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06/18/19731 1 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, HELD IN THE COUNCIL CHAMBERS, CITY HALL June 18, 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 8:07 P.M. The meeting opened with prayer by Rev. Lloyd Wolters, pastor of Christian Reformed Church, followed by the Pledge of Allegiance to the flag. ROLL CALL: Roll Call indicated the following aldermen present: Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer, Abrams, Ward. Absent were Aldermen Koplos, and Seitz. Also present were: City Comptroller Blietz, City Treasurer Mahon, Police Chief Hintz, Fire Chief Haag, City Engineer Bowen, Assistant Engineer Perl, Assistant Commissioner of Public Works Schaeffer, City Planner Richardson, Building Inspector Trost, Environmental Control Officer Lindahl, Health Officer Branding, Forestor Komos, and City Attorney DiLeonardi. MINUTES: Moved by Hinde, seconded by Ward to approve the Minutes of the regular meeting held June 4, 1973, as published. Motion declared carried. REPORTS OF Placed on file was the City Comptroller's Statement of Cash CITY OFFICIALS:Receipts from January 1, 1973 to May 31, 1973,and Building Commissioner's report for month of May. HEALTH Health Director Branding reported on the Blood Assurance DIRECTOR Program stating better donor response is needed despite the efforts of the Department in contacting all civic and fraternal organizations. She introduced Mr. Joel Johnson, Director of Donor Recruitment who requested the Aldermen to recommend one person from each ward before June 27 to work with the Health Department in recruitment of donors. Alderman Seitz arrived during report. BIDS City Clerk reported one bid only received for Cleaning Lime Sludge Pit, and Tar and Asphalt Kettle. Moved by Szabo, seconded by Hinde, to open bid received from Trumbull Excavating Co., Inc. in the amount of $22,000 for removal and disposal and $2,400 for sludge removal from both lagoons using a Dragline Machine. Said bid referred to Water and Sewer Committee. Moved by Szabo, seconded by Erbach to open bid received from Finkbiner Equipment Co. in the amount of $2,430.00 net for Tar and Asphalt Kettle. Motion carried and bid referred to Streets, Traffic and Forestry PLASTIC BAGS City Clerk read letter received from Disposable Plastic & SACKS • - Systems, Inc. re arriving June 13, due June 11 for Refuse Sacks and Sack Holders. Moved by Kisslinger, seconded by Szabo to open bid and refer to Sanitation Committee. Motion declared carried. Price Quotations as follows: Sack Holder, $6.95 per unit; Refuse sack holder support stand, $2.95 per unit; refuse sacks, $91.50 per thousand and with City of Des Plaines imprint, $93.00 per thousand. CITY City Treasurer Mahon reported he is initiating an audit of TREASURER all Special Assessments and will report to Mayor all delinquent accounts. POLICE CHIEF Police Chief Hintz reported a luncheon was held honoring Mr. Gene Grupe upon his retirement after 21 years of service. Further on June 15th an Airlift, Inc. cargo plane landed at 3:05 apparently strik rng„;and cutting electrical line resulting in a power failure for a period of two hours or longer. No injuries. AIRPORT Moved by Sarlo, seconded by Swanson, to adopt a resolution Runway 22R urging the FAA to shut down Runway 22R until guide slope is completed. Motion declared carried. 1 Fire Chief Building Commissioner Forest Hospital CITY ENGINEER CITY ATTORNEY RAND -CENTRAL ZONING CASE CITY COMPTROLLER COMMITTEE REPORTS': ZONING CASE 73 -26 -PUD -V Downtown Redevelopment 6/18/73 Page two 8 Fire Chief Haag reported on fire at 1964 Welwyn on June 15 with estimated damage of $12,000 to $15,000 - caused by ignition of fumes from clothes dryer. One fireman injured. Further reported that the Department has started the hydrant flushing program. Reporting for Building Commissioner, Building Inspector Trost submitted written report re use of properties on the north side of Rand Road, between River and Hawthorne Lane, stating that a summons to appear in court on July 9th was issued to owners of Forest Hospital on June 14th. Alderman