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11/18/196811/18/68 56 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE COUNCIL ROOM, CITY HALL, MONDAY, NOVEMBER 18, 1968 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines was called to order by Jr. Mayor Susan Plate at 8:05 P.M. The meeting opened with a prayer by Rev. William O'Connor of St. Zachary's Catholic Church, followed by the pledge of allegiance to the flag. ROLL CALL: Roll Call indicated the following aldermen present: Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels, Mayor. Alderman Bolek arrived during City`Official reports. Also present were: City Comptroller Blietz, Chief of Police Hintz, Fire Chief Arndt, Building Commissioner Schuepfer, Commissioner of Public Works Arnicke, City Attorney Robert J. DiLeonardi, and Engineer Quigley Fletcher. There being a quorum present, the meeting was in order. MINUTES: REPORTS OF CITY OFFICIALS: It was moved by Alderman Prickett, seconded by Alderman Rateike, that the Minutes of the regular meeting of November 4, 1968, be approved as published. Motion declared Carried. Sewer Constr. Fund Jr. City Comptroller Gail Clark made the following report: "I am. pleased to present to you the financial report of the sewer bond construction fund. Total Receipts of the fund are $3,875,324.61 which includes $124,288.12 from interest earned on securities. Expenditures to date are $3,029,597.40. This leaves a cash balance of $845,727.21, against which we have construction and engineering commitments of $502,994.88. These commitments include an estimate of $90,000 for the Railroad Avenue Storm Sewer in Orchard Place and the low bid of $144,353.25 for the Algonquin Road Extension. The remaining balance of $342,732.33 is available for additional sewer construction and engineering. Accidents Jr. Police Chief Pam Potter reported as follows: "The Vehicle Accidents from November 1st to November 15th are as follows: Accidents, 68; Persons injured, 29; Pedestrians, 0; Bicycles, 2; Vehicle Accidents to date, 1968; Accidents, 2070, Persons injured, 518; Pedestrians, 4; Bicycles, 25; Fatalities, 7." Fire Chief Jr. Fire Chief Cheryl Schmidt made the following report: "I wish to report the Des Plaines Fire Department was host to a fire pump school, held at Station #3 on November 7th. Thirty- one members of the Des Plaines Fire Department and twenty firemen from surrounding communities attended the classes." Building Jr. Building Commissioner James Fisher made the following Commissioner report: "The Building Department would like to report that the Building Valuation and Permit fees have risen over the last year to $2,540,000 valuation, against $2,031,000 for last year this date, while permit fees have increased accordingly. We would also like to report that the Building Department has completed its move to 1426 Miner Street." City Engineer Jr. City Engineer Diane Henrikson reported as follows: "We have completed Graceland Avenue Street widening and resurfacing between Harding Street and Miner Street; have started con- struction of the Howard Avenue Storm Sewer (Section 15) and are completing the Section 13 Cumberland Avenue Storm Sewer; started preliminary work on our 1969 street improvement program." City Attorney Jr. City Attorney Dave O'Grady reported that City Attorney DiLeonardi attended the NIMLO conference last week in Kansas City, at which civil disorder, riots, emergencies, and other similar conditions,, were discussed. Further that the conference was most informative on zoning and annexation topics." 11/18/68 57 Page two Health Jr. Health Director Ronald Finstad reported as follows: Director "Visits made under the Medicare Program for the homebound patient for the months of January thru September, 1968 were: Nursing, 275; Physio -therapy, 72; Speech Therapy, 70 visits. I would also like to report that the auditory testing program for the students in St. Zachary School and St. Stephen's School has been completed. All together about 800 students were tested." IPublic Works Jr. Commissioner of Public Works, Lynn Spicer, reported as Building follows: "We have nothing special to report, but we would Dedication like to take this opportunity to remind everyone that the Dedication of our new Public Warks Building will take place Saturday morning