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03/02/1964-3... 2/17/64 Wright and seconded by Luellen to adopt the ordinance. The Mayor put the question and the Clerk called the roll with the following results: Afes: Alderman Rateike, Szabo, Wright, Prickett, Luellen, Leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. ADOPT RESOLUTION IN CONVICTION WITH PURCHASE OF 825 GRACELAND AVE.PROPERTY: The Clerk presented the above resolution. The motion was made by Alderman Wright and seconded by Figard to adopt the resolution. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Szabo, Wright, Prickett, Luellen, Icer, Shillington, Figard, Carroll,Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. RESOLUTION FOR EASEMENT BY COMMONWEALTH EDISON COMPANY: The Clerk presented the above resolution for easement east line Mount Prospect Road. The motion was made by Shillington and seconded by Figard to adopt the resolution. 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. ADOPT Z-2-64 ORDINANCE IAT 1 WESTFIELD GARDENS: 'TheClerk read for the first reading the above ordinance. On motion by Alderman Luellen and seconded by Shillington, the ordinance was placed on passage. The motion was made by Alderman Luellen and seconded by Shillington to adopt the ordinance. 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 Boneguidi. Nays: None. The Mayor declared the motion carried. ?MST READING Z-3-64 ORDINANCE S.E. CORNER WHITE AND EVERETT: The Clerk read for the first reading the above ordinance. MAYOR'S ANNUAL REPORT:` The Mayor read his annual report. RESIGNATION OF ROBERT S. CURRIER FROM LIBRARY BOARD: The Mayor read the above letter of resignation and on motion by Alderman Wright and seconded by French, the Council accepted the resignation. At the request of the Seventh Ward Aldermen, the Mayor referrOd to the Street Committee about "yield" signs at the intersection of Cambridge Road and Drake Lane. Drake to yield to Cambridge. • Alderman Czubakowski presented a petition regarding a building permit application in Dexter Acres. Attorney Di Leonardi read a letter to the Building Commissioner not to issue the permit. The Mayor referred to the Street Committee about left turns in business district and parking on Lee St. ADJOURNMENT: • The motion was made by Alderman Prickett and seconded by Luellen to adjourn. The motion was voted'upon by acclamation. Otto W. J. He}irich,City Clerk 503 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE COUNCIL ROOM, MARCH 2, 1964 at 8:00 P.M. CALL TO ODER: The meeting was called to order by Alderman Prickett as Mayor Pro Tem, who presided due to absence of the Mayor, with Alderman Czubakowski, Swanson, Martin Bonaguidi, Rateike, Prickett, Wright, Leer, Shillington and Figard responding to roll call. The meeting was opened by a prayer fromRev. Grant and then a pledge to the flag. APPROVAL OF MINUTES: On motion by Alderman Rateike and seconded by Martin, the minutes of the February 17, 1964 meeting were approved by the Council. 504 —2� 3/2/64 OFFICIAL REPORTS: The Clerk submitted the report of. Health Officer Jean Branding for February and the annual -report of ,Superintendent Wernicke and City Engineer. Alderman Carroll appeared at this time. Alderman Wright reported the City Attorney was completing the purchase of property for Library and made the motion which was seconded by Carroll to approve for payment of $26,621.10. The Mayor pro tem put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike,Wright, Prickett, Leer, Carroll, Shillington, Figard, Czubakowski, Swanson, Martin and Bonaguidi. Nays: None. The Mayor pro tem declared the motion carried. The motion was made by Alderman Bonaguidi and seconded by Czubakowski to retain City Attorney Di Leonardi for the Golden Manor Case, which was approved by the Council. The motion was made'by Alderman Martin and seconded by Shillington to retain the City Attorney to continue to defend the Kuntze Case about Beau Drive and Court. The Mayor pro tem put the question and the Clerk called the roll with the follow- ing results: Ayesi Alderman Rateike, Wright, Prickett, Icer, Shillington, Figard, Carroll, Czubakowski, Swanson, Martin and Bonaguidi. Nays: None. The Mayor pro tem declared the motion 'tarried. A letter from the Health Inspector to amend ordinance on garbage receptacles was referred to the City Attorney. The motion was made by Alderman Icer and seconded by Rateike to install "yield" signs on Lincoln to yield to White St. The motion was approved by the Council. Alderman Leer reported that no decision be made on four-way stop signs on Lee and Howard until effect of reduced speed is known. Alderman Icer made the following report:` We, your Committee on Traffic recommend that no action be taken at present on traffic at Third Ave. west and north of Rand Road. If problem,cdntinues after completion of industrial development, further study will be required. 