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HomeMy WebLinkAboutMinutes - 11/30/1964 - City Council SPECIAL MEETING MONDAY NOVEMBER 30, 1964 At the call of Mayor Doherty, a Special Meeting of the McHenry City Council was held Monday, November 30, 1964 at 8 P.M. in the City Hall. The purpose of the meeting was to receive and review audit reports, which were presented by Wm. R. North, and to act on purchase of new police car. Upon roll call all members were found present. Motion by Smith, seconded by Pitzen, to approve the audit reports covering the general fund and water and sewer fund as submitted by Wm. R. North. Motion carried. Motion by Conway, seconded by Huck, to pay Wm. R. North $300.00 balance due for preparation of audit covering Ck. #3455 Water and Sewer Accounts. Motion carried. Motion by Bolger, seconded by Smith, to open bids on new police car. Motion carried. The following bids were submitted and read, for furnishing new 1965 Police car, allowing for trade-in of 1963 Plymouth Police Car. Buss Ford Sales $1690.00 "C" Abbate Ford Sales, Inc. - - $1400.00 Fury Motors $1900.00 Motion by Huck, seconded by Smith, to purchase 1965 Ford Police Car from Buss Ford Sales as per bid submitted. tom Voting "No": Bolger. Voting "Yes": Conway, Etten, Huck, Pitzen, Smith. Motion carried. Motion by Conway, seconded by Pitzen, to authorize the City Clerk to pay for new police car when delivered. Motion carried. Ck. #3200 Motion by Huck, seconded by Smith, to adjourn. Motion carried. ,e1/- EARL R. ALSH, CITY CLERK DONALD R. DOHERTY, MAYOR