at 10:00 A.M. We hope to see you all there. Thank you very much." City Clerk Jr. City Clerk Karen Raack made the following report: "Your City Clerk will be participating in the Municipal Clerk Training Institute November 22nd and 23rd, and will give a presenta- tion on Licensing Procedures Saturday afternoon. Inasmuch as she will be part of the program, the hous4ng and registration costs will be borne by the University of Illinois. Also on your desks this evening is an information sheet containing the number of signatures required on nomination petitions, first and last filing dates of nomination papers for the general election, April 15th. Further, we have received only one bid today for Cleaning Lime Sludge Pit." Expenses It was moved by Alderman Figard, seconded by Alderman Czubakowski, that any additional expenses incurred by City Clerk Rohrbach, be paid by the City. Motion declared Carried;' Bid - Cleaning It was moved by Alderman Figard, seconded by Alderman Sludge Pit Hinde, to open the bid recieved for the Cleaning of the Sludge Pit. Motion declared Carried. The bid received from Trumbull Excavating Company was as follows: Removal and Disposal @ $2.75 per yard, Total $11,000.00. Removal from both lagoons, using a dragline machine with 70' boom and 1 cu. yd. bucket, estimated to require approximately 48 hrs. @ $27.00 per hr., Total $1,296.00., Award Bid It was moved by Alderman Figard, seconded; by: Alderman Swanson to award the bid for cleaning the sludge pit, to Trumbull Excavating Company, as per bid submitted. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek,,Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative votes, Motion declared Carried COMMITTEE Jr. Alderman Diane Sodermark reported that a meeting of the REPORTS: Municipal Development Committee has been set for November 25th at 7:30 P.M. Fire Committee Jr. Alderman Kristin Daly gave the following Fire Committee progress report: "On August 5, 1968, the City Council approved the North Maine Fire Protection District contract. This contract reads, "The City hereby contracts to furnish from Jdanuary 1, 1968 through December 31, 1968, or up to the time the District shall begin operation of its own fire fighting facilities whichever shall first occur." Whereas the District has obtained land is in the process of establishing its own fire fighting facilities, the Fire Committee is calling a meeting with the North Maine Fire Protection District on December 3, 1968, at 8 P.M. here at City Hall, after a verbal request of the North, Maine Fire District Trustees, Fire Committee, Fire Chief, and any interested aldermen are asked to attend." Building and Jr. Alderman Neil Lucchese made the following report: Grounds "Building and Grounds Committee will have an outdoor lighting display on our City Hall, November 22nd, at 7:30 P.M. This concurs with our beautification program and all aldermen and women are invited." 11/18/68 58 Page three Police Station It was moved by Alderman Shillington, seconded by Alderman Repairs Rateike, to concur with Building and Grounds Committee's recommendation to award the bid for repairs at the Police Station to Roger Lietzau, for a total amount of $855.00. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels, Mayor NAYS: 0 - None ABSENT: 1 -.Alderman Bonaguidi There being sixteen affirmative votes, Motion declared Carried. Committee Meeting Jr. Alderman Kurt Johnson announced a meeting of the License Health and Inspection Committee for Monday, November 25th at 7 P.M. Height of Jr. Alderman Elizabeth Scaturro read the letter from Bushes Commissioner of Public Works Warnicke regarding the complaints about the height of hedges and bushes on corner lots being a traffic hazard. It was moved by Alderman Leer, seconded by Alderman Hinde, to concur ,with Streets and Traffic Committee's recommendation.to authorize the City Attorney to draft the necessary ordinance for presentation to the City Council regarding the regulation of the height of bushes and hedges on corner lots. Motion declared Carried. Ordinance It was moved by Alderman Leer, seconded by Alderman T-23-68 Figard, to concur with Streets and Traffic Committee's Parking - recommendation to authorize the City Attorney to request Sdrvice Stations from the Illinois Municipal League sample ordinances