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01/04/196012/21/59 -4-- The Mayor, wished all the Council a Merry Christmas and Happy New Year. ADJOURNMENT: The motion was made by Alderman Tures and seconded by Callaghan to adjourn. The motion,was voted upon by acclamation. • Ot •'. "..J. :enrich City Clerk MINUTES OF THE REGULAR MEETING CF THE.CITY COUNCIL, DES PLAINES, ILLINOIS, HEIR IN COUNCIL ROOM, CITY HALL, JANUARY 4, 1960 at_ 8:00 P.M. ' CALL TO ORDER: The meeting was called to order- by Mayor Herbert H. Behrel with Alderman:Prickett, Tistle, Massman, Bell, Jackson, Callaghan, Rateike, Blume, Tures, Wright, Neff, Moehling, Flauter, and Figard responding:to roll call. APPROVAL OF MINUTES: The motion was made by Alderman Prickett andiseonded by Blume to approve.the minutes of December 19, 1959._..The motion was vot.d upon and approved by acclamation. OFFICIAL IEPORTS:" The Clerk submitted the reports of the City Clerk, Building Commissioner and Health Officer for December. Chief Kennicott reported the contractor for building on Warrington Road was notified to remove material from lot. one There being only bid for rehabilitating Cater Well, the motion was made by Alderman Tures and seconded by Figard to return the bid'and readvertiss for- bids for the January 18th meeting. BIDS ON PRINTING ZONING COWS: On motion by Alderman Neff and seconded by Tistie, .the Council instructed the Clerk to open the above bids. There= were six bids received. On motion by Alderman Neff and seconded by Moehling, the.:bids were opened and referred to the City Code and Finance Committee and City Attorney. REZONING APPROVED NORTHWEST'CORNER GOLF AND MT. PROSPECT ROADS: Alderman Bell made the following report."Your Committee on Municipal Development has investigated the. above and has found. residential zoning is unrealistic on the corner of two thorfares such as Golf and Mt. Prospect Road. Revision• of existing C-2 ordinance gives protection'to our 'proximity ordinance' and therefore no gas station could be placed on this corner. We, your Committee on Municipal Development, therefore recommend Commercial Zoning C-2 be approved for this area."" On motion by Alderman Bell and seconded by. Prickett, the Council approved the report. ANNEXATION FAIRE AREA:, Alderman Bell made the following report. 'Your Committee on Municipal Development has investigated the above and has found no practical means can be devised to place money in escrow, to assure improvements being installed after annexation. Size of area is one mile long and between 1/4 to 3/8 miles in width, being only about 2/5ths developed and problems would therefore be much less than in similar previous annexations . Annexation of this area would allow city to control future development to meet existing standards. We, your Committee on Municipal Development, therefore feel the people of this area are sincere in their efforts to improve this area. Any escrow agreement would only work a hardship on those who are sincere and would not be binding on the others. We, therefore feel the advantage of super- vising the future development of this area out weighs the possible problems -2.. 1/4/60 problems which may arise and recommend annexation of the property as set forth in the attached petition. We further recommend the annexation ordinance be amended to exclude the property deleted by the court and be placed on first - reading at -the next meeting." The motion was made by Alderman Bell and seconded by Prickett to approve the report. The Mayor put the question and the Clerk called the roll with the following results: Area: Alderman Blume, Wright, Flauter,--Figard, Prickett, Massman, Bell, Jackson. Nays: Rateike, Tures, Neff, Tistle, Moehling and Callaghan. The Mayor declared the, motion carried. ERICH SCHALK RESIGNATION FROM LIBRARY B0RD: The Mayor read a letter from Lich Schalk asking for his resignation after 35 years as a member of the Library . The motion was made by Alderman Prickett and seconded by Tures to accept his resignation with regrets. The Mayor commented upon the ex- cellent service of Erich during his years of service. The motion was voted upon by acclamation and a letter commending him for his setvice is to be written to him. APPROVAL OF BILLS: Alderman Prickett presented the following resolution: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE FOLLOWING BILL$ ARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY CIERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME. Total: » $20,951.34. (A copy of resolution placed before each Alderman and on file with the City Clerk). The motion was made by Alderman Prickett and seconded by Figard to adopt the resolution. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Blume, Wright, Tures, Neff, Moehling, Flauter, Figard, Prickett, Tistle, Massman, Bell, Jackson, Callaghan. Nays: None. The Mayor declared the motion carried. LAURIN, S CHULTHEIS AND PEPPER AND ASSOCIATES TO AUDIT FOR 1960. The motion was made. by.Alderman Prickett and seconded by Tures to approve Laurin, Schultheis, Pepper and Associates to audit the City records for 1960. The motion was voted upon by acclamation. PLEASANT MANOR ESTATES UNIT NO. 1 PLAT: The Clerksutmitted plat approved by the Plan;Ce mnission. The Mayor referred the plat to Municipal Development Cgmmittee. HOWARD HIGHLANDS VARIATION:: TheClerk read the report of the Zoning Board on the above variation which they denied. Alderman Tietle requested to refer this variation to the Municipal Development and Judiciary Committees and the City Attorney. REZONING OF SYMONS CLAMP AND MANUFACTURING CO.: .,The:Clerk read the Zoning Board report approving the above rezoning and the Mayor referred same to the Municipal Development Committee. REZONING APPROVED WISCONSIN CENTRAL RAHWAY: The Clerk. read the report of the. above. re zoning. .The_.'Zoniag.Board approved the rezoning to M-2 General Manufacturing District on the west side of the tracks. On motion by Alderman Prickett and seconded by Tistle, the Council approved the report. A letter from R. D. Bjork objecting to the annexation of certain property was referred to the Municipal Development Committee. ZONING ORDINANCE WISCONSIN CENTRAL RAILWAY: _._ The Clerk read for the first reading the above ordinance,:.. ZONING ORDINANCE N. W. CORNER GOLF & MT. PROSPECT ROAD: The Clerk read for the first 'reading, the, above ordinance. -3. 1/4/60 RESOLUTION AUTHORIZING EXPENDITURES UNTIL 1960 APPROPRIATION ORDINANCE ADOPTED: :The Clerk read the above resolution, -and on motion by Alderman Prickett and seconded by Tures the Council adopted the resolution. EIECTRIC ORDINANCE FIRST READING:` _ The Clerk read the above ordinance for the first reading. TREINSKIIS SUBDIVISION PLAT: The Clerk submitted the above plat and the Mayor r$ferred. same to the Plan Commission. J. EMIL ANDERSON IETTER: A letter from the above regarding City approval of the Reynolds Corporation and Corite Products was referred to the Municipal Development Committee. Alderman Tistle requested the Clerk to write a letter to Mr. Brandel to inquire about the amount of money they have received for the Howard Street sewer. A letter regarding parking on Seeger's road east of Wolf Road was referred to the Street Committee. A report about parking received by Alderman Callaghan, at Yale St. and alley, was referred to the Street Committee. ADJOURNMENT: The motion was made by Alderman Tures and seconded by Tistle to adjourn. The motion was voted upon by acclamation. Otto W. J. enrich. City Clerk MINUTES OF THE REGULAR YEETING OF THE CITY COUNCIL, DES PLAINES, ILLINOIS, HELD IN THE COUNCIL ROOM, JANUARY 18, 1960. at 8:.00 P.M. CALL TO ORDER: The meeting was called to order by Mayor Herbert H. Behrel with.Alderman.Prickett, Tistle, Massman, Bello -Jackson, Callaghan, Rateike, Blume, Tures, Wright, Neff, Moehling, and Flauter responding to roll call. Alderman Figard was out of town on business. APPROVAL OF MINUTES: The motion was made by Alderman Prickett and seconded by Callaghan.to approve the minutes of January 4, 1960. The motion was voted upon by acclamation. OFFICIAL REPORTS: The Clerk submitted the report of City Treasurer for December.and Chief Kolze's annual report. attorney Dowd reported about the status of the Cities Service and Park Ridge suits. ' Alderman Callaghan reported there will be a meeting of the Committee of the Whole regarding the Health Board, January 25th, 1960. He requested -the Safety Council be present. OPEN SALT BIDS: On motion by Alderman Massman and seconded by Prickett, the.Clerk.was.instructed to gDen the salt bids. The following two bids were received. International Salt Company $15.20 per ton Morton Salt Company 15.20 per ton On motion by Alderman Wright and seconded by Tures, the bids were referred to the Parking Meter Committee and Superintendent of Public'Works. OPEN LIME BIDS: On motion by Alderman Prickett and seconded by Tistle, the Clerkwasinstructed to cpen the lime bids. - Only one bid was received from Marblehead Lime Company, the company that the City has been purchasing lime