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01/04/1965660 -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. ' 1 661 1/4/65 TRAFPE AT PRATT AND CRAIG AND WEBSTER LANE AND EVERETT: Alderman French made the :• following report: "Your Committee on Streets has investigated the above and has found Traffic Commission recommends 1) Pratt Ave. Yield to Craig Dr. 2) That intersection of Webster lane and Everett be made a three-way stop. We, your,Committee on Streets and Traffic, therefore recommend that City Attorney be authorized to draw up the necessary ordinances: 1) To cause vehicular traffic on Pratt Ave. to yield to Traffic on Craig Dr. 2) To stop traffic coming fram both north and south on Webster Zane to stop at the intersection of Everett St. and to stop traffic moving west onEverett: at the intersection of Webster Lane." On motion by Alder- man French and second by Czubakowski, the Council approved the report. Alderman Figard reported on change of routing 24 inch water main. The motion was made by Alderman Bonaguidi,and seconded by Luellen to change,the routing of the 24 inch water main. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Szabo, Prickett, Luellen, Shillington, Figard,,Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declarOd the motion carried. APPROVAL OF BILLS: Alderman Prickett presented the following resolution: BE IT RESOLVED . BY THE :CITY COUNCIL OF THE CITY UP 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: $23,406.65. 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: Aderman Rateike, Szabo, Prickett, Luellen, Shillington, Figard, Czubakowski,French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. OASE 64-49-A ZONING BOARD REPORT: The above was regard3.ng amending the Zoning Code regarding hospitals. On motion by Alderman Martin and seconded by Luellen, the Council concurred in the report. CASE 64-50-R ZONING BOARD REPORT: The above was a progress report on C. & N.W. Railroad rezoning. CASE 64-51A 1995 HOWARD ST.REZONING: The above report to change from C-2 to R-4 Multiple Family. On'motion by Alderman Martin and second by French, the Council approved the report. THOMAS INDUSTRIES INC. SUB.: The -above plat was referred to the Municipal Develop- ' went Committee. A-1-65 ORDINANCE a BIG BEND SUB.: The Clerk read for the first reading the above ordinance. T-1-65 ORDINANCE .ADOPTED PROHIBITING; PARKING AFTER TWO INCHES OF SNOWS: The Clerk read for the first reading the above ordinance.. On motion by Alderman Prickett and second by Luellen, the ordinance was placed on passage. The motion was made by Alderman Prickett 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, Prickett, Luellen, Shillington, Figard, Czubakowski, and Martin. Nays: Alderman Swanson, French and Bonaguidi. The Mayor declared the motion carried. Z-1-65 REZONING 1995 HOWARD- ADOPTED The Clerk read for the first reading the above ordinance. On motion by Alderman Martin and seconded by Luellen, the ordinance was placed on passage. The motion was made by Alderman Luellen 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, Prickett, Luellen, Shillington,Figard, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. Z-2-65 AMEND ZONING CODE HOSPITALS: The'Clerk read for the first reading the above ordinance. On motion by Alderman Martin and second by Luellen, the ordinance was placed on passage. The motion was made by Alderman Luellen and seconded by Martin • -3- 1/4%65 to adopt the ordinance. The Mayor pgt the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Szabo, Prickett, Luellen, Shillington, Figard, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. ADOPT RESOLUTION CITY TREASURER DEPOSITING FUNDS: The Clerk read the above resolution. 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, Prickett, Luellen, Shillington, Figard, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. ADOPT RESOLUTION N.W. TOLLWAY ROUTE PERMIT HIGGINS AVE.: The Clerk read the above resolution. The motion was made by Alderman Figard 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, Prickett, Luellen, Shillington, Figard, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. ADOPT RESOLUTION TRI-STATE TOI,LWAY PERMIT BALLARD RD.: The Clerk read the above resolution. The motion was made by Alderman Figard 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, Prickett, Luellen, Shillington, Figard, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. ADOPT RESOLUTION PERMISSION WITH STATE - 36 INCH WATER MAIN AT WILLOW GREEK: The(Clerk read the above resolution. The motion was made by Alderman Luellen and seconded by Martin to adopt the resolution. The, Mayor put the question and the Clerk called the roll with.the following results: Ayes: Alderman Rateike, Szabo, Prickett, Luellen, Shillington, Figard, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. CITY ATTORNEY REPORTED ONDOCKETS 796 and 797 TO REZONE TO MANUFACTURING IN SCHOOL DISTRICT NO. 63: The motion was made by Alderman Prickett and seconded by Swanson° to oppose the rezoning. After discussion the motion and second were withdrawn and the Attorney is to inform the City has not decided to do anything on the rezoning. The Mayor read a letter from Katz Realty and Investment Corp. canmending the Fire Department on the efficient manner in handling the incident of a fire. -PAUL HODGES JR. AND ERVIN ROSCHKE REAPPOINTED TO ZONING BOARD: On motion by Alderman Figard and second by Luellen, the Council approved the above appointments. APPOINT HUMAN RELATIONS COMMISSION: On motion by Alderman Shillington and second by French, the Council approved the Mayor's appointment of the following people, to the Human Relations Commission. One Year Term: Ed Miller, 741 Therese Tarr. John Cotter, 1660 Ash St.; Lois Czubakowski, 1175 Prospect Iane. Two Year Term; George Mott, 1736 Stockton St.; A.D. Messinbrink, 1796 Stockton (Central School) Frank W. Fager, 533 N. Sixth Ave.; Three Year Term: Don Moehling, 787 Forest Ave.; Father McCarthy,• St. Zachary Church, Dr. WM.Earl Brehm, Comgregational Church. ADJOURNMENT: On motion by Alderman Luellen and second by Rateike, the meeting was adjourned. Otto W. J. H ich, City Clerk 1 X 07.7 CC)/'Y January 5, 1965 Members of Dos Plaines Plan Commission Members of Municipal Development Committee Aldermen Bonaguidi and Martin City Attorney. City Engineer Mayor Behrrel Building Commissioner School Board #62 Cumberland Civic Assan, Mr. John H. Geiger Confirming our telephone call today, - as a result of City Council action, the Mayor and I have boon directed to inform you that the scheduled spacial meeting for Wednesday, January 6th at 7:30 P.M. has been cancelled. This meeting was relative to Iry Moehling° s prop- erty bounded by Rand Road, adjacent to Eighth. Avenue and the Chippewa School - in Cook County. Very truly yours, DES PLAINES PLAN COMMISSION Robert 0, Blume, Chairman ROB/rh XEROJCOPY ,t EROI FRO\, COPY COPY