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08/07/19721 1 389 MINUTES OF THE HEARING ON THE PROPOSED WRITTEN PRE -ANNEXATION AGREEMENT BETWEEN THE CITY OF DES PLAINES AND LASALLE NATIONAL BANK AS TRUSTEE UNDER TRUST NUMBER 38268 AND THE RAND ROAD DEVELOPMENT PARTNERSHIP HELD AUGUST 7, 1972, IN THE CITY COUNCIL CHAMBERS. CALL TO ORDER: The hearing was called to order by Mayor Herbert H. Behrel at 7:40 P.M. Those Aldermen present were: Kisslinger, Czubakowski, Chase, Erbach, Swanson,. Bolek, Sherwood, Thomas, Bonaguidi, Abrams, Kehe, Koplos, Michaels. City Clerk Rohrbach read the Notice of Public Hearing as published July 20, 1972. City Attorney DiLeonardi reviewed the provisions of the proposed written pre -annexation agreement between the City of Des Plaines and LaSalle National Bank as Trustee under Trust Number 38268 and the Rand Road Development Partnership, under which all of the real estate located at 1221-1311 Rand Road may be annexed to and become a part of the City of Des Plaines. Questions of Council members were answered, and there being no public in attendance desiring to speak, Mayor Behrel declared the hearing adjourned, announcing that the matter would be taken under advisement during the regularly convened meeting. MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN IN THE COUNCIL CHAMBERS, CITY HALL, MONDAY, AUGUST 7, 1972 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines was called to order by Mayor Herbert H. Behrel at 8:07 P.M. ROLL CALL: Roll Call indicated the following aldermen present: Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, -Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Abrams, Michaels. Absent was Alderman Seitz Also present were: City Comptroller Blietz, City Engineer Bowen, Police Chief Hintz, Fire Chief Haag, Building Commissioner Prickett, Assistant Commissioner of Public Works Schaeffer, Environmental Control Officer Lindahl, Civil Defense Director Arthur, City Treasurer Rateike, City Planner Richardson, and City Attorney DiLeonardi. The meeting opened with prayer by Father Patrick Curran, pastor of St. Mary's Church, followed by the Pledge of Allegiance to the flag. MINUTES: Moved by Kehe, seconded by Bonaguidi, that the Minutes of the regular meeting held July 17, 1972, be approved, as published. Motion declared carried. APPOINTMENT: Moved by Sherwood, seconded by Bonaguidi, to concur with Robert E. Mayor Behrel's appointment of Robert E. Hinde as Alderman IHinde of the Fourth Ward, to fill a vacancy until the next general Alderman election. Motion declared carried. Robert E. Hinde was Fourth Ward then sworn into office by City Clerk Rohrbach and seated as Alderman, Fourth Ward. COAGULANT AID REPORTS OF CITY OFFICIALS: Moved by Erbach, seconded by received for Coagulant Aid. Co. in the amount of $328.80 Sewer and Finance Committee. Thomas, to open the only bid Bid from Allstate Chemical per ton was referred to Water, Motion declared carried. The following reports were ordered placed on file: Report of Examination, Water Fund, Six Months Ended June 30, 1972; Engineering Dept. Monthly Report, July; Health Department, July; Department of Public Works, July; Building Department, July; Fire Department Midyear Report; Supplemental Reports, Carl F. Buettner and Associates. CITY CLERK 8/7/72 390 Page two City Clerk Rohrbach reported that a letter has been received from Morton Salt Company amending their Salt Bid to $10.85 per ton. Referred to Streets, Traffic and Forestry Committee. BIDS City Clerk Rohrbach requested permission to advertise for Traffic Signals bids for the installation of traffic signals at the Touhy & Wolf intersection of Touhy and Wolf Roads when plans were approved by the State of Illinois. Moved by Kehe, seconded by Thomas, to authorize advertising for bids above mentioned. Motion declared carried. Alderman Seitz arrived at this time. POLICE Police Chief Hintz reported that the department had handled CHIEF 17 narcotics involved cases during July - 8 arrests. Further reported that the City of Des Plaines was the first in the State of Illinois to receive the new breathilizer. CITY City Engineer Bowen