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07/15/19637/1/63327 -4- ROSEMONT WATER AND ANNEXATION. The Council approved the following motion made by Alderman Prickett and second by Shillington that the City of Des Plaines would agree to drop its suit against the'Village of Rosemont in exchange for the temporary water tap at Pratt and Mannheim Roads, contingent on factual proof that the City of Chicago would permit this tap to be made and secondly, that Rosemont would give to the City of Des Plaines such assistance as might be required for easement and right-of-way for a proposed water transmission main from the Chicago 48" main at Bryn Mawr and River Road to the Des Plaines city limits. ,Letter from Des Plaines Courtesy Cab Company requesting one additional cab was referred to the License and Inspection Committee. , ADJOURNMENT. The motion was made by .Alderman Rateike and seconded by Shillington to adjourn. The motion was voted upon by acclamation. /‘-e/V1/1-k, Otto W. J. enrich City Clerk MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL, CITY OF. DES P,LAINES, HELD IN THE COUNCIL ROOM, CITY HALL, JULY -15, 1963 at 8100 P.M. CALL TO ORDER: The meeting was called to order by Mayor Herbert H. Behrel, with Alderman Wright, Leer, Shillington, Figard, Czubakowski, Carroll, Swanson, French, Bonaguidi, Martin and Szabo responding to roll call. APPROVAL OF MINUTES: The motion was -made by Alderman Wright and seconded by Shillington to approve the minutes of July 1, 1963. The Council approved by acclamation. OPEN BIDS ON AIR CONDITION UNITS: On motion by Alderman Figard and seconded by Martin the Clerk was instructed to open the above bids. The following bids were received: Alonge,Modern Appliance Carrier $1,961.93 Alonge Modern Appliance Emerson 1,912.50 Summit Television & Air Conditioning 1,909.05 On motion by Alderman Shillington and seconded by Figard, the bids Vere referred to the Public Building and Finance Committees and the Comptroller. The Mayor declared a recess so the bids could be checked. On reconvening the motion was made by Alderman Shillington and seconded by Carroll to award the bid to Summit Television and Air Conditioning Company. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Szabo, Wright, Leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. OF'lCI,,A,, pO18: The, City Clerk submitted the Treasurer's report for June. A six month's report of the Fire Chief, second quarter report of the Police Chief and report of Superintendent Wernicke on water condition of the Water Department. Engineer Fletcher reported on estimate,coet of improvement of Prairie Avenue between Pearson St. and River Road. The report was referred to the Street Committee. MEMORIAL PARK NOT TO BE SOLD: On motion by Aldet+man Shillington and seconded by Szabo the Council approved not to sell a part of Memorial Park. The Mayor re- ported he received a letter from,the Veterans of Fareigh Wars objecting to the sale. APPROVE FOTJR 3 FOOT DRIVEWAYS S.E CORNER DEMPSTER AND ELMHURST ROAD. On motion by Alderman French and, seconded by Icer, the Council approved the above drive- ways. Alderman French made a progress report on one way streets. Mr. Reilly, chairman of a Committee appointed by Mayor Behrel to investigate one way streets, made a report for the Committee. Alderman French called for a meeting for July 17, 323 -2- 7/15/63 at 8:00 P.M. regarding one-way streets. On motion by Alderman French and seconded by Shillington, the Council approved to have the Mayor write a letter to Er. Reilly, thanking the Committee for their services. LETTER ON TRAFFIC FROM GOLDEN MANOR CIVIC ASSN] The Mayor referred the above letter to the Traffic Commission and Safety Council to investigate. On motion by Alderman Wright and seconded by French the Council referred to the Street Committee and Traffic Commission to investigate load limits on Center St. from Ellinwood to Oakwood and on Pearson St. Pcan Ellinwood to Thacker. On motion by Alderman Figard and seconded by Shillington, the Council approved to have Well No. 2 and Well No. 3 lowered and Engineer prepare specifications with bids to be returned August 5th, Alderman Figard called a meeting of the Water Committee for July 25th at 8:00 P.M. LETTER