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01/27/19362 PRESIDENTS BIRTHDAY BALL: Alderman Frederick explained the purpose of tne .birthday Ball for the President to be held January 30,1936 at the Maine Township High School Gymnasium, and urged all to attend. APPROVAL OF MINUTES: The motion was made by Alderman Pflughaupt and seconded by Frederick to approve, as written, the minutes of the regular Council meeting held January 6,1936. The motion was voted upon by acclamation whereupon the Mayor declared the motion carried and the said minutes approved. ANNOUNCEMENT: Mayor Kinder announced that the Council will meet as a committee of the whole in the City Clerk's office immediately after the close of this session to prepare the 1936 Appropriation Ordinance and to meet with representatives of Jonathan Cook & Co. regarding bill for the audit of Special Assessments #75 and f77 presented by the said company. ADJOURNMENT: The motion was made by Alderman Ahbe and seconded by Frederick that the Council adjourn to Monday, January 27,1936. The motion was voted upon by acclamation, whereupon the Mayor declaet the motion carried and the Council adjourned to Monda,.an,1936. C'P, ler! MINUTES OF THE ADJOURNED COUNC _L MEETING OF THE CITY COUNCIL OF THE CITY OF DES PL "INES HELD IN THE CITY CLERK'S OFFICE ON THE 27th DAY OF JANUARY 1936 AT THE HOUR OF 8:00 P.M. CALL TO ORDER: The meeting was called to order by Mayor George W.ninder, presiding, with Aldermen Ahbe, Carroll, Pflughaupt, . 'ulle, MacLuckie, Frederick, Lemke, Schwanbeck and Campagna. responding to the roll call. Alderman bishop was absent during the entire meeting. DRAIN PIPE FOR RESERVOIR P.W.A.PROJECT #7270. The Clerk then read the following report: To Chairman Lemke, Sewer, Drainage and Sanitation Committee, at th.e meeting of the City Council, held January 6 1936, the following matter was referred to your committee: The matter of getting bids for the construction of the necessary drain pipe in connection with the construction of the new Reservoir and Softening Plant - P.W.A.Project 0270. EDGAR J.FRIEDRICH,City Clerk January 25 1936 Yuur Committee on the above has investigated the above and has found: Five bids received for the construction of additional sewer pipe for P.W.A.Project ,t7270. Bids as follows: : 330. , : 372.14 , :408.00, 4966.00 and 411 b0.00. We therefore recommend: That the construction of the additional s ewer be given to: Rt. Matt Okes, 577 Des Plaines Avenue, Des Plaines, Illinois for the sum of three hundred and thirty dollars 1:330.00) Mr. '".0kes being the lowest bidder. J.W.Lemke Theodore Schwanbeck 30 The motion was made by Alderman Frederick and seconded by rflug- haupt to concur in this report. The Mayor put the question and the Clerk called the roll with the following result: Ayes; Aldermen Ahbe, Carroll, Pflughaupt, 'idle, MacLuckie, Freder- ick, Lemke, Schwanbeck and Campagna. ways; zione. 'Lhe .._ Iayor thereupon declared the Motion carried and the report concurred in. NEW MUNICIPAL BUILDING: Alderman kacLuckie, chair- man of the Committee on Public Works, .buildings and Plats, then read the following report: To Chairman of Public Works,Duildings & Plats Committee, at.the meeting of the City Council held Sept.28 1935 the following matter was referred to your committee: The matter of a letter from G.E. Ramsey,Jr, Divisional Expediter for the Administrator, that owing to the late date the request for a grant for a new city hall, or munici- pal building, was received, it is not eligible for consider- ation at the present time. January 2? 1936 Your Committee on Public Works & Plats has investigated the above and has found that it will be impracticable to go on with the above project foie the following reasons:l.In view of the rejection of the above grant;2. consideration of the small bid of :36,000. for the old property; 3.That this Council has all it can do at this time to take.care of the projects already in progress.4. That a definite disposition of this contemplated municipal improvement will simplify matters. We therefore recommend:That the entire project, both as to the sale of the old city hall and the further seeking of a grant from the federal government be dropped. EDWIN D.MACLUCKTh HOBART M.AHBE S . C . CAS AG NA . Committee r* called the roll with the following result: Ayes; Alder;nen Ahbe, Carroll, Pflughaupt, lu11e, MacLuckie, Frederick, Lemke, Schwan- beck and Campagna. Nays; None. The Mayor thereupon declared the motion to re -commit carried. The motion was made by Alderman MacLuckie and seconded by Campagna to concur in this report. A. motion was however made by Alderman Frederick and seconded by Carroll to re- commit this matter to the committee on Public Works, Build- ings and Plats and await further notice from the Public Works Administration. The Mayor put the question and the Clerk 1936 APPROPRIATION ORDINANCE: The Clerk then presented a rough draft of the 1936 Appropriation Ordinance, whereupon the Council deliberated upon each appropriation separately. The motion was made by Macluckie and seconded by Frederick that the janitor of the City Hall be paid a regular monthly salary of $110.00 instead of paying him on an hourly rate basis as in the past, and that therefor the appropriation for salary of Janitor of the City Hall be set at $1320.00. The motion was voted upon by accla- mation, whereupon the Mayor declared the motion carried. The motion was made by Alderman Ahbe and seconded by Frederick to appropriate 4300.00 for motorcycles in the Police Department. The Mayor put the question and the Clerk called the roll with the following result: Ayes; Aldermen Ahbe and r'ulle. Nays; Aldermen Carroll, rflughaupt, MacLuckie, Frederick, Lemke, Schwanbeck and Campagna. The Mayor thereupon 31 declared the motion defeated. The Lotion was, then made by Alderman Carroll and seconded by Frederick to appropriate $300.00 for miscellaneous motor equipment for the police Department. the Mayor put the question and the Clerk called the roll with the following result: Ayes; Aldermen Ahbe, Carroll, Fulle, Frederick and Schwanbeck. ways; Alder- men Pflughaupt, MacLuckie, Lemke and Gampagna. The Mayor thereupon declared the motion carried. The motion was made by Alderman Frederick and seconded by Pflughaupt to increase the salaries of Grace Rexses, assist- ant_to the 'ireasurer andrearl Aoelling, assistant to the City Clerk .to 490.00 per month. The Mayor put the question and the Clerk called the roll with the following result: Ayes; Aldermen :flughaupt and Frederick. ivays; Aldermen Ahbe, Carroll, Fulle, MacLuckie, Lemke, Schwanbeck and Campagna. The Mayor thereupon declared the motion defeated. The motion was then -made by Alderman Campagna and seconded by i'flughaupt to increase the salary of Grace Rexses, assistant to the Treasurer to 485.00 per month, and to adjust the appropriation accordingly. The Mayor put the question, and the Clerk called the roll with the following result: Ayes; Aldermen Ahbe,• Carroll, Pflughaupt, Fulle, Bishop, MacLuckie, Frederick, Lemke, Schwan- beck and Campagna. Nays; None. The Mayor thereupon declared the motion carried. The motion was then made by Alderman Frederick and seconded by Pflughaupt to increase the salary of Pearl Aoelling, assistant to the City Clerk, to $85.00 per month, and to adjust the appropriation accordingly. The Mayor put the question and the Clerkcalled the roll with the following result: Ayes; Aldermen Carroll, Pflughaupt, lulle, Frederick, Lemke, Schwanbeck and Campagna. mays; Aldermen Ahbe and MacLuckie. The Mayor thereupon declared the motion carried. The motion was made by Alderman Frederick and seconded by MacLuckie to deny the Library Board's request for a substantial increase in the appropriation for Library purposes, and to set the total appropriation for Library purposes at $3250.00. The motion was voted upon by acclamation, whereupon the Mayor declared the motion carried. The Clerk then read a proposed schedule of appropriations for 1936 Fire Protection totalling 48,570.00. The motion was maddeby Alderman MacLuckie and seconded by :Frederick to appropriate the sum of 48,570.00 for Fire Protection for 1936, as set forth in the riiugh draft rbad by the Clerk. The motion was voted upon by acclamation, whereupon the Mayor declared the motion carried. The motion was made by Alderman Carroll and seconded by Frederick to adjourn. The motion was voted upon by acclamation, A whereupon the Mayor declared the ion c -r -• and the Council regularly adjourned. • EDG ; ICH, City Cl- k