HomeMy WebLinkAboutMinutes - 07/21/1969 - City Council REGULAR MEETING
JULY 21 , 1969
(Meeting Place: McHenry Township Fire Protection
Building at 3610 West Elm Street as per notice)
The -City Council met in regular semi-monthly meeting with
Mayor Doherty presiding. Aldermen present: Bolger, Huck, Jackson,
Pitzen, Smith. Absent: Hromec, Rogers, Stanek.
Motion by Smith, seconded by Pitzen, to approve minutes
as read of regular meeting held July 7, 1969.
Voting "Aye": Bolger, Huck, Jackson, Pitzen, Smith.
Voting "Nay": None.
Absent: Hromec, Rogers, Stanek.
Motion carried.
Motion by Huck, seconded by Jackson, to direct Fred J . Meyer,
Supt. of Public Works, to send notice to the owner of the "Philip 66"
gasoline station property at Front Street and Illinois Route 120 to
repair or demolish the building within 30 days or the City will institute
demolition and bill the owner for cost.
Voting "Aye": Bolger, Huck, Jackson, Pitzen, Smith.
Voting "Nay": None.
Absent: Hromec, Rogers, Stanek.
Motion carried.
Motion by Bolger, seconded by Pitzen, to repeal Ordinance No.
MC-6 concerning Loitering, and to pass and approve Ordinance No. MC-40
amending the Municipal Code, as read.
Voting "Aye": Bolger, Huck, Jackson, Pitzen, Smith.
Voting "Nay": None.
Absent: Hromec, Rogers, Stanek.
Motion carried.
The following bids for Bituminous Surface on Crystal Lake
Road under Motor Fuel Tax Project 18T-CS were received:
H. J . Curran Contracting Co.
Crystal Lake, Illinois $35,886.00
Regular Meeting - July 21 , 1969 Page Two
Peter Baker & Son Co.
Lake Bluff, Illinois $36,703.70
Giertz-Melahn Asphalt Co. , Inc.
South Elgin, Illinois $37,397.23
Motion by Huck, seconded by Jackson, to award contract under
MFT-I8T-CS to the low bidder, H. J . Curran Contracting Co. in the amount
..� of $35,886.00, and to return bid checks to the unsuccessful bidders.
Voting "Aye": Bolger, Huck, Jackson, Pitzen, Smith.
Voting "Nay": None.
Absent: Hromec, Rogers, Stanek.
Motion carried.
Motion by Smith, seconded by Bolger, to pay Wm. Tongan &
Sons, Inc. $33,512.00 under Phase 1 of contract for remodeling the (Ck.#1337)
City Hall building.
Voting "Aye": Bolger, Huck, Jackson, Pitzen, Smith.
Voting "Nay": None.
Absent: Hromec, Rogers, Stanek.
Motion carried.
Motion by Jackson, seconded by Bolger, to approve transfer of
Class "A" Alcoholic Beverage License from Sam D. Marsella , Joseph Marsella,
and Dominic Marsella DBA The Green Pearl Club at 3425 West Pearl Street to
Jewell A. Cope and Emma B. Cope as of August 1 , 1969.
Voting "Aye": Bolger, Huck, Jackson, Pitzen, Smith.
Voting "Nay": None.
Absent: Hromec, Rogers, Stanek.
Motion carried.
Motion by Huck, seconded by Pitzen, to pay Buss Ford Sales
$2,050.00 in payment of police car as per bid . (Ck.#1335)
Voting "Aye": Bolger, Huck, Jackson, Pitzen, Smith.
Voting "Nay": None.
Absent: Hromec, Rogers, Stanek.
Motion carried.
Regular Meeting - July 21 , 1969 Page Three
Motion by Pitzen, seconded by Jackson, to pay Jerome Adler,
Trustee RIMPTE the sum of $924.00 completing payment of agreement per-
(Ck.#1334)
taining to the McHenry Band, and the sum of $200.00 to Robert L. Freund (Ck.#1333)
for services as Band Master.
Voting "Aye": Bolger, Huck, Jackson, Pitzen, Smith.
Voting "Nay": None.
ti•-. Absent: Hromec, Rogers, Stanek.
Motion carried.
Motion by Huck, seconded by Pitzen, to pay Krause News Agency (Ck.#1336)
the sum of $1 ,605.81 for new office equipment and furnishings for the City
Hall .
Voting "Aye": Bolger, Huck, Jackson, Pitzen, Smith.
Voting "Nay": None.
Absent: Hromec, Rogers, Stanek.
Motion carried.
Motion by Huck, seconded by Smith to adjourn.
Voting "Aye": Bolger, Huck, Jackson, Pitzen, Smith.
Voting !!Nay": None.
Absent: Hromec, Rogers, Stanek.
Motion carried.
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EARL R. WAL•H, CITY CLERK D D . 0 RT , MAY R