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02/01/1965-4- 1/18/65 The Clerk called the roll with the following results: AyesL Alderman Rateike, Szabo, Wright, Icer, Shillington, Figard, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. ADOPT RESOLUTION - ANNUAL STATE RESOLUTION - WOR$ ON STATE HIGHWAYS: ;The Clerk presented the above resolution. On motion.by Alderman Figard and second by Martin the Council adopted the resolution. ADOPT RESOLUTION - 48 INCH WATERMAIN TO BE ADDED TO CHICAGO: The Clerk -pi ---e: sented lerkpre- sented the above resolution. On motion by Alderman Figard and second tby Shillington the Council adopted the resolution. f ' ADOPT RESOLUTION TO CONSTRUCT WATERMAIN ACROSS 300 LINE RAILROAD: The Clerk presented the above resolution. On motion by Alderman F igard and second by Wright, the Council adopted the resolution. The Nayor presented'a letter from the State Department of Health. reporting the inspection of trailer parks, that they were being maintained and operated in accordance with requirements. Also commending the proper enforcement of the City local trailer park ordinance. The Mayor presented a letter from the States Attorney's office regarding the case of Theodore Will vs the County of Cook regarding being denied at Elmhurst and Algonquin Road for.multi-family dwellings. This was just to _ advise the City of the case. K NNETH YOST LETTER REGARDING 25 FOOT LOTS:; The Mayor presented the above letter regarding the refusal of building permits. The Mayor referred the letter to the Municipal Development and Building.Control Committees. ADJOURNMENT: On motion by Alderman Martin and second by Shillington the Council was adjourned. �% OttoW .`/ . Henrich, City Clerk MINUTES OF T '' REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PIAINES, ILL. HELD IN TUR COUNCIL ROCM, G 1TY HALL,. FEBRUARY lr 1965 AT 8:00 P.M. CALL TO ORDER:. The meeting was, called to order by Mayor Herbert H. Behrel, with Alderman Luellen, Leer, Shillington, Czubakowski, Swanson, French, Bonaguidi, Rateike, Szabo, Prickett, and Wright responding to roll call. The meeting was opened with a prayer by the Mayor and pledge of allegiance to the flag. APPROVAL OF MINUTES: On motion by Alderman Bonaguidi and second by-Swanson,.the minutes of January 18, 1965 were approved. OFFICIAL REPORTS: The. Clerk submitted the reports of the Building Commissioner, Health Department and Director of Civil Defense for January ands, report of Superintendent Wernicke on storm damage. On motion by Alderman Czubakowski and second by Bonaguidi the Council approved to have the Fire and Police Commission appoint a policeman to fill the vacancy -of. resignation of Officer Tarver. BIDS ON SQUAD CARS: On motion by Alderman Czubakowski and _second by Luellen - the Council approved to advertise bids on police cars with bids returned February lith. On notion by Alderman Rateike and second by Leer, the Council approved to have Fire and Police Commission to fill vacancy of resignation of Frank Urban. The Mayor referred a lease agreement of School Board to the Building and Grounds Committee. -2- 1/8/65 APPROVE SIGN OF BEN FRANKLIN STORE AT 1480 IEE ST.: On motion by Alderman Szabo and second by Luellen the Council approved the above sign. 2 " APPROVE SIGN OF SONIONY MOBIL RAND AND MINER STS.: Alderman Szabo reported the following: "Your Committee on Building Control and Inspection has investigated the above and has found Modular Sign, approx. 2710" length by 618" in height approx. 30'0" in height. We, your Committee. on Building Control and Inspection therefore recommend sign be approved, with approval of Building Department." On motion by Alderman Szabo and second by Bonaguidi, the Council approved the sign. APPROVE C. & N.W. RAILWAY LEASE FOR PARK WEST OF GRACELAND: Alderman Wright presented the above lease. The motion was made by Alderman Wright and seconded. by Luellen to approve the lease to authorize the Mayor and Clerk sign same after approval of City Attorney. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Szabo, Wright, Prickett, Luellen, Leer, Shillington,.Czubakowski, French, Swanson and Bonaguidi. The Mayor declared the motion carried. Th& Mayor referred a letter and resolution regarding Miner St. paving from Engineer' Fletcher, to the Street Committee. ' APPROVAL OF BILLS: A lderman Prickett presented the following resolution: BE Mr RESOLVED BY THE CITY COUNCIL OF THE "CITY OF DES PIAINES, 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: $141,771.64. The motion was made,by Alderman Prickett and seconded by Swanson to adopt the resolution. . ....-...