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Home My WebLink AboutMinutes - 04/07/1969 - City Council REGULAR MEETING APRIL 7, Z969 The City Council of McHenry met in regular semi- monthly meeting with Mayor Doherty presiding. Aldermen present: Bolger, Etten, Hromec, Huck, Jackson, Rogers, Smith, Wegener. Absent: 'Pitzen. Motion by Bolger, seconded by Huck, to approve the minutes of regular meeting held Marchl?th as read. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Rogers, Smith, Wegener. Voting "Nay": None Absent: Pitzen Motion carried. Motion by Smith, seconded by Wegener, to approve the �-- treasurer's report as read. Voting "Aye": Bolger,Bol er Etten, Hromec, Huck Jackson, Rogers, Smith, Wegener. Voting "Nay": None Absent: Pitzen Motion carried. Motion by Jackson, seconded by Rogers, to approve the Clerk 's report as read. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Rogers, Smith, Wegener. Voting "Nay": None Absent: Pitzen Motion carried. Motion Smith, seconded by Rogers, to approve Amendment to Agreement with the McHenry Township Fire Protection District pertaining salaries of desk men. II Regular Meeting - April 7, Z969 #2 "Aye":Voting nA e BoZ er Etten, Hromec Huck Jackson, y g Rogers, Smith, Wegener. Voting "Nay": None Absent: Pitzen Motion carried. Motion Rogers, Jackson, to amend ordinance to provide for the naming of the Chief of Police by the Police Commission. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Rogers, Smith, Wegener. Voting "Nay": None Absent: Pitzen. Motion carried. Alderman Pitzen was present at this point in the meeting. Motion Pitzen, seconded by Wegener, to pass and approve a resolution authorizing the execution of an application for federal grant for sewage treatment works. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None Absent: None Motion carried. Motion Jackson, Huck, to authorize an expenditure up to $800.00 for trimming trees in the City Park. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None Absent: None Motion carried. Motion Bolger, seconded by Rogers, to instruct the Superintendent of Public Works to advise the Salvation Army to remove containers placed in the city. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Regular Meeting - April 7, 1969 #3 Voting "Nay": None Absent: None Motion carried. Motion Smith, seconded by Bolger, to authorize the Super- intendent of Public Works to purchase American Flags and brackets to be placed on street light poles at a cost of $4.50 per set. Voting :'Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None Absent: None Motion carried. Motion Pitzen, seconded by Hromec, to grant easement to the Commonwealth Edison Co. and Illinois BeZZ Telephone Co. along the westerly Zine of city property at the City HaZZ site. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None Absent: None Motion carried. Motion Huck, seconded by Jackson, to pass and approve resolution naming the Judges of Election for the City Election to be held April 15, Z969. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None Absent: None Motion carried. Motion Smith, seconded by Wegener, to pay William H. Tonyan & Sons, Inc. $25,358.00 due on construction contract for (check # 1057) City HaZZ building. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None Absent: None Motion carried. Regular Meeting - April 7, Z969 #4 Motion Jackson, Hromec to pay the following to the American National Bank and Trust Co. of Chicago: 4 % Waterworks and Sewer Revenue Bonds: Interest $ 225. 00 Principal 5,000. 00 Check # 492 Service Fee 10.00 Total Amount Due $ 5,235.00 4 % Waterworks and Sewer Revenue Bonds: Check # 493 Interest $ 2,840.00 Voting "Aye": Bolger, Principal 5,000.00 Etten, Hromec, Huck, Jackson, Service Fee 12. 