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HomeMy WebLinkAboutMinutes - 01/15/1968 - City Council REGULAR MEETING JANUARY 15, 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 Etten, seconded by Jackson, to approve minutes of regular meeting held January 2nd and special meeting held January 8th 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 and approve ordinance to establish a Board of Police Commissioners in the City of McHenry. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Huck, seconded by Hromec, to pass and approve ordinance to establish a Board of Trustees of a Police Pension Fund for the City of McHenry. 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 grant the request of the Easter SeaZ Therapy Center for McHenry County to hold a Tag Day in McHenry on Saturday, April 6, 1968. Vcting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: None. Motion carried. Motion by Pitzen, seconded by Smith, to direct the City Clerk and City Attorney to send a letter to the Board of Education, School District #156 requesting a;deposit of $400.00 with the city to cover cost of adjustment of water hydrants and valve vault cover grades as outlined in letter of January 3, 1968 from Baxter and Woodman (Engineers) . 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. //71 421.7"2-e? te'217 1;1, EARL R. WAIISH, CITY CLERK DONALD P.DOHERTY, MAYOR