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Home My WebLink AboutMinutes - 04/29/1968 - City Council ANNUAL MEETING APRIL 29, 1968 8 P.M. The Annual Meeting of the City Council was held Monday, April 29, 1968 with Mayor Doherty presiding. Aldermen present: Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Absent: None. Motion by Rogers, seconded by Pitzen, to approve the minutes of regular meeting held April 15th as read. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Huck, seconded by Jackson, to approve the treasurer's report as read for month of April. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Wegener, seconded by Hromec, to approve the clerk 's report for month of April as read. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Bolger, seconded by Huck, to approve the treasurer's annual 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 Etten, to approve the clerk's annual report 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 Bolger, to pay the following bills as approved by the finance committee; Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: None. Motion carried. #177 Matthew Bender & Company, Inc. Zoning book $ 15. 12 178 City of McH.PayroZl Account Salary transfer 4,859.35 179 City of McH.PayroZZ Account M.R.F. 213. 85 180 City of McH.PayroZZ account M.R.F. 19.58 181 City of McH.Payroll Account Salary transfer 445.04 182 City of McH.PayroZZ Account Salary Transfer 5,467,06 183 City of McH.Payroll Account M.R.F. 239.43 184 Walter E. W. Aeverman Gift 50. 00 Annual Meeting - April 29, 1968 #2 185 City of McH.Payroll Acct. Salary trans. 720. 43 186 City of McH.PayroZZ Acct. M.R.F. 31. 69 187 Donald P. Doherty Mayor sal. 280.00 188 William J. Bolger Alderman sal. 144. 00 189 Joseph A. Etten " " 144. 00 190 Frank S. Hromec " " 144. 00 ' 191 Lawrence J. Huck, Jr. " " 144. 00 192 Arthur V. Jackson " " 144. 00 193 Theodore N. Pitzen " " 144.00 194 Jerome D. Rogers " " 144. 00 195 Raymond L. Smith " " 144.00 196 Gerald J. Wegener If If 144. 00 197 John E. Looze " " 2M00 198 Thomas F. Bolger Treas. sal. 125. 00 199 Dr. Peter Griesbach Bd. of Health sal. 50.00 200 Leo J. Winkel " " " 25.00 201 Carl N. Weber " " " 25.00 202 Buss Ford Sales Police car 15.38 203 Alexander Lumber Company Supplies 12.28 204 Carey Appliance, Inc. Signal Lights 6.50 205 Clark Chevrolet Sales Seat cushion 65.00 206 H. J. Curran Contracting Co. Pre-mix 406. 00 207 Herman Etten Concrete Mixer 50. 00 208 George P. Freund, Inc. Supplies 5. 69 209 Ill. BeZZ Telephone Co. TeZe. service 80.53 210 Krause News Agency Supplies 55. 14 211 L. L. Kagan, M.D. P.E. for J.Smith 10. 00 212 KaZe Uniforms Police uniforms 72.48 213 Lakeland Construction Co.,Inc. Cement brick 7.50 214 Lee and Ray Electric Drinking fountain- city hall 196. 72 215 P. F. Pettibone and Company App for liquor Zic. 4.41 216 W. A. Rakow and Associates Engineering 1,022. 75 `- 217 Ray Stilling 5 yds dirt 45.00 218 Stoffel & Reihansperger Mayor and Treas.bnds. 210. 00 219 G. A. Thompson Daily Activity chart 5. 75 220 Earl R. Walsh Ins. Insurance 316. 06 221 Joe Diedrich Log chain 37.45 222 McH.Sand and Gravel Co.Inc. Crushed road gravel 798. 77 223 Standard Oil gas and oil 47.43 224 The McHenry PZaindeaZer Printing 50. 08 225 Standard Oil gas and oil 11.43 226 Rockwell Mfg. Co. Pay 't. on meters 22.50 227 Commonwealth Edison Co. Power and light 1,068.47 228 Looze and Kinne Xerox rental etc. 91.98 229 Looze and Kinne Legal fees 409.10 230 Patti Weber Typing annual treas. report 75.00 231 H. F. Harrison, M.A.I. Zoning-City 150. 