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04/20/19594/6/59 REQUEST FOR.ANNEXATION SOUTHEAST CORNER GOLF.AND.ELMHURST ROADS. The Clerk presented the above request with plat. The Mayor referred same to Plan Commission. PLATS FOR VACATION AND DEDICATION OF ALLEY. The Clerk presented the above two plats which involved same property.. The Mayor referred the plats to Plan Commission. EX -ALDERMAN ERNEST FRIOTTIS DEATH. The Clerk.informed the Council of E. Friott's death. He served as Alderman from 1932 to 1934 and 1937 to 1941 in Fourth Ward. Supt. Warnicke suggested the Attorney draft ordinance on throwing rubbish in River due to letter the Mayor received from Sanitary District. The Clerk informed the Council there is an ordinance on same. ( Page 280 Section ,228) At request of an Alderman the Mayor referred to the Plan Commission of having a minimum lot size for Commercial District in new areas. STREET DEDICATION IN DE MUCCI'S SUBDIVISION - ANHHERST AVENUE. The Clerk submitted a plat. of above. The Mayor referred the plat to Plan Commission. ORCHARD LAKE SUBDIVISION. The above was approved by Plan Commission and Mayor referred same to Municipal Development Committee. AADJOURNMENT. The motion' was made by Alderman Tures and seconded by Wright to adjourn. The motion was voted upon by acclamation. MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL DES PLAINES, ILLINOIS HELD IN COUNCIL ROOM, CITY HALL, APRIL 20, 1959 AT 8:00 P.M. CALL TO ORDER. The meeting was called to order by Mayor Herbert H.Behrel who presided with Alderman Rateike, Dunlap, Tures, Wright, Wexler, Figard, Prickett, Tistle, Massman, Bell, Mckay and Callaghan responding to roll call. APPROVAL OF MINUTES. The Mayor informed the council the meeting would be . recessed to call a meeting of the Board of Local Improvements to open the bids on Oakton Gardens sewer - a Special Assessment. After reconvening the motion was made by Alderman Prickett and seconded by Figard to approve the minutes of April 6, 1959. Alderman Mckay requested to change the $25,000 to $2,500 on Sdott Street Storm Sewer. The motion then voted upon by acclamation. OPEN BIDS ON FIRE TRUCK. On motion by Alderman Rateike and second by Tures the bids on fire truck were opened. The following bids were received: Seagrave Corporation, Columbus 7, Ohio $ 41,992.00 Midwest Fire & Safety Equipment, 1605 Prospect avenue Indianapolis 3, Indiana 43,593.74 American LaFrance, 445 N,Lake Shore Drive, Chicago 11, 43,400.00 On motion by Alderman Prickett and second by Tistle the bids were referred to the Fire and Finance Committees. OFFICIAL REPORTS. The Clerk submitted the report of City Treasurer for March. At Engineer Fletchers request the Mayor referred the enlarging of water mains from the Water plant to Mt. Prospect Road to the,Water Committee. The Mayor referred to the Fire Committee and City Attorney regarding the doubling up of families in homes. APPROVE ORCHARD LAKE SUBDIVISION. Alderman Bell reported the Municipal Development Committee approved the Orchard Lake Subdivision. On motion by Alderman Bell and second by Dunlap the Council approved the plat and authorized the Mayor and City Clerk to sign plat after bond has been received for improvements. CITY HALL REMODELING. On motion by Alderman Rateike.and second by Tistle the Council approved to return the six high bidders bonds or checks. Four low bids were retained for the Building Committee to continue to study. 4/20/59 TO ADVERTISE BIDS. TO. PAINT GARAGE BUILDINGS. On motion by Alderman Rateike and second by Bell the Council approved to advertise bids for painting the garage buildings. Superintendent Warnicke.to prepare specifications and bids returned June 1, 1959. TO ADVERTISE. BIDS FOR FENCE AT GARAGE. On motion by Alderman Rateike and second by Dunlap the Council approved to advertise bids for fence at garage. Superintendent Warnicke to prepare specifications and bids to be returned June 1, 1959. REPORT ON PERMANENT GARBAGE DISPOSAL. Alderman Dunlap made the following report after stating that a tenative date, May 21, 1959 for next meeting: On February 16, 1959, your committee reported'on its joint consideration with Park Ridge of the permanent garbage disposal method problem. In that report it was indicated that the land fill method was favored as being most economical. The committees had approved a site and Council authorization was obtained to option the site jointly with Park Ridge. Meanwhile, the owner of the land added conditions of sale eliminating the site from further consideration. Your committee, and that of Park Ridge, continues convinced of the economical advantage of a city o,ned sanitary land fill operation. The problem is one of locating a reasonably priced acreage within economical hauling distance. We feel confident that such a site can still be found and it is our recommendation'that this be the major objective of this committed under its next chairman. The alternatives are: 1. Construction of a modern incinerator plant; 2. Contract hauling of garbage and trash by private scavenger; and 3. Continued operation by City forces using private dunp sites under contract. Each of these alternatives would raise the hosts as compared to our present favorable arrangement which expires in April, 1961. Your committee has in process a request for information on the possibility of extneding