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05/20/1963-7- 5/6/63 On motion by Alderman Carroll and seconded by Shillington, the Council approved the re -appointment of Father Cerniglia to the Youth Commission to 4/30/66. On motion by Alderman Prickett and seconded by Luellen the Council approved the re -appointment of James J. Carroll to the Zoning Board to 4/30/68. FOREST HOSPITAL REQUEST FOR ANNEXATION: The Mayor referred the above to the Municipal Development Committee. NORTHWEST MUNICIPAL CONFERENCE: The Mayor presented a letter on the above for a meeting in Municipal Building, Arlington Heights, on May 8, 1963 at 8:30 P.M. with Commissioners and Zoning Board of Appeals of Cook County regarding increase of multiple family development in the surrounding areas. PLAT OF MEADOW LANE SUB.: TO above plat was referred to the Municipal Develop- ment Committee. PLAT LOT 2 IN TRECINSKI'S SUB.: The above plat was referred to the Plan Commission. LES ST. ABANDONMENT: The Clerk read a letter from William J. Mortimer that Lee Street has been abandoned from Touhy to Oakton St. effective March 27, 1963 from the County Highwaj' System, by action of the Board of County Commissioners at request of City of Des Plaines Council. TO CERTIFY ONE POLICEMAN: On motion by Alderman Figard and seconded by Rateike the Council approved to have Fire and Police Commission certify one policeman to fill vacancy of resignation. FIRST READING A-5-63, LEE AND OAKTON ANNEXATION: The Clerk read for the first reading the above ordinance. FIRST READING Z-4-63 LEE AND OAKTON ZONING: The Clerk read for the first read- ing the above ordinance. ADJOURNMENT: The motion was made by Alderman Rateike and seconded by Luellen to adjourn. The motion was approved by acclamation vote. Lviz-v-e Otto W. 3. H:nr ch, City Clerk MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL, DES PLAINES, ILLINOIS, HEID IN THE COUNCIL. ROOM, .0 1TY HALL, MAY 20, 1963 at 8:00 P.M. CALL TO ORDER: The meeting was called to order by Mayor H erbert H.•Behrel, with Alderman Rateike, Szabo, Prickett, Luellen, Leer, Shillington, Figard, Czubakowski, Carroll, Swanson, French, Martin and Bonaguidi responding to roll call. APPROVAL OF. MINUTES: The motion was made by Alderman Prickett and seconded,,, Martin to approve the minutes of May 6th . 'The motion was approved by acclamation. OPEN BIDS ON WATER TOWER: On motion by Alderman Szabo and seconded by Carroll • the Clerk was instructed to open the bids on water tower. The following bids were received: Pittsburgh -Des M::.oines Steel Co. $175,000.00 Chicago Bridge and Iron Co. 167,000.00- Chicago 67,000.00-Chicago Bridge and Iron Co.(Alternate bid) 156,700.00 On motion by Alderman Figard and seconded by Leer, the bids were referred to the Water and Finance Committees, Engineer Fletcher and Superintendent of Public Works. C OFFICIAL REPORTS: The Clerk submitted the April reports of the Treasurer and Building Commissioner. The Mayor reported Chief Kolze was elected as president of the Illinois Fire Fighters Assn. At, request of Engineer Fletcher a resolution for traffic lights was referred to the Street Committee) Attorney DiLsonardi reported on meeting with President of County Board, County Zoning Board and Suburban officials regarding discussion on multi -family zoning in county. A survey of North School Parking Lot was received from Superintendent Warnicke. Plat of Meadow Lane Sub. Approved: On motion by Alderman Martin and seconded by Prickett the Council approved the above plat. APPROVE DEDICATION OF ALLEY: The motion was made by Alderman Martin and seconded by French to approve dedication of Lot 10, Leers Sub. for alley. The motion was approved by acclamation vote. Alderman Martin made a progress report on annexation of Forest Hospital. TO CERTIFY NINE MORE FIREMEN: On motion by Alderman Rateike and seconded by Figard the Council approved to have the Fire and Police Commission certify nine more firemen starting June 24th, 1963. License and Health and Inspection Committee to hold a meeting May 24th at 7:30 P.M. Street Committee to hold a meeting May 28th at 8:00 P.M. Sewer Committee to hold a meeting May 24th at 8:00 P.M. Sanitation Committee to hold a meeting May 27th