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HomeMy WebLinkAboutMinutes - 02/19/1968 - City Council REGULAR MEETING FEBRUARY 19 , 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 FEbruary 5th 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 Rogers , to pass resolution (Nunc Pro Tunc) approving agreement between the City of McHenry and Boone Valley Development Company pertaining improvements to park area and authorizing the Mayor and Clerk to sign the agree- ment . Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, ; Pitzen, Rogers , Smith, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Rogers , seconded by Jackson, to pass and approve Resolution providing for $1,000.00 bond for each Police Commissioner, the city to pay premiums on the bonds . Voting "Aye" : Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers , Smith, Wegener. Voting "Nay": None. Absent: None. Motion carried. ' Motion by Smith, seconded by Huck, to pay Clark Oil Co. (Ck5360) $390.97 gasoline and oil bill . (Ck109) Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers , Smith, Wegener. Voting "Nay": None . Absent : None. Motion carried. Motion by Jackson, seconded by Rogers , to grant permission to the McHenry Viscounts to hold a Tag Day in McHenry on May 11, 1968. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers , Smith, Wegener. Voting "Nay' : None . Absent: None . Motion carried. Regular Meeting - February 19 , 1968 #2 Motion by Jackson, seconded by Etten, to adopt resolution to the State of Illinois Providing for Crystal Lake Road Street Improvement and appropriating the sum of $60,000. 00 from Motor Fuel Tax Funds , to be designated Section 18-CS . 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. EARL R: WSH, CITY CLERK DONALD P. DOHERTY, MAYO