the present guarantee of economical dunping for an additional period which will allow further time on which to locate a suitable land fill site. Thi information will be conveyed to Supt. Wernicke for the use of the new committee. Notes and information accummulated during the sixteen meetings your committee has held on this project are available from the chairman. We wish to take special note of and express to the Council, the fine cooperation and spirit of mutual help on the part of the Park Ridge Sanitation Committee, Manager Galloway and other City officials. Nor do we take for granted the attendance at the numerous meetings by Supt. Warnicke and Engineer Fletcher, both of whom have attended and contributed as often as possible. Conrad Freeman has also given generously of his time beyond that for which he was compensated. Our m*jor concern at this time is that this project be agresively continued to completion of a long range solution to the City's garbage disposal requirements. /s/ Robert M.Dunlap /s/ George W. Massman /s/ S.B.Wexler REPORT ON DUTCH ELM TREE DISEASE. Alderman Dunlap made the following report: Your committee is pleased to report that basic requirements of an effective Elm Disease control program have become routinely incorporated into the City Services and have been effective far beyond a reasonable expectation. The elements of this program are: 1. City-wide trimming (sanitation) of parkway trees, particularly elms. 2. City-wide dormant spraying of parkway elms. 3. Annual city-wide summer survey for diseased trees,•both parkway and private. Your committee wishes to express to the Mayor and Council it appreciation for the support given this program. By the prudent expenditure of funds for this program you have, we are confident, not only beautified your city, but hate protected property values and prevented the expenditure of huge amounts of money inevitable if elm disease were allowed to develop unchecked by the program Des Plaines has f, followed;. Your present committee, which developed this program with the aid of Mr. A.J.Tomasek's Citizen's Committee, could not retire without giving recognition to the major contribution to its success made .by Supt. Wernicke. His initial concern and his continued interest and direction have been instrumental in its efficient operation The effective workmanship of the City's contractors is worthy of note, too, expecially the major unmurierated assistance which Mr. Bishop has afforded to Supt Wernicke. The City has gotten its money's worth from both contractors and much incidental help to make the program effective We recommend for the new committees consideration the following: 1. Regular publicity issued in June and September aimed at re -informing and reminding the community of symptoms of elm disease - what the city is doing to control it and what individual citizens and can and should do on their own property. 2. Preparation of an up-to-date list of permissable trees for subdividers and others to plant. 3. Appointment of an Acting City Forrester. /s/ R.M.Duplap /s/J.D.Callaghan 4/17/59 REPORT ON ADMINISTRATOR. Alderman Dunlap made the following report: So that the repord may be clear on your committee's action, it should be noted that the original request for creation of this committee was made in January and appointment of it was made at the last meeting in March. Inview of the fact that your committee as presently constituted, will not exist after April 30th, we feel that our mot constructive action is a brief recommendation outlining several steps we'urge be taken by the new council. We recognize that the new council will have members who cannot be expected to be as familiar with the problems of Des Plaines administration as is the present council. We therefore recommend: 1. That the Mayor and Council recognize the need for action on the problems of the present part-time administrative system; 2. That the Mayor and Council reconsitute this committee after the new council is formed; 3. That the new committee, new council members and incumbent aldermen familiarize themselves with the administrative problems facing the city by a carefulreading or re -reading of the "Report With Recommendations of the Administrative Organization, Procedures and Operations of the City Government" submitted under date of'January, 1957, by the J.L.Jacobs & Company consultants on public administration and finance, and 1. After reasonable additional consideration and debate, take legislative action to: a. Revise committee functions to serve a clearly legislative role; b. Meet the need fora full-time direction of the administrative services by a trained public administrator; and c. Take action of the eleven (11) other recommendations of the Jacobs report on Administrative Organization. Wei your Special Committee, urge the Mayor and City Council to'give this problem the earliest and most serious consideration after organization of the new council. The problem, we feel, can'only become more severe the longer action is delayed. /s/R.M.Dunlap /s/I a.Wright STREET REPAIR. Alderman Mckay made the following report:' Superintendent of Public Works phoned Friday that the street report program is falling behind. Due to the severe winter there is much patching to be done, and recent illness in his labor ranks has handicapped him considerably. He has 'an opportunity to engage a crew from the Skokie Valley Company which can use to advantage. In order to expedite the repair work Committee recommends the Superintendent be authorized to make the necessary arrangements with Skokie, the expense not to exceed $3000.00, to be charged against the item of $20,000.00. in appropriation ordinance to "Material for repairing streets and alleys". It should be borne in mind that if suitable help was available, Superintendent could hire it and charge the expense against "casual labor", for which $6,000.00 was appropriated for 1959. /s/•S.B.Wexler /s/ S.E.Mckay The motion was made by'Alderman Mckay and seconded by Bell to concur in the report. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Dunlap, Wright, Tures, Wexler, Figard, Prickett, Tistle, Massman,.Bell, Mckay and Callaghan. Nays: None. The Mayor c}eclared the motion carried. SPRINGER STREET VACATION. Alderman Mckay made the following, report: This matter was referred to Committee on Feb.2. We held a meeting with Mr. Jordan of the Jordan Mfg Company which owns the,property adjoining the north side of Springer Street but were unable to reach any agreement as to vacation. It seems that originally Mr. Jordan was willing"to acquire the additional strip of property if the vacation was effected, but subsequently was not very anxious to take over unless the land could be had at a figure which the Committee considered unsatisfactory. It is recommended that fbr the present the City retain,control of Springer Street between River Road and the River. /s/S.E.Mckay /s/S. B. Wexler On potion by Alderman Mckay and second by Callaghan the Council concurred in the recommendation. CONDITIONS OF MAPLE SYCAMORE AND HOWARD STREETS. Alderman Mckay made the following report: Attached is copy of aletter from Mckay-Nealis builders to the Supt. of Public works, dated November 17, 1958, concerning condition of streets Maple, Sycamore and Howard. It is noted Mckay-Nealis offer to pay $400.00 toward street work On Maple and Sycamore and installation of catch basin in Maple Street. It is recommended that this item be referred to the Streets and Traffic Committee after re -organization of the'City Council next month, and that the Committee confer with the Supt. of Public works concerning this offer of$400.00 when consideration is_given to maintenance and repair of streets in.the area involved. /s/ S.E.Mckay /s/ S.B.Wexler 1 4/20/59 On motion by Alderman Mckay and second by Dunlap the Coancil concurred in the recommendation. PARKING BROWN AND PERRY STREETS., Alderman Mckay made the following report: Reference Ald.Rateike's request for change in praking regulations in the 1200 and 1300 blocks of Perry and Brown Streets. It is recommended that the ordinance providing for parking on certain streets on the even -numbered side one year and the uneven -numbered side the next year, be amended insofar as the 1200 and 1300 blocks of Perry and Brown are concerned: that for these two blocks of these two•streets parking be permitted on the even -numbered side only on a permanent basis. This because of the many driveways on the uneven -numbered side of these two blocks in these two streets. /s/ S.E.Mckay /8/ S.B.Wexler On motion by Alderman Mckay and second by Rateike the Council concurred in the recommendation. DEVON AND RIVER ROADS SIDEWALK. Alderman Mckay made the following report: Driveways were authorized for this station with the stipulation that sidewalks be installed on both the Devon and River Road sides of the station property. We understand sidewalk was installed along Devon. However, the attached copy of letter from the Cities Service Oil Company under date of October 23rd 1958 asked permission, for good reason, to defer installation of the sidewalk along River Road until this spring. There is supposed to be a $1000.00 performance bond on deposit with the City. It is recommended that the Supt. of Public Works ascertain whether or not this sidewalk along River Road has been constructed, or started, and if not that the Cities Service Company be instructed to proceed at once; and that if they•do not comply within 30 days that the Superintendent have the sidewalk installed and the cost charged to Cities Service. /s/S.E.Mckay /s/ S.B.Wexler On motion by Alderman Mckay and second by Callaghan the Council concurred in the recommendation. - LIGHTS AT WOLF AND GOLF ROADS. Alderman Mckay made the following report: Attached are copies of copies of letters by City Engineer Fletcher under date of April 6, - one to H -H Electric Company, and one to Mr.Robert R.Scher, supposed to be the promoter of the Golf -Wolf Shopping Center. It is noted the changes in the original plans for the traffic lights because of the driveway into the shopping center will increase the cost about $3500.00. Mr. Fletcher has called upon Mr.Scher to agree to pay this increased cost or we will proceed with the installation of the traffic light in accord with the original contract with HO Electric. It is recommended that this matter and the attached papers be referred to the Streets and Traffic Committee which will be set up under the reorganization of the City Council subsequent to April 30th. /s/ S.E.Mckay /s/ S.B.Wexler On motion by Alderman McKay and Callaghan the Council concurred in the recommendation. TRAFFIC SURVEY MEETING. The Traffic Survey meeting