HomeMy WebLinkAboutMinutes - 12/15/1969 - City Council (2) REGULAR MEETING - DECEMBER 15, 1969
Motion by Huck, seconded by Bolger to approve minutes
as read of December 1 regular meeting.
Voting "Aye": Bolger, Huck, Hromec, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers, seconded by Stanek, to approve the
replat of Boats and Saddles Subdivision.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Pitzen, seconded by Huck to open bids on new
�— police car.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
A bid from Buss Ford Sales in the amount of $1,885. 00, with
trade-in as per specifications, was the only bid submitted.
Motion: by Jackson, seconded by Bolger, to purchase new
police car from Buss Ford Sales at a cost of $1,885.00 as per bid sub-
mitted.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
REGULAR MEETING - DECEMBER 15, 1969
Motion by Smith, seconded by Rogers, to pay the following
to the Home State Bank of Crystal Lake as per statement:
City of McHenry - $35M - Traffic Control Signal
Bonds - Dated 12-1-66
Principal Due $5,000.00
Interest Due 571. 88
Paying Agent Fee 10.00
$5,581. 88
City of McHenry - $95M - Storm Sewer Bonds -
Dated 12-1-66
Principal Due $5,000.00
Interest Due 2,190. 71
Paying Agent Fee 10. 00
$7,200. 71
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Bolger, seconded by Huck, to pass and approve
Resolution, as read, being a Joint Resolution with the City of
Crystal Lake pertaining proposed Freeway west of the City of McHenry.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers, seconded by Stanek, to pay Chapman &
Cutler $1,150. 00 for ZegaZ services regarding $675,000 Sewer Improve-
ment Bonds.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
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REGULAR MEETING - DECEMBER 15, 1969
Motion by Smith, seconded by Jackson, to approve payment
of the following bills:
GENERAL FUND
1650 Althoff's, Inc. $ 482.00
51 Alexander Lumber Co. 130.59
52 Anderson Tree Service 214.00
53 Carey Appliance, Inc. 73.80
54 Community Auto Supply 26.80
55 Diamond Chemical Company 247.00
56 George P. Freund, Inc. 63.46
57 Hornsby 's 54 to $1 Stores, Inc. 11.00
58 Lakeland Construction Co., Inc. 4,292. 27
59 Lee and Ray Electric 37. 14
60 Lyle Signs, Inc. 72.00
61 Miller Feed's and Seed 41.39
62 McHenry Township Fire Protection District 125. 00
63 McHenry Sand and Gravel Co., Inc. 328.41
64 Nye Drug 19. 27
65 Pantry Delicacies 135. 15
66 McHenry County Municipal Association 58. 50
67 Theo. N. Pitzen Plastering 259.50
68 Carl Rietesel 10. 00
69 Riverside Standard Service 849. 71
70 Rockford Industrial Supply Co. 12. 22
71 Harold R. Hobbs 10. 00
72 Xerox Corp. 25.00
73 Ruck's Hardware 157.87
74 Isaac A. Baker 10. 00
75 Cyril Bolster 10.00
76 Gregory P. Burg 10.00
77 John P. Davis 10.00
78 George P. Diedrich 10.00
79 Joseph J. Diedrich 10.00
80 Howard A. Dowell 10. 00
81 Kenneth P. Espey 10.00
82 Frank A. Holas 10. 00
83 Arthur J. Keevil, Jr. 10.00
84 Daniel E. Kinnerk 10.00
85 Sharon M. Klapperich 10.00
86 Robert H. Kranz 10. 00
87 Linda G. Kunz 10.00
88 Fred J. Meyer 10.00
89 James W. Miller 10.00
90 Nicholas Pauly 10.00
91 Martha D. Valentine 10. 00
92 John R. Weichmann 10.00
93 Terry Wilde 10.00
94 George Williams, Jr.. 10.00
95 James H. Wiser 10. 00
96 James E. Hess 10.00
97 Mayme Buss 10.00
98 Joseph A. Williams 10.00
99 Ralph F. Wagner 10.00
1700 Gustave C. Wilde 10. 00
51 Joseph Mahoney 10.00
52 Paul Powell, Secretary of State 25. 00
53 McHenry Country Club 115.00
54 City of McHenry Bond and Interest Account 12, 782.59
55 City of McHenry Payroll Account 173. 75
56 City of McHenry Payroll Account 6,807. 27
REGULAR MEETING - DECEMBER 15, 1969
1757 City of McHenry Payroll Account $ 301.15
58 City of McHenry Payroll Account 3. 84
59 City of McHenry Payroll Account 26. 81
60 City of McHenry Payroll Account 1,201.00
61 Sunnyside Dodge Company 2,028. 00
62 Paul Powell, Secretary of State 7.00
63 Paul Powell, Secretary Of State 25.00
64 University of Illinois 15. 00
WATER AND SEWER FUND
760 Dearborn Chemical Division 230.00
761 Riverside Standard Service 42.28
762 City of McHenry Payroll Account 15.87
763 City of McHenry Payroll Account 1,108. 17
764 Ruck's Hardware 16.22
765 City of McHenry Payroll Account 28.00
766 City of McHenry Payroll Account 53.00
Vcting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Abgen4: None.
Motion carried.
Motion by Pitzen, seconded by Rogers, to pay M.B. Birch-
field and Associates $2,900i00 for Financial Consultant services
in connection with $675,000 Sewer Improvement Bonds.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Pitzen, seconded by Smith, to expend $2,000.00
for services of Baxter and Woodman, Civil & Sanitary Engineers, to
update survey of possible sanitary sewer extensions.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Lotion carried.
REGULAR MEETING - DECEMBER 15, 1969
Motion byseconded n
Stanek,
o ded by Smith, to engage the services
of DeZ Heidenreich at $3.50 per hour to supervise installation of new
record system in the Police Department, and to hire Pat Burke at
$2. 25 per hour to perform cherical work on the project.
Voting !'Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Huck, seconded by Jackson, to present a gift
of $10.00 to each city employee.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried,%
Motion by Huck, 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. WALSH, CITY CLERK DONALD P. DOHERTY, MAYOR