Szabo requested that the Building Department investigate ownership and use of properties on the southside of Rand Road from the driveway to North School to 1717 Rand .Road and including, with full report at next Council meeting. City Engineer reported that 1973 MFT Street Maintenance work will begin July 9th and a map indicating said work will be submitted shortly. Further reported that Layne -Western has completed the pulling of pump and motor at Well #6 and has located a blockage at 1268 feet. City Attorney reported that Circuit Court has allowed the motion to dismiss of the Cook County Forest Preserve District in the Tax Suit re validity within quandrant #1. He further reported that the Circuit Court has granted the City's motion in the Officer Lutey case denying request for temporary relief. City Attorney reported that the Circuit Court held against the City and in favor of the plaintiff in the Rand -Central Zoning Case and suggested that City Code and Judiciary Committee meet for the purpose of discussing an appeal of Circuit Court's decision, after the judge signs the order. City Comptroller Blietz reported on the annual conference of MFOA, and submitted copies of certain reports to members of City Council. Moved by Swanson, seconded by Hinde, to adopt the recommendation of Municipal Development Committee to concur with recommendation of Plan Commission"and Zoning Board of Appeals in Zoning Case 73 -26 -PUD -V, Downtown Redevelopment - and to authorize City Attorney to prepare the necessary ordinance for further consideration by the Council, limiting the height of proposed building to twelve stories and 200 feet and parking in connection with downtown redevelopment to be placed at Pearson and Prairie as recommended by Plan Commission and Zoning Board of Appeals. Following discussion, it was moved by Szabo, seconded by Olen, to amend that parking for redevelopment be returned to the Ellinwood Site between Pearson Street and Lee Street. Mr. Beebe, Lochner, Inc., Mr. Benjamin of Benjamin and Lang, and Mr. Gottlieb of Des Plaines Mall Corp. responded to questions of members of City Council. Following discussion, amendment to motion declared carried. Motion as amended declared carried. Aldermen Sarlo and Meyer voted No. City Council recessed from 10:00 P.M. to 10:10 P.M. Following recess Mr. John McNulty addressed the City Council requesting their assistance in locating a five acre site for the proposed construction of an ice skating rink in the City of Des Plaines. ZONING CASE Moved by Swanson, seconded by Hinde, to adopt the recommendation 73-36-R of Municipal Development Committee and Zoning Board of Appeals 581 River Rd. to deny petition to rezone property located at approximately 581 River Road to R-5 District, Case No. 73-36-R. Motion declared carried. ZONING CASE Moved by Swanson, seconded by Hinde, to adopt the recommendation 73-35-R of Mu nicipal Development Committee and Zoning Board of Appeals 581 River Rd. to deny petition to rezone to R-5 District property located at 581 River Road, Case No. 73-35-R. Motion declared carried. 1 6/18/73 Page three 9 ZONING CASE _Moved by Swanson, seconded by Szabo, to adopt the recommenda- 73-37-R ' tion of Municipal Development Committee and Zoning Board of 1656 Rand Rd. Appeals to deny petition to rezone property located at approx. 1656 Rand Road to C-2 Commercial District, Case No. 73-37-R. Motion declared carried. ZONING CASE Moved by Swanson, seconded by Birchfield, to adopt the recom- 73-29-V mendation of Municipal Development Committee and Zoning Board Central & of Appeals to grant variation to permit a height of 75" Raver Rd. Zoning Case 73-29-V near Central and River Roads.Alderman Meyer presented petitions signed by residents of Craig Manor objecting to variation and Alderman Seitz presented petitions signed by residents of Des Plaines Terrace objecting to variation. Upon roll call, the vote was: AYES: - 6 - Szabo, Bolek, Kisslinger, Hinde, Birchfield, Swanson. NAYS: 9 - Kehe, Olen, Chase, Erbach, Sarlo, Meyer, Seitz, Abrams, Ward. ABSENT: 1 - Koplos Motion declared lost. MOTORCYCLE Moved by Kehe, seconded by Erbach, to