HomeMy WebLinkAboutMinutes - 04/21/1969 - City Council SPECIAL MEETING
MONDAY, APRIL 21, 1969
At the call of Mayor Doherty, immediately following adjournment
of the Regular-Annual meeting, the City Council of McHenry convened for the
purpose of acting on Alcoholic Beverage License applications, appointments
of officers and employees, salaries and other business usual to a special
meeting. Aldermen present: Bolger, Hromec, Huck, Jackson, Pitzen, Rogers,
Smith, Stanek. Absent: None.
Aldermen Stanek offered the following Resolution which was
adopted with unanimous approval: "We, the members of the City Council,
for ourselves and for the citizens of McHenry, extend our appreciation to
Joseph A. Etten and Gerald J. Wegener for their years of dutiful dedication
and services".
Motion by Pitzen, seconded by Smith, to approve the following
L._ (15) applications for Class "A" Alcoholic Beverage Licenses.
Victor S. Adams
William Beaton
Catherine Edstrom
Reinhold J. Genz
Martin J. Grennan, Jr.
Richard Jager
McHenry Country Club
Sam D. Marsella, Joseph Marsella,
and Dominic Marsella d/b/a Green Pearl Club
Frederich G. Meister and EZda M. Meister
Mrs. Rose Marie Michels
Walter H. Miller and Dorothy M. MiZZer
Ernest Muzzillo
Pieroni 's, Inc.
Elmer Steinsdorfer
Carl William Thonn
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
�-- Absent: None.
Motion carried.
Special Meeting - Monday, Apri
Z 21, 1969 #2
Motion by Jackson, seconded by Stanek, to approve the following
(2) applications for
Class "Fr Alcoholic Beverage Licenses:ses:
McHenry Holiday Liquors, Inc.
William E. Walker, Sr.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay'! None.
Absent: None.
Motion carried.
Motion by Rogers, seconded by Hromec, to approve the following
(2) applications for Class "C" Alcoholic Beverage Licenses:
Nye Drug, Inc.
Osco Drug, Inc.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
See Pages 3a and 3b.
Motion by Pitzen, seconded by Rogers, to approve the following
salaries:
Chief of Police Kenneth P. Espey $900 per month
Lieutenant Robert H. Kranz $825 per month
Sergeant Gregory P. Burg $725 per month
Sergeant John R. Weichmann $725 per month
Officer Daniel E. Kinnerk $625 per month
Officer John P. Davis $625 per month
Officer Isaac Baker $575 per month
Officer Robert Belzer $575 per month
(Overtime-regular hourly rate plus $ . 75. per hour)
Desk Men $350 per month
Auxiliary Police $3.00 per hour
Meter Maid $2.50 per hour
Special Meeting -- Monday, April 21, 1969 #3
Board of Health Members $25.00 annual
Health Officer $50.00 annual
Joe Williams $200 per month
Mayme Buss $120 per month
Fred J. Meyer $13,000 annual
Howard Dowell $705 per month
James H. Wiser $680 per month
James Miller $665 per month
Joseph Diedrich $665 per month
George Diedrich $665 per month
Ralph Wagner $665 per month
Frank Holas $580 per month
Street Men Overtime $4.00 per hour and
$5.00 per hour Sundays & Holidays
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Pitzen, to hire Wm. R. North and
Associates to make the annual audit of city books.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Huck, seconded by Jackson, to designate the McHenry
State Bank as depository of funds of the City Treasurer.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Special Meeting -• April 21, 1969 #3a
Motion by Stanek, seconded by Rogers, to approve the following
appointments of officers, employees, and standing committees as made by
the Mayor.
Officers:
City Attorney John E. Looze
Supt. of Public Works Fred J. Meyer
Meter Maid Dianne Valentine
Desk Officers Cyril Bolster, James E. Hess, George
Williams, Jr., Geo. Katranes.
Board of Health Dr. Peter Griesbach, Leo J. Winkel,
Carl N. Weber.
Health Officer Dr. Peter Griesbach
Director of Civil Defense John J. Shay
Zoning BoardofAppeals Richard J. Zieman, Chairman; Edw. J.Buss, Jr., Frank Gende, Clarence M. Niesen,
H. C. Reihansperger, Richard T. Cooling, Paul
,..., Fidler.
Plan Commission Warren Kuhlman, Chairman; Lee J. Cooney, Thomas—
Foran, Roger MoehZing, Raymond L. Smith,
Richard A. Swantz, Dr. Bennett I. Berman,
George Haasl.
Police Commissioners Harry M. Conway, Chairman(Term expires 4/30/70)
Donald C. Howard (Term expires 4/30/72)
John Oakford (Term expires 4/30/71)
Police Pension Board Arnold J. Rauen (Term expires 4/30/70)
Ronald J. Vacula (Term expires 4/30/72)
Standing Committees:
Finance Rogers, Pitzen, Smith
License Huck, Hromec, Stanek
Streets & Sidewalks Jackson, Smith, Stanek to ek
Public Property Smith, Bolger, Rogers
Public Utilities Pitzen, Stanek, Bolger
Band Jackson, Huck, Pitzen
Recreation and Parks Bolger, Rogers, Jackson
Purchasing Huck, Hromec, Smith
Building Comm. (Advisory) Hromec, Jackson, Pitzen
Special Meeting -, April 21, 1969 #3b
Employees:
Operator of Sewer Plant Howard Dowell
Operator of Writer Plant James Wiser
Public Works Department James MiZZer, Joseph Diedrich,
George Diedrich, Ralph Wagner,
Frank Holas.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Continue page 2.
Special Meeting - Monday, April 21, 1969 #4
Motion by Pitzen, seconded by Rogers, to authorize the
Supt. of Public Works to contact Baxter and Woodman, Engineers as to
the feasibility of annexing property east of the Fox River.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Huek, seconded by Smith, to adjourn.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
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EARL R. LSH, CITY CLERKilarssa,
DONALD P. -bOHERTY,Q5 " -
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