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HomeMy WebLinkAboutMinutes - 06/16/1969 - City Council REGULAR MEETING JUNE 16, Z969 The City Council met in regular semi-monthly meeting with Mayor Doherty presiding. Aldermen present: Bolger, Huck, Hromec, Jackson, Pitzen, Rogers, Smith, Stanek. Absent: None. Motion by Bolger, seconded by Huck, to approve minutes as read of regular meeting held June 2, Z969. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. Motion by Smith, seconded by Rogers, to notify Ladd Enterprises, Inc., developers of Boone Valley Subdivision, that the City wishes to have bridge constructed from Oakwood Drive to Lakeland Shore Unit #3 at this time. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. Motion by Jackson, seconded by Rogers, to approve the preliminary plat of Boone VaZZey Subdivision Unit No. 4. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. Motion by Pitzen, seconded by Smith, to pass and approve Amendment to the Municipal Code pertaining to Sewer Ordinance. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Stanek. Regular Meeting - June Z6, Z969 Page Two Voting "Nay": None. Absent: None. Motion carried. Motion bySmith, seconded byRogers, to rescind the following motion passed May Z9, 1969, "Motion by Smith, seconded by Rogers, to direct the subdivider of Fairway Green Subdivision to follow the City Ordinance regarding Electric Street Lights. " and permit use of gas street lighting in Fairway Green Subdivision. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. Motion by Jackson, seconded by Hromec, to join with the McHenry Chamber of Commerce to name Frank Low as Parade Marshall for Marine-Festival Day, July 20, Z969. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. Motion Pitzen,byseconded by Bolger, to open bids to furnish new police car. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. Motion by Smith, seconded by Jackson, to purchase Ford Police car from Buss Ford Sales at a cost of $2,050.00 ( with trade- in of Z968 Dodge Police Car), this being the only bid submitted. Regular Meeiing - June Z6, Z969 Page Three 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 the follow- ing to the Home State Bank of Crystal Lake: Traffic Control Signal Bonds Interest Due $57Z.87 Check #355 Service Fee Z0.00 $58Z.87 Storm Sewer Bonds Interest $2,Z90.54 Service Fee Z0.00 $2,200.54 Chick #356 Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Stanek. Voting "Nay": None. Absent: None. Motion carried. Motion by Huck, seconded by Rogers, to pay the following to the National Boulevard Bank of Chicago: P/A 747 -- Waterworks Improvement Bonds Interest $5,300. 00 Service Fee Z2.00 Check #357 $5,312. 00 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. 1114L 400.0) Aror RA Pi. A T. r 0 1 C TT v CLERK D D0 R , MA R