adopt the recommendation of Police and Finance Committee to purchase one 1973 Harley Davidson Servi-Car from the North Shore Harley Davidson for the net amount of $2,217.55. Upon roll call, the vote was: AYES: - .16. - Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor. NAYS: 0 - None ABSENT: 1 - Koplos Motion declared carried. IIPOLICE DEPT. Moved by Kehe, .. seconded by Erbach, to adopt the recommenda- EQUIPMENT tion of Police Committee to purchase one I.B.M. Typewriter TYPEWRITER Model 895 for the Police Department, for the amount of $632.50, and waive the competitive bidding procedure. Upon roll call, the vote was: AYES: - 16 - Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer, Seitz, Abrams, Ward; Mayor. NAYS: 0 - None ABSENT: 1 - Koplos Motion declared carried. 1 UNIFORMS Moved by Kehe, seconded by Hinde, to adopt the recommendation POLICE DEPT. of Police and Finance Committees to allot $75 each for the purchase of uniforms to the six female communication clerks in the Police Department. Upon roll call, the vote was: AYES: - 4 - Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer, Seitz, Abrams, Ward. Mayor. NAYS: 0 - None ABSENT: 1 - Koplos Motion declared carried. POLICE DEPT. Moved by Kehe, seconded by Erbach, to adopt the recommendation Equipment of Police Committee to purchase from Kustom Signals, Inc. Radar Unit of Chanute, Kansas one Kusto m TR 6 Radar Unit for a net price of $1,295.00 waiving the competitive bidding procedures. Upon roll call, the vote was: AYES: - 16 - Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor. NAYS: 0 - None ABSENT: 1 - Koplos Motion declared carried. PARK RIDGE Moved by Seitz, seconded by Olen, to adopt the recommendation MANOR FIRE of Fire Committee to authorize Mayor Behrel to inform the PROTECTION Park Ridge Manor Fire Protection District that the City of DISTRICT. Des Plaines does not wish to provide fire protection service after December 31, 1973, and further to authorize the Mayor „4 FIRE PROTECTION MANUAL LIQUOR LICENSE JoJo's Restaurant VEHI CLE LICENSES TRUCKS PUBLIC WORKS Equipment Truck with Spreader/. Plow SIDEWALKS & CURBS REPLACEMENT CONTRACT ISTOP SIGNS WHITE= HOWARD PARKING ILLINOIS ST. YIELD STOCKTON- ORCHARD 6/18/73 10 Page four to negotiate with the North Maine Fire Protection District and Park Ridge Manor Fire Protection District to determine if a three-way agreement can be reached whereby North Maine Fire Protection District would provide fire protection to the Park Ridge Manor Fire Protection District, and endorse some or all of said payment to the City of Des Plaines to discharge its debt to the City. Motion declared carried. Alderman Seitz, Chairman of Fire Committee, reported that said committee recommends the printing of a Fire Protection Manual for distribution throughout the City at no cost to the City. Moved by Bolek, seconded by Olen, to adopt the recommendation of License and Inspection Committee to change present liquor license held by JoJo's Restaurant to a Class H License - beer and wine only and to authorize City Attorney to draft necessary ordinance. Motion declared carried. Moved by Bolek, seconded by Sarlo to adopt the recommendation of License and Inspection Committee to authorize City Comptroller to purchase list of Truck Licensees by the State of Illinois from Frank Thujrnber Co., at a minimum cost of $250. Upon roll call, the vote was: AYES: - '16+ - Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor. NAYS: 0 - None ABSENT: 1 - Koplos Motion declared carried. Moved by Ward, seconded by Kehe, to adopt the recommendation of Streets, Traffic and Forestry and Finance Committees to purchase the dump truck with spreader and plow from Oakton International, Inc., in the amount of $15,070.00 net, low bidder. Upon roll call, the vote was: AYES: - 16 - Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor. NAYS: 0 - None ABSENT: 1 - Koplos Motion declared carried. Moved by Ward, seconded by Kehe, to adopt the recommendation of Streets, Traffic and Forestry and Finance Committees to to revise the contract with North Shore Cement Co. to include an additional 1953 L.F. of curb and gutter