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08/03/1964597 -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. -2- 8/3/64 ZONING REPORT 64-21-R WIETOR PROPERTY: -Alderman--Martin made -the following report: "Your Committee on Municipal Development has investigated the above and has found that the Zoning Board of Appeals held a hearing on June 2, 1964. The,property is surrounded by the City of Des Plaines and is comprised of 5-3/4 acres located on the east side of Lee Street and South of Forest Ave. extended. We, your Committee on Municipal Development therefore recommend that upon annexation to the City of Des Plaines subject property be zoned M-1 Restricted Manufacturing district as recommended by the Zoning Board and that the City Attorney draw the necessary ordinance." The motion was Made by Alderman Martin and seconded by French to approve the report. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Szabo, Wright, 'Luellen, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: Alderman Rateike, Prickett and Shillington. The Mayor declared the motion carried.. ZONING REPORT 64-13-A, R-5 MULTI FAMILY: Alderman Martin made the following report: "Your Committee on Municipal Development has investigated the above and has found whereas the Zoning Board recommended an ordinance for the periphery of Downtown Shopping Area of Des Plaines; and whereas the Plan Commission has made certain other recommendations for the classification. We, your Committee on Municipal Development therefore recommend that our committee be authorized to engage for Professional Purposes a Qualified City Planner to study this area and make certain redammendations as to the area nature and requirements for such R-5 ordinance appropriation have been made for such planning not to exceed $1,000.00" The motion was made by Alderman Martin and seconded by,Luellen to approve the report. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Szabo, Wright, Prickett, Luellen,ehillington, Czubakowski, French, Martin and Bonaguidi. Nays: Alderman Rateike and Swanson. The Mayor declared the motion carried. ADOPT RRESOLUTION TO CONSTRUCT SIDEWALK ON WOLF RD. AT CUMBERLAND STATION: Alder- manFrench reported the following: "Your Committee on Streets and Traffic has investigated the above and has found improvement is needed to prole access to Cumberland Parking Lot and station. We, your Committee on Streets and Traffic therefore recommend that attached resolution authorizing use of $3,000 motor fuel tax be passed. This will authorize Mayor and City Clerk to sign necessary docu- ments." The motion was made by Alderman French and seconded by Martin to adopt the resolution. The Mayor put the question and the Clerk called the roll w ith the following results: Ayes: Alderman Rateike, Szabo, Wright, Prickett, Luellen, Shillington, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The hyor declared the motion carried. TRAFFIC IN GOLDEN MANOR: On motion by Alderman French and seconded by Swanson, the above traffic condition was referred to the Traffic Commission to investigate re port. 8m ON LIFT TRUCK' Alderman Swanson reported that the Street Committee recommended further study of matter by entire City Council through arrangement with Superintend- ent of Public Works. APPROVE DRIVEWAYS MT. PROSPECT AND BRADROCK: On motion by Alderman French and seconded by Luellen the above driveways were approved. APPROVE DRIVEWAYS AID. .DC .: On motion by Alderman French and seconded by Swanson the above driveways were approved. GOLDEN MANOR SEWERS: Alderman Luellen reported Joe DiVito and Company were employed to make sewer construction in Golden Manor to avoid flooding. APPROVE SION OF BUTLER PAPER CO. WOIF AND TOUHY AVE.: On motion by Alderman Szabo. and seconded by Luellen two signs,for the above company were approved. APPROVE SIGNS FOR GENERAL TELEPHONE CO., 1865 MINER: On motion by Alderman Szabo and seconded by Luellen, the Council approved two signs for the above company. APPROVE OSLO SIGN EIMHURST AND DEMPSTER: On motion by Alderman Szabo and seconded by Luellen the Council approved the above sign. ,a99 -3- 8/3/64 BISHOP'S TREE.AND 'LANDSCAPE SERVICE AWARDED BID ON TREE REMOVAL AND TRIMMING: Alderman,Luellen made the following report: "Your Committee on Elm Tree Disease has investigated the above and has found the Bishop Tree service with a bid. of $3.50 per man per hour and no charge for forestry inspection is the low bidder for our Tree Trimming progran - 1964-1965. We, your Committee on Elm Tree Disease therefore recommend that the Bishop Tree Service .be awarded the Tree Program Contract for 1964-65 as outlined and the,present program be continued and Mayor and City Clerk be authorized,to sign same. This report signed by all three members of the Committee and Immo approval." The motion was made by Alderman Luellen and seconded,by Swanson 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, Shillington, Cbuzakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor- declared the motion carried. HIEN RELATIONS COMMITTEE: Alderman Bonaguidi made the following report: "Your Committee on Judiciary has investigated the above and has found having reviewed the request for an official City of Des Plaines Human Relations Commission, the Judiciary Committee recommends that the City Attorney be authorized to draw the ordinance