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10/05/19649/21/64 639 The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Szabo, Wright, Prickett, Luellen, Deer, Shillington, Carroll, Czubakowski, French, -Swanson and Martin. Nays: None. Alderman Bonaguidi abstained. The Mayor declared the motion carried. A letter from James Dowd regarding a request for liquor license for Miropa Corp. was referred to the License and Inspection Committee. A letter from Osco Drug Co. for liquor license was received and the motion was made by Alderman Prickett and seconded by Carroll that the Mayor write a letter and inform the company the request,is denied. ADJOURNMENT: On motion by Alderman Shillington and seconded by Rateike, the meeting was adjourned. Otto W. J. ich, City Clerk MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL, DES PIAIN$S, ILL. HEIR IN THE COUNCIL ROOM, CITY HALL, OCTOBER 5, 1964 at 8:00 P.M. CALL TO ORDER: The meeting was called to order by`Mayor Herbert H. Behrel, with Alderman Rateike, Szabo, Prickett, Wright, leer, Shillington, Figard, Czubakowski, Carroll, Swanson, French, Martin and Bonaguidi responding to roll .call. The meeting was opened by the Mayor reading a prayer and then the pledge of allegiance to the flag. APPROVAL OF MINUTES: The motion was made by Alderman Prickett and seconded by Martin to adopt the minutes of September 21, 1964. The Council approved by acclamation vote. • OFFICIAL REPORTS: The Clerk submitted the report of the Health Department, Civil Defense and Building Commissioner for September and nine months report of the Fire Department. Alderman Luellen appeared at this time. City.Attorney Di Leonards reported on County Zoning of Mental Hospital. The motion was made by Alderman Carroll and'seconded:by Leer to protest rezoning to M.1 and Special Use. The motion wasloat. After long discussion the motion was made by Alderman Carroll and seconded by Czubakowski not to oppose the Special Use but not to increase buildings and inform that the City intends to have them annex to the City. The motion was approved by acclamations. Attorney Di Leonardi reported on County Zoning south of Church St. for apartments. On motion by Alderman Martin and seconded by Prickett the Council instructed the Attorney to approve the rezoning. On motion by Alderman Prickett and seconded by Chubakowski the Attorney was instructed to draft ordinance to eliminate tax on property near Rosemont. The motion was made by Alderman Shillington and seconded by Figard to 'award the fuel oil bid. After discussion the motion and second were withdrawn and they are to recheck ;the bids. AWARD BID TO REPAIR STEPS TO TOWN BROS.: The motion was made by Alderman Shillington and seconded by Carroll to award the above bid to Tonn Brothers for $750.00. 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. TOADVERTISEBIDS FOR TWO SNOWPLOWS AND CINDER SPREADER: On motion by Alderman French and -seconded by Swanson the Council approved to: advertise the above bids, with bids to be returned October 19tt. 640% APPROVE DRIVEUAYS: On motion by Alderman French and seconded by Luellen, the Council approved 35 foot driveway at 1639.0akwood:and two driveways at Chemical Plant on Sherwin Aye. ADOPT RESOLUTION FOR STREET REPAIRS MOTOR FUEL TAX: On motion by Alderman F rench and seconded by Luellen the Council adopted the resolution for repair of non - arterial streets. TO ADVERTISE BIDS FOR TWO WATER TOWERS: On motion by.Alderman Figard and seconded by Luellen the Council approved to advertise for two 500,000 gallon elevated water tanks, bids to be returned November 2, 1964. TO ADVERTISE BIDS FOR 24 INCH WATER MAIN: On motion by Alderman Figard and second by Luellen the Council approved -to advertise'bids for 24 inch water main from North Ave. south to Greenleaf Ave., bids to be returned November 2, 1964. TO ADVERTISE BIDS FOR 12 and 8 INCH WATER MAINS: On motion by Alderman Figard and seconded by Luellen, the Council approved to advertise bids for approximate- ly 10,000 feet of 12 inch water main and 5,000 feet of 8 inch water main, in- cluding hydrants, valves and fittings, bids to be returned November 2, 1964. GOND 1NAT I0N SUIT: At request of Attorney Di Leonardi, the motion was made by Alderman Figard and seconded by Luellen to allow him to retain Mr. Frank Righiemer for the condemnation suit on property the City desires to purchase for water tower. 