at a unit price of $5.88 and to increase the contract further for curb and gutter from 1425 L.F. to 2625 L.F. at $5.15 unit price for a total conta::a ct price of $13,518.75. Upon roll call, the vote was: AYES: -,1.6 - Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor. NAYS: 0 - None ABSENT: 1 - Koplos Motion declared carried. Moved by Ward, seconded by Sarlo to adopt the recommendation of Streets, Traffic and Forestry Committee that traffic on Howard Street stop for traffic on White Street and traffic on White Street stop for traffic o n Howard Street, 2ity Attorney to draft necessary ordinance. Motion declared carried. Moved by Ward, seconded by Erbach, to adopt the recommendation of Streets, Traffic and Forestry Committee to removal parking restrictions at the south end of Illinois Street, City Attorney to draft necessary ordinance. Motion declared carried. Moved by Ward, seconded by Swanson, to adopt the recommendation of Streets, Traffic and Forestry Committee that traffic on' Stockton Street yield to traffic on Orchard Street, City Attorney to draft ordinance. Motion declared carried. gl 1 1 6/18/73 11 Page five YIELD Moved by Ward, seconded by Seitz, to adopt the recommendation Fourth- of Streets, Traffic and Forestry Committee that traffic on Waikiki Fourth Avenue yield to traffic on Waikiki Drive, City Attorney to draft ordinance. Motion declared carried. CORNELL Moved by Ward, seconded by Kehe, to adopt the recommendation HARVARD of Streets, Traffic and Forestry Committee that traffic on Harvard yield to traffic on Cornell. Moved by Seitz, seconded by Meyer to defer action. HOWARD ST. Moved by Kisslinger, seconded by Erbach, to adopt the STORM SEWER recommendation of Water and Sewer Committee to authorize Engineering the firm of Alstot & March, Inc. of Arlington Heights to prepare plans and specifications for the Howard Street Storm Sewer Extension Project for a fee not to exceed $6,300.00 based upon a total bid price of $125,000. Upon roll call, the vote was: AYES: - 16 - Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor NAYS: 0 - None ABSENT: 1 - Koplos Motion declared carried. WATER STORAGE Moved by Kisslinger, seconded by Abrams, to adopt the recom & PUMPING mendation of Water and Sewer Committee to authorize'Carl F. SITE Buettner & Associates, Inc. to prepare the necessary plky s and specifications and cost estimates to relocate the pro- posed Water Reservoir site to the Public Works property located at Campground Road and Algonquin Road. Motion declared carried. (Original Site - Woodland & Grove) STORM SEWER Moved by Kisslinger, seconded by Meyer, to adopt the recom- Graceland mendation of Water and Sewer Committee to advertise for bids Avenue for the Graceland Avenue alley storm sewer improvement, returnable July 10, 1973, at 3 P.M. Motion declared carried. YOUTH Moved by Sarlo, seconded by Chase, to adopt the re commenda- ACTIVITY tion of Youth Activity Committee that the City appropriate $1500 to hire a coordinator and adult supervisors to plan five activities for Youth to be held at different locations throughout the City during the summer months - the activities to be otherwise self-supporting. Upon roll call, the vote was: AYES: - 16 - Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor. NAYS: 0 - None ABSENT: 1 - Koplos Motion declared carried. CIVIL DEFENSE Moved by Meyer, seconded by Erbach, to adopt the recommendation EQUIPMENT of Civil Defense and Beautification C6mmittee to authorize the purchase waiving normal bid requirements for two Model. II Scott Air Packs at a total cost of $783.30 and Three Globe Aluminized Heavy Duty Proximity Suits at a total cost of $532.25 from Dolton Fire Equipment Sales. Upon roll call, the vote was: AYES: - 16 - Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo,- Meyer, Seitz, Abrams, Ward, Mayor. NAYS: 0 - None ABSENT: 1 - Koplos Motion declared carried. BEAUTIFICATION Moved by Meyer, seconded by Sarlo to adopt the recommendation COMMISSION of Civil Defense and Beautification Committee to form a Beautification Commission to act as an advisory board to the City Council in Beautification matters, consisting