'te recommend that this matter be referred back to the Traffic Commission for study of load limits for these residential streets." Alderman Icer reported on Soo Line crossing at Woodlawn Ave. that the Traffic Commission be allowed to make further investigation and give their opinion of this crossing. Alderman Leer reported regarding placing "stop" sign at White and Riverview Ave., that no change be made in the "yield" signs at this intersection. Alderman Leer reported to refer back to the Traffic Commission for'further study regarding "yield" signs at Cambridge and Drake Lane. TO ADVERTISE FOR BIDS FOR WATER COIN TION TO WATER TANK: Alderman Figard made the following report: "Mr. Mayor and Members of the City Council, concurrence is requested to advertise for bids for water main to connect Well No. 7 to the elevated tank and elevated tank to the water system. Bids to be returned March 16, 1964." On motion by Alderman Figard and seconded by Shillington, the Council concurred in the report. The Mayor pro tem put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Wright, Prickett, doer, Shillington, Figaro, Carroll, Czubakowski, Swanson, Martin and Bonaguidi. Nays: None. The Mayor pro tem declared the motion carried. The motion was made by Alderman Figard and seconded by Shillington to advertise bids.for water, connection with Mt. Prospect. The motion and second was with- drawn and on a motian'by Alderman Rateike and second by Martin, it was re- ferred to the Water and Finance Committees, also to include about meter with Park Ridge connection. TO ADVERTISE BIDS FOR CLEANING CATCH•BASINS: On motion by Alderman Leer and seconded by Bonaguidi, the Council approved to advertise bids to clean 1,000 catch basins. APPROVAL OF BILLS: Alderman Swanson presented the following resolution: -3- 505 3/2/64 BE IT RESOLVED BY THE CITY OF DES PLA INES THAT THE FOLLOWING BILLS ARE DUE AND PAY- ABLE AMID THAT THE MAYOR AND CITY CLERK BE AND HEREBY ARE AUTHORIZED TO MAKE PAYMENT FOR'SAME. Total: $34,501.01. The motion was made by Alderman Swanson and seconded by Figard to adopt the resolution. The Mayor pro tem put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Wright, Prickett, Icer, Shillington, Figard, Carroll, Czubakowski, Swanson, Martin and Bonaguidi. Nays: None. The Mayor pro tem declared the motion carried. ADOPT Z-3-64 ORDINANCE REZONE S.E. CORNER WHITE AND EVERETT: The Clerk read for the second reading the above ordinance. The -motion was made by Alderman Martin and seconded by Shillington to adopt the ordinance. The Mayor pro tem put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Wright, Prickett, Leer, Shillington, Figard, Carroll,Czubakowski, Swanson, Martin and Bonaguidi. Nays: None. The Mayor pro tem declared the motion carried. ADOPT Z-4-64 ORDINANCE REZONE AT N.E. CORNER PRATT AND MANNHEIM: The (Rork read for the first reading the above ordinance. On motion by Alderman Martin and seconded by Rateike the ordinance was placed on passage. The motion was made by Alderman Figard and seconded by Rateike to adopt the ordinance. The Mayor pro tem pur the question and the Clerk called the roll with the following results: Ayes: AldermanRateike,Wright, Prickett, Leer, Shillington,Figard, Carroll, Czubakowski,Swanson, Martin and Bonaguidi. Nays: None. The Mayor pro tem de- clared the motion carried. patter from Julia M. Hagerty for'tax title: The above letter was referred to the Finance Committee. HOWARD STREET DEDICATION: The above dedication of a part of Howard Street was referred to the Plan Commission. KUNTZE HIGH RIDGE KNOLLS UNIT NO. 8 PLAT: The above plat was referred to the Plan Commission. CONTRACT 'DOR SEWER AND WATER MAIN DOREEN DRIVE: The above contract was referred to the Sewer and Water Committees and City Engineer. A letter from'Alderman Shillington regarding branch libraries was referred to the Library Committee to have discussion with Library Board. At request of Alderman Czubakowski, an ordinance from another City regarding the distribution of hand bills was referred to the License and Inspection Committee. The annexation of Bluettis Sub. was referred to the Municipal Development Committee. A letter from Russ Mueller of Orchard Lake Hanes. commending the City Departments when they constructed their buildings in their subdivision was placed on file. A letter from the Department of Public Health of Springfield on inspection of trailer parks was placed on file. ADJOURNMENT: On motion by Alderman Rateike and seconded by Figard, the Council was adjourned. 1 /V4? ich, City Clerk