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01/07/1963266 -5- 12/17/62 FIRST READING B-1-62 ORDINANCE BUILDING CODE: The Clerk read for the first reading the above ordinance.. E TTER FROM KENNETH G. MEYER ON VARIATION: 'The Clerk read the above letter - a variation denied by Zoning. Board. The Mayor will write letter, informing Mr. Meyer the Council has no authority on variation. LETTER FROM HAWTHORNE LANE CIVIC ASSN. ON COUNTY ZONING:FOR FOREST HOSPITAL: The City attorney is to attend the hearing. Iroquois Civic Assn. letter on traffic on Maple St. was referred to the Street Committee. Jet Rent-A-Car System letter regarding taxicab license was referred to the License and Inspection Committee. Edward R. Carlton appointed to Library Board to fill unexpired term of Marion Kunkel who resigned. On motion by Alderman Prickett and seconded by Wright the Council approved the appointment. ADJOURNMENT: The motion was made by Alderman Rateike and seconded by Bonaguidi to adjourn. The motion was approved by acclamation vote. Otto W.(v Henrich; City Clerk MSS 0 !'. l uL &'!REGULAR-MEETIlYOCOMi miming IL 1 S Mt 1E4 aLLINGISASID 1NSTHE1C'Oifl ILLR.004A1 ►Y.2 HALt, AT 8:00 JANUARY 7, 1963 -- CALL TO ORDE',R: The meeting was called to order by Mayor Herbert H. Behrel with Alderman Prickett, Tistle, Travis, French, Jackson, Bonaguidi, Rateike, Blume, Wright, Luellen, Moehling, Flauter and Figard responding to roll call. APPROVAL OF MINUTE'S: The motion was made by Alderman Prickett and seconded by Rateike to approve the minutes of December 17, 1962. The motion was approved by acclamation vote. OPEN BIDS ON WATER WELLS ALARM SYSTEM: On motion by Alderman Flauter and second- ed by Blume, the above bids were opened. The following bids were received& Johnson Electric Co. • $1,950.00 Scott Electric Co. 2,100.00 Benge E letltric Co. 2,070.00 On motion by Alderman Wright and seconded by Flauter the bids were referred to the Water and Finance Committees and Superintendent of Public Works. BID ON PAINTING AND REPAIRING WATER TANK: The motion was made- by Alderman Wright and seconded by Flauter to open the one bid received, but after a motion by Alderman Jackson and second by Alderman Prickett, it was approved to return the one bid and the previous motion was withdrawn. At suggestion of Engineer Fletcher , the motion was made by Alderman 'Prickett and seconded by Bonaguidi. to advertise bide for repair of water tank. This was approved. Bids for paint- ing will be advertised later. OFFICIAL REPORTS: The Clerk submitted the reports of the. Building Commissioner for December and his annual report. Attorney Dowd and Di Leonardi made verbal reports on several cases, and County Zonings. The Forest Hospital rezoning was held over for January 21wt meeting. APPROVE DED1CATION OF WBSTGATE ROAD: Alderman Blume made the following report: 267 -2- 'Your Committee on Municipal Development has investigated the above. and has found street dedication of Westgate Road consists of a 66' wide dedication, 1,019 feet long, which starts at Thacker St. (Dempster) approximately 650 feet east of Mt. Prospect Road and goes north up to the Public Service right-of-way. A letter of approval from tlje DesPlaines Plan Commission dated December 27, 1962 is attached hereto. We, your Committee on Municipal Development, therefore recommend that the City Council concur with the recommendations of the Plan Commission approving the dedication of Westgate Road .and that the Mayor. and City Clerk be authorized to sign the Plat." On motion by Alderman Blume and seconded by Bonaguidi, the Council approved the report. AWARD BID ON FIRE STATION TO CUSTFR CONSTRUCTION CO.: Alderman Tistle made the following report: "Your Committee on Fire has investigated the above and has found Custer Construction Company's bid is in order, work on station is to be completed August 30, 1963. All other bids and bonds are to be returned. $50.00 per day fine per day after deadline date, August 30, 1963. We, your Committee on Fire, therefore recommend that the contract be awarded to the low bidder, the Custer Construction Company for $105,795.00 construction contract, performance bond and other documents to be examined and approved by Chairman of Fire Committee, Mayor, City Attorney and Architect. The Mayor and City Clerk be authorized to sign contract." The motion was made by Alderman Tistle and seconded by Figard to approve the report. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike , Blume, Wright, Luellen, Moehling, Flauter, Figard, Prickett, Tistle, Travis, French, Jackson and Bonaguidi. Nays: None. The Mayor declared the motion carried. TO ADVERTISE BIDS TO CLEAN SLUDGE BEDS: On motion by Alderman Flauter and seconded by Figard the Council approved to advertise bids to clean the sludge beds, bids to be returned January 21st. Building Control meeting January 14th, after the Finance meeting. Finance meting with the Committee of the Whole on appropriations January 14th. APPROVAL OF BILLS: Alderman Prickett presented the following resolution: BE IT RESOLVED BY. THE CITY OF DES PLAINES THAT THE FOLLOWING BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT.FOR. SAME. The motion was made by Alderman Prickett and seconded by Rateike to adopt the resolution. The Mayor put the question and the Clerk called the roll with,the following results: Ayes: Alderman Rateike, Blume, Wright, Luellen, Moehling, Flauter, Figard, Prickett, Tistls, Travis, French, Jackson and Bonaguidi. Nays: None. The Mayor declared the motion carried. APPROVE REZONING REPORT S.W. CORNER OAKTON AND MT. PROSPECT ROAD: The Clerk read the above report to rezone from M-2- to M-1 to the above property, approved by the Zoning Board. On motion by Alderman Blume and seconded by Flauter, the Council approved the report and City Attorney to draft ordinance. REZONING REPORT LOG CABIN INN, 346 POTTER ROAD: The Clerk read the above report which the Zoning Board denied. On motion by Alderman Rateike and seconded by Bonaguidi, the report was referred to the Municipal Developme'iit.Committee. REZONING DENIED AT 2580 DEVON AVE.: The Clerk read the Zoning Board report denying the rezoning from C-2 Commercial to M-2 Manufacturing. On motion by Alderman Travis and seoonded by Tistle, the Council concurred. ADOPT Z-19-62 ORDINANCE LOTS 1 to 36 HOMESTEAD ACRES: The Clerk read for the 2 ) --3- second reading the above ordinance. The motion was made by Alderman Rateike and seconded by Blume to adopt the ordinance. The Mayor put the question and the Clerk caped the roll with the roll with the following results: Ayes: Alderman Rateike, Blume, Wright, luellen, Moehling, Flauter, Figard, Prickett, Tistle, Travis, French, Jackson and Bonaguidi. Nays: None. The Mayor declared the moltion carried. r ADOFT M-11-62 ORDINANCE SPECIAL ASSESSMENT NO. 182: The Clerk read for the second reading the above ordinance. The• motion was made by Alderman Prickett and seconded by Tistle to adopt the ordinance. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Blume, Wright, Luellen, Moehling, Flauter, Figard, Prickett, Tistle, Travis, French, Jackson and Bonaguidi. Nays: None. The Mayor declared the motion carried. FIRST READING B-1-62 ORDINANCE: BUILDING CODE: The Clerk read for the first reading the above ordinance. • FIRST READING M-12-62 ORDINANCE LIQUOR LICENSE: The Clerk read for the first reading the above ordinance, increasing Class A• license by one. FIRST READING M-15-62 ORDINANCE: The Clerk read for the first reading the above ordinance, increasing closing hours to 2:00 A.M. Saturdays. FIRST READING M-13-63 ORDINANCE LIQUOR LICENSE: The Clerk read for the first reading the above ordinance increasing Class E license by one. FIRST READING Z-20-62 ORDINANCE WILLS AND MT. PROSPECT ROADS: The Clerk read for the first reading the above ordinance to rezone to M-1 Manufacturing. ADOPT M-14-62 ORDINANCE TO ROOMING HOUSE ORDINANCE: The Clerk read for the: first reading the above ordinance. On motion by Alderman Tistle and seconded by Luellen the Council placed the ordinance on passage. The motion was made by Alderman Tistle and seconded by Luellen to adopt the ordinance. