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02/15/1965MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILL. HELD IN THE COUNCIL ROOM, CITY HAIL, FEBRUARY 15, 1965 AT 8:00 P.M. CALL TO ORDER: •The meeting was called to order by Mayor Herbert H. Hehrel, with Alderman Luellen, Leer, Shillington, Figard, Czubakowski, Carroll, Swanson, French, Martin, Bonaguidi, Rateike, Prickett and Wright responding to roll call. The meeting vas opened with a prayer by Rev. S. Grant and a pledge of allegiance to the flag. APPROVAL OF MINUTES: On motion by Alderman Prickett and second by Luellen, .the minutes of February 1, 1965 were approved. OPEN BIDS ON CLEANING CATCH BASINS: On motion by Alderman Martin and second by Bonaguidi, the Clerk was instructed to open the above bids. The following bids were received: Town and Country Services, Harvey Robert J. Esp, Northbrook •City Sanitary Service, Wilmette $4.00 per basin 5.65 per basin 4.90 per basin On motion by Alderman Luellen and second by Swanson the bids were.referred'to. the Sewer and Finance Committees and Superintendent. OPEN BIDS ON SQUAD CAR RENTAL: On motion by Alderman Figard and,second by Alder- man Czubakowski, the Clerk was instructed to open the above bids. The following bids were received: With Gas Without Gas Excess Mileage Jim Aikey Ford, Inc. 462.00 282.00 .03 Maine Leasing Corp. 489.00. 289.00 .04 On motion by Alderman Figard and second -,by Carroll, thetbids were referred,to the Police and Finance Committees and Chief of Police. OFFICIAL REPO&rS: The Clerk submitted the report of Comptroller of January receipts. Comptroller Blietz made a verbal report on several items of receipts. The Mayor referred to the Special Aeronautics Committee, City Attorney, and Mayor regarding(camplaint of noise at night at Mare Airport on repairing planes. The Mayor referred the Attorney's report on the Boeckenhauer Case on annexation to the Judiciary Committee. RESIGNAaJN OF ALDERMAN WILLIAM H. CARROLL: Alderman Carroll requested the Council to accept his resignation because he was moving from Des Plaines. On motion by Alderman Icer and second by:Martin, the Council accepted the. resignation. On motion by Alderman Martin and second by Luellen the City Attorney was instructed to draft a resolution on Alderman Carroll's resignation and a copy to be sent to Carroll. APPROVE FOREST MANOR SUB. UNIT NO. 5: On motion by Alderman Martin and second by French'the Council approved the above plat. MC KAY Num OFFER OF LAND FOR SALE FOR PARKING IAT: Alderman Shillington reported the following: "We your Committee on Buildings and Grounds and Parking Lots re- commend sending Mr.:Willard:Blume a, letter thanking him for his consideration of the City and informing him we are not desireous of this property at this time." On motion by Alderman Rateike the Council approved the report and a letter to McKay Nealis will be sent regarding same. On motion by Alderman French and second by Shillington, the request for alternate parking on Beau Drive between•Debra;and Golf was referred to the Traffic Commission. On motion by Alderman trench and seSond by Leer, "yield" signs will be post4d on Riverview to yield for Orchard St. and Attorney is .to draft ordinance. On motion by Alderman parking on south side to Des. Plaines Ave. -2- 2/15/65 Wtight and second by Rateike, the Council approved for no and permanent on north side of Oakwood Ave. from White St. On motion by Alderman Martin and second by Prickett the Mayor is to write a letter to the Postmaster and real estate dealer about parking on North Ave. at the Post Office., The motion was made by Alderman Bonaguidi and seconded by Swanson that the City Attorney take legal action to obtain. compliance with our Zoning Code on Welwyn Ave. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Wright, Prickett, Luellen, Icer, Shillington, Figard, Czubakowski, French, Swanson, Martin, and Bonaguidi. Nays: None. The Mayor declared the motion carried. APPROVAL OF BILLS: Alderman Prickett presented the following resolution: BE rT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES, THAT THE FOLLOWING BILLS ARE.DUE AND PAYABLE AND THAT THN MAYOR AND CITY CLERK BE AND HEREBY ARE AUTHORIZED TO ,MAKE PAYMENT FOR SAME. Total: $18,702.35. 