introduced the City Planner, Mr. PLANNER Michael Richardson, stating that he began serving the City Richardson on July 31st. CITY City Engineer Bowen reported that the State of Illinois ENGINEER has agreed to schedule the intersection of Algonquin and Lee Streets improvement in 1973. FARMERS Moved by Koplos, seconded by Szabo, to authorize the City CREEK Engineer to hire the necessary field survey study in IMPROVEMENT connection with the Farmers Creek Improvement, at a cost not to exceed $3,000. Upon roll call, the vote was: AYES: - 17 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 0 - None Motion declared carried. CITY City Attorney DiLeonardi submitted to City Council memos ATTORNEY re Authority of City to Enact Law Regulating Use of Similar Business Names and Legal Opinion re petition of property owners in the 1400 block of Oakwood to rezone property to the R-5 District. Memos placed on file. PARKING LOT Moved by Szabo, seconded by Swanson, :to adopt a resolution Ellinwood authorizing the execution of Real Estate Sales Agreement Parcel #1 by and between the Chicago and North Western Transportation C & NW Ry. Company and the City of Des Plaines for the purchase of Parcel #1 recited in the Parking Revenue Bond Issue for use as Parking Lot on Ellinwood Street. Upon roll call, the vote was: AYES: - 17 - Rciplos,-,: Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 0 - None Motion declared carried. COMMITTEE Moved by Bolek, seconded by Sherwood, to concur with Mayor APPOINTMENTS: Behrel's appointment of Robert E. Hinde, as Chairman of Streets, Traffic and Forestry Committee and member of Building, Grounds and Parking Lots, and Finance and Insurance Committees. Motion declared carried. COMMITTEE Moved by Swanson, seconded by Bonaguidi, to adopt the recommenda REPORTS tion of Municipal Development Committee, to consent to the Disconnect disconnection of certain lands consisting of approximately Northwest 1.699 acres frontage on Northwest Highway east of the Tri - Hwy. State Tollway, in the event the City of Park Ridge is willing to annex same. Motion declared carried. 1 8/7/72 391 Page three DEDICATION Moved by Swanson, seconded by Thomas, to adopt the recommenda- WIEBOLDT tion of Municipal Development Committee to approve Plat of DRIVE Dedication of portion of Wieboldt Drive and authorize execution thereof. Motion declared carried. ZONING CASE 1. Moved by Swanson, seconded by Bolek, to adopt the recommenda- 72-33-SU tion of Municipal Development Committee, to deny petition 1575 S.Wolf for rezoning property recited in Zoning Case 72 -33 -SU located at 1575 S. Wolf Road to C-2 with Special Use, concurring with recommendation of Zoning Board of Appeals. Motion declared carried. ZONING CASE Moved by Swanson, seconded by Szabo, to adopt the recommenda- 72-29-V tion of Municipal Development Committee to grant variation 13 S. Mt. recited in Zoning Case 72-29-V, property located at 13 S. Prospect Rd. Mt. Prospect Road, and to authorize City Attorney to prepare necessary ordinance, for further consideration by the Council. Motion declared carried. ANNEXATION Moved by Swanson, seconded by Koplos, to enter into Annexation AGREEMENT Agreement as proposed at Public Hearing between the City of Des Plaines and LaSalle National Bank As trustee under Trust Number 38268 and the Rand Road Development Partnership, property located at 1221-1311 Rand Road, commonly known as the Joseph Lumber Co. property. Upon roll call, the vote was: AYES: - 17 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 0 - None Motion declared carried. 