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HomeMy WebLinkAboutMinutes - 08/16/1965 - City Council REGULAR MEETING AUGUST 16, 1965 The City Council met in regular semi-monthly meeting with Mayor Doherty presiding. Aldermen present: Bolger, Conway, Etten, Huck, Jackson, Pitzen, Smith, Wegener. Absent: None. Motion by Huck, seconded by Conway, to approve the minutes of regular meeting held August 2nd. Motion carried. Motion by Smith, seconded by Jackson, to approve the final plat of Boone Valley Plat• No. 1, subject to approval of the City Attorney as to form. Motion carried. Motion by Pitzen, seconded by Conway, to accept the resignation of Larry Lund as a member of the McHenry Plan Commission, with instructions to the City Clerk to write a letter of appreciation for services rendered. Motion carried. Motion by Jackson, seconded by Pitzen, to pass and approve ordinance annexing Hanley's Third Addition to the City of McHenry. Motion carried. Motion by Pitzen, seconded by Bolger, to grant the request of McHenry Chapter American Red Cross to sponsor a Tag Day in McHenry on Sept. 18, 1965. Motion carried. Motion by Smith, seconded by Wegener, to approve the application of the Kiwanis Club of McHenry to sponsor Kids' Day on Friday, Sept. 24, 1965. Motion carried. Motion by Huck, seconded by Jackson, to grant the request of the Illinois Missionary Children's Home to hold a Tag Day in McHenry on Saturday, August 28th, 1965. Motion carried. Motion by Etten, seconded by Wegener, to pay salaries due the McHenry band in the amount of $1,351.00 and $15.30 due Gordon Fossum for tuning piano. Motion carried. Motion by Conway, seconded by Etten, to pay Bob's Body and Fender Shop bills in the amount of $206.88. Motion carried. Motion by Hock, seconded by Conway, to pay necessary expenses of City Officials attending the Illinois Municipal League convention in Peoria in October, 1965. Motion carried. Motion by Huck, seconded by Etten, to advertise for bids on new truck, bids to be received up to 8 P.M., Tuesday, Septette er 7th, 1965. Motion c arried. Motion by Conway, seconded by Bolger, to pass An Amendment to the Zoning Ordinance of the City of McHenry as per recommendation of the Zoning Board of Appeals following hearing of August 6, 1965 pertaining McHenry Oil Company. Motion carried. Motion by Huck, seconded by Smith, to adjourn. Motion carried. 01C2-,1-0-4e #1,52-gOo-4,1. 1/k /: E . , C T K DONALD P. DO1RTY, MAYOR