00 232 Ruck's Hardware : Supplies 29.21 233 State Oil Company Gas and oil 93.56 WATER AND SEWER FUND:" 159 Howard A. Dowell Convention extp. 75. 00 160 City of McH.Payroll Acct. Sal. transfer 893.09 161 City of McH.PayroZZ Acct. M.R.F. 39.29 162 Charles E. Coles Property pay 't. 13,882. 79 163 Am. Nat 'l. Bank and Trust Co. of Chgo. see motion 5,347.50 164 Am. Nat 'l. Bank and Trust Co. of Chgo. see motion 7,952.35 165 City of McH.PayroZZ Acct. Sal. transfer 893.09 166 City of McH.PayroZZ Acct. M.R.F. 39.29 167 City of McH.PayroZZ Acct. Sal. Transfer 402.25 168 City of McH.PayroZZ Acct. M.R.F. 17.69 Annual Meeting - April 29, 1968 #3 Water & Sewer Fund: (con'd) 169 Alexander Lumber Company Supplies $23.43 170 Carey Electric Contracting Labor etc. 65. 78 171 Ed's Rental Air compress.rentl. 15.00 172 George P. Freund, Inc. Labor and repairs 13.00 173 Herb P. Freund Rodding sewer Zine 8. 00 174 IZZ. BeZZ Telephone Co. Tele. Service 17. 71 175 Krause News AGency Supplies 14. 53 176 McHenry Bakery Sewer Oper.Meeting 8.00 177 Milwaukee Lead Works Supplies 103.80 178 No. Illinois Gas Company Gas service 204.52 179 Pump Equipment & Service Co. Base seals 16.65 180 Producers Chemical Company Soda ash 73. 72 181 Richmond Cement Products Manhole blocks 61. 60 182 Rhoton Septic Service Diging and backfill. 36.00 183 Warren Cook Chemical, Inc. Chlorinated 1% 72.55 184 Verako Products, Inc. Supplies 59. 20 185 Pitney-Bowes, Inc. Postage meter 24.00 186 Check cancdlled -0- 187 Standard Oil Gas and oil 22.80 188 Peet Frate Line, Inc. Freight 5. 78 189 Looze and Kinne Legal fees 225. 00 190 Roots Engineered Products Blower 1,279.80 191 Badger Meter Mfg. Company New Meters 486. 05 192 Commonwealth Edison Company Power and light 577. 53 193 Ruck's Hardware q Supplies 21.40 Motion by Smith, seconded by Etten, to approve payment to American National Bank and Trust Company - Water and Sewer Revenue Bonds and Interest $5,347. 50 and $7,952.35. PA-17242 4 1/2% - Interest $337.50 Princ. 5,000. 00 (Check #163) Ser.Fee 10. 00 $5,347.50 PA-11912 4% - Interest $2,940. 00 Princ. 5,000. 00 (Check #164) Serv.Fee 12.35 $7,952. 35 Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Rogers, seconded by Huck, to pay Thomas F. Bolger $252. 52 (Spec. Assess. 63-C-22 Cooney Hts.) and $87. 08 (Spec. Assess. (Ck. #280) 60-C101 GoZf View) for services in collecting Special Assessment Bond (Ck. #281) and Interest accounts. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Bolger, Seconded by Pitzen, to adopt resolution pertaining Law Day Liberty BeZZ Award presented to Earl R, Walsh by the McHenry County Bar Association. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: None. Motion carried. Annual Meeting - April 29, 1968 #4 Motion by Pitzen, seconded by Jackson, to grant the request of the McHenry Babe Ruth Baseball League to hold a Tag Day in McHenry on June 1, 1968. Voting "Aye": Bolger, Etten, Hrom ec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Smith, seconded by Huck, to accept the letter of resignation of Richard W. Clakk as Chief of Police. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: None. Motinn 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. 1//(Y7 olaux41.4?� , tea t DONALD P. DOHERTY, MAYOR EARL R. WALSH, CITY CLERK