HomeMy WebLinkAboutMinutes - 11/30/1971 - City CouncilREGULAR MEETING
TUESDAY, NOVEMBER 30,1971
(MEMO: Meeting changed from Monday, November 29, 1971 by motion
November 15 meeting. Notice published and posted).
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 Bolger, seconded by Harker, to approve the minutes
of the November 15th regular meeting as read.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Rogers, to tender defense of injunction
against the City of McHenry concerning Zoning action on McHenry Hospital and
McHenry Medical Group petitions to Kell and Conerty, Lawyers, at no fee.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Rogers, seconded by Pitzen, to adopt Qrdinance electing
to participate in the Illinois Municipal Retirement Fund.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers,
Smith, Stanek.
.. Voting "Nay": None.
Absent: None.
Motion carried.
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Motion by Stanek, seconded by Harker, to pass and approve resolution
appointing Earl R. Walsh, City Clerk as authorized agent under the Illinois
Municipal Retirement Fund plan.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Stanek,seconded by Howard, to authorize the Supt. of Public
Works to spend $300.00 for renovation of water well in Country Club Estates Subd.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Harker, seconded by Stanek, to pay the McHenry Area Chamber
of Commerce $1000.00 toward expense of Christmas decorations. (Ck. #3814)
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stan
Voting "Nay": None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Hromec, to approve installation of the
"Point -To -Point" system of communication in the Police Department.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek.
Voting "Nay"< None.
Absent: one.
Motion carried.
Motion by Rogers, seconded by Hromec, to authorize the purchase of
1900 rounds of ammunition per month for a period of four months to be used by
the city police in target practice.
Voting "Aye": Bolger, Harker, Howard, Hromec, Pitzen, Rogers, Smith, Stanek.
Voting "Nay": None.
Absent: None.
Motion carried.
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Regular Meeting - November 5u, 1971
Arnold J. Rauen, Chairman of the McHenry Police Pension Fund,
presented a report on investments and current status of the fund, a copy
of which is attached to these minutes.
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.IWALSH, CITY CLERK
DONALD P. DOHERTY,MAYOR