using the attached as a model, and that the Mayor be authorized to make the necessary appointments as prescribed by the proposed ordinance." On motion by Alderman Bonaguidi and seconded by Alderman LuaeRen, the Council approved the report. Alderman Luellen voted "no." p Keit t APPROVAL OF BILIS: Alderman Prickett presented the following resolution: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 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. ' Total: $8,836.48. The motion was`made by Alderman 'Prickett and seconded by Swanson to adopt' the resolution. The Mayor put the question and the Clericcalled the roll with the following results: Ayes: Alderman Rateike, Szabo, Wright, Prickett, Luellen, Shillington, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. TRANSCRIPT OF ANN MARIE UNFER CASE: The above transcript was referred to the City Attorney. OPEN BIDS FOR THACKER ST. SIDEWALK: On motion by Alderman French and seconded by Swanson the Clerk was instructed to open the above bids. The following bids,were received: Capitol Cement Co., Chicago Meridian Concrete Constr. Co.,Park Ridge $1,930.80 2,007.00 A recess was declared for the Street and Finance Committees and Engineer to check the bids. After reconvening the motion'was made by Alderman French and seconded by Swanson to award the bid to Capitol Cement Co. for $1,930.80 and other bidder's check be returned. The Mayor put the question and the Clerk called the roll with. the following` results: Ayes: Alderman Rateike, Szabo, Wright, Prickett, Luellen, Shillington, Ozubakowski,French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried, CASE 64-13-A ZONINS REPORT: A report from'the Plan Commission approving"the Zoning was referred to the Municipal Development Committee. APPROVE 0.WW BBUME'S WEST'ACRES UNIT # B: The motion was made by Alderman,Martin and seconded by Suellen to approve the plat. The motion was approved by . acclamation. APPROVE SUNNY ACRES SUB.: The motion was made by Alderman Martin and seconded by Luellen to approve the plat. The motion was approved by acclamation. ADOPT M-15.64 TAX LEVY 1964 ORDINANCE: The Clerk read for the second reading the above ordinance. The motion was made by Alderman Luellen and seconded by Martin to adopt the ordinance. The Mayor put the question and the Clerk called the roll 600 8/3/64 with the following results: Ayes: Alderman Rateike, Szabo, Wright, Prickett, Luellen, Shillington, Czubakowski, French, Swanson Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. ADOPT Z-9-64 ORDINANCE 2930 DES PLAINES AVE:: The Clerk read for the first read- ing the above ordinance On motion by Alderman French and seconded by Martin the ordinance was placed on passage. The motion was made by Alderman Luellen and seconded by French 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, Shillington,Czubakowski,French,Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. FIRST READ/NO M-16-64 POOL HALL HOURS: The Clerk read for the first reading the above ordinance. RESOLUTION LIGHTING FIXTURES CUMBERLAND PARKING IAT: The Clerk presented the above resolution for licensing agreement with C. & N.W. Railway Co. The motion was made by Alderman Wright and seconded by Rateike 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, Shillington, Czubakowski, French,Swanson, Martin and Bonaguidi Nays: None. The Mayor declarQd the motion carried. APPLICATION FOR LIQUOR LICENSE WELLS IIQUORSt 915 OAKTON ST.: The above application was referred to the License and Inspection Committee. ADOPT T-12-64 ORDINANCE PARKING HOURS ON THACKER ST. FROM CENTER TO LAUREL AVE.: The Clerk read for the first reading the above ordinance. On motion by Alderman French and seconded by Luellen, the ordinance was placed on passage. The motion was made by Alderman Luellen and seconded by French to adopt the ordinance4 The Mayor put the question and -the Clerk called the roll with the following results: Ayes: Alderman Rateike, Szabo, Wright, Prickett, Luellen, Shillington, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. ' ORDINANCE M-18-64 ; M-12-64; M-17-64 were held over for next meeting. Noma OF CLAIM - MRS. MANE K. DEAN: Acci4ent.at 1512 Miner sidewalk was referred to City Attorney. Two notices of hearings Illinois Commerce Commission, increase in bus fares, United Motor Coach and approval of Soo Trine gates on Touhy Ave. were placed on file. County Zoning Docket 767 was referred to City Attorney and the motion was made by Alderman Prickett and seconded by Szabo to allow the attorney to employ witnesses. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Szabo, Wright, Prickett, Luellen, Shillington, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. BOARD OF HEALTH MEMBERS APPOINTMENT: The following members were approved by the Council on motion by Alderman Luellen and seconded by Bonaguidi. For re- appointment for three years, to expire April 30, 1967: ' Dr. A. J. Faber, 484 lee St., Dr. C. A. Schell, 581 Golf Rd. Recommended for a two year appointment, expiring April 30, 1966. Dr. J. A. McMahon, 581 Golf Rd. Recommended for one year appointment, expiring April 30, 1965.,, Mr. Ed Probst, 1377 Margret St. (Prairie Lee Drug Store) Mrs E nice Uidl, a registered nurse - 1335 Wicke . ADJOURNMENT: On motion by Alderman Rateike and seconded by Bonaguidi, the Council was adjourned. Ot o W. ' enrich, .City Clerk 1