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10/19/1964n 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. -2- z Alderman Rateike made the following report: 4'1) Speed restriction oniCraig Dr. from David Dr. to Scott. 2) Traffic control at intersection of Stillwell and Craig. Your Committee on Streets and Traffic has investigated the above and has found present 30 mile restriction should be studied. We, your Committee'on Streets and Traffic, therefore recommend referral of this matter to the Police -Department and Traffic Commission." On motion by Alderman Rateike and second by Luellen the report was concurred in. Alderman Wright made,a verbal report regarding,parking lots. Alderman Carroll was excused at this time. 10/19/64 • APPROVAL OF BILLS: Alderman Prickett presented the following resolution: BE IT RESOLVED BY THE CITY COUNCIL O' THE C1TY 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: $ 84,985.93. The motion was made by A lderman Prickett and seconded by Czubakowski 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, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. ZONAS REPORT 64-30-R The Clerk submitted the above report, S.W. corner Rand and Wolf Road which was denied by the Zoning Board. The. Mayor referred the re- port to the Municipal Development Committee. ZONING REPORT 64-31-R: The Zoning Board recommended to grant the rezoning to Commercial the Rand and Miner St. corner, from R-2 Single Family to C-2 Commercial. On motion by Alderman Rateike and second by Szabo the Council concurred in the report and Attorney to draft ordinance. ZONING REPORT 64-38-R: The Zoning Board recommended to grant the resoning from M-2 Manufacturing to C-2 Commercial at 3158 Des Plaines Ave. 'On motion by Alderman Luellen and second by Martin the Council concurred in the report and Attorney to draft ordinance. NINARDPS EISENHOWER COURT SUBD. PLAT: The above plat was approved by the Plan Commission and the Mayor referred the plat to the Municipal Development Committee. D ATION OF PORTION OF BALLAD RD.: The Plan Commission approved the above and the Mayor referred same to the Municipal Development Committee. ADOPT Z-11-64 ORDINANCE REZONING AT LEE AND FOREST AVE.: , The Clerk read for the second reading the, above ordinance. The motion was made by Alderman Rateike and seconded by Bonaguidi 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, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. ADOPT A-6-64 ORDINANCE IAT 11 BLACK 3 DOUGLAS MANOR: The Clerk read for the second reading the above ordinance. The motion vas made by Alderman Czubakowski and seconded by luellen 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, Swanson, Martin and Bonaguidi. Nays: None. The Mayor voted "aye" and declared the motion carried. Z-12-64 ORDINANCE CORNER RAND AND MINER STS: The Clerk read for the first reading the a above ordinance. On motion by Alderman Rateike and second by'Szabo the ordinance was placed on passage. The motion was made by Alderman Rateike and seconded by Szabo to adopt the ordinance. The Mayor put the question and the Clerk called the roll with the following results: Ayesi Alderman Rateike, Szabo, Wright, Prickett, Luellen, Shillington, Czubakowski, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. 646 • 10/19/64 1- SCHt1TTNBR'S SUB. PIAT: The above plat was referrecrto the Plan Commission. The Mayor referred the zoning at Cedar and Touhy to the Building Control and Inspection Committee. The'motion was made by Alderman Prickett and seconded by Shillington that a letter from Benjamin and Lang be referred to the City Treasurer and Comptroller to make Journal Entry regarding transferrer the money in the Water Account for sales of Water Revenue Bonds. 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. Nays: Alderman Bonaguidi. The Mayor declared the motion carried. • The motion was made by Alderman Shillington and seconded by Luellen that the Treasurer advertise the sale of $45,000.00 Water Revenue bonds in the Wall Street Journal. 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, Swanson, Martin. Nays: Bonaguidi. The -Mayor declared the motion carried. ADJOURNMENTI On motion by Alderman Prickett and second by Rateike, the Council was adjourned. Otto W. J.nrich, City Clerk MINUTES OF THE REGULAR MEETING CF THE CITY COUNCIL DES PLAINES, ILL. HAD DM COUNCIL ROCM, CITY. HALL, NOVEMBER 2, 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 responding to roll call. The meeting was opened with a prayer by the Mayor and a pledge of allegiance to the flag. APPROVAL OF MINUTES: On motion by Alderman Prickett and second -by Rateike, the Council approved the minutes of October 19, 1964. The City Attorney, Di Leonardi, having a broken ELM and desiring to leave, the Mayor allowed him to make his reports, which were verbal. OPEN BID ON SNOW PLOWS AND CINDER SPREADER: The above bids were not referred to the City Clerk on time for the last Council meeting but were in the City Hall. On motion by Alderman Wright and second by Prickett, the Clerk was instructed to. open the bids which were as follows: R. H. irons Equipt. Co. - Snow Plow R. H. 1yons Equipt. Co. - Cinder Spreader. $1,338.00 2,696.00 The bids were referred to the Street and Finance Committees. OPEN BIDS ON CONlzRACT ND. 2 - 24 INCH WATER MAIN: On motion by Alderman Shillington and second by neer, the Clerk was instructed to open the above bids. The bids are listed on attached sheet. On motion by Alderman Icer and second by Figard the bids were referred to the Water and Finance Committees and City Engineer. • OPEN BIDS ON CONERACT #0. 3 - 8 and 12 INCH WATER MAIN: On motion by Alderman Leer and second by Wright the Clerk was instructed to open the above bids. The bids are listed on the attached sheet. On motion by Alderman Prickett and second by Figard, the bids were referred to the Water and'Finance Committees and City Engineer. OPEN BIDS ON CONTRACT NO. 6 - TWO WATER TOWERS: • On motion by Alderman Figard and second by Shillington the Clerk was instructed to open the above bide. A list 'of the bids are on attached sheet. On motion by Alderman Figard and second by Shillington, the bide were referred to the Water. and Finance. Committees and City Engineer.