11/16/1964-3- 11/9/64
the following results: Ayes: Alderman Rateike, Prickett, to lien, Leer,
Shillington, Figard, Carroll, Czubakowski, Swanson, Martin and Bonaguidi. Nays:
None. The Mayor declared the motion carried.
ADJOURN.KENI: On motion by Alderman Martin and second by Shillington the Council
was adjourned.
Otto W. J .H nrich, City Clerk
653
MINUTES OF THE REGULAR MEETING ar THE CITY
COUNCIL OF TEE C1TY OF DES PLAINES, ILL. HELD
IN THE COUNCIL R00M NOVEMBER 16, 1964 at 8:00 P.M.
CALL The meeting was called to order by Mayor Herbert H. Behrel, with
Alderman Rateike, Szabo, Prickett, Wright, Luellen, Leer., Shillington, Figard,
Czubakowski, Carroll, Swanson, French and Martin responding to roll call.
The meeting was opened with a prayer by Rev. A. Weidlich and a.pledge of allegiance
to the flag.
Junior Mayor Martha Hynes was introduced by Mayor Behrel and made a short address.
OPEENN BTh 0T TRAFFIC LIGHTS MT. PROSPECT RD. AND THACKER ST. On motion by Alderman
Shillington and second by Luellen, the Clerk was instructed to open the above bids.
The following bids were received:
H -H Electric Co. $15,860.15
Contracting and Material Co. 16,102.00
Hecker and Co. - 17,433.60
Wood Electrical Construction Co. 19,312.45
The,bids were referred to the Street and Finance Committees and Engineer with a State
Highway Official and a recess was declared. After reconvening, the motion was made
by Alderman French and seconded by Carroll to award the bid to H -H Electric Co. with
the Mayor and Cleric authorized to sign the necessary documents and the cheeks re-
turned to the unsuccessful bidders. 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.
Nays: None. The Mayor declared the motion carried.
OFFICIAL REPORTS: .The Clerk submitted the reports of the Treasurer and Comptroller
for October. The City Attorney reported he had the fire contract for Bluetts Sub.
and the Mayor referred same to the FireCommittee.
Alderman Carroll made the following report: "Y6ur Committee on Buildings and Gnounds
has investigated and found that thereis a need for expansion of the Police Department
facilities and also of the City Garage. We recommend: That we have a qualified
architect to make a study of the present city garage properties considering the con-
ditions: 1) Investigate the possibility of housing the City Garage and Police De-
partment on present garage property. 2) In conjunction with the above study, make
a projection of possible maximums for population and needs of police and garage needs
to correlate with the maximum population.anticipated. 3) Since the most immediate
need is expansion of the Police Department, this should be given prime consideration
as a possible first move by the architect. 4) lbtablish the entire tentative pro-
ject of a combined Police -Garage in a series of annual stages over a period of yeare4
5) Provide the City Council Committees ,with estimated .costs of the above mentioned
proposals,." The motion was made by Alderman Carroll and seconded by Szabo to approve
the -report. After discussion the motion was made by Alderman Prickett and seconded
by Rateike that the report be tabled. The Mayor put the question and the Clerk called
the roll with the following results: Ayes: Alderman Rateike, Wright, Prickett,
Luellen, Leer, Swanson, Martin. Nays: Alderman Szabo, Shillington, Figard, Carroll,
Czubakowski, French. The Mayor voted "aye2 and declared the motion carried.
Alderman:F rench made several progress reports.
GRANT OF EASEMENT OF HOLY FAMILY HOSPITAL: Alderman Figard presented the above ease-
ment for water tower to be constructed on Sisters of Holy Family of Nazareth
property. The motion w as made by Alderman Figard and seconded by Shillington to
authorize the Mayor and Clerk to sign the easement. The Mayor put the question and
0
7
2- 11/16/64
the Clerk called the roll with the following results: Ayes: Alderman Rateike, Szabo,
Wright, Prickett, Luellen, Leer, Shillington, Figard, Carroll, Czubakowski, French,
Swanson, Martin. Nays: None. The Mayor declared the motion carried.
RESOLUTION ON HOLY FAMILY HOSPrTAL:EASEMENT : Alderman Figard presented the above
resolution and made the motion which was seconded by Shillington to adopt the re-
solution„ The Mayor put the question and the Clerk called the roll with the following
resultrs4c Ayes: Alderman Rateike, Szabo, Wright, Prickett, Luellen, Leer, Shillington,
Figard, Carroll, Czubakowski, French, Swanson, Martin. Nays: None. The Mayor
declared the motion carried.,
AGREEMENT WITH HOLY FAMILY HOSPITAL MAINTENANCE OF TOWER: Alderman Figard pre-
sented the above agreement. The motion was made by Alderman Figard and seconded
by Shillington to authorize the -Mayor and Clerk to sign the agreement. 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. Nays: None. The Mayor declared
the motion carried.
AWARD BID ON CONSTRUCTING WATER TOWERS: The motion was made by Alderman Figapd and
seconded by Swanson to award the bid on the two water towers to Chicago Bridge and
Iron Works. The Mayor put the question and the Clerk called the roll with the follow-
ing result*: Ayes: Alderman Rateike, Szabo, Wright, Prickett,Luellen, Isar,
Shillington, Figard, Carroll, Czubakowski, French, Swanson and Martin. Nays: None.
The Mayor declared the motion carried.
APPROVE SCION APPLICATION FOREST VUE BOWL: On motion by Alderman Szabo and seconded
by Prickett the above sign was approved by the Council.