10 Pitzen, Rogers, Smith, Wegener. Total Amount Due $ 7,852. 10 Voting "Nay": None Motion carried. Absent: None Motion Pitzen, seconded by Bolger, to pay J.P. Miller Well Company $1,653.50 as per statement. Check #527 Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen Rogers, Smith, Wegener. g9 Voting "Nay": None Absent: None Motion carried. Motion Etten, seconded by Wegener, to adopt supplement resolution to the State of Illinois appropriating $ZZ,000. 00 under Crystal Lake Road Improvement designated as MFT Z8-CS. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None Absent: None Motion carried. Motion Rogers, seconded by Jackson, to pay W.A. Rakow & MFT Associates $3)430. l5 for engineering services on Crystal Lake Road (Check #77) Regular Meeting - April 7, Z969 #5 Improvement designated as MFT Z8-CS. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None Absent: None Motion carried. Motion by Huck, seconded by Etten to renew Inspection and Service Agreement with Harco Corporation pertaining 500 M Gallon Check #528 Elevated Water Tank and pay annual service fee of $336. 00. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None Absent: None Motion carried. Motion Smith, seconded by Hromec, to grant request of the Woodstock Childrens ' Home to hold a Tag Day (sale of pencils) in McHenry on Saturday, October ZZ, Z969. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None Absent: None Motion carried. Motion Huck, seconded by Jackson, to pay annual dues in the amount of $110.00 to the Northeastern Illinois Planning Com- Check #1058 mission. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Motion carried. Motion Etten, seconded by Hromec, to grant request of McHenry Babe Ruth League to hold a Tag Day in McHenry on June 7, 1969. it Regular Meeting - April 7, Z969 #6 Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None Absent: None Motion carried. Motion Jackson, Huck, to adopt resolution providing for participation in the State of Illinois Police Training Program. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None Absent: None Motion carried. Motion Wegener, seconded by Bolger, to authorize tests for S1rgeant and Lieutenant for the McHenry Police Department. Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None Absent: None Motion carried. Motion Rogers, Hromec, 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. �-- #Z002 Treasurer of State of Illinois Adminis. (Contingent) $ 57. 75 1003 Gary Armstrong Citizen Band Radio 75.00 Z004 Adams Bros. Rad. Service Tractor Rep. Z6. 64 1005 Mykroy, Inc. Supplies c' 41.80 Z006 645 Wheeling Road Sales Streets 4Z.80 Z007 Earl R. Walsh Clerical Salaries 325.00 1008 Earl R. Walsh Insurance 40. 00 Z009 Union Linen Supply Towel Service 24. 70 Z0Z0 Tones Musical Enterprises Radios 17. 30 ZOZZ Frank Thornber Co. Police 2Z. Z8 Regular Meeting - April 7, Z969 #7 1012 Swenson Spreader Truck 11.83 1013 Stan's Office Machine Police Supplies 25.50 1014 Schmidt Printing of Wood. Accident Reports 26. 00 1015 Rockwell Mfg. Co. New Meters 43. 50 1016 W. A. Nye, M.D. Parking Lot Rental 200.00 1017 Miller Feed's and Seed Street salt 8Z. 43 Z0Z8 McHenry Welding Service Black top trailer 98.07 1019 McHenry Tire Mart Falcon 26. 50 N.-- Z020 McHenry Sand & Gravel Co. Snow removal & sand 400.96 1021 McHenry Lumber Company City Hall improve. 24.8Z 1022 The McHenry Plaindealer Printing 242.84 Z023 Lyle Signs, Inc. Sign posts 69. 75 1024 McHenry Auto Parts Sweeper Z0. 63 1025 McHenry County Commun. Radio Service 24.00 1026 McHenry County Letter Ser. Printing 30. 33 Z027 McHenry Gun Center Police 11. 