at 8:00 P.M. APPROVE' LIME BID:, The motion was"made by Alderman Figard and seconded by'Shillington to award the lime bid to the Marblehead Lime Company at $18.25 pet ton. The Mayor put the question art the Clerk called the roll with the following results: Ades: Alderman Rateike, Szabo, Prickett, Luellen, Leer, Shillington, Figard, Carroll, Ozubakowski, French, Swanson, Martin, and Bonaguidi. Nays: None. The Mayor de- clared the motion carried. APPROVE 12 INCH WATER MAIN BID: The"motion was made by Alderman Figard and seconded by Luellen to award the 12 inch waterrmain bid to the J. Giannini and Son Company, the low bidder for $8,045.00 and other checks and bonds to be returned. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Szabo, Prickett, Luellen, Leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared ' the motion carried. APPROVE BID FOR NO. 4 WELL PUMP..: Alderman Figard reported the U.S. motor installed in Well No. 4 was in service for a period of ten months only. Byron Jackson motors have and are operating in three Wells at the present time and have been for five and six years with no fractures. It was recommended that we accept the second low bid from the M.P. Schneller Company at a cost to the City of $515,400.00. The motion was made by Alderman Figard and seconded by Shillington to approve the report. The Mayor, put the question and the Clerk called the.roll with the following results: Ayes':.Alderman Rateike, Szabo,'Prickett, Luellen, Leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin, and Bonaguidi. Nays: None. The Mayor,de- clared the motion carried. SIGN APPLICATION 851 EIMHURST ROAD APPROVED: The motion was made by Alderman Szabo and seconded by Martin to approve the applidation for signs. The motion was voted upon by acclamation. Alderman Carroll reported on bad condition of house at 1432 Algonquin Road and that it be referred to Chief Kolze to take action. The motion was made by Alderman Carroll and'seconded by Swanson to approve the report. After discussion the Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Carroll, French,.Swanson, Martin and Bonaguidi. Nays: Alderman Rateike, Szabo, Prickett, Luellen, Leer, Shillington, Figard, and Czubakowski. The Mayor declared the motion lost. T T -3 - MARIAN W. ALLEN CASE: The motion was made by Alderman Carroll and seconded by Bonaguidi to retain Attorney Dowd for the above case. The Mayor put the' question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Szabo,. Prickett, Luellen, Leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None.. The 4ayor declared the motion carried. STATE HOUSE BILL 755 RESOLUTION: The motion was made by Alderman Carroll and seconded by Bonaguidi not to pass the resolution. The motion was approved by acclamation vote with Alderman Czubakowski and French voting "no". MARKIEWICZ CASE: On motion by Alderman Carroll and seconded by Bonaguidi, the Council approved the report that the' City of Des Plaines not pursue any further legal action in connection with the Markiewicz Case. 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 BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT OF SAME. Total: $43,9$0.49. 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 withthe following results: Ayes: Alderman Rateike, Szabo, Prickett, Luellen, Leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. ADOPT ORDINANCE A-14-63 ANNEXATION N.W. CORNER DEMPSTER AND MT. PROSPECT ROAD: The Clerk read for the second reading the above ordinance. The motion was made by Alderman Rateike 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, Szabo, Prickett, Luellen, Deer, Shillington, Figard, Carroll, Czubakowski, French,Swanson, Martin, Bonaguidi. Nays: None. The Mayor voted "aye" and declared the motion carried. Z-4-63 ORDINANCE NOT APPROVED: The Clerk read for the second reading the above ordinance. The motion was made by. Alderman Rateike and seconded by Prickett to 'adopt the ordinance. After long discussion, the Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Szabo, Prickett, Luellen, Shillington, Figard, French, Swanson, Awn and Bonaguidi. Nays: Alderman Leer, Czubakowski and Carroll: The Mayor declared the motion lost as a two-thirds vote is required