HomeMy WebLinkAboutMinutes - 05/06/1968 - City Council REGULAR MEETING
MAY 6, 1968
The City Council met in regular semi-monthly meeting
with Mayor Doherty presiding. Aldermen present: Bolger, Etten,
Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Absent: Hromec.
Motion by Rogers, seconded by Etten, to approve annual
and special meetings held April 29th as read.
Voting "Aye": Bolger, Etten, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: Hromec.
Motion carried.
Motion by Huck, seconded by Jackson, to approve the clerk's
report as read.
Voting "Aye": Bolger, Etten, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: Hromec.
Motion carried.
Motion by Rogers, seconded by Wegener, to pay the following
bills as approval by the finance committee:
Voting "Aye": Bolger, Etten, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: Hromec.
Motion carried.
#234 William H. Althoff Garage rental $100.00
235 Thomas F. Bolger Clerical sal. 15.00
236 McHenry Savings and Loan Ass 'n. Parking Zot rental 100. 00
237 John E. Looze Office Rent 100.00
238 W. A. Nye, M.D. Parking lot rental 150.00
239 Sunnyside Dodge Company Police car rep. 3.80
240 City of McH.Off St. Parking Fnd. Transfer to savings 500.00
241 W. A. Rakow and Associates Engineering 178.00
242 Rothermel Electric Shop Park 42.06
243 Standard Oil Gas and oil 22.28
244 Instrumental Music, Inc. Band music 45.95
245 Krause News Agency Supplies 33.52
246 Lakeland Paint Spot, Inc. Supplies 13.44
247 Lee and Ray Electric Street Lights 44.95
248 McHenry Auto Parts Trucks 4.56
249 McHenry Co. Communication Co. Police radio Maint. 24.00
250 McHenry Medical Group P.E. - Thurber 9.00
251 McHenry Tire Mart Tires 160.50
252 Miller Feed's and Seed Wire 22.65
253 The McHenry Plaindealer Printing 49.00
254 Fleming Equipment Newlawn mower 102.95
255 Great LakesFire Equipment Co. Fire Hose 93. 68
256 W. S. Darley & Company Dog Tags 14. 05
257 EZm Street Service Gas 5.30
258 Ernie 's Sport Center Aeverman gift 46.90
259 Clark Chevrolet Sales Truck 60. 75
260 H. J. Curran Contracting Co. Pre-mix 144.00
261 Carey Appliance, Inc. Traffic lights 121.17
262 Buss Ford Sales Police car r Inspec. 59.92
263 McHenry Country Club Aeverman farewell 179.18
264 Vycital 's Pro Hardware Supplies 76. 51
265 Smitty 's Sinclair Service Gas and oil 539.05
Regular Meeting - May 6, 1968 #2
#266 Anderson Tree Service Spraying trees $478.80
267 Union Linen Supply Co. Towel service 12.35
268 Clark Oil & Refining Corp. Gas and oil 6.06
269 City of McH.Payroll Account Salary transfer 5,548.96
270 City of McH.Payroll Account M.R.F. 244.19
271 Northeastern Ill. Plan Comm. Dues 110.00
Water & Sewer Fund:
#194 Joe J. Diedrich Use of truck 60.00
195 Earl R. Walsh Insurance Insurance 139.00
196 Verako Products, Inc. Supplies 37. 80
197 Check Cancelled -0-
198 Peet Frate Line, Inc. Freight 25.03
199 Richmond Cement Products Manhold blocks 53. 76
200 Jos. H. Huemann & Sons, Inc. Repairs - well 1,412.95
201 Miller Feed's and Seed Straw 3. 75
202 Vycital 's Pro Hardware Supplies 15.66
203 Smitty 's Sinclair Service Gas and oil 43.62
204 City of McH.Payroll Acct. Sal transfer 948.46
205 City of McH.Payroll Acct. M.R.F. 41. 74
Motion by Pitzen, seconded by Smith, to hire Wm. R. North and
Associates to make the annual audit of City accounts covering the Zast
fiscal year.
Voting "Aye": Bolger, Etten, Huck, Jackson, Pitzen,
Roger$, Smith, Wegener.
Voting "Nay": None.
Absent: Hromec.
Motion carried.
Motion by Rogers, seconded by Bolger, to pass and approve
Resolution designating the McHenry State Bank as depository of funds
for the City Treasurer.
Voting "Aye": Bolger, Etten, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: Hromec.
Motion carried.
Motion by Pitzen, seconded by Huck, to pass and approve Municipal
Service Occupation Tax Ordinance.
Voting "Aye": Bolger, Etten, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: Hromec.
Motion carried.
Motion by Smith, seconded by Wegener, to open sealed bids for
new police car.
Voting "Aye": Bolger, Etten, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: Hromec.
Motion carried.
Regular Meeting - May 6, 1968 #3
The following bids on new police car were received:
Sunnyside Dodge Company - 1968 Dodge Polara Police Pursuit $1,623.25
Sunnyside Dodge Company - 1968 Dodge Coronet Police Pursuit $1,420. 40
AZ Collingbourne Buick-Olds,Inc. - 1968 Oldsmobile $1,694.00
__ All bids include trade-in of 1967 Ford Police car.
Motion by Smith, seconded by Etten, to purchase 1968 Dodge Polara
Police Pursuit car as per bid of $1,623. 25.
Voting "Aye": Bolger, Etten, Huck, Jackson, Pitzen, (Ck.#322)
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: Hromec.
Motion carried.
Motion by Etten, seconded by Huck, to pay Northeastern Illinois
Plan Commission a sustaining membership fee of $110.00.
Voting "Aye": Bolger, Etten, Huck, Jackson, Pitzen, (Ck. #271)
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: Hromec.
Motion carried.
Motion by Huck, seconded by Jackson, to approve the application
of McHenry Post No.491 American Legion to hold Memorial Day parade May 30,
1968.
Voting "Aye": Bolger, Etten, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: Hromec.
` Motion carried.
It was moved by Pitzen, seconded by Jackson, to authorize the
Mayor and City Clerk to execute license agreement with the Chicago and
North Western Railway Company to construct, maintain and use a storm
sewer upon the property and under track of the Railway Company as shown (Ck. #292)
on Exhibit A dated 3/14/68, and to pay the fixed license fee of $25.00
plus $120.00 flagging expense to the Railway Company.
Voting "Aye": Bolger, Etten, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay': None.
Absent: Hromec.
Motion carried.
Motion by Huck, seconded by Smith, to adjourn.
Voting "Aye": Bolger, Etten, Huck, Jackson, Pitzen,
Rogers, Smith, Wegener.
Voting "Nay": None.
Absent: Hromec.
Motion carried.
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EARL R. ALSH, CITY CLERK DONALD P. DOHERTY, MAYOR