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HomeMy WebLinkAboutMinutes - 03/17/1969 - City Council REGULAR MEETING MARCH 17, 1969 The City Council met in regular semi-monthly meeting with Mayor Doherty presiding. Aldermen present Bolger, Etten, Huck, Pitzen, Rogers, Smith, Wegener. Absent: Hromec, Jackson. Motion by Bolger, seconded by Etten, to approve the minutes of regular meeting held March 3rd as read. Voting "Aye": Bolger, Etten, Huck, Pitzen , Rogers, Smith, Wegener. Voting "Nay": None. Absent: Hromec, Jackson. Motion carried. Motion by Huck, seconded by Bolger, to pay the McHenry State Bank (Ck.#485) $17,750.00 as assignee under property purchase agreement with Charles E. Coles, and pay $1 ,420.00 interest to Charles E. Coles, payments due March 18, 1969. (Ck. #486) Voting "Aye": Bolger, Etten, Huck, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: Hromec, Jackson. Motion carried. Motion by Rogers, seconded by Smith,to hold the annual meeting of the city council on Monday, April 21 , 1969 at 8 P.M. in the council room. Voting "Aye": Bolger, Etten, Huck, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: Hromec, Jackson. Motion carried . Regular Meeting - March 17, 1969 #2 Motion by Pitzen, seconded by Wegener , to approve request to hold the Easter Seal Tag Day for Crippled Children in the city on March 29, 1969. Voting "Aye": Bolger, Etten,Huck, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: Hromec, Jackson. Motion carried. Motion by Wegener, seconded by Etten, to pay the following bills: McHenry County Dept. of Health $245.00 (Ck. #999) Joseph T. Mahoney $300.85 (Ck. #6299) Voting "Aye": Bolger, Etten, Huck, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: Hromec, Jackson. Motion carried. Motion by Huck, seconded by Rogers, to have the City Attorney draw an ordinance banning posters on utility poles and other places outside of buildings. Voting "Aye": Bolger, Etten, Huck, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: Hromec, Jackson. Motion carried. Regular Meeting - March 17, 1969 #3 The Mayor declared the meeting in Executive Session at this point for discussion of personnel and salary negotiations. Motion by Huck, seconded by Smith,to adjourn. Voting "Aye": Bolger, Etten, Huck, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: Hromec, Jackson. Motion carried . ; 1I EARL R. WALS CITY CLERK DONALD P. iDOHERTY, MAYOR c