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. YOUTH WEEK: On notion by Alderman Leer and seconded by Carroll the City Attorney was instructed to draft a resolution proclaiming the weak of November 9th to 15th as Youth Appreciation Week in the City of Des Plaines. On motion by Alderman Leer and seconded by Luellen, the Council approved that the City Clerk be authorized to purchase badges for the young people chosen . to represent the City Officials. TO AMEND ZONING CODE: Alderman French made the following report: "Zoning report 64-37 R 1865 Busse Hwy. on request for rezoning from M2 to C2 to permit use of property for an auto body shop. Your Committee on C ity Code has investigated • the above and has found no provision is made for body shop use in M2 zoning. We, your Committee on City Code, therefore recommend that Zoning Board of Appeals hold a public hearing to determine feasibility of including body shop use in manufacturing classifications (41 or M2)." On motion, by Alderman F rench and seconded by Luellen the Council concurred in the report. APPROVAL Or BILLS: Alderman presented the following resolution: BE IT RESOLVED BI THE CITY COUNCIL OF THE C 1TY OF DES PL,AINES THAT THE FOLLOWING BILIS ARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK BE AND HEREBY ARE AUTHORIZED TO MAKE PAYMENT FOR SAME. Total: $47,005.69 . 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: Alderman Rateike, Szabo, Wright, Prickett, Luellen, Iger, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin Roel Bonaguidi. Nays: None. The Mayor declared the motion carried. ADOPT Z-10-64 ORDINANCE - BALLARD AND LiM&N RADIO TOWER: The Clerk read for the second reading the above ordinance. The notion was made by Alderman Prickett and seconded by iuellen 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 Bonaguidi. Nays: None. The Mayor declared the motion carried. 641 -3- 10/5/64 ADOPT T-13-64 ORDINANCE HOWARD AND LEE STOP STREETS:The Clerk read for the first .reading the above ordinance. On motion by Alderman French and seconded by Czubakowski, the ordinance was placed on passage. The motion was made by Alderman French and seconded by Carroll 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, Iger, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. Z-11-64 REZONING S.S. CORNER LES AND FOREST: The Clerk read for the first reading the above ordinance. T-15-64 YIELD RIGHT OF WAY MARSHALL AND OTHER STREETS: The Clerk read for the first reading the above ordinance. On motion by Alderman Shillington and seconded by,Czubakowaki, the ordinance was placed on passage. The motion was made by Alderman Shillington and seed by Czubakowski 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 Bonaguidi. Nays:.None. The Mayor declared the motion carried. ADOPT T-16-64 TWO HOU PARKING SEVERAL STREETS: The Clerk read for the first reading the above ordinance. .On motion by Alderman French and seconded by Czubakowski, the ordinance was placed on passage. The motion was made by Alder- man Martin and seconded by French to adopt the ordinance. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alder- man Rateike, Szabo, Wright, Prickett, Luellen, Leer, Shillingtoni Figard, Carroll, Czubakovski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. A-6-64 IAT 11 BLOCH THREE OF DOUGLAS MANOR: The Clark read for the first read- ing the above ordinance. KING AID BROMAN'S RESUB.: The plat was referred to the Municipal Development Committee. Annexation plat Lot 7 Block 2 Douglas Manor. ANNNEXATION PETITION IAT 7 BLOCK 2 DOUGLAS MANOR: The above petition was re- ferred to the Plan Commission. ANNEXATION .PETITION NORTH OF RAND RD. EAST OF HAWTHORNE IANE: The above petition was referred to the Plan Commission. Mr. Benjamin was present and gave the Council'forms regarding Official Statement relating to sale of water revenue bonds and spoke on items.:. At request of Mr. Benjamin the motion was made by Alderman Prickett and seconded by Czubakowaki' to approve to allow expense of the Mayor and Mr. Benjamin for a trip to New York regarding the bonds and allow expense not to exceed $1,200.00 for printing. 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. Nay*: None. The Mayor declared the motion carried. ADAM -26 ORDINANCE WATER RATES.: The Clerk read'for the first reading the above ordinance. On motion by Alderman Figard and seconded by Shillington the ordinance was placed on passage. The motion was made by Alderman Figard and seconded by Shillington to adopt the ordinance. The motion was made by Alderman Carroll and seconded by Icer to change penalty date to 15 days but the motion, was lost. .The Mayor put the question on the motion to adopt and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Szabo, Wright, Prickett, Luellen, icer, Shillington,.Figard, Carroll, Czubakowski, French, Swansan, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. The Mayor referred some information on Motorola maintenance of radio equipment to the Finance Committee. The Mayor referred a letter from Attorney Di Leonardi regarding a permit denied for gas station on the S.W. corner of Railroad and Potter Road, to the Building Control and Inspection Committee. n 642 -4- 10/5/64 The Mayor referred a letter from J. C. Snyder of Northern Illinois Gas Company regarding temporary headquarters to the Fire and Building and Grounds Committee. ADJOURNMENT: On.motion by Alderman Bonaguidi and seconded by Rateike, the Council vas adjourned. L,mr- Otto W. J. Heiirich, City Clerk MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL, DES PLAINES, ILL. HELD IN THE COU! IL ROOM, CITY HALL, OCTOBER 19, 1964 at 8:00 P.M. CALL TO ORDER: The meeting was called to order by Mayor Herbert H. Behrel with .Alderman Rateike, Szabo, Prickett, Wright, Luellen,Shillington, Czubakoweki, Swanson Carroll, Martin and Bonaguidi responding to roll call. The meeting was opened with a prayer by the Mayor and the pledge of.allegiance to the flag. APPROVAL OF MINUTES: The motion was made by Alderman Prickett and seconded by Luellen to approve the,minutes of October 5', 1964. .The Council approved the motion by acclamation. OPEN BIDS ON CINDER SPREADER: On motion by Alderman Luellen and second by Rateike, the Clerk was instructed to open the above bids. The following bids were received: Schuster, Inc. Chicago $1,795.00 Bruce Municipal ]quip. Inc. Glenview 2,500.00 Hillman Equip. Co.,Melrose Park ,2,067.00 General Body Sales Corp. Chicago 2,241.12 On motion by Alderman Luellen and seconded by Swanson the bids were referred to the Street and Finance Committees and Superintendent of Public Works. OPEN BIDS ON SNOW PLOWS: On motion by Alderman Rateike and seconded by Shillington the Clerk was instructed to open the above bids. The following bids were re- ceived: General Body Sales Corp.,Chicago $1,213.50 Illinois F.W.D. Truck & Equip.Co.,Rosemont 1,446.00 Schuster, Inc.,Chicago 1,480.00 On motion by Alderman Luellen and seconded by Martin the Bids:were.referred to the Street and Finance CoQmnittees and Superintendent of Public Works. OFFICIAL REPORTS: The; Clerk submitted the reports for September by the .Treasurer and.Conptrollerts office and. third quarter report of the Police Dept. APPROVE KING AND BROMAN'S RESUB PLAT: On motion by Alderman Martin and second by Luellen, the Council approved the above plat. TO CERTIFY A FIREMAN: Alderman Rateike made the following report: "Your Committee on Fire Department has investigated the above mad has found that a fireman has been on the disable list since June 29th, 1964 and has asked for a leave of absence for one (1» year due to a cardiac condition. .This request has been granted as of October 6th, 1964. His return to the active list subject to all rules of Fire and Police Commission., We, your Committee on Fire•De_ partment therefore recommend that the,Fire and Police Commission be instructed. to certify a fireman from the eligible list, to replace the fireman who was granted the leave of absence." On motion by Alderman Rateike and second by Swanson the Council approved the above report. AWARD FUEL OIL BID TO SCHDIING OIL CO.: The motion was made by Alderman Shillington and seconded by Wright to award the fuel oil bid to Schinniing 011 Co. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Szabo, Wright, Prickett, Luellen, Shillington, Czubakowski, Swanson, Martin and Bonaguidj., and Carroll. Nays: None. The Mayor declared the motion carried.