HomeMy WebLinkAboutMinutes - 04/26/1965 - City Council SPECIAL MEETING
APRIL 26, 1965
Following adjournment of the annual meeting of the City
Council, a special meeting was held Monday, April 26, 1965, with Mayor
Doherty presiding.
Roll Call: Present - Conway, Etten, Huck, Jackson, Pitzen,
Smith, Wegener.
Alderman Bolger was in attendance following_roll call.
In a drawing to determine terms of newly elected alderman in
the Fourth Ward, Alderman Jackson drew the two (2) year term and Alderman
Wegener drew the four (4) year term.
Motion by Conway, seconded by Etten, to approve the following
applications for Class "A" Alcoholic Beverage licenses:
Victor S. Adams Ernest Muzzillo
William Beaton Catherine B. Nolan
Ernest Freund and Pieroni's, Inc.
Carolyn Justen "R" Place, Inc.,an I11. Corp.
R. J. Genz Riverside Hotel - Fox Hole Tap
Don Hoenes Lloyd J. Simon
Richard Jager Elmer Steinsdorfer
McHenry Country Club Edmund Turkowski
Sam D. Marsella Gus Unti
Motion carried.
Motion by Pitzen, seconded by Smith, to approve the application
of the American Legion Post #491 for Class "E" Alcoholic Beverage license.
Motion carried.
Motion by- Huck, seconded by Conway, to approve the applications
of the following for Class "C" Package Liquor licenses:
Nye Drug, Inc.
Millstream Drugs, Inc.
Motion carried.
Motion by Jackson, seconded by Wegener, to approve the Public
Official Bonds of the Mayor, City Treasurer and City Clerk. Motion carried.
Motion by Etten, seconded by Huck, to pass a resolution designating
the McHenry State Bank as depository of funds of the City Treasurer. Motion
carried.
Motion by Smith, seconded by Huck, to hire Wm. R. North & Associates
to make the annual audit of city accounts. Motion carried.
Motion by Conway, seconded by Huck, to approve the following appoint-
ments as made by Mayor Doherty:
STANDING COMMITTEES:
Finance Bolger, Pitzen, Smith
License Pitzen, Huck, Wegener
Streets & Sidewalks Conway,"Etten, Jackson
Public Property Smith, Bolger, Wegener
Recreation-Parks Bolger, Pitzen, Jackson
Purchasing Huck, Conway, Wegener
Public Utilities Pitzen, Bolger, Smith
Band Etten, Smith, Huck
Police Dept.(Advisory) Conway, Etten, Huck
Building Comm.(Advisory). . . Etten, Jackson,Conway
ZONING BOARD OF APPEALS:
Richard J. Zieman, Chairman
James L. Althoff
Edw. J. Buss, Jr.
Frank Gende
Donald E. Johnson
Clarence M. Niesen
William H. Tonyan, Jr.
Special Meeting - April 26, 1965 Page two
PLAN COMMISSION:
Royal Bernier, Chairman
Larry E. Lund
Lee J. Cooney
Thomas C. Foran
George P. Freund
Raymond L. Smith
Motion carried.
Motion by Jackson, seconded by Wegener, to approve the following
appointments as made by Mayor Doherty:
Chief of Police: Richard J. Lemker
Police Lieutenant: Richard W. Clark
Police Sergeant: Kenneth P. Espey
Police Officers: John R. Weichmann, Clarence J. Hummel,
Robert H. Kranz
Desk Officers: Winfield W. Hagberg, Edward J. Tussey, Cyril
Bolster, James H. McEnery.
Supt. of Public Works: Fred J. Meyer
Board of Health: Dr. Peter Griesbach, Leo J. Winkel,Carl N. Weber.
Health Officer: Dr. Peter Griesbach.
Director of Civil Defense: John J. Shay
Motion by Smith, seconded by Pitzen, to approve Mayor Doherty's
appointment of John E. Looze as City Attorney. Motion carried.
A letter from Attorney Robert A. Stueben pertaining renewal of
lease with the McHenry American Legion Post for rental of parking area
was referred to the Public Property Committee.
Representatives of the Admiral Corporation explained proposed
plans for expansion of their plant and sought assistance in securing
additional parking area.
Motion by Pitzen, seconded by Huck, to pass and approve ordinance
amending the zoning ordinance - Article IV providing new setback requirements.
Motion Carried.
Motion by Huck, seconded by Smith, to adjourn. Motion carried.
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EARL R. WAL$H, CITY CLERK DONALD P. DOHERTY, MAYOR