APPROVAL OF BILIS: 4derman Prickett presented the above resolution:;
BE IT RESOLVED BY THE CITY COUNCIL Cdr THE CITY
OF DES PLAINES THAT THE FOLLOWING BILLS ARE
DUE 4 PAYABLE AND THAT THE MAYOR AND CITY
CLEC BE AND HEREBY ARE AUTHORIZED TO MAKE
PAYMENT FOR SAME.
Total:430,640.07. The motion was made by Alderman Prickett and seconded by
Luellen 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, Leer, Shillington, Figard, Carroll, Czubakowski, French, Swanson,
and Martin. Nays: None. The Mayor declared the motion carried.
APPROVE. ROW ON CONFIRMING SALE ,OF $22750000 WATER REVENUE BONDS: The motion was
made by Alderman Prickett and seconded by Carroll 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, Leer, Shillington, Figard,
Carroll, Czubakowski, French, Swanson, Martin.,, 2ka Nays: None. The Mayor declared
the motion carried.
ANNEXATION PETITION BIG BEAD BySTATES: The above ,petition vas referred to the
Municipal Development Committee.
BIG BEAD ESTATES SUB. PLAT: The above plat approved by the Plan Commission was
referred to the Municipal Development Committee.
PETITION FOR ANNEXATION C. & N. W. RAIIMAY CO.: The above petition was referred
to the Municipal Development Cammittee.
JOHN GEIGER RESIGNATION FROM PLAN COMMISSION: ,The Mayor read the above resignation
and on motion by Alderman Prickett and second by Rateike the Council accepted the
resignation and the Mayor to w rite a letter to him commending him for his service.
The Mayor read a letter from Eat Maine School District No. 6 3 requesting the
Council approve the rezoning in their area Docket 805. On motion by Alderman
Luellen and second by Carroll, the Council adopted the resolution of the City
Attorney opposing the reeoning.
•
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-3- 11/16/64_
DUANE L. BLIETZ APPOINTED CITY COMPTROLLER: The Mayor reported on Mr. Blietz and
said the Finance Committee had met with him. This is an appointed position so the
Mayor requested approval. On motion by Alderman Prickett and second by Luellen, the
Council approved the appointment.
60
On motion by Alderman Carroll and second by Luellen, the Council approved that the
Mayor write a letter to Howard Flater, who has resigned from.the Des Plaines Suburban
Times as a repprter, to commend him for his excellent work with the newspaper.
At Alderman Martin's request, 2 hour parking limit on the southaide of Siete Street
between N.W. Highway and Golf Road be referred to the Street Committee.'
ADJOURNICENi: On motioniby Alderman Luellen and second by Prickett, the Council was
adjourned.
1i
Otto W. 1*.(,Hy Joh, City Clerk
%.
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF DES PLAINES, ILL., HELD IN THE
COUNCIL ROOM, CTT HALL, DECEMBER 7, 1964 at
8::00 P.M.
CALL TO ORDER,: The meeting was called to order by Mayor Herbert H. Behrel with
Alderman Prickett, Wright, Luellen, Leer, Shillington Figard, Czubakowski, Carroll, Szabo
Swanson, Martin, Bonaguidi and Rateike responding to roll c all.
The meeting was opened with a prayer by Igayor Behrel and the pledge of allegiance
to the flag.
APPROVAL OF MINUTES: On motion by Alderman Prickett and second by Swanson, the
Council approved the minutes of November 16th, 1964.
"
The Mayor informed the Council the winners of the Junior Officers debates would be
presented by Alderman Leer, Chairman of the Youth Commission. He introduced Mr.
Greco, member of the Youth Commission, who presented the first prize, a portable
typewriter to Wendy Geertz of West Maine. Mary Ann Sloan of West Maine and James
R. Millen of St. Viator, were runners "up who received prized.
OPEN BIDS ON WATER MAIN: On motion by Alderman Figard and second by Shillington,
the above bids were opened by the City Clerk. The attached sheet has the bide
received. On motion by Alderman Szaboand second by Figard, the bids were referred
to the Water and Finance Committees and City Engineer.
OFFICIAL REPORTS: The Clerk submitted the reports of Health Officer and the
Building Commissioner for November.'
The Mayor referred to the City Attorney, Street and Parking Lots Committee, re-
garding parking during snow storms.
Attorney Di Leonardi reported on and asked to non -suit the 1082 Villa Drive case.
The motion was made byAlderman Carroll and seconded by Szabo not,.to non -suit the
case. After discussion the motion and second were withdrawn. The motion was made
by Szabo and seconded by Carroll to refer the case to the Judiciary Committee.
PLAT OF BIG BEN SUBD.: The motion was made by Alderman Martin and seconded by
Luellen to approve the plat. After discussion, on motion by Alderman Carroll and
second by Szabo, the plat was held over for December 21st meeting so the sub-
divider can present a letter from Maine Town officials regarding upkeep of Hawthorne
Lane.
BL-UETT SUB. FIRE CONTRACT: Alderman Rateike reported that the above subdivision is
in process of. annexing to Mt. Prospect and that the City Attorney return contract
and check to Fire District, Attorney stating we do not wish to enter into a
contract for fire protection in another city or village. On motion by Alderman
Rateike and second by Figard, the Council approved the report.
APPROVE CLASS A LIQUOR LICENSE TO MIROPA CORP.: Alderman Nonaguidi made the
following report: