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12/16/1963489 -5- 12/2/63 ADOPT L.A-12-6 ORDINANCg'ANNE%AT ION N.W. HIGHWAY FROM S00 LINE' R.R. TO WEST BOUNDAR OF LTTTRLFUSE PROPERTY: On motion by: Alderman Luellen and seconded by Rateike.the Council placed the ordinance on passage. 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, Wright, Luellen, Leer, Shillington, Figard, Carroll, Czubakowski, Swanson,. Martin and Bonaguidi. Nays: None. The Mayor voted "aye" and declared the motion carried. ADOPT A-13- ORDINANCg ANNEXATION ONE IAT 00 OAKTON'ST: The Clerk read for the f rst reading the above ordinance. The Mayor referred to Engineer Fletcher about installation of street lights on N.W. Highway at .Littelfuse and other companies. Also, about traffic light at that section. O.D. SWANSON APPOINTED TO TRAFFIC COMMISSION: On motion by Alderman Bonaguidi and seconded by Martin the Council approved the above appointment. g FREMONT J. REGNELL APPOINTED BUILDING COMMISSIONER:f 'On motion Alderman n Szabo and seconded by Leer the Council approved the appointment of•the above, effective December 16, 1963. totter from Leo F. McLennon on hours for pool hall refferred to License and Inspection Committee. ADJOURNMENT: The motion was made by Alderman Shillington and seconded by Martin to adjourn, which was approved by acclamation. Otto W. JHenrich, City Clerk MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL, DES PLAINES, ILL. HELD IN THE COUNCIL ROOM, CITY HALL, DECEMBER 16, 1963 at 8:00 P.M. CALL TO ORDER: The meeting was called to order by Mayor Herbert H. Behrel with Alderman Shillington, Figard, Czubakowski,' Carroll, Swanson, French, Martin, Bonaguidi', Rateike, Szabo, Prickett, Wright, Luellen and Icer responding to roll call. APPROVAL OF MINUTES: The motion was made by Alderman Prickett and°seconded by Szabo to approve the minutes of December 3, 1963. The motion was approved by acclamation. The Council welcomed a group of students from Maryville who attended for a study project. OPEN BIDS ON STREET TRUCK: On motion by Alderman Martin and secondd'd by French the Council approved to have the Clerk open the following bids: Des Plaines Motor Sales $7,731.00 International Harvester 6,977.50 Holmes Motor Co. 7,748.00 White Motor Co. 8,370.35 On.motion by Alderman French. and seconded by Czubakowski, the bids were referred to the Street and Finance Committees and Superintendent WarnickeA OFFICIAL REPORTS.': The Clerk submitted the reports of Treasurer and Comptroller for November. The Mayor introduced Mr. Regnell, the new Building Commissioner. COHEN CASE TO BE SETTLED:' Alderman Martin made the motion which was seconded by Prickett that the Cohen Case be settled in accordance with previous reports and negotiations. The motion was voted upon by acclamation' with Alderman Luellen, Leer and Carroll voting "no". Alderman.Bonaguidi abstained from voting. APPROVE LIQUOR LICENSE FOR OAK LEAF COMMONS: Alderman Bonaguidi made the follow- ing report: "Your Committee on License, Health and Inspection has investigated the above and has found the petitioners plan on erecting a high class restaurant with 490 -2- . 12/16/63 banquet facilities to accomodate 1,500 people, and in conjunction with this, a legitimate theater operation which would add greatly to serving the needs of the people of Des Plaines and the surrounding areas. "We, your Committee on License, Health and Inspection therefore recommend that the City,Attorney be authorized to draw the necessary ordinance to increase the Class A liquor licenses by 1 and that when the petitioners meet the following requirements, they be granted a liquor license: 1) The proposed building be completed -_as. -out- lined in their original proposal at the Lee and Oakton St. location. 2) That a. formal application be completed and on file in the mayor's office so that the usual complete investigation as to moral character and background of the license holders can be checked and approved." The motion was made by Alderman Carroll and seconded by Leer that if the license is not picked up within one year of reasonable construction of building it is not to be issued. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Szabo, Luellen, Leer, Carroll, French. Nays: Alderman Wright, Prickett, Shillington, Figard, Czubakowski, Swanson, Martin and Bonaguidi. The Mayor de- clared the motion lost. The previous motion was approved by acclamation with Alderman Carroll, Leer and Rateike voting "no." The Mayor referred a petition from people in the Jarvis and Cedar Streets area about stop signs to the Street Committee. STOP SIGNS AT MILLER AND DARA JAMES ROADS: Alderman French made the following report: "Your Committee on Streets and Traffic has investigated the above and has found Traffic Committee has recommended: 1) Speed on Miller Road should be reduced to 25 M.P.H. 2) Miller Road traffic be stopped for Dara James Road traffic to permit students, to, cross on way to and from school. "tWe, your Committee on Streets and Traffic therefore recommend City Attorney draw the necessary ordinances to effect the proposed changes." On