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12/28/1964-4- 12/7/64 with the following results: Ayes; Alderman Rateike, Szabo, Wright, Prickett, Luellen, !serf Shillington, Figard, Carroll, Czubakowski, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. ADOPT B-2.64 ORDINANCE ELECTRICAL CO*: The Clerk read for the first, reading the above ordinance. On motion by Alderman Luellen and second by Szabo, the ordinance was placed on passage. The motion was made by Alderman Luellen and seconded by Szabo 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, 1Leer, Shillington, Figard, Carroll, Czubakowski, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. ADOPT RESOLUTION SOO LINE RAILROAD LICENSE FOR WATER MAINS: The Clerk submitted the above resolution. On motion by Alderman Figard and second by Czubakowski, the Council adopted the resolution. - ADOPT RESOLUTION REGARDING 1965 APPROPRIATION ORDINANCE: The Clerk tread the above' resolution. On motion by Alderman Shillington and second. by Figard, the Council adopted the resolution. APPOINT FRANK J..KAUTTER 128 'SIXTH AVE. TO LIBRARY BOARD: On motion by Alder- man Luellen and second by Wright, Mr. Kautterts appointment to replace E.R. Carleton, whose term expires June 30, 1965, was approved by the Council. APPOINT ROBERT 0. BLUME, 876 PARKVIEW DR. CHAIRMAN OF PLAN COMMISSION: On motion by Alderman Rateike and second by Bonaguidi, the Council approved the above appointment to replace John Geiger who resigned, term ending April 30, 1969. APPROVE HPAYMENT OF $3.070.00 FOR OFFICIAL CENSUS: The motion was made by Alderman Figard and seconded by Prickett to approve the above payment. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Szabo, Wright, Prickett, Luellen, Leer, ShillU.ngton, Figard, Carroll, Caubakowski, Swanson, Martin and Bonaguidi. Nays: None. The Mayor de- clared the motion carried. TO PURCHASE TWO CASH REGISTERS: On motion by Alderman Prickett and second, by Czubakowski the Council approved to purchase two cash registers from Monroe.. Sweda Co. for $3,254.00. NO PARKING REQUEST ON NORTH AVE. AND OTHER STREETS_; A petition_regarding the above was referred to the Street Committee and Traffic Cceninission. ADJOURNMENT: On motion by Alderman Bonaguidi and second by Rateike, the Council was adjourned. Otto V. J. enrich, City Clerk MINU!ES OF T:; T:r REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PIAINtS, HELD IN THE COUNCIL ROOM, CITY HALL, DECEMBER213 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, Swanson, French, Martin, Bonaguidi, Rateike and Szabo responding to roll call. The meeting was opened with a prayer by Rev. E. G. Wappler°and the pledge of allegiance to the flag. APPROVAL OF MINUTES: The motion was made by Alderman Prickett and seconded by Wright to approve the minutes of December 4, 1964. The motion was approved by acclamation vote. OPEN BIDS FOR TWO TRUCKS: On motion by Alderman Leer and second by Swanson the Clerk wasinstructed to open the above bids. The following°bids were received: 659 -2- 12/22/64 Snow glows Trucks J. Aikey Ford, Des Plaines 1,181.98 4,� 7— 7- 5 International Harvester, Chicago 1,152.00 4,698.34 Molleken Co., Chicago 1,300.00 4,850.00 J. Garlisch & Sons, Elk Grove 1,188.00 4,968.50 Lehigh Truck Sales, Niles 1,027.50 5,000.00 Des Plaines Motor Sales, Des Plaines 1,181.86 5,017.24 On motion by Alderman;Czubakowski and second by French, the bids were referred to the Streets and Finance Committees and Superintendent of Public Works. OFFICIAL REPORTS: The Clerk submitted the report of Camptrolldr Blietz on revenues. Attorney Di'Leonardi reported on agreement from Miropa Corp. en selling only beer with Class A license. APPROVE BID BEND SUB.: Alderman Martin made the following report: "Your Committee on Municipal Development has investigated the above and has found that the plat of Big Bend .Sub. and Annexation Plat have been approved by the Plan Commission. The Sub.. net consists of 42 lots (Lot 42 is for Sanitary Sewer pumping Station) An agreement has been executed with the Hawthorne Civic Assoc. and the developers for City Water and Sewer Connections. W`e, your Committee on Municipal Development therefore recommend that the Mayor and City Clerk are hereby authorized to sign the annexation Plat and -Plat of Big Bend subject to the posting of the necessary performance bonds with the City and the City Attorney reviewing the Water and Sewer agreement between Hawthorne Civic Assoc., the Subdivider and the City of Des Plaines." On motion by Alderman Martin and second by Luellen, the Council approved the plat with Alderman Rateike and Shillington voting "no." RESOLUTION REGARDING BIG BEND SUB.: The City A$torney read the above resolution. On motion by Alderman Luellen and