00 Z028 Krause News Agency Supplies 43. 71 1029 Lakeland Paint Spot, Inc. Supplies 56. 35 1030 Lee & Ray Electric Street Lights 17. 95 1031 John E. Loose Office Rent Z00. 00 1032 Kirchner Fire Exting. Police 15.50 1033 F.M. Radio & Television Radios 5. 05 Z034 R. L. Freund Band 20.00 1035 Illinois Bell Telephone Co. Telephone Service 103.59 Z036 Duncan Industries, Inc. Park. Meters 117. 33 1037 Eby Brown Co. Police 2.1.36 1038 Ed's Standard Service Gas, oil exp. 750. 67 1039 Ed's Rental City Hall Z8. 00 1040 Thomas F. Bolger Spec. Sal. Z5. 00 104Z Bruce Municipal Equip. Sweeper Broom 227. 50 1042 Carey Applioance, Inc. Street Lights 27. 10 I 1043 Chicago-Kent College of Law Police 20. 00 . Z044 City of McHenry Off St. Park. Off Street Parking 500. 00 1045 Commonwealth Edison Co. Street Lighting Z,Z47.4Z 1046 W. S. Darley & Company Flag 7.94 1047 H. J. Curran Contracting CO. Streets 93. 25 1048 Community Auto Supply Tractor Z3. 30 Z049 Alexander Lumber Co. City Hall & Park. 72. 61 1050 William H. Althoff Rent 100.00 1051 Althoff's Inc. City Hall Z74.01 1052 Ace Hardware St. Supplies 54.87 Z053 Buss Ford Sales Police Cars 299. 20 Z054 VOID -0- 1055 Botts Oxygen Service Police 3.80 Z056 Fred J. Meyer Country Club 75. 00 Z057 Wm. Tonyan & Sons, Inc. City Hall 25,358. 00 Z058 Northeastern Illinois Planning Planning Comm. 110.00 Z059 City of McHenry Payroll Ace. Salary 7,876.34 Z060 City of McHenry Payroll Acc. Salary (MRF) 37Z. 79 WATER & SEWER FUND 492 American Nat'l. Bank of Chic. Bonds & Insurance 235. 00 493 American Nat'l. Bank of Chic. Bonds & Insurance 7,852. 10 494 Badger Meter Mfg. Co. New Meters 563.40 495 Thompson-Hayward Chemical Co. Supplies 44.00 496 Veterans of Foreign-Post 4600 Luncheon 19.45 497 Verako Products, Inc. Supplies 644.56 498 Tonyan Bros., Inc. Sewer Plant & Pump House 38. 00 499 Wm. Tonyan & Sons, Inc. Water Break 44.00 500 Scranton Publishing Co., Inc. Subscription 10.00 50Z M.P. Schneller & Asso., Inc. Supplies 2Z.44 502 Producers Chemical Company Supplies 80. 60 Regular Meeting - April 7, Z969 #8 503 Oakite Products, Inc. Sewer Plant 99.8Z 504 Northern Illinois Meter Rep. Water Meter Rep. 2Z9.90 505 Miller Feed's and Seed Sewer Plant 20.00 506 Martel Engineering, Inc. Bubbler System(Water PZant)l, ZZ5.00 507 McHenry Auto Parts Labor & Repairs (S) 22. Z8 508 McHenry Electric Co. Sewer Plant 3. 77 509 Lakeland Paint Spot, Inc. Park 3Z. 73 510 Utility Sales, Inc. Water 33. Z5 511 Joseph H. Huemann & Sons, Inc. New Water Well 5,032. 55 512 Illinois Bell Telephone Co. Telephone Service 22. 12 5Z3 Flexible Pipe Tool Division Sewer Supplies Z97.56 5Z4 Hach Chemical Co., Inc. Testine Equip.-Sewer 260. 76 515 Healy-Ruff Company Water Plant 8.93 516 Dearborn Chemical Division Supplies 564. 00 5Z7 Del Chemical Corporation Sewer Plant (Odor Control) 125. 87 5Z8 Joe J. Diedrich Use of truck 60.00 5Z9 ASC Tabulation Corporation Second notice billing 26.90 520 Bolger's Drug Store Case-Dist. H2O 7.56 52Z Carey Electric Contracting, Inc. Pump House 42.81 522 Chicago Fast Freight, Inc. Freight Chg-Sodium Selico 5.94 523 Commonwealth Edison Co. Power & Lights 728. 05 524 Alexander Lumber Co. Sewer Supplies 4. 57 525 Ace Hardware Sewer Plant Z6.45 526 Alexander Chemicals Liquid Chlorine 292. 50 527 J.P. Miller Artesian Well Co. Labor & Repairs (W) (/ 1,653. 50 528 Harco Corporation Equipment 336. 00 529 Howard A. Dowell Convention Exp. 75. 00 530 City of McHenry Payroll Acc. Salary 1,255.96 53Z City of McHenry PayroZZ Acc. Salary (MRF) 60. 30 Motion byHuck seconded bySmith, to adjourn. i 6 Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None Absent: None Motion carried. EARL R. WALSH, CITY CLERK DONALD P. DOHERTY, MAYOR