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HomeMy WebLinkAboutMinutes - 04/25/1963 - City Council • SPECIAL MEETING APRIL 25, 1963 Immediately following adjournment of the Annual Meeting of the City Council, a Special Meeting was held for the purpose of acting on applications for alcoholic beverage license, and other business that might come before the council. Mayor Doherty presided at the meeting, and upon roll call the following aldermen were present: Bolger, Conway, Etten, Huck, Pitzen, Smith. Absent: None. Motion by Pitzen, seconded by Smith, to approve the applications of the following for Class "A" Alcoholic Beverage Licenses: William Beaton(Town Club) Don Hoenes Richard Jager McHenry Country Club Ernest Muzzillo Sam D. Marsella Ernest Freund & Carolyn Justen Al Phannenstill. Lloyd J. Simon Pieroni's, Inc. Catherine B. Nolan "R" Place, Inc.,an Ill. Corp. Leona Henschel Riverside Hotel-Fox Hole Tap Elmer Steinsdorfer Gus Unti (Rainbow Inn) West Town Recreation, Inc. Motion carried. Motion by Bolger, seconded by Conway, to approve the application of the American Legion Post #491, Inc. for Class "E" Alcoholic Beverage License. Motion carried. Motion by Conway, seconded by Etten, to approve the applications cf Bolger Drug Store, Millstream Drugs, Inc. and Nye Drug, Inc. for Class "C" Package Liquor licenses. Motion carried. Motion by Bolger, seconded by Conway, to approve the following appointments and salaries of Officers and Employees as made by the Mayor, effective May 1, 1963: Supt. of Public Works: Fred. J. Meyer $8,000 annual Bd.of Health: Dr. Peter Griesbach Leo J. Winkel $25.00 annual Carl N. Weber $25.00 annual Health Officer: Dr. Peter Griesbach $50.00 annual Chief of Police: Richard J. Lemker $500.00 monthly Police Sergeants: Richard W. Clark $450.00 monthly John R. Weichmann $450.00 monthly Police Officers: Joseph C. Grobel $435.00 monthly Norbert A. Yegge $435.00 monthly William G. Pearson $435.00 monthly Police Desk Men: Edward J. Tussey $100.00 monthly James E. Hess $235.00 monthly Winfield W. Hagberg $235.00 monthly A. M. Budler $225.00 monthly City Employees: James Miller $450.00 monthly Walter E.W.Aeverman $450.00 monthly Jos. J. Diedrich $500.00 monthly Elmer W. Jensen $425.00 monthly Geo. Whiting $450.00 monthly Ronald Howard $400.00 monthly Mayme Buss $15.00 per week Director of Civil Defense: John J. Shay Attorney: John E. Looze $800.00 annual Motion carried. Special Meeting - April 25, 1963 #2 Motion by Smith, seconded by Conway, to approve the appointment, as made by the Mayor, of the following named to the McHenry Plan Commission: Leroy Olsen(chairman), Royal Bernier, Daniel Justen, Thomas Foran, George P. Freund, Theodore N. Pitzen, Donald P. Doherty. Motion carried. Motion by Pitzen, seconded by Bolger, to approve the following named Standing Committees as made by the Mayor: Finance: Bolger, Pitzen, Smith License: Pitzen, Smith, Huck Street, Alleys, Sidewalks: Conway, Bolger, Etten Public Property: Smith, Huck, Etten Recreation and Parks: Bolger, Pitzen, Smith Purchasing: Huck, Pitzen, Conway Public Utilities: Pitzen, Bolger, Smith Band: Etten, Conway, Huck Motion carried. Motion by Conway, seconded by Huck, to hire William R. North and Associates to make the annual audit of City books. Motion carried. Motion by Etten, seconded by Huck, to approve the construction plans submitted by the State of Illinois, Division of Highways, pertaining M.F.T. Project Section 13CS. Motion carried. Motion by Smith, seconded by Bolger, to adopt resolution designating Prevailing Wage scale on Public Works projects. Motion carried. Motion by Conway, seconded by Pitzen, to adopt resolution appropriating $4500.00 from MFT funds for improvement to Third Street. Motion carried. Motion by Bolger, seconded by Etten, to enter into agreement with W.A. Rakow and Associates for engineering services under MFT projects. Motion carried. Motion by Huck, seconded by Pitzen, to adjourn. Motion carried. EARL R. ALSH, CITY CLERK DONALD P. DOHERTY, MAYOR