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HomeMy WebLinkAboutMinutes - 05/04/1942 - City Council COUNCIL ROOM MAY 4TH, 1942 11 The City Council met in regular monthly meeting with Mayor Overton presiding . Aldermen present : Buss, Ferwerda, Freund , Regner. Absent: Bolger, Nye. Motion by Buss, seconded by Ferwerda, that the minutes of the annual meeting held April 27th, 1942; and the special meeting held April 27th, 1942, be approved as read. Motion carried. • Motion by Regner, seconded by Freund, that the treasurer' s report be approved as read. Motion carried. Motion by Freund , seconded by Buss, that the ' clerk' s report be approved as read . Motion carried. Motion by Ferwerda, seconded by Regner, that the following bills be paid as approved by the finance committee: Motion carried. Special Sewer Fund Sewer SerV'ioe $75.00'' McHenry Lumber Co. Supplies 6.48- Chuck 's Trucking Co. Cinders & gravel 17.00,1' Public Service Co. Power & light 158.06" John J. Vycital ,Hdvve. Supplies 4.371' Stoffel & Reihansperger Insurance bonds 295.004' Earl R. Walsh Insurance bond 10.00" McH. Co. Farmers ' Coop. Supplies Buss Motor Sales Repairs , police car 1.51- Paul E. Gerasch Waterbox repair .751' Walter J. Freund Gas , oil , police car 32.16" McHenry Floral Co. 10.20' SPECIAL SEWER FUND Paul E. Gerasch Labor at disposal plant McHenry Lumber Co. Lime 5.00" R. I . Overton Motor SalesNelding 1.00-" Motion by Ferwerda, seconded by Freund, to approve the following appointments of Mayor Overton for the current fiscal year. Motion carried. Attorney Vernon J. Knox Chief of Police Howard Cairns rrss' t. Chief of Police-- - Peter Wirfs Collector Mayme Buss Supt.Waterworks ,Sewer - - M. M. Niesen Caretaker Streets & Alleys - - - W. C. Feltz Board of Health Dr. C: W. Klontz B. J. Brefeld A. J Kamholz Caretaker of Disposal Plant- - - Fred. Feltz Finance Committee Bolger, Buss , Freund 11 License Committee Ferwerda, Bolger, Nye - - - Streets & Alleys Committee Freund, Regner, Nye Water & Sewer Committee Buss, Regner, Freund Public Property Committee- - - - Nye, Regner, Ferwerda Ordinance Committee Freund, Nye, Buss Purchasing Committee Ferwerda, Regner, Nye Building Codes & Permits - - - - Regner, Bolger, Ferwerda Band Committee Ferwerda, Freund, Nye Beach & Skating Pond Committee - Regner, Ferwerda, Freund M n by erwerda, ss , to apprve the application oofo James FC. Smith for oclass nded byBBuBottle Beero olicense Motion carried. Motion by Regner, seconded by Buss , to pass resolution designating the West McHenry State Bank as depository for the funds of Gerald J. Carey, City Treasurer. Motion carried. Motion by Ferwerda, seconded by Freund, to adjourn. Motion carried. R. I . OVERTON MAYOR ' EARL . WALSH, CITY CLERK WHEREAS, the following duly designated Banks have furnished the ' City Council, City of McHenry. Illinois , with copies of Bank Statements as furnished to the Comptroller of Currency and the Auditor of Public Accounts as of 12-31-41 and 4-4-42 West McHenry State Bank BE IT RESOLVED, after consideration of these statements , the Banks be continued as the Depositories for the Funds of Gerald J. Carey, City Treasurer The above is a correct copy of Resolution passed at a meeting held on the 4th day of Mai , A. D. , 1942 City Clerk I►