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07/20/196452 -7- 7/6/64 REQUEST FOR LIQUOR LICENSE: Application for liquor license. by Pizza Dining Room, 700 feet south of Dempster on Elmhurst Rd. was referred to the License and Inspection Committee. Letter from Harold Daniels, 532 S. Leahy Circle regarding Marshall Dr. was referred to the Street Committee. Annexation of Robert Kazmer on Dempster St. was referred. to the Municipal Develop- ment Committee. Playground signs at parks or playgrounds referred to. the Street Committee.. A petition about traffic at Prospect Ave. and,Illinois St. vas referred to the Street Committee. VOTE OF CONFIDE= TO ZONING BOARD: The motion by Alderman Swanson and second by ?Luellen to give a vote of confidence to the Zoning Board was approved by the Council. On motion by Alderman Shillington and second by Bonaguidi, the Council was adjourned. Otto W. J. Henrich, City Clerk MINUTES OF THE REGULAR MEETING OF THE CITY COIINCIL OF THE CITY OF DES PLAINES, HELD IN THE -COUNCIL ROOM, CITY RAIZ, JULY 20, 1964 at 8:00 P.M. CALL TO ORDER: The meeting was called to order by Mayor Herbert H. Behre'1 with Alderman Swanson, Martin, Bonaguidi, Rateike, Leer, Shillington, Figard, Czubakowski, and Carroll responding to roll call. The meeting was opened with. a prayer with Rev. Weidlich and pledge of allegiance to the flag. APPROVAL OF MINUTES: On motion by Alderman Rateike and seconded by Swanson, the minutes of July 6, 1964 were approved. - OPEN BIDS ON LIFT BUCKET: On motion by Alderman Bonaguidi and seconded by Rateike, the Cldrk was instructed to open the above bids. The following bids were received' &linden Equipment Corp.,Chicago $9,719.19 Hunt -Pierce Corp.,Milford,Conn. 9,373.00 Hunt -Pierce Corp. (Alternate bid) 11,123.00 I11.Truck & Egpipt.Co.,Des Plaines 10,295.00 Holan, Cleveland, Ohio , 6,515.22 Esplinda Chipper Co.,Chalfont,Pa. se OP On motion by Alderman Martin and seconded by Leer, the bids were referred to the Street and Finance Committee and Superintendent of Public Works. OPEN BIDS ON FUEL OIL: On motion by the Clerk was instructed to open the Sinclair Refining Co.,Mt.Prospect Marland Oil Co.,Des Plaines Liberty Oil Co.,Des.Plaines Suburban Oil Co.,ForestiPark Schimming Oil Co.,Arlington Heights Gaare Oil Co.,Palatine Pure Fuel Oil Co.,Oak Park Alderman Shillington and seconded'by Bonaguidi, above bids. The following bids were received: Less Discount Per Gallon .01 .141 .049 .09 .046 .093 none .112 .0521 Dealer's price .0445 .1095 none .11 On motion by Alderman Shillington and seconded by Swanson the bids were referred to the Public Buildings and Grounds and Finance Committees and Superintendent of Public Works. OPEN BIDS ON WAREHOUSE REPAIR: On motion by Alderman Shillington and seconded by Rateike the Clerk was instructed to open the above bids. The following bids were received: Anthony tevand, Des Plaines $1,060.00 595 -2- 7/20/64 On motion by Alderman Bonaguidi and seconded by Shillington the bid was referred to the Public Building and Grounds and FinanceCommittees and Superintendent of Public Works. OPEN BIDS ON TILE FWORING: On motion by Alderman Shillington and seconded by Martin the Clerk was instructed to open the above bids. The following bids were received: Magic Art, Inc. Des Plaines B. Iaitz, Des Plaines $749.00 594.00 On motion by Alderman Shillington and seconded by Swanson the bids were referred to the Public Buildings and Grounds and Finance Committees and City Comptroller. OPEN kr) ON COUNTER AND PARTITION:' On motion by Alderman Shillington and seconded by Czub,akowski the Clerk was instructed to open the bid. The following bid was received: Peter A. Johnson,,Park Ridge Peter A. Johnson(Alternate) $1,451.00 463.00 On motion by Alderman Figard and seconded by Shillington the bid was referred to the Public Grounds and Buildings Committee and Finance Committee and City Comptroller. OPEN BIDS arm REMOVAL AND TRZMING: On motion by 41derman Martin and seconded by Bonaguidi, the Clerk was instructed to open the above bids: The following bids were received: Hendrickson Tree Experts,Chicago Nels J.Johnson,Evanston • Bishop'sTree Serv.,Chicago Davey Tree Expert,Arlington Heights Sunrise Tree Surgery,Mundelein - - 7 8 9 . 