HomeMy WebLinkAboutMinutes - 09/30/1963 - City Council SPELT! L MEETING
September 30, 1963 - 8:00
At the call of Mayor Doherty, and proper notification of
all Aldermen, a Special Meeting of the City Council of McHenry was
held Monday, September 30, 1963 at 8:00 P.M. in the City Hall_.
Roll: Present - Bolger, Conway, Etten, Huck, Pitzen,
Smith.
Absent - None
Mayor Doherty appointed Donald Meyer as a City Employee
as of October 1, 1963, immediate duties to be in the operation of
the Sewage Disposal Plant, salary designated at 340O.00 per month.
Motion by Pitzen, seconded by Conway, to approve the
appointment of Donald Meyer as made by the Mayor. Motion carried.
Motion by Etten, seconded by Pitzen, to designate the
McHenry Plan Commission to represent the City to study the district
project for conservation of waterways and natural resources.
Motion carried.
Motion by Conway, seconded by Huck, to pass and approve
"Amendment To Articles VII, X, XII, XIII, XIV, and XVI, Of Chapter
12 of The City Ordinance of The City Of McHenry, Illinois"
designating penalties. Motion carried.
Motion by Huck, seconded by Bolger, to have W. A. Rakow
and Associates (Engineers) establish the distance of the proposed
incorporation of North Shore from the City of McHenry. Motion
carried.
Motion by Conway, seconded by Pitzen, to pay Suburban Oil Ck. #57
Company V,9L7.75 for construction contract under Motor Fuel Section
9-T-CS (Kane Ave.) and IT. A. Rakow V369.78 for engineering services Ck. /!58
on the project. Motion carried.
Motion by Huck, seconded by Smith, to adjourn. Motion
carried.
114:21PW-0-ezege-414
A /
Earl R Walsh, City Clerk Donald P. Doherty, Mayo