HomeMy WebLinkAboutMinutes - 12/01/1969 - City Council REGULAR MEETING
DECEMBER 1, 1969
COUNCIL ROOM - CITY HALL
The City Council met in regular semi-monthly meeting
with Mayor Doherty presiding. Aldermen present: Bolger, Hromec,
Pitzen, Rogers, Smith, Stanek. Absent: Huck, Jackson.
Alderman Jackson was present at this point in the meeting.
Motion by Stanek, seconded by Hromec, to approve minutes
as read of November 17 regular meeting.
Voting "Aye": Bolger, Hromec, Pitzen, Jackson, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: Huck.
Motion carried.
Motion by Smith, seconded by Jackson, to approve the
treasurer's report as read.
Voting "Ay
e":e : Bolger, Hromec, Jackson, Pitzen, Rogers,
y l9 �
Smith, Stanek.
Voting "Nay": None.
Absent: Huck.
Motion carried.
Motion by Bolger, seconded by Stanek, to approve the
clerk's report as read.
Voting "Aye": Bolger, Hromec, Jackson, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: Huck. •
Motion carried.
Alderman Huck was present at this point in the meeting. 4
Motion by Smith, seconded by Rogers, to approve payment
of the following bills.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
ii
REGULAR MEETING - DECEMBER 1, 1969 page two
Voting "Nay": None.
Absent: None.
Motion carried.
GENERAL FUND
1600 City of McHenry PayroZZ Account $ 629.40
01 City of McHenry Payroll Account 19. 61
02 City of McHenry Payroll Account 88.56
03 City of McHenry PayroZZ Account 3,144. 10
04 City of McHenry PayroZZ Account 184.50
05 City of McHenry Payroll Account 6,905. 31
06 William H. Althoff 100.00
07 Althoff's, Inc. 42. 76
08 Adams Bros. Radiator Service 516.15
09 Thomas F. Bolger 25.00
10 City of McHenry Off Street Parking Fund 500.00
11 H.J. Curran Contracting Co. 7,153.60
12 Clark Oil & Refining Corp. 5. 19
13 Creative Art 9.00
14 Custom-Tops, Inc. 64.00
15 Commonwealth Edison Co. 1,151.60
16 Cancelled - 0 -
17 Foxcroft Meadows, Inc. 38. 15
18 George P. Freund, Inc. 37. 53
19 Illinois Bell Telephone Co. 379. 37
20 Harold C. Jensen 233.36
21 Kirchner Fire Extinguisher 9.50
22 Lakeland Construction Co., Inc. 28. 25
23 Looze and Kinne 20. 69
24 LyZe Signs, Inc. 76.30
25 McHenry Floral Co. 40.00
26 McHenry Tire Mart 66. 75
27 McHenry Co. Communication Co. 24.00
28 The McHenry Plaindealer 114.00
29 McHenry Ready-Mix Co., Inc. 24.00
30 W.A. Nye, M.D. 200.00
31 National Institute of Municipal Law Officers 107.50
32 W. R. North and Associates 300.00
33 Photography by Gaylord 20.00
34 Riverside Book and Stationery 40.04
35 Rockwell Mfg. Co. 115. 50
36 Royal Typewriter Company 417.30
37 The Rough Notes Company, Inc. 14.50
38 Sunnyside Dodge Company 2. 72
39 Swenson Spreader 8.91
40 Union Linen Supply Co. 17.50
41 Wm. Tonyan & Sons, Inc. 17.25
42 Vernon & Son 481. 12
43 Wrona Bros., Inc. 6.00
44 Woodstock Glass & Mirror Co. 12. 73
45 McHenry Lumber Company 18. 67
46 McHenry Sand and Gravel Company, Inc. 994.04
47 Kenneth Swanson 50.00
48 City of McHenry Bond and Interest Account 25,332.25
49 Ace Hardware 202. 12
WATER AND SEWER FUND
746 City of McHenry PayroZZ Account 15.26
47 City of McHenry Payroll Account 477.50
48 City of McHenry PayroZZ Account 22.37
49 City of McHenry PayroZZ Account 1,108. 17
50 ASC Tabulating Corp. 235. 28
51 Commonwealth Edison Co. 736.83
52 Joe J. Diedrich 60.00
53 Flexible Pipe Tool Division 203. 67
54 Griffin Pipe Products Co. 26.16
REGULAR MEETING - DECEMBER 1, 1969 page three
755 Hach Chemical Company, Inc. 37.19
56 Harry Holland Distributing Co. 30. 54
57 Illinois Bell Telephone Company 19. 49
58 Ace Hardware 31.41
59 Dearborn Chemical Division 185.50
II
Motion by Smith, seconded by Jackson, to advertise for
bids for new police car.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Pitzen, seconded,by Rogers, to pay the following
to the National Boulevard Bank of Chicago (Due 1-1-70) : (Bond & Int.
Acct.
P/A McHenry 4 ,1/4 4 1/2 4 3/4 % Waterworks Check #358)
Improvement Bonds dated 3-1-60 (General Obligation)
Interest $ 5,300.00
Principal 20,000.00
Service Charge 31.50
Postage & Insurance . 75
TOTAL $25,332. 25
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers, seconded by Jackson, to authorize the
Mayor, Treasurer, and Clerk to invest available funds from proceeds
of sale of $675,000 General Obligation Sewer Bond Issue in U.S.
Treasury BiZZs.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
REGULAR MEETING - DECEMBER 1, 1969 page four
Motion by Huck, seconded by Hromec, to pay Sunnyside Dodge
Company the bid price of the Public Works Department Car upon delivery
as per specifications. (Ck. #1761)
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers, seconded by Smith, to grant the request
of the McHenry Girl Scouts to conduct a fund drive in the City from
December 8th through December Zbth. W
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Pitzen, seconded by Stanek, to pay construction
and engineering bills under Crystal Lake Road project - MFT 18P CS -
as funds are available.
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.
/6e1 -
EARL R. 47ALSH, CITY CLERK DONALD P.DRZ'4; M�f3'CJR ��''�t'�'