- • • CONCUR ON CASE 65-1-R REZONING DEIFIED - above and on motion by Alderman Luellen concurred on the recommendation denying BUSSE HIGHWAY: The Clerk submitted the and -second by Czubakowski, the Council the rezoning. . CONCUR ON CASE 65-2-R TO REZONE TO M-2 ON RIVER ROAD SOUTH OF TOUHY: The` Clerk presented the above and on motion by Alderman Luellen and second by Freneh, the Council concurred on the rezoning and Attorney to draft. ordinance. CONCUR ON CASE 65. -I -R TO REZONE TO C-2 COMMERCIAL ON S.E. CORNER ET. ,PROSPECT -ROAD AND OAKTON ST.: The Clerk presented the above and on motion by Alderman Luellen and second by Bonaguidi, the Council concurred in the above'rezoning and Attorney to draft ordinance. CONCUR ON CASs 65-6A REZONING bENI® AT 1964 MINER ST.: The Clerk presented the above and on motion by"Alderman Luellen and second by Prickett, the Council con- curred in the report denying the rezoning. CASE 65-8-a 1350 OAKWOOD FOR REZONING TO IfieLLULTI4ARILIsThe Clerk presented the above and on motion.by Alderman French and second by Swanson, the report was • referred to the•Municipal'Developient Committee -with Alderman Prickett voting "no." Forest Manor Sub. Unit 5 4as referred to the Municipal Development Committee. Battles Resub. S.E. corner Second and -Forest was -referred -t6 the Municipal Develop- ment Committee. ADOPT 114.1-65 APPROPINATION ORDINANCE 1965: The motion was made by Alderman -- Prickett and seconded by Shillington to adopt the ordinance. The Mayor put the question and the Clerk called the roll with the following resultsu Ayes: Alder- man Rateike, Wright, Prickett, Luellen, Leer, Shillington, Czubakowski, French, Swanaon, and Bonaguidi. Nays: ioxet.Aldersian Szabo. The Mayor declared tho motion carried. The notion waa made by Alderman French and seconded by Prickett to reconsider the previous vote. The Mayor put the question and the Clerk called the roll with the following results: Lyes: Alderman Rateike, Wright, Prickett, Luellen, Shillington, Czubakowski, French, Swanson and Bonaguidi. Nays: Alderman Leer and Szabo. The Mayor declared the motion carried. -3- 2/1/65 Alderman 'Prickett asked Alderman Szabo why he voted "no" on adop#ing the ordinance. He said he was not forthe Civil Defense. After a short discussion, the motion was made by Alderman Prickett and seconded by Wright to approve the previous vote and adopt the ordinance. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Wright, Prickett, Luellen, Leer, Shillington, Czubakowski, Frenbh, Swanson, Bonaguidi. Nays: Alderman Szabo. The Mayor declared themotion carried. ADOPT 14-2-65 SALARY ORDINAE: The Clerk read for the second reading the above ordinance. The motion was made by Alderman Prickett and seconded by Wright to adopt the ordinance. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Wright, Prickett, Luellen, Leer, Shillington, Czubakowski, French, Swanson, and Bonaguidi. Nays: Alderman Szabo. The Mayor declared the motion carried. ADOPT M-3-65 CLASSIFICATION ORDINANCE: The motion was made by Alderman Rateike 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, Leer, Shillington, Czubakowski, French, Swanson, and Bonaguidi. Nays: None. The Mayor declared the motion carried. ADOPT T-5-65 ORDINANCE, PRATT AND CRAIG DR. TRAFFIC: The Clerk read for the - - first reading the above ordinance. On motion by Alderman French and second by Luellen, the ordinance was placed'on passage. The motion was made by Alderman French 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, Leer, Shillington, Czubakowski, French, Swanson and Bonaguidi. Nays: None. The Mayor declared the motion carried. ADOPT T-4-65 ORDINANCE WEBSTER AND EVERETT AVE.: The Clerk read" for the first reading the above ordinance. On motion by Alderman French and seconded by Bonaguidi, the ordinance was placed on passage. The motion was made by Alderman Czubakowski and seconded by French to adopt the ordinance. T -he Mayor put the. _ question and the Clerk called the roll with the following results: Ayes: Alder- man Rateike, Szabo, Wright, Prickett, Luellen, Leer, Shillington, Czubakowski, French, Swanson, and Bonaguidi. Nays: None. The Mayor declared the motion carried. - -. - ADOPT Z-3-65 REZONING TO C-2 COMMERCIAL - OAKTON ST.EAAS"T OF MT. PROSPECT. ANDERSON AND MILLER INDUSTRIAL PARK: 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 Luellen and seconded by Prickett 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, Czubakowski, French, Swanson, and Bonaguidi. Nays: None. The Mayor declared the motion carried. - _ T-3-65 PARKING IN LOTS AFTER TWO INCH SNOW FALL: The Clerk read for the first reading the above ordinance. RICHARD HUXI4AN, 1995' MARGRET WAS REAPPOINTED TO TRAFFIC COMMISSION: On motion by Alderman Luellen and second by Czubakowski, the Council approved t he'Mayor's appointment of the above. FIRST READING OF A-2-65 HOLY FAMILY HOSPITAL ANNEXATION: Tne Clerk read for the first reading the above ordinance. ° • • SALT COMPANIES CASE: The Mayor presented a letter on the above. The motion was made by Alderman Prickett and seconded by Shillington to have the City -Attorney_. draft a resolution for City to take legal action. The Mayor put the question and the Clerk Called the roll with the following results: Ayes: Alderman Rateike, Stiabo, Wright, Prickett, Luellen, Leer, Shillington, Czubakowski,'French, Swanson, and Bonaguidi. Nays:' None. The Mayor -declared the motion carried. s . At Alderman Prickettfs request the Mayor referred to the Municipal Development Committee, the fact regarding the Zoning Board'power on variations. At Alderman Shillington's request, the Mayor referred to the Street Committee, re- garding no parking on Beau Dr. from Debra to Golf Rd. ADJOURNMENT: On motion by Alderman Prickett and second by Bonaguidi, the Council was adjourned. CeoV (• Henrico, Cit Clerk