of April 8 was quite disappointing as far as number of persons in attendance was concerned. The Mayor, Supt. Public Works, and City Engineer were on hand, but only 3 of 13 aldermen - Messrs. Callaghan, Rateike and Mckay. Mr. Geiger represented the Plan Commission; Messrs. -Blume, Weiser and Jackson the Safety Council, and Messrs. Donovan and Smith the Chamber of Commerce. Two or 3 realtors were represented. There was no one present for the press. It is hoped Mr. Keneipp and his associate, who conducted the meeting for Barton &.Associates, found the session worthwhile. During the meeting the representatives of Barton were briefed by the Mayor concerning the off-street parking ordinance. The traffic engineers were unable to give us any advice on such short notice, and expecially when, perhaps, the problem is more one of local zoning and planning than traffic engineering. However, they will give the matter some thought and if they can help will let us know. Incidentally, there was turned over to the Barton representatives the Safety Council aurvey in connection with the traffic in the vicinity of the Library. Since this meeting of the 8th, Mr. Keneipp has written that the library matter will be given attention and the Traffic Committee of the City Council will be informed as soon as practicable as tc any recommendations applicable to the library area. It is suggested that Mr. Wieser of the Safety Council (to whom a copy of this report is being sent) inform the Chicago Motor Club with the thanks of the City for their interest, that this particular item has been referred to George W Barton & Associates, which organization has been engaged to conduct a comprehensive 44Q/59 • Traffic survey of the city. /s/ S.E.Mckay Mayor ordered the report placed in minutes. SEPTIC TANK GRANTED 92 ASHLAND AVENUE. On motion. by Alderman Prickett and seconded by Tistle the Council approved the permit for septic tank at 92 Ashland Avenue. Alderman Wight reported the bicycle racks have been installed at Library. Alderman Wexler reported the Chicago and Northwestern Railway have discontinued to prosecute regarding the zoning at Cumberland Station. VAN SELOW TRAILER PARK. Alderman Wexler and Attorney Burke reported on the meeting held on above case. After long discussion the motion was made by Alderman Tistle and seconded by 'Figard to accept the recommendation of Judiciary Committee and Attorney Burke on agreement to settle the suit with Van Selow givl,ng a set -back on Scott Street of 175 feet from the center of Scott Street west on his property for a park. the Mayor put the question and the Clerk called the roll with the following results: Ayes:, Alderman Rateike, Dunlap, Wright, Tures, Wexler, Figard, Prickett, Tistle, Massman, Mckay and Callaghan. Nays: Alderman Bell. The Mayor declared the motion carried. LEE CORPORATION (SERVICE STATION) LOCUST AND OAKTON STREET CASE. Alderman Wexler reported on the above and made the motion which was seconded by Tures to retain Attorney Dowd to handle the case. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Reteike, Dunlap, Wright, Tures, Wexler, Figard, Prickett, Tistle, Massman, Bell, Mckay; and Callaghan. Nays: None. The Mayor declared the motion carried. CHICAGO AND NORTHWESTERN RAILWAY REZONING CASE (.THACKER STREET). Alderman Wexler reported of City receiving summons on above case and recommended the City Council retain Attorney John Burke. The motion was made by Alderman Wexler and second by Mckay to retain John Burke. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Dunlap, Wright, Tures, Wexler, Figard, Prickett, Massman, Mckay and Callaghan., Nays: Alderman Rateike, Bell and Tistle. The Mayor declared the motion carried. Aldermah Figard reported on the Civil Defense alert meeting April 17th and said Harry Kinser was doing good work organizing the group. Alderman Tistl was excused at this time. APPROVAL OF BILLS. Alderman Prickett presented the following resolution: BE IT RESOLVED BY THE CITE COUNCIL OF THE CITY OF DES PLAINES THAT THE _ FOLLOWING BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK BEEAND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME Total $23,532.75. (A copy of resolution placed before each Alderman and on file with City Clerk.) The motion was made by Alderman Prickett and seconded by Figard to adopt the resolution. Alderman Tures requested on the Electrical Chemical Company bill that the discount be deducted. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Dunlap,Wright, Tures, Wexler, Figard, Prickett, Tistle, Massman, Bell, Mckay and Callaghan. Nays: None. The Mayor declared the motion carried. REZONING APPLICATION CHICAGO AVENUE. The Clerk submitted a rezoning application from Single Family to Multiple Family. On motion by Alderman Tures and second by Massmin the application was referred to the Zoning Board of Appeals sitting as a Commission to call a hearing. REZONING APPLICATION 1760 CORA STREET. The Clerk submitted the above application Single Family to Multiple Family. On motion by Alderman Tures and second by Massman the application was referred to the Zoning Board of Appeals sitting as a Commission to call a hearing. ADJOURNMENT. The motion was made by Alderman Tures and seconded by Dunlap to adjourn the meeting to Monday April 27, 1959. The motion was voted upon by acclamation. to W. , Henrich - City Clerk