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Blume, Wright, Luellen, Moehling, Flauter, Figard, Prickett, Tistle, Travis, French, Jackson and Bonaguidi. Nays: None. The Mayor declared the motion carried. ADOPT RESOLUTION TO APPROPRIATE MOTOR FUEL TAX FUNDS: On motion by Alderman Jackson and seconded by Travis the Council adopted the resolution to appropriate $19,470.89 for Special Assessment No. 179 paving Sycamore, Linden and other streets south of Oakton St. The Council voided ordinance T-12-62, traffic on Perry'St. A new ordinance to be drafted. DES PLAINES TERRACE UNIT, NO. 4 PIAT: The above plat was referred to the Plan Commission. Letter from H. Picchiotti to increase his number of. taxi -cabs was referred to the License and Inspection Committee. Letter from Wade Martin to increase his number of taxi -cabs was referred to the License and Inspection Committee. ADOPT RESOLUTION EXPENDITURES: On motion by Alderman Rateike and seconded by Bonaguidi the Council adopted the resolution authorizing expenditures until 1963 appropriation ordinance is adopted. Two permits for building permits on lots less than 50 feet were referred to the Building Control and Inspection Committee. RECONSIDER RESOLUTION ON LOTS LESS THAN 50 FEET: The motion was made by Alderman Blume and seconded by Prickett to reconsider the above resolution. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Blume, Wright, Figard, Prickett, French, Jackson and Bonaguidi. Nays: Alderman Rateike, Luellen, Moehling, Flouter, Tistle and Travis. The Mayor voted "aye" and declared the motion carried. 269 -4- 1/7/63 The Mayor then called for a vote on the resolution to be adopted or rejected. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Wright, Luellen, Moehling, Tistle, Travis, Nays: Alderman Blume, Flauter, Figard, Prickett, French, Jackson and Bonaguidi. The Mayor voted "no" and declared the resolution not adopted. Municipal Development Committee meeting Tuesday, January 15th. MAYOR APPOINTS CITY OFFICIALS FOR 1963: The Mayor requested approval for re- appointment of all present City Officials with the exception of Health'Officer Nadine Hartman, who tendered her resignation as of January 31st. On motion by Alderman Prickett and seconded by Rateike, the Council approved the reappointment. The Mayor reported on notices of three County Zoning Hearings which it was decided did.not effect the city. OAKTON-ALGONQUIN CORP. SEWER AND WATER MAIN AGREEMENT: The above agreement was referred to the Sewer and Water Committee, City Engineer andCity Attorney. On motion by Alderman Bonaguidi and seconded by Rateike the Mayor appointed Conrad Freemen Secretary of the Plan Commission. ADJOURNMENT: The motion was made by Alderman Rateike and seconded by Bonaguidi to adjourn. The motion was voted upon by acclamation. j74, -d Otto W.. J.(/Henrich,City Clerk MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL,. ,DES PLA IVES, ILLINOIS HELD IN THE COUNCIL ROOM, CITY HALL, AT 8:00 P.M. JANUARY 21, 1963 CALL TO ORDER: The meeting was called .to order by Mayor Herbert H. Behre l with Alderman Prickett, Tistle, Travis, French, Jackson, Bonaguidi, Rateike, Blume, Wright, Luellen, Moehling, Flauter, responding to roll call. APPROVAL OF MINUTES: The motion was made by Alderman Wright and seconded by Rateike to approve the minutes of January 7, 1963. The motion was approved by acclamation. OPEN BIDS ON SLUDGE REMOVAL: On motion by Alderman Flauter and seconded by Blume the Clerk was instructed to open the above bids. The following bids were received: Removal per yard per hour Riemer Bros, Inc. Schiller Park 2.05 20.00 Ray Trumbull, River Grove 2.00 24.00 Dietsch Bros., Wheeling 2.00 24.00 On motion by Alderman Flauter and seconded by Blume the bids were referred to the Water and Finance Committees and Superintendent of PublicWorks. OPEN BIDS ON REPAID. OF WATER TANK: On motion by Alderman Flauter and seconded by Moehling the Clerk was instructed to open the above bids. The following bids were received: Universal Construction Co. ' 2,174.00 Independent Boiler & Tank Co. 1,960.00 Standard Boiler and Tank Co. 1,755.00 Continental Steel Tank Co. & Erectors 1,575.00 On motion by Alderman Flauter and seconded by Wright the bids were referred to the Water and Finance Committees, City Engineer and Superintendent of Public Works.