HomeMy WebLinkAboutMinutes - 05/03/1971 - City CouncilREGULAR MEETING
MAY 3, 1971
The City Council met in regular meeting with Mayor Doherty
presiding. At roll call, the following Aldermen were present: Bolger, Harker, Howard,
Hromec, Pitzen, Rogers, Smith, Stanek. Absent: None.
Motion by Pitzen, seconded by Harker, to approve the minutes of annual
and special meeting held April 26th �ii� as read.
Uoting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Uoting "Nay ": None
Absent: None
Motion carried.
as read.
Motion by Stanek, seconded by Hromec, to approve the treasurer's report
voting "Aye":
voting "Nay ":
Absent: None.
Motion carried.
Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
None
Motion by Rogers, seconded by Smith, to approve the clerk's report as read.
voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers, seconded by Hromec, to pass and approve amendment to the
Alcoholic Beverage Ordinance increasing the number of Class "F" Licenses in force
to four (4).
Upon roll call the following vote was recorded: Bolger, Nay; Harker, Aye;
Howard, Aye: Hromec, Aye; Pitzen, Aye; Rogers, Aye; Smith, Aye; Stanek, Aye.
7 Ayes; Z Nay.
Motion carried.
Regular Meeting - May 3, 1971
Motion by Smith, seconded by Rogers, to approve the application of
Lucky Stores, Inc. D/B/A May's Drug #200 for Class "F" AZcohoZie Beverage
License.
Upon roZZ caZZ the jut, Zowing vote was recorded: Bolger, Nay; Harker, Aye;
HowarxZ, Aye; Hromec, Aye; Pitzen, Aye; Rogers, Aye; Smith, Aye; Stanek, Aye.
7 Ayes; Z Nay.
i
Motion carried.
Motion by Stanek, seconded by Howard, to approve the application of
Northwest Liquors Corp. for Class "F" A ZcohoZic Beverage License.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Stanek, seconded by Harker, to grant use of the City Park
to School Districts 15 and 156 for summer recreation program.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek.
Voting "Nay'': None.
Absent: None.
Motion carried.
Request for financial participation in the School District's summer
recreation program was referred to the Parks and Recreation Committee.
Motion by Stanek, seconded by Rogers, to advertise for bids for dismantling
the water tower situated at Waukegan and Third Streets.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Pitzen, to change the time limit from 2 Hours
to 1 Hour on parking meters on Green Street south from the corner of Green and EZm
Streets to the north end of the Boone Creek Bridge.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek.
Voting "Nay ": None.
Absent: None.
Motion carried.
Regular Meeting May 3, 1971
#3
Motion by Pitzen, seconded by Smith, to pay Baxter and Woodman
41,640.51 engineering fees due on contract covering additions to the
sewage treatment plant.
Uoting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Uoting "Nay ": None .
Absent: None.
Motion carried.
Motion by Hromec, seconded by Harker, to pay the following to the
Northeast Planning Commission:
1970 Sustaining Membership Dues - �125.00 )
) Check #3205
1971 Sustaining Membership Dues - $135.00
Uoting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Uoting "Nay": None.
Absent:
Motion carried.
None.
Motion by Rogers, seconded by Stanek, to adopt Resolution opposing
House BiZZ No. 1207 concerning the broading of powers to the Northeastern
Illinois Planning Commission.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Howard, to adopt Resolution specifying
that the City of McHenry file an app Zication with the State of Illinois,
Environmental Protection Agency for financial grant-in-aid for the construction
of sewage disposal �Zant, and naming Donald P. Doherty, Mayor, as authorized
representative of the City.
Uoting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek.
Uoting "Nay "': None.
Absent: None.
Motion carried.
Regular Meeting � May 3, 1971 #4
Motion by Rogers, seconded by Harker, to approve payment of the
following bills:
GENERAL FUND
#3199 City of McHenry PayroZZ Account15231.00
3200 City of McHenry PayroZZ Account 64.00
01 John Hancock MutuaZ Life Insurance Company 560.68
02 Fred J. Meyer 48.85
03 City of McHenry PayroZZ Account 95678.02
04 City of McHenry PayroZZ Account 503.27
05 Northeastern Illinois Planning Commission 260.00
06 Butch's Auto Service 114.10
07 Thomas F. Bolger 25.00
08 Commonwealth Edison Company 13474.99
09 W. S. DarZey & Company 36.57
10 City of McHenry Off Street Parking Fund 500.00
11 Duncan SaZes Corporation 140.70
12 Eby -Brown Company 32.80
13 Illinois BeZZ Telephone Company 304.60
14 LakeZand Construction Co., Inc. 521.05
15 MitcheZZ Buick & OZdsmobiZe SaZes 28.80
16 McHenry Sand and Gravel Co., Inc. 343.11
17 Northern Key & Lock Service 14.10
18 W. A. Ney, M.D. 200.00
19 Overton Cadillac -Pontiac Company 30.35
20 Riverside Office SuppZy 16.21
21 StoffeZ & Reihansperger 210.00
22 EarZ R. Walsh Insurance 10.00
23 I. C. Webb & Associates Inc. 22.75
24 Hester OiZ Company 74.00
25 Hester OiZ Company 514.53
26 Hester OiZ Company 256.81
27 Donald P. Doherty 25.00
28 Thomas E. Bochniak 25.60
29 HoteZ St. Nicholas 20.48
#243 City of McHenry PayroZZ Account
244 City of McHenry PayroZZ Account
245 City of McHenry PayroZZ Account
246 City of McHenry PayroZZ Account
247 Commonwea.Zth Edison Company
248 Joe J. Diedrich
249 Illinois BeZZ Telephone Company
250 LakeZand Construction Co., Inc.
251 MiZZer Excavating
252;' EarZ R. Walsh Insurance
253 Warren Cook Chemical, Inc.
254 Hester OiZ Company
736.55
38.30
1, 293.87
67.
28
899.25
60.00
21.36
2,832.62
10000
179.00
241. 21
12. 00
voting "Aye ": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek.
Uoting "Nay": None.
Absent: None.
Motion carried.
Regular Meeting - May 3, 1971
F•�
Motion by Smith, seconded by Rogers, to authorize the City Clerk
to hire girl to work on updating the card file system in the Police Department.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Howard, to adjourn.
Uoting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek.
Uoting
Absent: None.
Motion carried.
DONALD P. DOHERTY, MAYOR
EARL R. G�IALSH, CITY CLERK