. J. Uttich Dmg. from sewer 163.84
237 City of McH.Payroll Account Salary transfer 422. 50
238 City of McH.Payroll Account M.R.F. 18. 59
239 City of McH.Payroll Account Sal. Transfer 930.46
240 City of McHenry Payroll Act. M.R.F. 28.97
241 Alexander Lumber Company Supplies 9.90
242 Bolger's Drug Store Supplies 2. 00
243 Baxter and Woodman Engineering 379. 75
244 Badger Meter Mfg. Company New Meters 563.40
245 H. E. Buch and Sons, Inc. Supplies 20.06
246 Commonwealth Edison Company Power and light 642.86
247 Joe J. Diedrich Use of truck 60. 00
248 Flexible Pipe Tool Division Rodding machine 146.96
249 Hach Chemical Company, Inc. Sewer 10. 55
250 IZZ. Bell Telephone Company Telephone service 24. 24
251 International Business Machines Maintenance agree. 38. 00
252 Lakeland Construction Co., Inc. Kane Ave. Water 690.00
253 Verako Products, Inc. Supplies 174. 06
254 W. R. North and Associates Partial payt.-audit 200.00
255 Cal Skinner, Jr., County Treas. Taxes (Coles Property) 575. 60
Regular Meeting JuZy 1, 1968 Page three
Motion by Smith, seconded by Rogers, to approve the Petition
for Annexation, presented by The State Bank of Woodstock, as Trustee
under Trust No. 1557, for annexation of Lot 10 in KeZter Estate Sub-
division, Unit No. 1.
Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Huck, seconded by Wegener, to authorize engineering
and appraisal of parking Zot area owned by McHenry Savings and Loan
Association, bounded by Green Street and EZm Street.
Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Etten, seconded by Hromec, to grant the request of the
McCullom Lake Little League to hold a Tag Day in McHenry on JuZy 6, 1968.
Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay"': None.
Absent: None.
Motion carried.
Motion by Pitzen, seconded by Rogers, to pass and approve Prevailing
Wage Scale ordinance.
Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carrried.
Motion by Huck, seconded by Jackson, to approve Mayor Doherty 's
re-appointment of Alida Wirtz, Fred J. BienapfZ and Alan M. Meyer to three
year terms as members of the McHenry Library Board.
Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Pitzen, to authorize expenditure for
architectural prints for proposed addition to the City HaZZ.
Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": - None.
Absent: None.
Motion by Pitzen, seconded by Bolger, to pay the following due
JuZy Zst:; to the Home State Bank of Crystal Lake:
Traffic Control Signal Bonds
Interest Due $684.37
Service Fee 10.00 Check #298
$694.37
STorm Sewer Bonds
Interest $2,190.54
Serv. Fee 10. 00 Check #299
$2,200.54
Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
July 1, 1968 REgular Meeting Page four
Motion by Pitzen, seconded by Bolger, to accept the proposal
submitted June 3, 1968 by M. B. Birchfield to act as Financial Consultant
in connection with the proposed Sewerage Improvement Project.
Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Huck, seconded by Smith, to adjourn.
Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: None.
Motion carried.
--4A/
EARL R. ALSH, CITY CLERK 0 A P. H YO