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HomeMy WebLinkAboutMinutes - 05/03/1943 - City Council 1 COUNCIL ROOM MAY 3RD, 1943 ular semi-monthly meeting with resent : Buss , Ferwerda, Freund , The City Council met in regular Mayor Overton presiding . Aldermen p Nye , Regner , Tonyan. Absent: None. Motion by Ferwerda , seconded by Regner, that the minutes 1g43; and the special meeting of h held April 29th, Motion carried. the annual meeting be approved as read .held April 29th,, that the treasurer' s Motion by Nye , seconded by Freund , report be approved as read. Motion carried. p Buss , that the clerk' s Motion by Regner , seconded by report be approved as read. Motion carried. p Motion by Ferwerda, seconded by Regner , that the following bills be paid as approved by the finance committee : Motion carried. $75.00 Sewer Service . 0 Specialal Sewer Fund Postage 22.50 Theo R. Walsh Labor in park 22 .50 John Kin Winkel Labor in park 22.50 Martinrt King , Jr.Jr• Labor in park 22.50 le tri Ladder 12 . 4 ap Electric Shop290 .00 Employers' 0 Liab. Assur .Co. Insurance bond7 .00 Stoffel & Reihansperger Insurance bonds 4.20 Labor at waterworks 4.80 Henryack Smith Labor at waterworks Stilling Labor at waterworks 2. g0 9 William Reimer Co.Films 2.00 P. H.Westinghouse Elec .& Mfg. Repairs - waterworks 160.90 P. l Freundr Power & light Public Service Company Ferwerda , to designate annan 4 Buss , seconded by the Board of Health, Motion by Attorney and members of salary of the City A other appointive follows Ayer • ointive officers for the following year reets salaries ofpolice,monthlyAttorney, $200.00; $70.00; Supt. Chief � lef ° Cs follows : City, 00; Supt . of Waterworks , Members of the & if yf police , Supt . ' of disposal plant , $115.00 ; & alleys , $115.00 ; Motion carried. Health, : 15.00. Board of Motion by FerWe Regner , to approve mayor' s Knox asc city actor ey for ensuing year. Motion appointment of Vernon J. carried.ill to approve the mayor' s Motion bya Freund, of seconded by Nye , to forp the theui year. appointmen of HowYrs": Freund ,as CNyef Tonyan. Voting Ye Ferwerda , Regner. deciding vote in Voting "No"in : Buss ,v ayorOverton cast a deci g There being a tie vote , favor of the motion. Motion carried. 111111111111111111111111.11111111111 g,�,r-/�3 of Police./ the mayors Motion by Regner , seconded by Nye , to approvev Mteon carried. or the ensuinb year . appointment of Peter Wirfs as Ass 't• Chiefto approve the Motion by Ferwerda , seconded by Freund, ointment of Mayme Buss as City Collector for the ensuing mayor' s appointment year. Motion carried. the mayor' s Motion by Buss, seconded by Nye , to approve appointmen t of M. M. Niesen as Supt . of Waterworks for the ensuing year. Motion carried. the mayor' s Motion by Nye , seconded by Ferwerda, to approve appointment of W. C . Feltz as Supt . of Streets & Alleys for the ensuing year. ;notion carried. appointment of Dr. A. I . Froehlich, Ben J. Brefeld and seconded by Buss , to approve the ��iotion by Freund , J. Kamholz as members of A.tion carried. rlealth for the ensuing year. the Board of seconded by Regner , to approve the appointment Motion by Buss , year. of Fred C . Feltz as Supt . of Disposal Plant for the ensuing Motion carried. committees for Mayor Overton named the following standing the ensuing year:Finance: Buss , Freund, Tonyan Nye License: Ferwerda , Tonyan, Y Streets & Alleys : Freund , Regner, Nye Water & Sewer : Buss , Regner , Freund Public Property: Nye , Regner, Ferwerda Freund Ordinance: Tonyan, Nye ,Regner , Nye Ferwerda Purchasing: Ferwerda , miner , Tonyan, Building Codes & Permits : Reg Band : Ferwerda, Freund , Nye Ferwerda , Freund Beach and Skating Pond : Regner, Motion by Ferwerda, seconded by Buss , to approve the appointments n committees as made by the mayor. Motion carried. of the standing the Nye , econded by Ferwerda , t,o pass and approve Motion by y, � Overton and Aldermen Freund and Regner ordinance as read , naming Mayor embers of the Board of Local 7Mprovements. Motion carried. as m to pass and approve the the Motion by Freund , seconded by Buss , as de tory„` designating the West McHenry State Bank ofsflndson ast read , treasurer. Motion carried. p of funds of the city seconded by Freund , to hire the firm of Motion by Ferwerda, books . Motion J. V . North & Co. to make the annual audit of the city carried.111 Nye , to adjourn. Motion carried. Motion by Freund , seconded by Y R. IT. OVVRTON, "AYOlt _ ___ ..Trmr r+T L`T3LC WHEREAS, the following duly designated Banks have furnished the Cit Council Cit °f MoHenr Illinois withBank statements as furnished to the Comptroller copies of Currency and the Auditor of Public Accounts as of ' 26-43 of Cur Y o West McHenr State Bank after consideration of thesefo tFu the m t8 , the BE RESOLVED, the DepBankss of ositories ositories be continued as p Gerald J. Care Cit Treasurer correct copy of Resolution passed at a meeting The above i s a a , A. D. , 19 �• held on the 3rd day of _