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03/19/1973111 ROLL CALL: 497 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, HELD IN THE COUNCIL CHAMBERS, CITY HALL, MONDAY, MARCH 19, 1973 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 8:00 P.M. The meeting opened with prayer by Mr. Michael West, associated with Campus Life, followed by the Pledge of Allegiance to the flag. 1 1 Roll Call indicated the following aldermen present: Koplos, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Abrams, Absent were Alderman Szabo, Chase, Seitz, Michaels. Also present were: City Comptroller Blietz, Police Chief Hintz, Fire Chief Haag, Building Commissioner Prickett, City Engineer Bowen, Commissioner of Public Works Schwab, City Planner Richardson, Environmental Officer Lindahl, City Treasurer Rateike, Deputy Clerk Trost, and City Attorney DiLeonardi. MINUTES: REPORTS OF CITY OFFICIALS: GASOLINE: Moved by Sherwood, seconded by Hinde, to approve the Minutes of the regular meeting held March 5, 1973. Motion declared carried. City Comptroller's Statement of Cash Receipts from January 1, 1973 to February 28, 1973, was placed on file. City Clerk reporting one bid received, it was moved by Thomas, seconded by Kisslinger, to open the bid for gasoline for city vehicles. Alderman Seitz arrived at this time. Moved by Koplos, to amend the motion to reject the bid and readvertise for gasoline for.city vehicles. Upon roll call, the vote was: AYES: - 6 - Koplos, Kehe, Sherwood, Swanson, Bonaguidi, Seitz NAYS: 7 - Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Thomas, Abrams ABSENT: 3 - Szabo, Chase, Michaels Motion declared lost. Upon roll call, the motion to open the bid was: AYES: - 11 - Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Seitz,: Abrams NAYS: 2 - Koplos, Bonaguidi ABSENT: 3 - Szabo, Chase, Michaels Motion to open bid declared carried. Bid received from Rich's Rte 12 Service Station - Regular Gasoline 27.4 net and Ethyl Gasoline 29.9 Net. Moved by Kisslinger, seconded by Swanson, to award the contract for gasoline for city vehicles to Rich's Rte 12 Service Station. Upon roll call, the vote was: AYES: - 14 - Koplos, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None " . , ABSENT: 3 - Szabo, Chase, Motion declared carried. Alderman Michaels and Szabo arrived at this time. Michaels MAINTENANCE City Clerk reporting one bid received for Maintenance of Police Vehicles Police Vehi,bles, it was moved by Bolek, seconded by Sherwood, to open the bid. Moved by Bonaguidi, seconded by Czubakowski to open also the bid received after 3 p.m., March 12, 1973, suspending the rules. Motion is declared lost. Motion to open the bid is declared carried. Bid received from Petterson Safety Service for Hourly rate for labor, $10 per hour; Required parts sold to city at 25% above bidders cost not to exceed suggested list price; towing rate from any location in Des Plaines to bidder shop $6. Moved by Kisslinger, seconded by Szabo, to award the Maintenance contract to Petterson Safety Service. Upon roll call, the vote was: 1 II ANNUAL REPORT City of Des Plaines Annual Report (Financial) was submitted to City Council by Comptroller Blietz who reviewed highlights of the report. City Comptroller Blietz was complimented for the report and Mayor Behrel announced that he has been elected President of the Municipal Finance Officers Association - Illinois Chapter. FIRE CHIEF Fire Chief Haag reported on fire March llth at Toddlehouse Restaurant. at 3003 Mannheim Road, resulting in $5,000 loss to building and contents. Also on fire March 18th at 524 North Sixth Avenue, resulting in $4,800 damage. 3/19/73 498 Page two MAINTENANCE AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger Police Vehicles Hinde, Czubakowski, Erbach, Swanson, Thomas, (Continued) Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Chase Motion declared carried. POLICE VEHICLES WASHING BUILDING CODE BIDS Moved by Koplos, seconded by Kehe, to readvertise for bids for Washing of Police Vehicles, returnable March 29, 1973. Upon roll call, the vote was: AYES: - 11 - Koplos, Kehe, Sherwood, Bolek, Czubakowski, Thoma Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 5 - Szabo, Kisslinger, Hinde, Erbach, Swanson ABSENT: 1 - Chase Motion declared carried. Moved by Szabo, seconded by Kehe, to authorize the reproduction of 100 copies of the Building Code by Xerox Reproduction Center at a cost of $1,700.00 per proposal submitted. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Chase Motion declared carried. City Clerk Rohrbach announced that bids would be received March 29, 1973 at 3 p.m. for the following: Four Pick- up Trucks, Chipper Truck & Body, Sanitation Truck, Truck and Hydraulic Loader, Brush Chipper, LEGAL — Moved by Koplos, seconded by Michaels, that the City Attorney ZONING SUIT be retained to defend the City in Legal Zoning Suit - 1375 Elmhurst Thomas F. Doherty, Constance Doherty, and Jack L. Kemmerly VS City of Des Plaines re zoning on property located at 1375 S. Elmhurst Road . Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Chase Motion declared carried. POLLING PLACE SEVENTH WARD PRECINCT 3 CITY OFFICES Smoke Retention n System EQUIPMENT Public Works Moved by Bonaguidi, seconded by Seitz, that the City use Brooks Realty, 484 Northwest Highway, as a polling place for Seventh Ward, Precinct 3, amending Ordinance M-14-73 accordingly. Motion declared carried. The proposal for Temporary Firemen's Smoke Retention System for City Offices to be located at Miner & Pearson was referred to Public Buildings, Grounds and Parking Lots Committee. Purchase of referred to Purchase of to Streets, Floor Scrubber for Public Works Department was Water and Sewer Committee. Sun Electronics Engine Tester was referred Traffic and Forestry Committee 1 1 CITY ENGINEER COMMISSIONER OF PUBLIC WORKS MSD Suit OFFICER LUTE CASE FIREMEN PETERSON Case REPORTS OF COMMITTEES: Kozmer's Resubdivisio n ZONING CASE 73 -18 -SU -V 738 Graceland ZONING CASE„ 72-59-R- 981 Oakton St. POLICE RADIOS 3/19/73 499 Page three City Engineer Bowen reported that the contractor is working at Oakton and White streets on the combined sanitary sewer. He further reported he is discussing with Cook County the left -turn signals at the intersection of Thacker and Mt. Prospect Roads. He also reported that the Building Department is cooperating with the engineering department in the inspection of units in Terrsal Park to determine status of each unit. - The prelint.nary estimate of cost for just that area is $87,550 to correct the sewer problem. Commissioner of Public Works reported that Tri -Line Corporation is installing the fence at the Recycling Center. Also that Charles Klehm Nursery will deliver the trees April 16th. He is in contact with Cook County Highway Department re speed limit on Ballard Road. He also reported that he has been in contact with State and County Highway Departments who deny the City's request to place signs on streets under their jurisdiction within the City indicating their responsibility for maintenance. City Attorney DiLeonardi reported that the Appellate Court will consider motion to dismiss the City's appeal with the case and will decide the motion as a final outcome of the case - briefs to be filed by April 16. City Attorney reported that the Police Officer Lute Grievance case is now before a Federal Mediator on the basis of binding arbitration and briefs and abstracts are to be filed within thirty days. City Attorney reported that the Supreme Court denied City's request for oral argument in the Peterson VS Board of Trustees of Firemen's Pension Board case. Moved by Swanson, seconded by Erbach, to adopt the recommenda- tion of Municipal Development Committee to approve the Plat of Kozmer's Resubdivision, Prospect Lane, and to authorize execution thereof. Motion declared carried. Moved by Swanson, seconded by Szabo, to adopt the recommenda- tion of Municipal Development Committee and Zoning Board of Appeals to deny petition for Variation and Special Use, Case 73 -18 -SU -V - 738 Graceland Avenue. Motion declared carried. Moved by Swanson, seconded by Szabo, to remove from the table the motion to adopt recommendation of Municipal Development Committee to grant rezoning of Municipal