FROM BUREAU CF FIRE PREVENTION: The above letter with catalog, regard- ing elevators was referred to the Building Control and Inspection Committee. . Alderman Wright made a progress report on C. & N.W. Park at Miner and Graceland for parking. CLAIM OF ELSIE KOPKE: The above claim was for an expense of $8.79. On motion by Alderman Carroll and seconded by Bonaguidi,, the Council approved to have Attorney Dowd write a letter refusing payment. Three claims for injury were referred to Attorney Dowd to investigate. These claims are from Annabelle Gillespie, Willie Thomas and Ann Marie Unfer. ASSOCIATE COURT: On motion by Alderman Carroll and seconded by Shillington the Council approved. to have Mayor Behrel,investigate having an Associate Court located in Des Plaines and to notify the Park Ridge Mayor. Alderman Czubakowski called a meeting of the of the Civil Defense Committee for July 29th. APPROVAL OB BILLS: Alderman Swanson presented the following resolution: BE IT RESOLVED BY THE CITY COUNCIL CF THE CITY CF DES PLAIDS THAT TBE FOLLOW- ING BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT OF SAIF. Total - $36,431.22. The motion was made by Alderman Swanson and seconded by French to adopt the resolution. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Szabo, Wright, Leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. The motion was made by Alderman Swanson and seconded by Figard to approve the payment for new fire station of the Custer Construction Company for $19,964.70. The Mayor put, the question and the Clerk called the roll with the following results: Ayes: Alderman Szabo, Wright, Leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None.' The Mayor declared the motion carried. Plats of Moellenkamp Sub., Coffman and Esser Sub., and Baird,, and Warner's O'Hare Industrial Park Sub. were referred to the Municipal Development Committee. Alderman Martin requested a recess so the Committee could study the O'Hare Sub; Plat. After reconvening, on motion by Alderman Martin and seconded by French, the Council approved the plat and Mayor and City Clerk were authorized to sign same after receipt of bond. ZONING BOARD REPT ON REZONING AT 111 E. CARTON ST,: The Clerk read the above report of rezoning requested by the City Council. Theproperty owner objected 1 329 -3- 7/15/63 to the rezoning so it was denied. On motion by Alderman Martin and seconded by Swanson the Council concurred in the report. ZONING BOARD REPORT ON REZONING S E CORNER OF MT PROSPECT ROAD AND ON UIN: The Clerk read the above report on rezoning which was approved by the Zoning Board. On motion by Alderman, Martin and seconded by Wright, the Council con- curred in the report and City Attorney to draft ordinance. ADOPT M-16-6, ORDINANCE TO INCREASE YOUTH CION NIRS TO SEVEN: The Clerk read for the second reading the above ordinance. The motion vas made by Alder- man Wright and seconded by Leer to adopt the ordinance. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alder- man Szabo, Wright, Leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin, and Bonaguidi. Nays: None. The Mayor declared the motion carried. ,ADOPT Z-6-63 ORDINANCE: - BUSSE HIGHWAY: The Clerk read for the second reading the above ordinance. The motion was made by Alderman Szabo and seconded by Figard to adopt the ordinance. The Mayor put the :uestion and the Clerk called the roll with the following results: Ayes: Alde u'•'. Szabo, Wright, Leer, Shillington, Figard, Carroll Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. PIRST READING M-17-6, ORDINANCE 196, TAX LEVI: The Clerk read for the first reading the above ordinance. PLAT OF THIRD ADDOE KAY-NEALTS SUB.: The above plat was referred to the Plan Commission. TETITION TO ANNEX PROPERTY OF FOREST HOSPITAL: Petition to annex one lot at 7331 Plainview Drive. Petition to annex property N.W. corner Wolf and Central Roads. The above three petitions were referred to the Municipal Development Committee. MATTER CONCERNING ESTABLISHING TEENAGE NIGHT CLUB: The Mayor informed the Council two men called at his office regarding.the above. He referred the request to the Youth Commission and he read the following letter: "At your request, the Des. Plaines Youth Commissionhas interviewed Mr. Sigmund Freidman concerning the possibility of establishing a teenage night club as a commercial business in the city of Des Plaines. "It is the opinion of the commission that the establishment of such a night blub would attract undesirable persons from,neighboring cities, that the club might became an attractive nuisance, that problems of minors smoking on the premises might occur, that the proposed hours might be too late for certain teenagers, and in general would not be accepted by most families in Des Plaines as a place to whibh they might send their boys and girls. "It is the opinion of the commission that there is ample public recreation, Y.M.C.A., school recreation made available in the community. Also, a great number of night clubs exist in Chicago where those desiring such an experience might attend." "The Des Plaines Youth Commission does not endorse any action taken which could bring about the establishment of a teenage night club in Des Plaines." E. $ISEN REQUEST FOR NOM= TAXICABS: Letter from the above was referred to the License, Health and Inspection Committee. Mgror Behrel read the following letter. " "This is in reply to your letter of June 7, in which you requested our co- operation in the erection of "No Parking" signs on the shoulders of Northwest Highway to prevent commuters using the Cumberland Station of the Chicago and Northwestern Railroad Company from parking on the shoulders of U.S. 14 all day. "W'e will be glad to cooperate with your City by erecting such signs when the parking lot is completed, and upon receipt of a site plan, will also issue the necessary, permit for the driveway on the -north side of Golf Road west of Wolf Rd." /s/ Dept, of Public Works and Buildings - M.J. Hartigan Dist. Eng. 4 7/15/63 ADJOUREMENT: The motion was made by.Alderman Shillington and seconded by Bonaguidi to adjourn. The motion was approved by acclamation. Otto W, J.,/ta ich, perk REGULAR MEETING OF THE CITY COUNCIL, DES PLAINES, ILLINOIS, HELD IN THE CITY HALL, COUNCIL ROOM, AUGUST 5, 1963 at 8:00 P.I. ROLL CALL: The meeting was called to order by City Clerk Otto W. J. Henrich, due to absence of the Mayor, on vacation, with A1d erman Prickett, Wright, Luellen, Leer, Shillington, Figard, Czubakowski, Carroll, Swanson, French, Bonaguidi, Martin, Rateike and Szabo responding to roll call. On motion by Alderman Figard and seconded by Shillington, Alderman Prickett was appointed Mayor pro tem, for the meeting. OPEN GASOLINE BIDS: On motion by Alderman Wright and seconded by Figard, the Clerk was instructed to open the gasoline bids. The following bids were received: Des Plaines Super Service (Mobil) less Sinclair Refining Co. Standard Oil Co. i1.:c 'Marathon Oil Co. .045 .043 .030, .036 The bids were referred to the Finance Committee and Superintendent of Public Works. OPEN GARAGE DOOR BID: On motion by Alderman Rateike and seconded by Luellen, the Clerk was instructed to open the garage door bids. The following bids were re- ceived: H arold A. Schweig and Co. Kinnear Mfg. Co. The bids were referred:to the Building OPEN BIDS FOR FIRE DEPT.. AUTO: On motion by Alderman Csubakowski and to open the Fire Dept. Auto bids. The Mark Motors n Holmes Motors • 2 Courtesyy Checker Motor Sales Corp. $985.00 1,178.00 and Grounds and Finance Committees: seconded by Figard, the Clerk was instructed following bids were received: (8) (6) (8) (6) (8) (6) (6) $2,143.78 2,051.48 2,350.00 2,250.00 2,130.00 "2, 050.00 2,332.21 The bids were referred to the Fire and Finance Committees and Chief Kolze. OFFICIAL REPORTS: The Clerk submitted the monthly report of receipts from the Comptroller and the Comptroller's six months report of appropriation and ex- penditures. MOELLENKAMP SUB. PLAT APPROVED: On motion by Alderman Martin and seconded by French, the Council approved the above plat with Mayor and Clerk to sign plat on receipt of bonds. COFFMAN AND ESSER SUB. PLAT APPROVED: On motion by Alderman Martin and seconded by French, the above plat was approved with Mayor and Clerk to sign plat on receipt of bonds.. APPROVE ANNEXATION OF ONE LOT 7331 PLAINVIEW DR.: On motion by Alderman Martin and seconded by F rench, the Council approved the above annexation arid Attorney Dowd to draft ordinance.