of seven members with Chairman of Beautification Committee being ex -officio member - City Attorney to draw ordinance to be submitted for Council approval. Motion declared carried. P6fr FIRE DEPT. EQUIPMENT Masks BILLS PAYABLE ORDINANCE M-26-73 Farm Animals ORDINANCE M-27-73 Horses ORDINANCE M-28-73 Liquor License Violations ORDINANCE M-29-73. Dog Licenses ORDINANCE M-30-73 Liquor Licenses 6/18/73 12 Page six Moved by Seitz, seconded by Olen, to adopt the recommendation of Fire Committee to purchase 4 Scott Air Air Paks II with ziamatic clips and cover at a total cost of $1,280.40 from Dolton Fire Equipment Sales waiving bid procedures. Upon roll call, the AYES: - 16 - Szabo, Hinde, Meyer, 0 - None NAYS: vote was: Kehe, Olen, Bolek, Chase, Kisslinger, Birchfield, Erbach, Swanson, Sarlo, Seitz, Abrams, Ward, Mayor. ABSENT: 1 - Koplos Motion declared carried. Moved by Hinde, seconded by Kehe, 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, $380,582.12. Upon roll call, the vote was: AYES: - 16 - Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor. NAYS: 0 - None ABSENT: 1 - Koplos Motion declared carried. Moved by Swanson, seconded by Meyer, to pass Ordinance M-26-73 Amending Chapter 3 of Title VI of the City Code Having to do with Animals, By Prohibiting the Keeping of Farm Animals. Upon roll call, the vot4. was : AYES: - 16 - Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor. NAYS: 0 - None ABSENT: 1 - Koplos Motion declared carried. Moved by Szabo, seconded by Sarlo to pass Ordinance M-27-73 Amending Chapter 3 of Title VI of the City Code Having to do With Animals, By Prohibiting the Keeping of Horses Except Under Certain Circumstances. Moved by Abrams, seconded by Kehe, to amend Section 1 of the Ordinance by adding the words "and continously thereafter". Motion declared cmrried. Moved by Szabo, seconded by Meyer to table Ordinance M-27-73. Motion declared carried. Moved by Szabo, seconded by Sarlo to pass Ordinance M-28-73 Amending Chapter 34 of Title V of the City Code by Adding Thereto a New Section 28 Providing for the Right to Recover Fees and Costs in Cases of Violation Found by the Liquor Commissioner. Upon roll call, the vote was: AYES: - 16 - Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor NAYS: 0 - None ABSENT: 1 - Koplos Motion declared carried. Moved by Meyer, seconded by Kisslinger, to pass Ordinance M-29-73 Amending Section 6-4-4 of the City Code Having to do with Dog Licenses, By Exempting Persons Over the Age of 65 Years from License Requirements. Upon roll call, the vote was: AYES: - 16 - Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor NAYS: 0 - None ABSENT: 1 - Koplos Motion declared carried. Moved by Bolek, seconded by Hinde, to amend Ordinance M-30-73 Creating a New Class H Liquor License for Beer and Wine Only; Decreasing The Number of Class F Licenses by One (1) and Setting Forth One (1) Class H Liquor License as follows: U` g fib ORDINANCE M-30-73 Continued ORDINANCE' Z-12-73 1297 Redeker ORDINANCE Z-13-73 Sr. Citizen Housing MECCA Contract ORDINANCE M-31-73 DAMP COMMISSION VOLBE RDING- WOLSTENHOLM RESUBDIVISION ROSSMAN's SUBDIVISION SWANSON'S SUBDIVISION 6/18/73 13 Page seven Ordinance Heading to read "Creating a: New: -Class H Liquor License for Beer and Wine Only; Decreasing the Number of Class F Licenses by Two (2) and Setting Forth Two (2) Class H Liquor Licenses" and further amending Section 2 of Ordinance M-30-73 changing three (3) Class F licenses to "two (2) Class F licenses" and changing one (1) Class H license to "two (2) Class H licenses". Motion to amend declared carried. Moved by Bolek, seconded by Hinde, to pass Ordinance M-30-73 as amended. Upon roll call, the vote was: AYES: - 16 - Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor. NAYS: 0 - None ABSENT: 1 - Koplos Motion declared carried. Moved by Swanson, seconded by Erbach, to pass Ordinance Z-12-73 rezoning property located at 1297 Redeker Road to M-2 Manufacturing District. Upon roll call, the vote was: AYES: - 15 - Szabo, Kehe, Olen, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor NAYS: 0 - None ABSTAIN: 1 - Bolek ABSENT: 1 - Koplos