Development Committee to grant rezoning of property located at 981 Oakton Street to C-2 Commercial District, Case N. 72-59-R and authorize City Attorney to prepare necessary ordinance for further consideration by the Council. Letter from Petitioners, Alan and Lillian Wright, stating• in part as follows: "The undersigned owners of the property and petitioners for rezoning would like to take this opportunity to advise you that should you see fit to concur in the recommendation of both the Zoning Board of Appeals and the Municipal Development Committee and adopt an ordinance rezoning the property to a C-2 Commercial District, and in consideration thereof, any use of the property for restaurant purposes will be subject to the current moratorium and to any Special Use ordinance for restaurants which may result from action heretofore taken by the Council." was introduced into the record. Motion then declared carried, to remove from the table. Motion to adopt recommendation of Municipal Development Committee declared carried. Moved by Thomas, seconded by Swanson, to adopt the recom- mendation of Police Committee to purchase four radios for squad cars from Motorola, Inc., waiving bid procedures, for a total cost of $4,640.00. Upon roll call, the vote was: POLICE RADIOS 3/19/73 500 Page four AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Chase Motion declared carried. POLICE Moved by Thomas, seconded by Swanson, to adopt the recom- SQUAD CARS mendation of Police Committee to award the contract for eight squad cars to Des Plaines Chrysler Plymouth Sales, Inc. for a total net price of $22,124.00. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Seitz, Abrams, Mayor - Abstaining, Bonaguidi, Michaels. NAYS: 0 - None ABSENT: 1 - Chase Motion declared carried. POLICE CARS Moved by Thomas, seconded by Sherwood, to adopt the recom- Body & Fender mendation of Police Committee to award the contract for Maintenance Body and Fender Maintenance of Police Vehicles from May 1, 1973 to April 30, 1974 to Ridge Motors, Inc. at $8 per hour labor and parts at 15% over invoice cost excluding overhead. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Chase Motion declared carried. Council recessed from 9:43 P.M. to 9:50 P.M. PARKING METER TOKENS Moved by Szabo, seconded by Hinde, to adopt the recommenda- tion of Public Buildings, Grounds and Parking Lots Committee to approve the sale of a 40 token roll at $1.75 per roll for use in parking meters. Motion declared carried. SIDEWALK Moved by Hinde, seconded by Abrams, to adopt the recommenda- Dempster St. tion of Streets, Traffic and Forestry Committee to authorize the City Engineer to seek proposals for a gravel sidewalk on the north side of Dempster Street, between Beau Drive and Elmhurst Road, at an estimated cost of $1,290.00, and further to authorize execution of the contract by Mayor and City Clerk. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Chase Motion declared carried. CITY PROPERTY Moved by Koplos, seconded by Seitz, to adopt the recommenda- Central Rd. tion of Water and Sewer and Fire Committees to purchase a one year option with rights to purchase 3.27 acres of land located on Central Road for a sum of $71,940.00 and also to acquire a permanent easement for use of 15' x 950' tract of land for the sum of $3,760.00 from the Catholic Cemeteries in the amount of $1 - City Attorney to execute the necessary agreement and Mayor and City Clerk to sign agreement. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Chase 4g4 Motion declared carried. 3/19/73 501 Page five EASEMENT Moved by Koplos, seconded by Thomas, to adopt the recom- Central Rd. mendation of Water and Sewer Committee that the City purchase Chicago & 6,000 square foot permanent easement from Chicago and Northwestern Northwestern Railway Co. for the amount of $3,000 for the RR. purpose of locating the proposed 24" water transmission main to connect with 3,000,000 gallon reservoir to be located on Central Road - Mayor and City Clerk authorized to sign same. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seit;, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Chase Motion declared carried. RAND ROAD Moved by Koplos, seconded by Thomas, to adopt the recom- SANITARY SEWER mendation of Water and Sewer Committee to reject bids .received for the Rand Road Sanitary Sewer returning all checks and bid bonds and further to ratify action taken by the City Engineer to combine this project with the Woodland Avenue Storm Sewer - bid opening March 22nd at 3 P.M. Motion declared carried. FLOOD Moved by Koplos, seconded by Abrams, to adopt the recommenda- INFORMATION tion of Water and Sewer Committee to authorize the printing HANDBOOK of 10,000 copies of the Flood Information booklet by Des Plaines Publishing Co. in the amount of $2,065.00 - booklets to be made available to all residents of the City upon request at no charge and to charge $1 to non- residents. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None (Czubakowski abstained) ABSENT: 1 - Chase Motion declared carried. WELL #7 Moved by Koplos, seconded by Abrams, to adopt the recommenda- tion of Water and Sewer Committee that City Council concur. with City Engineer's recommendation to sell the pump, motor, cable, starter and Pipe from Well #7 to the City of Aurora for no less than $16,500 - City Attorney to draft the necessary ordinance. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Chase Motion declared carried. PROFESSIONAL Moved by Sherwood, seconded by Czubakowski, to adopt the COUNSELLING recommendation of Health and Welfare Committee that the SERVICES $12,000 appropriated for professional counselling services be divided equally to the agencies, payable on a monthly basis. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Chase Motion declared carried. ORDINANCE Moved by Sherwood, seconded by Bolek to pass Ordinance M-7-73 M-7-73 Amending Chapter 1 of Title VIII of the City Code, Food Handling Having to do with the Regulation of Food Handling and Food Service. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Chase Motion declared carried. ORDINANCE M-8=73 SLAUGHTER PLANTS ORDINANCE M-9-73 Health & Sanitation NORTHWEST OPPORTUNITY CENTE R BILLS PAYABLE ORDINANCE T-4-73 Lincoln & Maple- ORDINANCE aple- ORDINANCE M-12-73 Environmental Control Commission ORDINANCE M-13-73 Air Pollution Appeal Bd. 3/19/73 502 Page six Moved by Sherwood, seconded by Michaels, to pass Ordinance M-8-73 Amending Chapter 3 of Title V of the City Code By Adding Thereto a New Section To Be Designated 5-3-8 Dealing With Permits for Rendering and Slaughter Plants. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Chase Motion declared carried. Moved by Sherwood, seconded by Michaels, to pass Ordinance M-9-73 Repealing Chapters 2,4,5,6,7,8 and 9 and 10 of Title VIII of the City Code, dealing with Food Dealers and Food Handling, and Re -numbering Chapter 3 and Chapters 11 Through 21 of that Title VIII Having To Do With Health and Sanitation. Upon roll call, the vote was: AYES: - 16 - Koplos , Szabo, Kehe, Sherwood, Bolek, Kisslinger Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Chase Motion declared carried. Referred to Human Relations Commission was the letter from Northwest Opportunity Center for Funds. Moved by Bonaguidi, seconded by Swanson, 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 AUTHORIZED TO MAKE PAYMENT FOR SAME: Total, $79,774.14. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Chase Motion declared carried. Moved by Kehe, seconded by Sherwood, to pass Ordinance T-4-73 Amending Section 10-7-4 of the City Code Requiring Lincoln Avenue Traffic to Yield to Traffic on Maple Street. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Chase Motion declared carried. Moved by Michaels, seconded by Sherwood, to pass Ordinance M-12-73 Amending Chapter 17 of Title II of the City Code Having to Do With Environmental Control Commission by Adding to Its Powers and Functions. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Chase Motion declared carried. Moved by Michaels, seconded by Sherwood, to pass Ordinance M-13-73 Repealing Sections 8-18-5 and 8-18-6 of the City Code Having to do with Air Pollution Appeal Board and Appeals Thereto. Upon- roll call, the vote. was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Chase Motion declared carried. ORDINANCE T-5-73 Parking Regulations ORDINANCE Z-3-73 870 E. Rand ORDINANCE T-6-73 Church & Potter 1 ORDINANCE M-14-73 Election ORDINANCE M-15-73 Class A Liquor ZONING CASE 73-21-R & 73-22-V 1288 Rand Rd. RAUSHER's RESUBDIVISION MCKAY-NEALIS RESUBDIVISION SENIOR CITIZEN HOUSING W -W Wrecking 3/19/73 503 Page seven Moved by Koplos, seconded by Sherwood, to waive First Reading of Ordinance T-5-73 Amending Sections 10-5-5 and 10-5-17 of the City Code Having to do with Parking Regulations By Adding Thereto that it Shall Be Unlawful to Park on Certain Streets Except for a Three (3) our Period Between Ten O'Clock (10:00) A. M. to Six O'Clock (6:00) P.M. and Except on Saturdays, Sundays and Holidays and Repealing Certain Subsections in Conflict Therewith. Motion declared carried. Moved by Koplos, seconded by Erbach to pass Ordinance T-5-73. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Chase Motion declared carried. Ordinance Z-3-73 rezoning property located at 870 E. Rand Road to C-2 Commercial District was referred to the Municipal Development Committee. Moved by Koplos, seconded by Sherwood, to waive First Reading of Ordinance T-6-73 Adding Church Street and Potter Road to the Four -Way Stop Streets Under Section 10-7-3 of the City Code. Motion declared carried. Moved by Koplos, seconded by Bolek, to pass Ordinance T-6-73. Upon roll call, the vote was: AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Chase Motion declared carried. Moved by Szabo, seconded by Sherwood, to waive First REading of Ordinance M-14-73 Calling for a Regular Election of Officers of the City of Des Plaines on April 17, 1973, and Declaring the Offices tobefilled at Said Election. Motion declared carried. Moved by Swanson, seconded by Szabo, to pass Ordinance M-14-73. Upon roll call, the vote was: AYES: - 16 NAYS: 0 ABSENT: 1 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger, Hinde, Czubakowski, Erbach, Swanson, Thomas, Bonaguidi, Seitz, Abrams, Michaels, Mayor - None - Chase Motion declared carried. Placed on First Reading was Ordinance M-15-73 Amending Section 5-34-10 of the City Code by Increasing the Number of Class A Liquor Licenses by One (1). The letter from Des Plaines Zoning Board of Appeals re Cases 73-21-R and 73-22-V - property located at 1274 to 1288 Rand Road was referred to Municipal Development Committee Plat of Rausher's Resubdivision located at Oxford and Lincoln was referred to the Plan Commission Plat of McKay-Nealis Resubdivision located on Stewart Avenue was referred to the Plan Commission Moved by Sherwood, seconded by Hinde, to authorize W & W Wrecking Co. to demolish and clear the vacated 2 -story frame structures at 951 and 955 Lee Street for the Housing Authority of the County in connection with Senior Citizen Housing project. Upon roll call, the vote was: 1 3/19/73 504 Page eight SR. CITIZEN AYES: - 16 - Koplos, Szabo, Kehe, Sherwood, Bolek, Kisslinger, HOUSING Hinde, Czubakowski, Erbach, Swanson, Thomas, (Cont'd) Bonaguidi, Seitz, Abrams, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Chase Motion declared carried. RESIGNATION Moved by Swanson, seconded by Koplos, to accept the resig- Zoning Board nation of Mr. Emmo Giesea from Des Plaines Zoning Board of Appeals effective April 1, 1973, and authorize Mayor Behrel to write letter of commendation. Motion declared carried. APPOINTMENT' Moved by Swanson, seconded by Sherwood, to appoint Mr. Zoning Board Howard W. Thomas, Jr. to the Des Plaines Zoning Board of Appeals effective April 3, 1973 to fill the unexpired term of Mr. Emmo Giesea, term to expire April 30, 1975. Motion declared carried. CLEARBROOK The letter from Clearbrook Center indicating the cancellation CENTER of plans to build a day school on its property at Wolf Road and Forest Avenue was placed on file. ADJOURNMENT: Moved by Sherwood, seconded by Swanson, that the regular meeting of the City Council adjourn. Motion declared carried.i/AKAIZe-4L`ex4) Bertha Eleanor Rohrby-ch:, -City Clerk APPROVED BY ME THIS fp4 DAY OF L i'AZ973 HERB RT H. BEHREL MA OR