HomeMy WebLinkAboutMinutes - 08/18/1969 - City Council REGULAR MEETING
AUGUST 18, 1969
(Meeting Place: McHenry Township Fire Protection District
Building at 3610 West Elm Street as per notice.)
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The City Council met in regular semi-monthly meeting with
Mayor Doherty presiding. Aldermen present: Bolger, Hromec, Huck,
Jackson, Pitzen, Rogers, Smith, Stanek. Absent: None.
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Motion by Bolger, seconded by Huck, to approve minutes as
read of regular meeting held August 4, 1969.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Pitzen, seconded by Smith, to authorize the City
Clerk to pay Baxter and Woodman, Civil and Sanitary Engineers, for
engineering services pertaining sewer construction in the Lakeland
Park-Lakeland Shores area as funds are available, payments from the
General Fund and Water and Sewer Fund to be made on a loan basis to
the project account.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers, seconded by Jackson, to approve the Mayor's
reappointment of Lillian Anglese, Ann Wohrade and Earl R. Walsh as
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members of the McHenry Library Board for three (3) year terms.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
L... Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Regular Meeting - August 18, 1969 Page Two
Motion by Jackson, seconded by Bolger, to grant the request
of the McHenry County Chapter of the American National Red Cross to
hold a Tag Day in McHenry on Friday, September 26, 1969
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 the meeting
to 8:00 P.M. September 2, 1969.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
EARL R. ALSH, CITY CLERK DONALD P. DOHERTY, MAYOR
The meeting reconvened at 8 P.M., Sept. 2, 1969 in the McHenry
Twp. Fire Protection Building at 3610 West Elm Street, McHenry with Mayor
Dohertypresiding.
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Upon roll call, the following aldermen were present: Bolger, Hromec,
Huck, Jackson, Pitzen, Rogers, Smith, Stanek. Absent: None.
It was moved by Rogers, seconded by Huck, to pass and approve the
Annual Tax Levy Ordinance in the amount of $185,500.00, as read.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Regular Meeting - August 18, 1969 Page Three
Motion by Huck, seconded by Smith, to adjourn.
Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen,
`— Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
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Motion carried.
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EARL R. ALSH, CITY CLERK �s� �DONA P. DOHE TY
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