10 $3.95 3.80 3.50 4.80 - $25,000.00 $35.00 $5.30 $5.30 n/c tine and a half n/c 3.50 3.50 n/c 6.20 6.20 On motion by Alderman Figard and seconded by Swanson the bids were referred to the Elm Tree Disease and Finance Committees and Superintendent of PublicWorks. On motion by Alderman Carroll and seconded by Leer, the City Attorney is to draft an ordinance regarding bids on city supplies. `L REPORTS: The Clerk submitted the report of the Police Department for the second quarter and six month's report of the Fire Department. Engineer Fletcher reported about sidewalk near water plant on Thacker St. and on motion by Alderman Rateike and seconded by Bonaguidi the Engineer is to draft specifica- tion and bida,to be advertised, returned August 3, 1964. A resolution for sidewalk at Cumberland Station on Wolf Rd. was referred to the Street Committee. Engineer reported regarding sewer construction in Golden Manor to eliminate flood- ing, that there was no appropriation but Council would need to find where the money could be found for the work. A report from Alderman Shillington on drainage was referred to the Building Control and Inspection Committee. Attorney Di yeonardi made several verbal reports. APPROVE! TO ANNEX ROY BURGESS PROPERTY, 7417 WOLF RD.: On motion by Alderman Martin and seconded by Bonaguidi the following report was approved by the Council: "Your Committee on Municipal Development has investigated the above and has found that the subject petitioner to annex Roy Burgess at 7417 Wolf Rd. requested that his eingle family residence be annexed to the City of Des Plaines. We, your Committee on Municipal Development therefore recommend that the property at 7417 Wolf Rd. be annexed to the City of Des Plaines after the proper form of request is made to the City Attorney and that the City Attorney be authorized to draw the necessary annexation ordinance." 590 -3- 7/20/64 DENY ANNEIATION LAND EAST OF POTTER ROAD: On motion by Alderman Martin and seconded by Swgnson.the Council approved not to annex approximately 60 acres east of Potter Road and north ofDempster. AWARD LANDSCAPE BID TO LAWRENCE AND AHLMAN. INC.: The motion was made by Alderman Rateike and seconded by Figard to award the landscaping bid for Fire Station No. 3 to Iawrence and Ahlman, Inc. for $2,31$.50. The Mayor put the question and the Clerk called the roll with the following results:. Ayes: AldermanSwanson, Martin, Bonaguidi, Rateike, Leer, Shillington, Figard, Czubakowski, and Carroll. Nays: None. The Mayor declared the motion carried. • REJECT ROOF REPAID BIDS FOR FIRE STATION NO. 2: Alderman Rateike made the' following report: "Your Committee on Fire has investigated the above and has found one bidder bid per Arch. drawings. Two bidders bid roofing only. This is not responsive bidding. We, your Committee on Fire therefore recommend that we readvertise for bids. John Geiger is to draw bid form and bidder instructions so all bidders will bid complete job. Bids returnable August 17, 1964. Present bids to be returned to the bidders." On motion by Alderman Rateike and seconded by Figard the Council approved the report. There will be a Publi\ Buildings and Grounds Committee meeting July 27th at 7:00 P.M. Request of Alderman Iter to refer the following three reports to the Traffic Commission: Traffic on. Marshall Drive; Traffic at Illinois and Prospect Ave.; Playground signs at kd. F SEWER CONSTRUCTION CRAIG MANOR SUB.: Alderman Bonaguidi made the following report: "Wei your Committee on Sewer, recommend that the 33" storm sewer be rerouted at its connection to the trunk line sewer in Miller Road as shown on the attached plan,•and that one additional catch basin and one inlet be con- structed in Debra Drive; also one catch basin, one inlet and one manhole be constructed in Madelyn Drive in the•Craig Manor Subdivision. We, further re- commend that the spam of $3,500.00 be appropriated for this work, and that the City Engineer be instructed to obtain three quotations for this work; also that this committee be authorized to award the work as soon as quotations can be obtained." The motion was made by Alderman Bonaguidi 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, Leer, Shillington, Figard, Carroll,Czubakowski, Swanson, Martin and Bonaguidi. Nays: None The Mayor declared the motion carried. T SETTLE CLAIM OF MARIAN ALLEN: The motion was made by Alderman Bonaguidi and - seconded by Figard to make a settlement per reca®mendation of $750.00. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Leer,'Shillington, Figard, Carroll,Czubakowski, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. TO SETTLE CLAIM OF NANCY ANN GRAVES The motion was made by Alderman Bonaguidi and seconded by Swanson to settle the claim for up to $1,000.00 per recommendation. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Leer, Shillington, Figard, Carroll, Czubakowski, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. APPROVAL OF BILLS: Alderman Swanson presented the following resolution: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY Off' DES PLAINES THAT THE FOLLOWING BILLS ARE • DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK BE AND HEREBY ARE AUTHORIZED TO MAKE PAYMENT FOR SAME. $33.046.51. - The motion was made By Alderman Swanson and seconded by Leer to adopt the resolution. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Leer, Shillington, Figard, Carroll, Czubakowski,Swanson, Martin and Bonaguidi. Nays: None. The Mayor de- clared the motion carried. • 597 -4- 7/29/64 ZONING REPORTS 64-13-A: 64-21-R: 64-44-A: The three zoning reports were referred Trig -Municipal Development Committee on motion by Alderman Martin and seconded by Carroll. ZONING REPORT 64-26-121 2930 DES PIAINES AVE.: The motion was made.by Alderman Martin and seconded by Tigard to concur in the report and City Attorney to draft an ordinance. APPROVE ANDERSON -MILLER DES PIAINES INDUSTRIAL PARK: The motion was made by Alderman Martin and seconded by Figard to approve the above plat. The Council approved by acclamation. • TOMI4LANNHEIM. INt USTRIAL SUB. 10. 2: A driveway application for the above plat was referred to the Street Committee. APPLICATION FOR PERMIT TO USE TOIL HIGHWAY RIGHT OF WAY: The motion was made by Alderman Martin and seconded by Figard to authorize the Mayor and City Clerk to sign permit. The Mayor put the question and the Clerk called the roll with . the following results: Ayes: Alderman Rateike, Leer, Shillington, Figard, Carroll, Czubakowski, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. READING M-15-64; TAX LEVY 1964: The Clerk read for the first reading the M-15-64 Tax Levy,• 1964 Ordinance. .LIQUOR,APPLICATION OF OAK LEAF COMMONS: The above application was referred to the License and Inspection Committee. letter of Nick Kappatos for taxi -cab service was placed on file. FIRESTATION NO. 3 NAMED RAY KOLZE FIRE STATION: On motion by Alderman Figard and seconded by Shillington, the above was approved by the Council. On motion by Alderman Figard and seconded by Bonaguidi, the proper form with Ray Koizefs name be purchased was approved to be placed on building. A report fres Alderman Shillington regarding traffic was referred.to the Street Committee. A report frau Alderman Shillington regarding dogs in park was referred to the Health Dept. ADJOURNMENT: On motion by Aldetman Bonaguidi and seconded by Iger, the Council was adjourned. Otto W. 'J.l Henrich, City Clerk • MUTES OF THE REGULAR MEETING OF THE CITY COUNCIL, OF DES PLAINES, HELD INTIM COUNCIL ROOM, CITY HALL, AUGUST 3, 1964 at 8:00 P.M. CALL TO ORDER: The meeting was called to order by Mayor Herbert H. Behrel with Alderman Martib, Bonaguidi, Rateike, Szabo, Prickett, Wright, Luellen, Shillington, Czubakowski, Swanson and French responding to roll call. The meeting was opened with a prayer by the Mayor and then the pledge of allegiance -to the flag. APPROVAL OF MINUTES: The motion was made by Alderman Prickett and seconded by Martin to approve the minutes of July 20, 1964. The motion was approved by acclamation. OFFICI'AL REPORTS: The Clerk submitted the reports of Ray Kolze, Director of Civil Defense, Health Officer for six months and Des Plaines Nurse and Welfare for the past year. Building Commissioner Regnell and Attorney Di Leonardi made verbal reports. A report by Alderman Czubakowski on complaints from people in town houses Howard and Chestnut was referred to the Building Control and Inspection Committee.