1 ORDINANCE A-4-72 1221-1311 Rand Road ORDINANCE Z-14-72 Variations 1221-1311 Rand Road ORDINANCE Z-15-72 1221-1311 Rand Road Moved by Swanson, seconded by Erbach, to waive First Reading of Ordinance A-4-72 annexing property recited in above mentioned annexation agreement located at 1221-1311 Rand Road. Motion declared carried. Moved by Swanson, seconded by Koplos to adopt Ordinance A-4-72. Upon roll call, the vote was: AYES: - 17 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Swanson, seconded by Thomas, to waive First Reading of Ordinance Z-14-72 granting certain variations recited in Annexation Agreement - property located at 1221-1311 Rand Road. Motion declared carried. Moved by Swanson, seconded by Erbach to adopt Ordinance Z-14-72. Upon roll call, the vote was: AYES: - 17 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Swanson, seconded by Thomas, to waive First Reading of Ordinance Z-15-72, rezoning property located at 1221-1311 Rand Road to M-2 Manufacturing District. Motion declared carried. Moved by Swanson, seconded by ERbach, to adopt Ordinance Z-15-72. Upon roll call, the vote was: AYES: - 17 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None /) ABSENT: 0 - None Motion declared carried. (i MORRISON's Subdivision Unit =1 PLAINFIELD DRIVE Extension BIDS -Police Squad Cars PARK RIDGE MANOR FIRE PROTECTION DISTRICT CONTRACT ELK GROVE FIRE PROTECTION DISTRICT INEW MUNICIPAL BUILDING 1 NEW MUNICIPAL BUILDING Basement E.O.C. Alderman VEHICLE LICENSE STICKERS 8/7/72 392 Page four Moved by Swanson, seconded by Thomas, to adopt the recommenda- tion of Municipal Development Committee to approve Plat of Morrison's Subdivision Unit #1, Plainfield Drive, and to authorize execution thereof. Motion declared carried. Referred to City Planner was Municipal Development Committee's request for survey of area between Everett and Oakton Street for recommendations re future extension of Plainfield Avenue to Oakton Street. Moved by Thomas, seconded by Erbach, to adopt the recommenda- tion of Police Committee to advertise for bids for seven new Police Squad cars, specifications to be drawn by Police Chief. Motion declared carried. Moved by Seitz, seconded by Kehe, to adopt the recommendation of Fire Committee to enter into an agreement with Park Ridge Manor Fire Protection District to provide standby service for the calendar year 1972 only for the sum of $4,000, City Attorney to review language in contract prior to execution. Upon roll call, the vote was: AYES: - 17 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bo-aguCtdi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Progress report - Elk Grove Fire Protection District. Alderman Seitz reported that the Fire Committee has held several meetings with Elk Grove Rural Fire Protection District relative to 1973 contract, and that said district has indicated a willingness to increase amount to $13,500. Moved by Szabo, seconded by Koplos, to adopt the recommenda- tion of Public Building, Grounds and Parking Lots Committee to retain the firm of Holmes and Fox to complete the plans and specifications and estimate of cost for the New Municipal Building. Upon roll call, the vote was: AYES: - 17 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Szabo, seconded by Czubakowski, to adopt the recommend- ation of Public Building, Grounds and Parking Lots Committee to participate in the E. 0. C. program for matching funds and to authorize and retain the firm of Holmes and Fox to prepare separate plans for the basement of the proposed new Municipal Building as outlined by Civil Defense Director Arthur. Upon roll call, the vote was: AYES: - 17 - Kopos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - none ABSENT: 0 - None Motion declared carried. Michaels left the meeting at this time Moved by Bolek, seconded by Sherwood, to adopt the recommenda- tion of License and Inspection Committee to authorize the purchase of vehicle license stickers from S & M Graphics, 1022 E .Villa Drive, Des Plaines at a cost of $744.72. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinae,Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams,ftayor-' NAYS: 0 - 15one ABSENT: - 1 - Michaels Motion declared carried.471/ PUBLIC WORKS EQUIPMENT Packer Truck REFUSE SACKS AND HOLDERS BICYCLE LICENSES BICYCLE SAFETY PROGRAM SIDEWALK REPLACEMENT P ROG RAM STOP SIGN Seeger Rd. Sixth Ave. LIME 1 8/7/72 393 Page five Moved by Kisslinger, seconded by Swanson, to adopt the recommendation of Sanitation and Finance Committee to award the bid for the Packer Truck to Gilmore International Co, Inc. in the amount of $22,700.00 and return checks of unsuccessful bidders. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Mayor. NAYS: 0 - None ABSENT: 1 - Michaels Motion declared carried. Moved by Kisslinger, seconded by Swanson, to adopt the recommendation of Sanitation and Finance Committee to award the bid for refuse sacks and holders to Tobin-Stahr Co., in the amount of $34,950.00. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Mayor. NAYS: 0 - None ABSENT: 1 - Michaels Motion declared carried. Moved by Seitz, seconded by Thomas, to adopt the recommenda- tion of Streets, Traffic and Forestry Committee to repeal the ordinance re bicycle licenses at the rate of 75 in order to allow the Police Department to issue registration certificate and sticker free of charge to bicycle owners enrolled in the Bicycle Safety Program, City Attorney to draft necessary ordinance. Motion declared carried. Moved by Seitz, seconded by Thomas, to adopt the recommendation of Streets, Traffic and Forestry Committee to authorize the purchase of necessary supplies in the amount of $1,300 for implementation of Bicycle Safety Program by the Police Department. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Mayor. NAYS: 0 - None ABSENT: 1 - Michaels Motion declared carried. Moved by Seitz, seconded by Hirde, to adopt the recommendation of Streets, Traffic and Forestry Committee to waive the advertising for bids and authorize City Engineer to negotiate a price for the completion of the City's Sidewalk Replacement Program to be submitted to City Council for their approval at the next meeting. Motion declared carried. Moved by Seitz, seconded by Hinde, to adopt the recommendation of Streets, Traffic and Forestry Committee to place three- way stop signs at the intersection of Seegers Road and Sixth Avenue and authorize City Attorney to draft necessary ordinance. 4istion declared carried. Moved by Koplos, seconded by Thomas, to adopt the recommendation of Water, Sewer and Finance Committees to award the bid for Lime to the lowest responsible bidder, Marblehead Lime Co. at the rate of $23.10 per ton for pebble lime and $31.05 per ton for hydrated lime. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Mayor. NAYS: 0 - None ABSENT: 1 - Michaels Motion declared carried. PUBLIC WORKS EQUIPMENT Tractor Endloader & Backhoe METROPOLITAN SANITARY DISTRICT ANTENNA 900 E. Northwest Highway SIGNS Ground I SIGNS Saxon 1170 Lee St. HORSES GOATS, PIGS Etc. DANGEROUS ANIMALS NOISE Ordinance 8/7/72 Page six 394 Moved by Koplos, seconded by Thomas, to adopt the recommenda- tion of Water, Sewer and Finance Committees to award the bid for the Tractor Endloader and Backhoe to P & W Industrial Sales, Inc., in the amount of $11,386.00 net. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Mayor NAYS: 0 - None ABSENT: 1 - Michaels Motion declared carried. Moved by Bolek, seconded by Abrams, to authorize Mayor Behrel to cancel scheduled meeting with representatives of Metropolitan Sanitary District to discuss the City's request for easement for storm drainage on Oakton Street and the District's request for vacation of Wille Road. Motion declared lost. Moved by Erbach, seconded by Swanson, to adopt the recommenda- tion of Building Control and Inspection Committee to grant the permit to United Motor Coach Co. to construct 80'mast 22' antenna - free standing at 900 E. Northwest Highway. Motion declared carried. Moved by Erbach, seconded by Swanson, to adopt the recommenda- tion of Building Control and Inspection Committee that Section 4-5-28 of the City Code be amended to restrict ground signs to areas no closer than five feet from any property line, or sidewalk whichever is furtherest from the street, city attorney to prepare ne cessary ordinance. Motion declared carried. Moved by Erbach, seconded by Kisslinger, to adopt the recommendation of Building Control and Inspection Committee to grant permit to Saxon Paint Center for signs, one front face of building in raised letters, approximately 20 sq. ft, and two signs to be on building pylon, one each face, in raised letters, approximately 28 sq. ft. Motion declared carried. Moved by Abrams, seconded by Kehe, to adopt the recommendation of City Code and Judiciary Committee to amend the City Code that no person shall be