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: Alderman Rateike, Wright, Prickett, Luellen, Leer, Shillington, Figard, Czubakowski, French, Swanson, Martin and Bemguidi. Nays: None. The Mayor declared the motion carried. ADOPT 1-2-65 ORDINANCE_ SISTERS OF NAZARETH PROPERTY: The Clerk read for the second reading the above ordinance. The motion was made by Alderman Shillington 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, Wright, Prickett, Luellen, Leer, Shillington, Figard, CzubakOwaki, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor voted "aye" and declared the motion carried. ADOPT 144-65 mamas ELTION : 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 Rateike 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, Figard, Czubakowski, French, Swanson, Martin and Bonaguidi. The Mayor declared the motion carried. ADOPT RESOLUTION FOR STATE HIGHWAY DEPT. ON MINER ST. PARKING: 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, Wright, Prickett, Luellen, Leer, Shillington, Figard, Czubakowski, French, Swanson, Martin and Bonaguidi. Nays: None. The Mayor de- clared the motion carried. A petition for annexation of one lot at 1466 Wolf Rd. was referred to the Municipal Development Committee. ADOPT RESOLUTION ON CITY TO JOIN IN SALT.SU/T: The City Attorney read the above resolution. The motion was made by Alderman Prickett and seconded by Bonaguidi to adopt the resolution.1 The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Wright, Prickett, Luellen, Leer, Shillington, Figard, Czubakowski, French, Swamon,,Martin and Bonaguidi. Nays: None. The Mayor declared the motion carried. A petition for annexation on Rand Road was.referred to the Municipal Development Committee. .Three applications for driveways for Austin Co., D. J. Velo Co. and Fi]more Const. Co. were referred to the Street Committee. -3- 2/15/65 . 8 ARTHUR M CROW APPOINr� COMMISSIONER TO DAMP WATER CGO4ISSION:. On motion by Alderman Figard and second by Martin the Council approved. the above appointment. APPROVE'BATTLVS SUB. PLAT: On motion by Alderman Martin and second by Luellen the above plat was approved. C. & N.W. RY. SUBDIVISION MAP: The Mayor referred the above map to the Municipal Development Committee. RE VEST FOR ALLEY VACATION BY COMMONWEALTH ED/SON CM.: The above map was referred to the Municipal Development Committee. Mayor Behrel read his 1964 Annual Report. Alderman French and Czubakowski made a short verbal report on Human Relations. ADJOURNMENT: On motion by Alderman Shillington and second by Rateike the Council was adjourned. Otto W. J. "enrich, City Clerk • MINUTES OF THE REGULAR COUNCIL MEETING OF THE CITY COUNCIL OF THE CaTY OF DES PLAINES, ILL. HED IN THE COUNCIL ROOM, CITY HALL, MARCH 1, 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, Figard, Czubakowski, Swanson, French, Martin, Bonaguidi, Szabo, Prickett, and Wright 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 Wright, the Council approved the minutes of February 15, 1965. • OFFICIAL REPORTS: The Clerk submitted the report of the Health Officer,: Building Commissioner and Director of Civil Defense for February. The Comptroller submitted the annual report for 1964. Alderman Leer presented a petition from people in the area of Oak Leaf Commons regarding a variation for height of building granted May 14, 1964. This was over six months past and on motion by Alderman Leer.and second by Czubakowski the petition was referred to the Building Control and Inspection Committee and City Attorney. , Alderman Rateike appeared at this time. - CITY PLANNER CONTRACT: Alderman Martin presented the above contract and made the following report: ,"Your Committee, on Municipal Development, has investigated the above and, has found the City is in need of a plan for updating. We, your Committee on Municipal Development therefore recommend Tec -Search, Inc. be engaged as Planning Consultants. Copy of contract is here attached. We hereby recommend that the Mayor and City Clerk be authorized to sign said contract." The motion was made by Alderman Martin and seconded by Prickett to approve the report. After considerable discussion the motion was made by Alderman Swanson and seconded by Czubakowski to table the report for two weeks., The Mayor put the question and the Clerk called the roll with the following results: Ayes:• Alderman Rateike, Wright, Luellen, Leer, Czubakowski, French,, and Swanson. Nays: Alderman Millington, Figard, Martin Bonaguidi, Szabo and Prickett. The Mayor voted "no" and declared the motion lost. The Mayor put the question on the previous motion, and the Clerk called the roll with the following results: Ayes: Alderman Szabo, Wright, Prickett, Luellen, Leer, Shillington, Figard, Carroll,, Czubakowski, French, Martin and Bonaguidi. Nays: Alderman Swanson and Rateike. The Mayor declared the motion carried.