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01/27/1964 Adjourned Meeting1/20/64 The motion was approved by acclamation, with Alderman Carroll voting "no." The motion was made by Alderman Luellen and seconded by Figard to adopt the ordinance. The Mayor put the question and the Cle*k called the roll with the following results: Ayes: Alderman Rateike, Szabo, Wright, Prickett, Luellen, Leer, Shillington, Figard, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: Alderman Carroll. The Mayor declared the motion carried. ANNUAL RESOLUTION FROM STATE DEPT OF PUBLIC WORKS: The Clerk informed the Council he had received the above resolution. On motion by Alderman'Prickett and seconded by Luellen, the Council adopted the resolution. The Mayor referred the parking at South School, Cora and Everett St. to the Street Committee. Liquor license application of Mr. Mandas was referred to the License and Inspection Committee. The Mayor referred a letter from Benjamin and Long to the Water Committee. Complaint in Equity - Kuntze Case was referred to Attorney Di lacnardi. ADJOURN: On motion by Alderman Shillington and seconded by Rateike, the meeting was adjourned to January 27, at 8:00 P.M. VAIM- ( Otto W. tHenrich City Clerk 495 MINUTES OF THE ADJOURNED MEETING'OF THE CITY COUNCIL DES PLAINES, ILL. HELD IN THE COUNCIL ROOM„ CQ]TY HALL JANUARY 27, 1964 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, Szabo, Prickett, Wright, Lulellen, and Icer responding to roll call. The meeting was opened by the Mayor reading a prayer from Rev. Williaty Brehm and then a pledge to the flag. ' The meeting had been adjourned to discuss the question of receiving Chicago water. Mr. William Mott from the DAMP Water Commission spoke and Edward Benjamin from Benjamin and Lang Company who has been consultant on several of the City bond issues. Alderman Rateike arrived at 9:00 P.M. After a two hour discussion Alderman Figard requested a recess so the Water and Finance Committees could consider. the water question. After reconvening, Alderman Figard reported that the Water and Finance Committees had agreed that the City approve the contract with Chicago to receive water and not approve to receive water from DAMP Water Commission. 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: AldermanRateike, Szabo, Wright, Prickett, Luellen, Icer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. ° Alderman Figard then made the following report: "Your Committee on Water and'Finance has investigated the above and has found that the proposed contract to serve as our Financial Consultants and read to the City Council as a whole is reasonable and just. "We, your. Water and Finance Committees, therefore recommend to the City Council that we concur and authorize the Mayor and City Clerk to sign same." 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, Wright, Prickett, Luellen, Leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. 496. =2= 1/27, 1964 The Mayor reported the Chamber of Commerce desired to have the parking meters have hoods covering them during a sales week. On motion by Alderman Martin and seconded by Carroll the Council approved the request. Alderman Martin commended the DAMP Water Commission, Mr. Edward Benjamin and all those that had worked on getting the Chicago Water problem. ADJOURNMENT: The motion was made by Alderman Carroll and seconded by Shillington to adjourn. The motion was approved by acclamation._ ' ‘6(9 Otto W. enrich, City Clerk MINUTES .OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAIN S, ILLINOIS,,HEID IN THE COUNCIL ROOM, FEBRUARY O, 1964 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 Leer responding to roll call. APPROVAL OF MINUTES: The motion was made by Alderman Prickett and seconded by Martin to approve the minutes of January 20th and adjourned meeting of January 27th, 1964. Alderman Carroll•r equested on his motion to table the Parking Committee report to add "until after study to contact Chamber of Commerce and property owners on Miner St." The motion was then voted upon by acclamation. The meeting was opened by the Mayor reading a prayer from Rev. Ernest Grant and a pledge to the flag. OPEN POLICE AUTO BIDS: On motion by Alderman Figard and seconded by Luellen the Clerk was instrudted to open the bids on police hfito rentals. The following bids were received: Per Car Maine Leasing Corp. 279.00 Ladendorf Leasing Co. 300.00 Jim Aikey Ford 285.00 On motion by Alderman Figard and seconded by Szabo the bids were referred to the Tire and Finance Committees. The Mayor declared a recess at request of Alderman Figard. After reconvening the motion was made by Alderman Figard and seconded by Swanson to award the bid to the Maine Leasing Corp. 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. OPEN BIDS ON REPAIR OF WELL NO. 2: On motion by Alderman Shillington and seconded by French the Clerk was instructed to open the above bids. The following bids were received: M.P.Schneller and Associate's $24,300.00 Milaeger Well and Pump Co. 22,659.00 L. Cliff Neely 25,909.00 On motion by Alderman Shillington and seconded by Figard the bids were referred 'to the Water and Finance Committees, Engineer and Superintendent. ROBERT DI LEONARDI APPOINTED CITY ATTORNEY: On motion by Alderman Carroll and seconded by Figard the'Council approved the Mayor's appointment of Robert Di Leonardi as City Attorney. OFFICIAL REPORTS: The Clerk submitted the report for January of Jean`Branding, Health Officer.