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11/02/1964646 • 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. Q47 -2- 11/2/64 OFFICIAL REPORTS: The Clerk submitted the reports of •R. Kolze for Civil Defense, Building Commissioner, Health Department for October and,a nine month report of the Comptroller's office. DEDICATION OF PART OF LYMAN AVE:: Alderman Martin made the following report: "Your Committee on Municipal Development has investigated the above and has found that this is a 50 ft. dedication on a section line and that the 50 ft to the east has previously been dedicated. - Plow, Inc. W.J.J.D. We, your Committee on Municipal Development, therefore recommend that the Mayor and City Clerk be authorized to sign the Plat of Dedication for Public Street, said street being Lyman Ave. from Prairie Ave. north to Ballard Rd." On motion by Alderman Martin and second by French the Council concurred in the report. SORT ON 64-30.4R REZONING: Alderman Martin made the following report: "Your Committee on Municipal Development has investigated the above and has found the request of the petitioner was a rezoning from R-2 Single Family Residence District to R-4 Multiple Family Residence District. The property is near the S.W. Cor. of Rand and Wolf Roads and at the N.W. Cor. of Princeton St. and Wolf Rd. in the City of Des Plaines, Illinois. We, your Committee on Municipal Development, therefore recommend that the entire tract consisting,of 11.8 acres which does not include the immediate corner of Rand and Wolf Rd. (S.W.) remain R-2 Single Family Residence and concur with the Zoning Board of Appeals and deny the rezoning request." On motion by Alderman Martin and second by French the Council concurred in the report. ASB MINARDI'S EISENHOWER CT. SUB.: Alderman Martin made the following report: "Your Committee on Municipal Development has investigated. the above and has found that Minardi's Eisenhower Ct. Sub. consists of 10- Single Family Lots, north of aura Ave. We, your Committee on Municipal Development, therefore recommend that the Subdivision will improve the area and that the 10 lots: 1) Eisenhower Dr. - rename from Ct. 2) Parkway and Dedication be graded and seeded as part of En- gineering." On motion by Alderman Martin and second by French, the Council approved the report. t • - TO ADVERTISE BIDS ON RECORDING DEVICE: On. motion by Alderman Figard and .second by Czubakowski the Council approved to advertise the above bids, to be returned November 16th. AWARD ;BID ON SNOW PLOWS: The motion was made by Alderman French and seconded by Swanson to award the above bid to General Body Sales Corp. for $1,213.50. The Mayor put the question and the Clerk called the roll w ith'the following results: Ayes: Alderman Szabo, Wright, Prickett, Shillington, Carroll, Czubakowski, French, Swanson, Martin. Nays: Alderman Rateike,t Leer and Figard. The Mayor declared the motion carried. AWERD BID ON CINDER SPREADER: The motion was made by Alderman French and seconded by Swanson to award the bid to Schuster Inc. for $1,795.00. -The Mayor put the question and the Clerk called the roll w ith the following results: Ayes: Alderman Rateike, Szabo, Wright, Prickett,Leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin. Nays: None. The Mayor declared the motion carried. TO ADVERTISE BIDS TRAFFIC LIGHTS AT MP. PROSPECT AND THACKER STS.: On motion by • Alderman French and second by Shillington the Council approved to advertise the above bide, with bids to be returned November 16th. APPROVE SIGN APPLICATION, 2100 S. MUM DR.: On motion by Alderman Szabo and second by Martin, the Council approved sign application of, Chicago Faucet Co.. APPROVE SIGN APPLICATION - 1437 LEI: ST.: On motion by Alderman Szabo and second by Prickett the Council approved sign application of Dodge. in D es, Plaines. PARKING IAT. MINER ST. WEST OF GRACELAND AVE.: The motion was made by Alderman Wright and seconded by Martin to spend up to $1,000.00 for the above parking lot. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Wright, Rateike, SzEbo, Prickett, Leer, Shillington, Figard, Carroll, N zubakowski, French, Swanson and Martin.. Nays: None. The Mayor declared the motion carried. -3- 11/2/64 Alderman ?leer reported there will be a meeting of the Youth Commission Saturday, November 7th at 9:30 A.M. to select the Junior City Officials and all Officials are invitnd to attend. TO HAVE REZONING HEARING REGARDING HOSPITALS: Alderman French made the following report: "Present Ordinance 11-3-4 designating 'Hospitals except animal, criminal or mental hospitals' in R-4 Multiple Family Residence District Classification of the Zoning Ordinance. Your Committee on City Code has investigated the above and has found it may be to the public.betterment to -reclassify hospitals to permit them to be built in residential areas. We, your_Cammittee on C ity Code, therefore recommend Zoning Board of Appeals, be requested to hold a public hearing to determine feasibility of transferring the clause on,hospital zoning to R-2 Single Family Residence District." On motion by Alderman French and second by Shillington the Council concurred in the report' APPROVAL OF BILLS: Alderman Prickett presented the following resolution: BLIT IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PIAINES THAT THS FOLLOWING BILIS RARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK BE AND HEREBY ARE AUTHORIZED TO MARE PAYMENT FOR ,SAME. Total - $59,833.42. The motion was made by Alderman Prickett and seconded by Szabo to adopt the resolution. The Mayor put the question and the Clerk called the roll w ith the following results: Dyes:. Alderman Rateike, Szabo, Wright, Prickett, Leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin. Nays: None. The Mayor declared the motion carried. • BALLARD GARDENS SECOND AND THIRD ADDITION PLATS: ,The above plats were referred to the Plan Commission. ADOPT A-9-64 ORDINANCE S.W. CORNER ISE AND FOREST: The Clerk read for the first reading the above ordinance. On motion by Alderman Martin and second by French, the Council placed the ordinance on passage. The motion was made by Alderman 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: Alderman Rateike,Szabo, Wright, Prickett, Leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin. Nays: None. The Mayor voted "aye" and declared the motion carried. MARZAL RLSUB. PLAT APPROVED:. The Clerk received the above which w as referred to the Municipal Development Committee.; On motion by Alderman Martin and second by Czubakowski, the Council approved the plat and the Mayor and City Clerk to sign the plat after all requirements have been submitted. ADOPT A-7-64 ORD. RAILROAD:, The Clerk read for the first reading the above ordinance. On motion by Alderman Shillington and second by Carroll, the ordinance was placed. on passage. :The motion was: made by Alderman Shillington and seconded by Alderman Carroll to adopt the ordinance. The Mayor .put the question and the Clerk called the roll with the following results: AyeaL Alder- man Rateike, Szabo, Wright, Prickett, leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin. Nays: None. The Mayor voted "aye" and declared the motion carried. ADOPT 1-8-64 ORD. MOEHLING SUB.: The Clerk read for the first reading the above ordinance. On motion by Alderman Carroll and seconded by Martin the ordinance was placed on passage. ,The motion was made by Alderman Carroll, and seconded by Martin 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, Leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, and Martin. Nays: None. The Mayor voted "aye" and declared the motion carried' A letter from Schulz Homes regarding the above sad.' was read by the Mayor and placed on file with the minutes. ADOPT Z-13-64 ORDINANCE REZONDE S.W. CORNER GOLF AND RIVER RD. The Clerk read, for the first reading the above ordinance. On motion by Alderman Martin and second -4- 11/2/64 by French the ordinance was placed on passage. The motion was made by Alderman Figardand seconded by French to adopt the ordinance. The Mayor put the question and.the Clerk called the roll with the following results: Ayes:.Aiderman Rateike, Szabo, Wright, Prickett, Leer, Shillington, Figard, Carroll,Czubakowski, French Swanson, Martin. Nays: None. The Mayor d eclared the motion carried. ADOPT A-10-64 ORD. S.E. CORNER GOLF AND RIVER RD.: The Clerk read for the first reading the above ordinance. On motion by Alderman Martin and second by French the ordinance was placed on passage. The motion was made by Alderman Martin and seconded by Swanson 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, Leer, Shillington, Figard, Carroll,Czubakowski, French, Swanson, and Martin. Nays: None. The Mayor voted "aye" and declared the motion carried. ADOPT T-14-64 ORD. STOP AT MARSHALL AT MILLERS RD.: The Clerk read for the first reading the above ordinance. On motion by Alderman Shillington and second by French, the ordinance was placed on passage. The motion was made by Alderman Shillington and seconded by Carroll 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, Leer., Shillington, Figard, Carroll, Czubakowski, French, Swanson, and Martin. Nays: None. The`Mayor declared the motion carried. Edward, R. Carlton, 652 Sixth Ave. was appointed to Zoning Board to fill vacancy due to death of Arthur King, with term ending 4/30/65. On motion by Alderman Figard and second by Prickett the Council approved the appointment. ADJOURNMENT: On motion by Alderman Figard and second by Shillington, the , Council adjourned to November 9, 1964 -'t- ?=dd ? Otto W. J. Henrich, City Clerk MINUTES OF THE IDJOURNED MEETING OF ,THE CITY COURCIL,,D ES PLAINES, ILLINOIS, HELD IN THE COUNCIL ROOM, CITY HALL, NOV. 9, 1964 at 8:00 P.M. CALL TO ORDER: The meeting was called to order by Mayor Herbert H. behrel with Alderman Rateike, Prickett, Luellen, Leer, Shillington, Figard, Czubakowski, Carroll, Swanson, Martin and Bonaguidi responding to roll call. . The meeting was opened with a prayer given by Rev. F. H.'Krohne and a pledge to the flag. The Mayor informed the Council the meeting had been adjourned to this evening to open bids on Water Revenue Bonds. The Mayor asked if everyone submitted a bid who is gong to do so. If there were no more bids he said he would entertain a motion that the bids be closed. On motion by Alderman Swanson and second by Luellen, the bids were closed. OPEN BIDS: The motion was made by Alderman Prickett and seconded by Shillington that the Clerk be directed to open the bids and have Mr. Benjamin read and tabulate same. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Prickett, Luellen, Leer, Shillington, Figard, Carroll, Czubakowski,Swanson, Martin and Bonaguidi. Nays: None. The Mayor de- claredthe motion carried. The bids are on the attached sheet. The motion was made by Alderman Prickett and seconded by Figard that Mr. Benjamin be excused to tabulate the bids while the City Council continue with its regular business and that when Mr. Benjamin has finished tabulating the bids he return and report to the City Council. The motion was approved by acclamation. ST. STEPHENS SCHOOL STREET BARRICADE: The motion was madepy Aldelrman Carroll and seconded by Bonaguidi to have Spruce St. barricades. The motion was made by Alderman Swanson and seconded by Martin to table the matter. The Mayor put the question and the Clerk called the roll with the following results: Ayes: