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HomeMy WebLinkAboutMinutes - 05/02/1938 - City Council COUNCIL ROOM MAY 2ND, 1938 The City Council met in regular monthly meeting with Mayor Overton presiding. Aldermen present: Buss, Ferwerda , Freund , Kreutzer, Regner. Absent : Bolger. . Motion by Kreutzer, seconded by Ferwerda, that the minutes of the Annual meeting and Special meeting held April 29th , be approved as read . Motion carried . Motion by Buss , seconded by Freund , that the Treasurer 's report be approved as read . Motion carried,_ subject approval of finance committee . Motion by Regner, seconded by Kreutzer, that the Collector ' s report be approved as read . Motion carried . Motion by Ferwerda , seconded by Buss , that the Clerk ' s report be approved as read . Motion ,carried . . Motion by Regner , seconded by Kreutzer , that the following bills be paid as approved by the finance committee . Motion carried . City of :cHenry, Special Sewer Fund Sewer service 475 .004N Earl R. Walsh Postage 3 .00v Illinois Bell. Telephone Co. Telephone service 2 .70v� Western United Gas & Electric Burner rental 1 .004\ Walter Kreutzer "Clean-Up Week"service 3 .20v\ John Stilling 's Tire Shop Gas for fire truck 1 .80* E.M. l ela Sens 't, e . e ar F-Rcl Tax Fund 2 ,031 ..97 Motion by Ferwerda , seconded by Kreutzer, to hire a supervisor for public bathing beach during the months of June , July and August of the. current year at a salary of y4o .00 per month. Motion carried. Motion by Buss , seconded by Renner , to raise wages of the Caretaker of Sewer Plant to $90.00 per month. Motion carried . The following appointments were made by Mayor Overton for the fiscal year: City Attorney: Vernon J. Knox Sup 't . of ',rater & Sewer: M.M. Meson Fire Marshall : Wm. Bickler Assistant Fire Marshall : Darwin I . Granger Caretaker streets: W.C. Feltz Caretaker sewer: Fred C. Feltz Board of .'eaith: Wrn. A. Nye , Ben J. Brefeld, A.J. Kemholz Chief of Police : John B . Wirtz Night Police : Peter Wirfs City Collector: Mayme Buss Motion by Kreutzer, seconded by Ferwerda, to accept appointments as made by the Mayor. Motion carried . Tale ,3,,_ Mai 2.4 l el l 1 The following committees were appointed by Mayor Overton for the ensuing year: Finance : Bolger, Buss , Freund License : Ferwerda, Bolger, Kreutzer Streets & Alleys: Kreutzer, Freund , Regner Water & Sewer: Buss , Regner, Freund • Public Property: Regner, Kreutzer, Ferwerda Ordinance : Freund, Kreutzer, Buss Purchasing: Ferwerda , Regner, Bolger Motion by Ferwerda, seconded by Regner, to approve the appointments made by the Mayor. Motion carried. Motion by Buss, seconded by Regner, to pay the E.M. Melahn Construction Comnany : 2 ,031 .97 out of Motor Fuel Tax fund for the construction to date on Country Club Road , 1-CS, as O.K. 'd by Engineer Kasser. Motion carried . Motion by Kreutzer, seconded by Buss , to purchase approxiately 6,000 gallons of road oil from Mrs. Frank J. Lennartz at $.05:85 per gallon. Motion carried . Motion by Ferwerda, seconded by Regner, to accent building ordinance as read . Motion carried . Motion by Ferwerda , seconded by Freund , to adjourn. Mot ' r 1-71 Earl lsh City R.I . Overton Mayor