allowed to keep within the City any horse, ass, mule or colt unless the property on which such animal is kept was annexed to the City at a time such animals were kept on such property and that such animals have been kept on such property continuously thereafter. City Attorney to prepare ordinance. Motion declared Carried. Alderman Swanson and Bonaguidi voted No. Moved by Erbach, seconded by Kehe, to adopt the recommenda- tion of City Code and Judiciary Committee to amend the City Code to ban the keeping of farm animals such as goats, pigs, sheep, cattle, etc. and authorize City Attorney to prepare necessary ordinance. Motion declared carried. Aldermen Szabo, Bolek, Swanson, Bonaguidi, voted No. Moved by Abrams, seconded by Kehe, to adopt the recommendation of City Code and Judiciary Committee to amend the City Code, deleting Section 6-3-9 and inserting therein that no person, business association or corporation be allowed to keep any lion, bear, tiger, leopard, ocelot, jaguar, cheetah, margay, mountain lion, canada lynx, bobcat, jaguarundi, hyena or coyote or any poisonous reptile in any place other than a properly maintained zoological park, circus, scientific or educational institution, research laboratory, veterinary hospital or animal refuge - city attorney to draft necessary amendment to ordinance. Motion declared carried. Moved by Abrams, seconded by Kehe, to adopt the recommendation to amend Section 8-21-6 of the City Code to provide that the permissible hours on Sundays and Holidays be 10:00 a.m. to 6:00 P.M., City Attorney to draft necessary ordinances. ,�!(� ��` NOISE Ordinance Cont d) SENIOR CITIZEN HOUSING VOTER REGISTRATION BINDERS FIRE STATION #1 Equip. Copying Machine I BILLS PAYABLE CONFERENCE ATTENDANCE City Officials ORDINANCE) Z-9-72 1279 Harding ORDINANCE Z-10-72 513 River Rd. Moved by Szabo, restricting the Motion declared 8/7/72 395 Page seven seconded by Koplos, to amend the motion amendment to residential areas only. carried. Motion as amended declared carried. Moved by Sherwood, seconded by Erbach, to adopt the recommenda- tion of Health, Welfare, and Municipal Development Committees to approve the draft resolution for eligibility preference to occupy proposed Senior Citizen Housing and to authorize Mayor and City Clerk to prepare Resolution to be considered at next regular meeting. Motion declared carried. Moved by Bonaguidi, seconded by Hinde, to adopt the recommenda- tion of Finance Committee to authorize the purchase of 30 Voter Registration Binders @ $75 each from the Frank Thornber Co., total amount of $2,250.00. Upon roll call the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Mayor NAYS: 0 - None ABSENT: 1 - Michaels Motion declared carried. Moved by Bonaguidi, seconded by Swanson, to adopt the recom- mendation of Finance Committee to purchase a copying machine for Fire Station #1 from A. B. Dick Co., in the amount of $1,073.00. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Mayor NAYS: 0 - None ABSENT: 1 - Michaels Motion declared carried. Moved by Bonauuidi, seconded by Erbach, to adopt the following resolution: BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE FOLLOWING BILLS ARE DUE AND PAYABLE AND THE MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORI ZED `MO MAKE PAYMENT FOR SAME. Total, $222,233.83. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Mayor NAYS: 0 - None ABSENT: 1 - Michaels Motion declared carried. The policy regarding City Officials attending various conferences relating to their specific departments was referred to the Finance Committee for study and recommendations Moved by Swanson, seconded by Sherwood to adopt Ordinance Z-9-72 rezoning property located at 1279 Harding Avenue to the R-5 District and providing for text amendment adding said parcel to the R-5 District. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Mayor 0 - None 1 - Michaels NAYS: ABSENT: Motion declared carried. Moved by Swanson, seconded by Koplos, to adopt Ordinance Z-10-72 providing for the Special Use of property located at 513 River Road for the Construction and Operation of Gas Storage Tanks and Pumps as an Accessory Use to Car Wash. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Mayor NAYS: 0 - None ABSENT: 1 - Michaels Motion declared carried. ORDINANCE Z-12-72 Variation 855 Mt. Prospect ORDINANCE Z-13-72 Variation Sprucewood ORDINANCE M-34-72 Tax Levy 1 ORDINANCE 1 M-35-72 CATS ORDINANCE M=36-72 DOGS ZONING CASES 72-38-R 92-28-R 72-36-R 72-42-R 72-41-R 72-40-R DEDICATION Laurel Ave. SUBDIVISION Bruce's First BEAUTIFICATION Lease - SoLine RR STORM - Tor an di.c 8/7/72 396 Page Eight Moved by Bonaguidi, seconded by Sherwood, to adopt Ordinance Z-12-72 granting a variation under the Zoning Ordinance That the Required Frontage be reduced from 55 feet to 45 feet, on property located at 855 Mt. Prospect Road. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Mayor NAYS: 0 - None ABSENT: 1 - Michaels Motion declared carried. Moved by Thomas, seconded by Erbach, to adopt Ordinance Z-13-72 Granting a Variation under the Zoning Ordinance to allow creation of four lots less than 55 feet in frontage, property located at approx. 22 69 Sprucewood, set forth in Opfer's Subdivision. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Mayor NAYS: 0 - None ABSENT: 1 - Michaels Motion declared carried. Moved by Bonaguidi, seconded by Sherwood to adopt Ordinance M-34-72 providing for the Tax Levy. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Chase, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Mayor NAYS: 0 - None ABSENT: 1 - Michaels Motion declared carried. Placed on First Reading was Ordinance M-35-72 Amending Section 8-15-1 of the City Code Having to do with Nuisances By Adding Thereto a New Sub -Section Providing that It Shall Be a Nuisance to Fail to Exercise Proper Care and Control of Cats to Them From Disturbing Others and Harming Others Property. Placed on First Reading was Ordinance M-36-72 Amending Section 6-4-4 of the City Code Having to Do With Dog Licenses and Applications by Providing That a Rabies Innoculation Certificate Be required To Receive_ -.a Dog License and by Substituting Comptroller for Clerk Therein. The letters from Des Plaines Zoning Board of Appeals re the following cases were referred to Municipal Development Committee: 72-38-R - 1540 S. Wolf Road 72-28-R - 1345 and 1333 Harding Ave. 72-36-R - 1323 Harding Ave. 72-42-R - 1315 Harding Ave. 72-41-R - S. W. Corner Suffield -Potter 72-40-R - 382 Potter Rd. Plat of Dedication of Laurel Avenue and letter from Plan Commission re Plat was referred to Municipal Development Committee. Plat of Bruce's First Addition and letter from Plan Commission was referred to Municipal Development Committee, Subdivision located on Mt. Prospect Road south of Golf Rd. The Beautification Lease Agreement received from Soo Line Railroad Co. was referred to Civil Defense and Beautification Committee. Letters from Cumberland East Civic Association and Des Plaines Elementary School District No. 62 complimenting services provided by the City following recent tornadic storm were read and placed on file. SUBDIVISION Scott- Patterson's O'Brien Memorial TREE REMOVAL IContract 1 PARKING Everett & Pine YIELD - STOP Cora & Riverview ADJOURNMENT: 8/7/72 397 Page nine Plat of Scott-Patterson's Resubdivision, located on south side of Oakton Street near Maple was referred to Plan Commission. Letter from Mrs. Ray Anderson recommending the planting of flowers in downtown area in memory of former Alderman Morgan O'Brien was read and taken under advisement. The letter from Central Landscaping, Inc. requesting modification of contract to reflect increased costs of dumping was referred to Streets, Traffic and Forestry Committee. Alderman Erbach's request for No Parking on the North Side Everett Street at Pine Street was referred to the Traffic Commission and Streets, Traffic and Forestry Committee. Alderman Swanson's request for Yield or Stop Signs at the intersection of Cora and Riverview was referred to Streets Traffic and Forestry Committee and Traffic Commission Moved by Sherwood, seconded by Thomas, that the regular meeting of the City Cot,ncil adjourn. Motion declared carried. APPROVED I THIS DAY OF vs et- , 4 D. , 19 Bertha Eleanor Rohrbach,/ City Clerk HE '•c ER ' H. BEH