second by Prickett, the Council adopted the resolution. SOUTH MAINE FIRE CONTRACT APPROVED: The motion was made by Alderman Rateike and seconded by Carroll to approve the South Maine Fire Contract for 1965. The Mayor put the question pad the Clerk called the roll with the following results: Ayes: Alderman Rateike, Szabo, Wright, Prickett, Luellen, Icer, Shillington, Figard, Carroll, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. SALVATION ARMY FAMILY SERV E: Alderman Bonaguidi reported on the above and made the motion to approvea-ttIof $2,000.004,based on legal report of City Attorney. The motion was approved by acclamation with Alderman Rateike voting "no." APPROVAL OF B/LLS: Alderman Prickett presented the following resolutions Total: $46,518.03. BE IT RESOLVED BY THE CITY COMM OF THE CITY OF DES PLAINES THAT THE FOLLOW- ING BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK BE AND HEREBY ARE AUTHORIZED'TO MAKE PAYMENT FOR SAME. The motion was made by Alderman Prickett and seconded by Luellen to adopt the r4solution. 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. WATER REVENUE BOND BILLS APPROVED: Alderman Prickett made'the motion which was seconded by Luellen to approve the following bills: Security Columbian Banknote Co. $411.92 ; E. N. Fletcher $1,793.70; Rosetti Contracting Co. $35,874.00; Benjamin and Lang $9,250.00. The Mayor put the question and the Clark 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. SCHUTTNER SUB. PLAT: A letter frcn K. Meyer regarding the above plat was referred to the Municipal Development Committee and Attorney. 660 -3- 12/21/64 ZONING BOARD REPORT 64-39-R. J. KROWKA GREENHOUSE: The Clerk presented the above . report which the Zoning Board denied the rezoning to M-2 General Manufacturing, District. ,On motion by Alderman Luellen and second by Czubakowski, the Council concurred in the report. W nT6 ADOPT RESOLUTION AUTHORIZING CITY TREASURER TO INVEST THE FUNDS OF CONSTRUCTION MOUNT: The motion was made by Alderman Czubakowski and secondee 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, icer, Shillington, Figard, Carroll, Czubakowski,French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. ADOPT M-28-64 ORDINANCE, INCREASE CLASS A LIQUOR LICENSES`."TO 23: The Clerk read for the first reading the above ordinance. On motion by Alderman Luellen and second by French, the ordinance was placed on passage. The motion was made by Alderman Carroll and seconded by French to adopt the ordinance. The Mayor put the question and the Olerk called the roll with the following results: Ayes: Alderman Rateike, Szabo,Wright, Prickett, Luellen, Leer, Shillington, Figard, Carroll,CzubakoQski, French, Swanson, Martin and Bonaguidi. Nays: None., The motion was declared carried. ADOPT 46--12-64 TO ANNEX IAT 7 BLOCK 2 DOUGLAS MANOR AND PART OF ALGONQUIN RD.: The Clerk read for the first reading the above ordinance. On motion by Alderman Luellen and second by Martin, the ordinance was placed on passage. The motion was made by Alderman Luellen and seconded 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, Caabakowski,French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor voted "aye" and declared the motion carried. APPOINT LA VERNE CHASE. 1638 ASH AS TEMPORARY MUM OF PLAN COMMISSION: The motion was made by Alderman Carroll and seconded by Luellen to approve the above appointment temporarily, due to C. J. Freeman's leave of absence. The Mayor referred a letter from the Craig Manor Home Owners' Assoc. regarding signs "Slow, Children Playing" to the Street Committee. ADJOURNMENT: On motion by Alderman Shillington and .second by Luellen, the Council was adjourned. / AM Otto W. Henrich, City Clerk MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES HEIR IN THE COUNCIL ROOM, CITY HALL, JANUARY 4, 1965 AT 8:00 P.M. CALL -TO ORDER: The meeting was called to order by Mayor Herbert H. Behrel, with Alderman Prickett, Luellen, Shillington, Figard, Czubakowski, Swanson, French, Martin, Bonaguidi, Rateike and Szabo 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: The motion was made by Alderman Prickett and seconded'by Martin to approve°the minutes of December 21, 1964. The Council approied the motion by acclamation, OFFICIAL REPORTS: The Clerk submitted the reports of the Building Commissioner and Health Officer. ' AWARD BID ON TWO TRUCKS AND SNOW PLOWS: The motion was made by Alderman French and seconded by Swanson to'award the above bid to the International Harvester Co. The Mayor put the question and the Clerk called the roll with the following re- sults: Ayes: Alderman Rateike, Szabo, Prickett, Luellen, Shillington, Figard, Czubakowski, French, Swanson, Martin and Bbnaguidi. Nays: None. The Mayor de- clared the motion carried. ' 1