HomeMy WebLinkAboutMinutes - 09/23/1963 - City Council SPECIAL MEETING
September 23, 1963 - 8:00 P.M.
At the call of Mayor Doherty, and notification of all
aldermen, a Special Meeting of the McHenry City Council was held
at 8:00 P.M., September 23, 1963 in the City Hall.
The purpose of the meeting was to review the Annual
.__. Audit of City accounts and to act cn any other business that might
rightfully come before the Council in a Special Meeting.
The meeting was conducted by the Mayor and, upon roll
call, the following Aldermen were present: Bolger, Conway, Huck,
Pitzen, Smith. Absent: Etten.
Following presentation and review of the Annual Audit
by W. R. North, Certified Public Accountant, it was moved by
Conway, seconded by Bolger, to approve the Annual Audit Report #2200
and pay W. R. North $320.00 from the General Fund and N 80.00 from #3103
the Water and Sewer Fund, balance due for auditing services.
Motion carried.
Motion by Pitzen, seconded by Huck, to grant request of
Woodstock Children' s Home to hold a Tag Day in McHenry on Satur-
day, October 26, 1963. Motion carried.
Motion by Pitzen, seconded. by Conway, to authorize the
City Clerk to purchase a fire file and filing cabinet. Motion
carried.
Motion by Huck, seconded by Smith, to adjourn. Motion
carried.
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Walsh, City Clerk Donald P. Doherty, Mayor