HomeMy WebLinkAboutMinutes - 08/02/1971 - City CouncilREGULAR MEETING
AUGUST 2, 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.
Motion by Bolger, seconded by Harker, to approve minutes of
the July 19th regular meeting as read.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Pitzen, seconded by Hromec, to approve the treasurer's
report as read.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
as read.
Motion by Smith, seconded by Rogers, to approve the clerk's report
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: one.
Motion carried.
Motion by Rogers, seconded by Harker, to approve payment of the
following bills:
General Fund:
#3434 City of McH.Payroll Account
35 City of McH.Payroll Account
36 John W. Lewis, Secretary of State
37 Donald P. Doherty
38 William J. Bolger
39 George L. Harker
40 Donald Howard
41 Frank S. Hromec
42 Theodore N. Pitzen
43 Jerome D. Rogers
44 Raymond L. Smith
$11,354.20
589.91
4.00
540.0o
315.00
315.00
315.00
315.00
315.00
315.00
315.00
2.
#3445
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
8o
81
82
Joseph Stanek
John E. Looze
Thomas F. Bolger
Music Performance Trust Funds
Althoff's Inc.
Art's 24 Hour Towing
Bolger's Drug Store
Thomas F. Bolger
Botts Welding and Truck Service
Buss Ford Sales
Butch's Auto Service
Betty Clark
City of McH.Off Street Parking Fund
City of McH.Payroll Account
City of McH.Payrol]Account
City of McH.Payroll Account
City of McH.Payroll Account
Lyle Signs, Inc.
Check cancelled
Edge Products, Inc.
Enterprise Ready -Mix Co.,
Western Union
John Hancock Mutual
Robert L. Freund
City of McH.Payroll
City of McH.Payroll
Water and Sewer Fund:
#339
City of McH.Payrol
I
Co
le
Life Ins. Co.
Account
Account
Account
Account
Co.
Producers Chemical Co.
Stoffel & Reihansperger
Elli
Voting "Aye":
Voting "Nay":
Absent: None.
$315.00
250.00
150.00
1,144.0o
98.51
20.00
1.go
25.00
47.86
14o.00
6o.go
6o.00
500.00
2,693.40
98.38
4,070.45
211.68
159. 17
-0-
75.00
150.00
79.38
10.38
315.00
114.4o
486.00
1,838.61
8. oo
9.85
8g.72
200.00
lo.o4
3,749.92
97.50
472.02
200.00
9,598.14
427.37
1,346.22
70.00
200.00
42.25
609.75
31.65
440.55
22.91
6o.00
8.56
23.8o
233. 11
34.56
98.00
352.00
158.55
354.0o
1,346.22
70.00
Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
None.
Motion carried.
Page 3
Motion by Pitzen, seconded by Rogers, to pay the Music Performance
Trust Funds $1,144.00 as per agreement with the McHenry Band. (Check #3448)
Voting "Aye": Bolger, Harker, Howard, Hromec, PltZen, Rogers,
Smith, Stanek.
Voting "Nay"; None.
Absent: None.
Motion Carried.
Motion by Pitzen, seconded by Smith, to pay Gluth Bros. $5,000.00
final request for payment on Pheasant Valley Trunk Sewer and Water Main, as
per engineer's certification, and to pay Baxter and Woodman, Inc. final
balance of $1,151.62 due for engineering services on same Project.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers,. seconded by Stanek, to grant the request for
permission to conduct the "Danny Thomas - Teenagers March Against Leukemia"
on September 25-26, 1971.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers, seconded by Pitzen, not to accept the offer of
Edward J. Buss to resign o:rom the Zoning Board of Appeals.
Upon roll call the following vote was recorded:
Bolger, Nay; Harker, Aye; Howard, Aye; Hromec, Aye; Pitzen, Aye;
Rogers, Aye; Smith, Aye; Stanek, Aye. Absent: 0.
The Mayor declared the motion carried.
SI
(Ck. # 38)
SI
(Ch. # 39)
Page 4
Motion by Pitzen, seconded by Smith, to withdraw the November 17,
1970 violation notice to the McHenry Country Club of Zoning violation.
Upon roll call the following vote was recorded: Bolger, Nay;
Harker, Aye; Howard, Aye; Hromec, Aye; Pitzen, Aye; Rogers, Nay; Smith, Aye;
Stanek, Nay.
5 "Aye" Votes; 3"Nay" votes; Absent, 0.
The Mayor declared the motion carried.
Motion by Rogers, seconded by Hromec, to direct the City Attorney
to start negotiations with Vue-Sonics, Inc. concerning CATV (Cable Television).
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
seconded by
Motion by HarkerPet
Bolger, to advertise for bids on the Center Street
(From Jdhn Street to Kane Avenue) road and storm sewer improvement project,
separate bids to be taken, one bid to include curb and gutter and one bid
without curb and gutter.
Voting "Aye"
Voting "Nay"
Absent: None.
MOtion carried.
Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
None.
Motion by Stanek, seconded by Bolger, to return bid .bonds and certified
checks, rejecting all bids on Boone Creek ng Wall.
Vcting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Page 5
Motion by Smith, seconded by Howard, to adjourn.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
EARL R. WALSH, CITY CLER