regarding parking overnite at Service Stations as cited in Ordinance T-23-68. Motion declared Carried. IPetition - The petition presented by Alderman Rateike, signed by Good Avenue residents in the Good Avenue area requesting that Good Avenue become a one-way street, was referred to the Streets and Traffic Committee and Traffic Commission for study and report. Salt Bids It was moved by Alderman Leer, seconded by Alderman Wright, to concur with Streets and Traffic and Finance Committee's recommendation to certify all four bidders @ a cost of $12.80 per ton and order salt from that company having the best available supply when needed. It was moved by Alderman Swanson, seconded by Alderman Thomas, to defer action until the next meeting. Water Plant Jr. Alderman Charles Sadowski reported as follows: "Your Water Committee reviewed a proposal submitted by S. P. D. Services Inc. This proposal was to inspect and maintain the Pump and Motor Controls, chlorinators, and specialty valves in both water plants. .I contacted the Vice President Mr. Pellegrini for clarifi- cation of the services offered and the total costs involved. In our discussion, he suggested a different -contract than the one submitted; rather than discuss this on the phone, I requested a meeting at which time the Water Committee, Commissioner of Public Works and other interested parties can be fully informed of the services offered. This meeting to be. held in City Hall on November 25th at 7:30 P.M." Agreement - Jr. Alderman Patricia Ronschke reported as follows: Clearbrook "We your Sewer Committee wish to inform the Council that PWC -3. the rescinding agreement between Clearbrook Plumbing and the City of Des Plaines has been signed by all necessary parties as per instructions from our Council at our last meeting, November 14. ,And also that the necessary, back fill and other work on Route 83 required of Clearbrook Plumbing,has been completed and inspected by the proper authorities of our City." Award Bid STORM SEWER Section 16 - It was moved by Alderman Hinde, seconded by Alderman Figard, to concur with Sewer Committee's recommendation to award the bid for the Algonquin Road extension - Storm Sewer, Section 16, to the low bidder, Rock Road 6 ,< 1 Construction Company, in the or bonds of the unsuccessful AYES: - 16 NAYS: 0 ABSENT: 1 There being Carried. 11/18/68 59 Page four amount of $144,353.25, and return checks bidders. Upon roll call the vote was: - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels, Mayor. - None - Alderman Bonaguidi sixteen affirmative votes, Motion declared Elm Tree Jr. Alderman Elizabeth Scaturro read the letter from D sease Commissioner of Public Works Wernicke regarding tree trimming continuing until February 1st with no harm to the trees. Alderman Leer made the following progress report: "I am rather dissatisfied with the progress that has been made with our tree removal program. There is a total of 553 diseased elms on parkways, of which 181 have been removed and 340 diseased elms on private property, some of which Bishop's Tree Service has removed. Manhart has removed 1,172 stumps and Bishop's Tree Service has removed 4 stumps. From the total of 1,176 stumps removed, there were 875 different residenced involved and 45 have been removed from other places, such as parking lots." Following this progress report, discussion was held with City Attorney regarding the present contract with Bishop's Tree Service. Tiny Tots Toys Jr. Alderman Jill Kutill, reported that the Youth Activity Committee is supporting the Marine Corps Toys for Tiny Tots program and is in the process of drafting a resolution for same. Civil Defense Jr. Alderman Kathy Mijal reported as follows: "Approval has been received from the Department of Public Health, and the Department of Health, Education and Welfare for the City of Des Plaines to receive the 200 bed package disaster hospital. The hospital will be moved Monday, November 25th, to its storage facility at the Maple Street Pumping Station. BILLS PAYABLE: Jr. Alderman Jim Konopacz read the following resolution: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE FOLLOWING BILLS ARE DUE AND PAYABLE AND THE MAYOR AND CITY CLERK ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME: $166,555.56. It was moved by Alderman Prickett,, seconded by Alderman Rateike, to adopt the above resolution. Upon roll call, the vote was: "AYES: Alderman Rateike, Szabo, Prickett, 'Wright, Bolek, Leer, Figard., Hinde, Czubakowski, Wagner, Swanson Thomas, Seitz, Shillington, Michaels, Mayor. NAYS: None ABSENT: Alderman Bonaguidi There being sixteen affirmative votes, Motion declared:: Carried. Historical Alderman Czubakowski announced that the Historical Society Society will meet at the Kinder Home at 777 Lee Street, November 20th at 8 P.M. The Historical Society Committee and Finance Committee will melt at 7:30 November;22nd. Jr.:Ciyit Jr. City Civil Defense Director, Randy VonLiski reported Defense D5Trector that 91 students are attending the Medical Self Help classes, at the Randhurst Town Hall. Of these students 23 are from the City of Des Plaines, The course will run until December 19th. Jr. Mayor Upon returning the gavel to Mayor Herbert H. Behrel, Susan Plate Jr. Mayor Susan Plate made the following remarks: "I wish every young person were able to experience the activities of this past week. I would like to thank the City Officials and the Optimist's Club fpr their interest in tte young people and I am sure the Jr. City Officials will be looking forward to seeing you at other Council meetings." ORDINANCE T-2 -68 Sixth& Ho ffman ORDINANCE T-22-68 Maple & Riverview ORDINANCE T-24-68 Westmere & Litt er Pat ORDINANCE M-36-68 Liquor Licenses 11/18/68 60 Page five It was moved by Alderman Leer, seconded by Alderman Hinde, following second reading, to adopt Ordinance T-21-68, providing for stop signs at the intersection of Sixth and Hoffman. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson Thomas, Seitz, Shillington, Michaels, Mayor.. NAYS: 0 - None ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative votes, Motion deelared,Carried. Following second reading, it was moved by Alderman Leer, seconded by Alderman Hinde, to adopt Ordinance T-22-68, providing for 4 -way stop signs at Maple and Riverview. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson Thomas, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative votes, Motion declared Carried. Following second reading, it was moved by Alderman Shillington, seconded by Alderman Michaels, to adopt Ordinance T-24-68, requiring traffic on Westmere to Yield the right of way to traffic on Littlepath. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, 'Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson Thomas, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None. ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative votes, Motion declared Carried. Following second reading, it was moved by Alderman Bolek, seconded by Alderman Leer, to adopt Ordinance M-36-68, reducing Class A and Class E Liquor Licenses by one each. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative votes, Motion declared Carried. ORDINANCE Following second reading, it was moved by Alderman Seitz, Z-38-68 seconded by Alderman Figard, to adopt Ordinance Z-38-68, rezoning 875 Rand Rd.property located at.875 Rand Road to C-2 Commercial District. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative votes, Motion declared Carried. Placed on First Reading was Ordinance M-38-68, having to do with regulating the conduct of certain businesses during Civil Emergencies. Placed on First Reading, wasw0rdinande l-25. 684arequiring traffic on Harvard. Street to yield the right of way to troific on Cambridge Avenue. Placed on First Reading was Ordinance T-26-68, limiting to two hours daily 9 to 5, except Sundays and Holidays, the south side of Ashland Avenue from Lee Street to the of Commercial Zoned property. ORDINANCE M-38-68 Cuew ORDINANCE T -25 -66 -- ORDINANCE T-26-68 Ashland. ORDINANCE Z-40-68 Do -All parking on end Placed on First Reading was Ordinance Z-40-68, rezoning the Do -All property located at 1228 Harding Avenue, to M-2 General Manufacturing District. e- Dedication Fourth Ave. Dreyer's Subdivision Wo l 1f ' s Subdivision Petition for Annexation Wolf. & Touhy RESOLUTION R-30-68 Easement Bids Orchard � Pace— 11/18/68 61 Page six The Plat of Dedication of Fourth Avenue - 33' - approved by the Plan Commission was referred to the Muieipal Development Committee for study and report. The Plat of Dreyer's Subdivision and letter from Plan Commission was referred to the Municipal Development Committee for study and report. The Plat of Wolf's Subdivision and letter from Plan Commission was referred to the Municipal Development Committee for study and report.. The Petition for Annexation of the southeast corner of Wolf Road and Touhy Avenues, submitted by property owners, Florence and Andrew Black, was• referred to the Municipal Development Committee, to be held until after Zoning Hearing has been held. It was moved by Alderman Figard, seconded by Alderman Hinde, to ratify the action taken by Mayor Behrel to extend the temporary construction easement expiring November 1, 1968, to June 1, 1969, or on the completion of the contract, whichever is sooner, and authorize the Mayor and City Clerk to execute Resolution R-30-68, extending same, with the Chicago and Northwestern Railway Co., State Highway Department, and City. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas,. Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None , , ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative votes, Motion declared Carried. It was moved by Alderman Wagner, seconded by Alderman Hinde, to authorize the Board,of Local Improvements to advertise for bids for the Orchard Place Improvement - Special Assessment m rovement #190 - Section 80CS MFT - returnable December 18th, should said Special Assessment be confirmed by the court on November 27th. Upon roll call, .the vote was: AYES: - 15 - Alderman Iiateike, Szabo, Prickett, Wright, Leer; Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels, Mayor. - Alderman Bolek - Alderman Bonaguidi fifteen,affirmative votes, Motion declared Carried. Deputy Marsha -11 Ordinance Highway Need Study Committee Resignation E.N.Fletcher NAYS: 1 ABSENT: 1 There being It was moved by Alderman Figard, seconded by Alderman to authorize the City Attorney to draft the necessary to repeal the Deputy Marshall Ordinance, and reenact Auxiliary Police Ordinance, as cited in his letter of 15th, read by Mayor Behrel. Motion declared Carried. It was moved by Alderman Figard, seconded by Alderman Hinde, to appoint Alderman Prickett as delegate and Alderman Leer as alternate to the Highway Need Study Committee of the Northwest'Municipal Conference. Motion declared Carried. Prickett, ordinances the November Advertise for Bids Fence - Pub l c Works Bldg. RESOLUTION Vanguards It was moved by Alderman Shillington, sedonded by Alderman Prickett, to concur with Mayor Behrel's recommendation to defer action on the letter of resignation submitted by City Engineer E. N. Fletcher and appoint Mr. Quigley Fletcher to sign those necessary documents in the interium period. Motion declared Carried. It was moved by Alderman Shillington, seconded by Alderman Hinde, to advertise for bids returnable 10 a.m., December 9th, for an eight -foot high fence to enclose impounded automobiles to the south of the new public works building. Motion declared Carried. It was moved by Alderman Shillington, seconded by Alderman Rateike, to adopt a resolution designating the City of Marlborough, Massachusetts as the Vanguard's Sister City.E� Motion declared Carried. Jack's Cab Co. 11/18/68 62 Page seven The request of Jack's Cab Company to install cab stands in other locations other than the down -town area was referred to the License, Health and Inspection Committee for study and report. Beautification Mayor Behrel discussed briefly the possibility of R.R. Tracks beautifying the area along railroad tracks within the City limits, and suggested funds be appropriated for this purpose. IIIFraternal Alderman Shillington read a letter being sent to residents Order of of the City of Des Plaines regarding contributions to the Police Fraternal Order of Police. It was decided to contact the Illinois Municipal League regarding any information they may have received from other municipalities with similar letters being circulated, wherein the patrolmen of that municipality are not members of the FOP, and suggestions were made with regards to proper publicity of the activity. ADJOURNMENT: It was moved by Alderman Shillington, seconded by Alderman Rateike, that the regular meeting, of the City Counc, adjourn. Motion declared Carried. APPROVED BY ME THIS DAY OF 19•, A.D. HERBER H. BEHR L. MAYOR 1 Bertha Eleanor Rohr City'Clerk