motion by Alderman French and seconded by Shillington the Council approved the report. AWARD WATER MAIN AND SEWER BID'TO ROSSETTI CONSTRUCTION CO.: The motion was made by Alderman Figard and seconded by Shillington t� award the above bid to the .. Rossetti Construction Co. for $12,533.50. The Mayor put the question and the Clerk called the roll Jith the following results: Ayes: Alderman Rateike, Szabo, Wright, Prickett, Luellen, Leer, Shillington, F"igard, Carroll, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the ' motion carried. fi0 PURCHASE TURBINE FOR $5,198.00:: The motion was made by Alderman Figard and seconded by Shillington to purchase the above. The Mayor pdtt the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Szabo, Wright, Prickett, Luellen, Leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. Tho Mayor declared the motion carried. Sewer Committee meeting December 23rd, all Aldermen invited to attend. RECONSIDER LIBRARY RESOLUTION OF DECEMBER 7, 1963: After a long discussion on the above the motion was made by Alderman Carroll and seconded by Wright to reconsider the item. The motion was approved by acclamation. The motion was made by Alder- man Wright and seconded by Carroll to withdraw the motion and second, of December 2, 1963. The motion was approved by acclamation. The motion was made by Alder- man Wright and seconded by Carroll, that the Council approve that as part of the 1964 budget of,the library, there be established a fund to be used for future building purposes, including the procurement and purchase of sites, therefore said fund to be supplied with unexpended balances of proceeds received 'from taxes not in excess of iatatyttary limits. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Szabo, Wright, Prickett, Luellen, Leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. APPROVAL OF BILLS: Alderman Prickett presented the following resolution: Total: - $44,860.91 BE IT RESOLVED BY THE CITY OF DES PLAINES . THAT THE FOLLOWING BILLS ARE DUE AND PAY- ABLE AND THAT THE MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME. 12/16/63 The motion was made by Alderman„Prickett and seconded by Swanson to adopt the resolution. The Mayor put the question and the Clerk Called the roll with the following results: Ayes: Alderian Rateike, Szabo, Wright, Prickett, Luellen, leer, Shillington, Figard, Carroll, Czubakowski, French,,Swanson, Martin and Bonaguidi. Naye: None. The Mayor declared the motion carried. ADOPT A- -63 ORD 400 OAHTON ST. The Clerk read for the second reading the above ordinance. The motion was made by Alderman Luellen and seconded by Leer to adopt the ordinance. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Szabo, Wright,Prickstt, Luellen, Iffier, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor voted "aye" and declared the motion carried. RESOLUTION EASEMENT AGREEMENT COMMONWEALTH EDISON CO.: The Clerk presented the above resolution. On motion by Alderman Figard and seconded by Luellen, the Council approved the resolution. The Mayor appointed Alderman Prickett and himself to serve on the Special Aeronautic Committee with Alderman Swanson as Chairman. The Mayor referred regarding stop, signs at White and Riverview Avenues to the Traffic Commission. ADJOURNMENT: The motion was made by Alderman Rateike and seconded by Wright to adjourn. The motion was approved by acclamation. Otto W. J. Henrich, City Clerk MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL, DES PLAINES, ILL. HELD IN THE COUNCIL ROOM, CITY HALL, JANUARY 6 1964 AT 8:00 P.M. CALL TO ORDER: The meeting was called to order by Mayor Herbert H. Behrel, with Alderman Swanson, French, Martin, Bonaguidi,`Rateike, Prickett, Wright, Shillington and Figard responding to roll call. APPROVAL OF MINUTES: The motion was made by Alderman Prickett and seconded by Wright to approve the minutes of December 16, 1963. The motion was approved by acclamation. OFFICIAL REPORTS: The Clerk submitted the annual report of Health Officer Jean Branding. There was a discussion'on one-way streets and the Clerk read a letter from Mr. Franzen of the Les -Plaines Lumber and Coal Company opposing the'oneway streets. A public hearing on one-way streets will be held on January 30th. There was a discussion on Ue. new water tankit and Engineer Fletcher „ is. to investigate. an ntia aba }ZQ (AA -N-1" t .off^ r'• COMPLAINT AT LAW ANN MARIE UNF'RR for injury near parking lot on Graceland Ave. rear of Maria Schaeffer Music Store. It was referred to the Judiciary Committee and Engineer Fletcher to investigate the property and report to that Committee. A report on County Zoning by Attorney Di Leonardi was read and on motion by Alder- man Prickett and seconded by French an objection should be filed on the rezoning of 504 acres located at 2000 feet west of.the City Limits at Highway 83, North of Algonquin Road. There will be a meeting of the Municipal Development Committee January 13th at 7:30 P.M. TRAFFIC PROBLEMS NORTH OF OAKTON ON WHITE ST.: On motion by Alderman French and seconded by Rateike it wap_ referred to the Traffic Commission for study.