to adopt the ordinance. ' ADOPT A-4-63 ORDINANCE, ANNEXATION OF FOREST PRESERVE: The Clerk read for the second reading the above ordinance. The motion was made'by Alderman Prickett 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, Szabo, Prickett, Luellen, Leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor voted "aye" and declared the motion carried. • M-13-63 ORDINANCE -VACATING ALLEY EVERETT AND RIVERVIEW: The Clerk read for the first reading the above ordinance. M-14-63 ORDINANCE PROHIBITING GOLFING SCHOOL PROPERTIES: The Clerk read for the first reading the above ordinance. T-6-63 ORDINANCE PINE ST. PARKING: The Clerk read for the first reading the above ordinance. A-6-63 ORDINANCE ANNEXATION WELL NO. 2 PROPERTY: The Cldrk read for the first reading the above ordinance. The' motion was made by Alderman Luellen and seconded by Prickett to place the ordinance on passage. The motion Was approved by acclamation. The motion was made by Alderman Rateike 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, Szabo,, Prickett, Luellen, Leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor voted "aye" and declared the motion carried. INTERNATIONAL INDUSTRIAL PARK PLAT: The above plat was referred to the Plan Commission. HEART TAG DAY: A letter from the "Have -a Heart Charities" for a tag day was referred to the Finance Committee. ADOPT Kt -13-63 ORDINANCE VACATING ALLEY: On motion by Alderman French and aeconded by Luellen the above ordinance was placed on passage. The motion was made by Alderman Luellen and seconded by French to adopt the ordinance. The Mayor put the question and the Clelrk called the roll with the following results: Ayes: Alderman Rateike, Szabo! Prickett, Luellen, Leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. ' LETTER FROM M MAINITES IN MOTION: A letter from Paul Carlson, 425 S. Lincoln Ave. Park Ridge, I11. regarding the first meeting of Himel Society to be held May 24th at 8:00 P.M. in the library of Thacker Junior High School, inviting the Mayor to attend. Alderman French will attend as the Mayor will be out of town. ADJOURNMENT: The motion was made by Alderman Rateike and seconded by Shillington to adjourn. The motion was approved by acclamation. MINUTES OF THE REGULAR MEETING OF THE bITY COUNCIL, DES PLAINES, ILLINOIS, HELD IN THE COUNCIL ROOM, CITY HALL, JUNE 3, 1963 at 8:00 P.M. CALL TO ORDER: The meeting was called to order by Mayor Herbert H.Behrel, with Alderman Rateike, Szabo, Prickett, Wright, Luellen, Leer, Shillington,/Figard, Czubakowski, Carroll, Swanson, French, Martin and Bonaguidi responding to roll call. APPROVAL OF MINUTES: The motion was made by Alderman Prickett and' seconded by Martin to approve the minutes of May 20, 1963. Alderman Carroll suggested a correction that he voted "no" to State House Bill 755 resolution not to pass. The motion was voted upon by acclamation. OFFICIAL REPORTS: The Clerk submitted the reports of Comptroller, Building Commissioner and Superintendent Warnicke. Attorney Dowd reported on Esser Case, that they will have a 25 foot road and a 40 foot cul.d a sac on their property and that the Judge would rule against the City. The motion was made by Alderman Carroll and seconded by Swanson not to accept the consent decree. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Luellen, Leer, Carroll,Czubakowski,French, Swanson. Nays: Alderman Rateike, Szabo, Wright, Prickett, Shillington, Figard and Bonaguidi. Martin abstained from voting. The Mayor voted and declared the motion lost. FOREST HOSPITAL ANNEXATION: Alderman Martin made the following report: "Your Committee on Municipal Development has investigated the above and has found that the land owned and described in a letter from Forest Hospital -dated April 30, 1963 is contiguous to the City of Des Plaines and that the zoning requested for said Hospital properly falls within our commercial C-2 district. Attached hereto are two letters from City Attorney James Dowd confirming the above facts, "We, your Committee on Municipal Development therefore red'ommend that the Forest Hospital make application to the Zoning Board of Appeals of the City of Des Plaines for a pre -annexation hearing for proper zoning and annexation." 918