HomeMy WebLinkAboutMinutes - 07/28/1958 - City Council SPECIAL MEETING
JULY 28, 1958
A special meeting of the City Council was held Monday, July 28, 1958
at 8 P.M. in the City Hall for the purpose of reviewing the annual audit report
with the auditor, to act on the annual appropriation ordinance and to act on other
business that might properly come before the'Council.
Mayor Freund presided at the meeting and, upon roll call, the following
aldermen were present: Bolger, Brown, Holly, Newkirk, Pitzen, Thennes. Absent:
None.
Upon motion by Brown, seconded by Thennes, and unanimously carried, the
following resolution was adopted:
(See Resolution next page)
Motion by Pitzen, seconded by Bolger, to pass and approve the annual
appropriation ordinance as read. Motion carried.
Motion by Brown, seconded by Holly, to accept the annual audit as
prepared and presented by J. W. North & Co. Motion carried.
Motion by Pitzen, seconded by Bolger, to pay J. W.North & Company the
sum of $800.00, payment of annual audit of general fund account, and the sum of #12856'
$250.00 for annual audit of water and sewer account.,., #1580 •
Motion by Brown, seconded by Holly, to adjourn. Motion carried.
EARL R. ALSH, CITY CLERK GEORGE P. FREUND, MAYOR
S
RESOLUTION BY THE CITY COUNCIL OF THE CITY OF ! HENRYCs ILLINOIS, AUTHORIZING THE
CITY TREASURER TO TRANSFER CERTAIN FUNDS. ON DEPOSIT IN THE MCHENRY STATE BANK.
Whereas taxes are levied and collected for the purpose of paying interest on
bonds and retiring of bonds when due, and
Whereas the County Collector makes no separation of cash paid to the city, and
Whereas bond and interest funds are now on deposit in the general fund of the
City of McHenry and
Whereas it has been determined that Tax Receipts collected subsequent to
April 30, 1958, are subject to the following allocations
General Corporate Purposes 46.89%
Bond Retirements ' 53.1
NOW THEREFORE, BE IT RESOLVED that the Treasurer of the City of McHenry is
hereby authorized to transfer 53.11% of tax money (including back taxes) received
from the County Collector during the current fiscal year from the general fund to
the Bond and Interest Retirement Fund, and
Be it Further Resolved that the Treasurer of The City of McHenry is hereby
authorized to transfer such other amounts from the General Fund to the Bond and
Interest Retirement Fund as may be found,necessary to pay interest on bonds and
retire bonds becoming due as City of McHenry obligations during the current fiscal
year.
STATE OF ILLINOIS )
COUNTY OF M1CHENRY ) SS
CITY OF MCHENRY )
I, Earl R. Walsh, DO HEREBY CERTIFY that I am the City Clerk
of the City of uaHenry, Illinois and that as such City Clerk,, I am the and the he3. eeperoan
d
custodian of the files and records of said City of McHenry
I DO FURTHER CERTIFY that the above and foregoing is, a full,
true and correct copy of a resolution passed by the Council of the City of McHenry
on duly 28, 1958, the original of which is entrusted to my care for safe keeping.
In Witness Whereof, I have hereunto set my hand and affixed
the corporate seal of t g i of McHenry at the said City in the County and
State aforesaid this / day of July, 1958.
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