Motion declared carried. Moved by Hinde, seconded by Kehe, to pass Ordinance Z-13-73 Authorizing a Special Use on Certain Premises for the Construction and Operation of Senior Citizen Housing. Upon roll call, the vote was: AYES: - 16 - Szabo, Kehe, Olen, Bolek, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Meyer, Seitz, Abrams, Ward, Mayor NAYS: 0 - None ABSENT: 1 - Koplos Motion declared carried. Moved by Hinde, seconded by Seitz, to authorize execution of Agreement between the City of Des Plaines and MECCA of Des Plaines, Inc., effective May 18, 1973. Upon roll call, the vote was: AYES: - 16 - Szabo, Hinde, Meyer, NAYS: 0 - None ABSENT: 1 - Koplos Motion declared carried. Kehe, Olen, Bolek, Chase, Kisslinger, Birchfield, Erbach, Swanson, Sarlo, Seitz, Abrams, Ward, Mayor Placed on First Reading and referred to Water and Sewer Committee was Ordinance M-31-73 An Ordinance Repealing an Ordirance Entitled "An Ordinance Providing for the Joint Acquisition of a Common Source of Water Supply for the City of -Des Plaines, The Village of Arlington Heights, The Village of Mount Prospect and the Village of Palatine, and The Formation of a Proposed Water Commission to be Known as The Des Plaines, Mount Prospect, Arlington Heights and Palatine Water Commission" Passed and Approved December 3, 1956, and Determining to Cease All Affiliation and Association With The "Damp" Water Commission. Plat of Volberding-Wolstenholm Resubdivision and Plan Commission letter of recommendation was referred to Municipal Development Committee Plat of Rossman's Subdivision and Letter of recommendation from Plan Commission was referred to Municipal Development Committee. Plat of Swanson's Subdivision and letter from Plan Commission was referred to Municipal Development Committee. MARIE M. ANDERSEN's RESUBDIVISION WOODALL'S RESUBDIVISION PLAINFIELD DR. DEDICATION MAYOR NAT'L LEAGUE OF CITIES INSURANCE FLOOD PLAIN AREAS RESIGNATIONS YOUTH COMMISSION MAPLE & TOUHY 20 m.p.h. BOECKENHAUER BARN SKATING RINK ADJOURNMENT: IAPPROVED BY ME THIS DAY OF 6/18/73 14 Page eight Plat of Marie M. Andersen's Resubdivision located at 1785 Greenleaf Avenue was referred to the Plan Commission. Plat of Woodall's Resubdivision located at 2244 Elmira Ave. was referred to the Plan Commission. The letter from L. C. J. Realty Corporation requesting the Dedication and improvement of the west side of Plainfield Drive was referred to Municipal Development Committee. Moved by Hinde, seconded by Swanson, to authorize the expenses for Mayor and Mrs. Behrel to attend the annual conference of the National League of Cities in December in Puerto Rico. Upon roll call, the vote was: AYES: - 15 - Szabo, Kehe, Olen, Chase, Kisslinger, Hinde, Birchfield, Erbach, Swanson, Sarlo, Mayer, Seitz, Abrams, Ward NAYS: 0 - None ABSENT: 1 - Koplos Motion declared carried. The letter from Equitable Life Assurance Society of the United States re City of Des Plaines group hospitalization and employee benefits was referred to Finance and Insurance Committee. The letter from City Planner Richardson re Filling In Flood Plain Areas was referred to City Code and Judiciary Committee and City Engineer. Moved by Hinde, seconded by Sarlo, to accept the resignation of Rev. Donald Hughes from the Youth Commission and to authorize Mayor Behrel to write letter of commendation. Motion declared carried. Moved by Sarlo, seconded by Chase, to accept the resignation of Rev. Donald Hallberg from the Youth Commission and to authorize Mayor Behrel to write letter of commendation. Motion declared carried. Alderman Sarlo's request for 20 m.p.h. speed limit signs on Touhy Avenue at the intersection of Maple and Touhy was referred to Mayor Behrel to contact State Highway Department. Alderman Chase's request for demolition or reconstruction of barn located on the Boeckenhauer property on the north side of Algonquin Road, west of Wolf Road was referred to Building Control and Inspection Committee for study and report. Proposed Skating Rink for the City of Des Plaines was referred to Youth Activity Committee. Moved by Swanson, seconded by Olen, that the regular meeting of the City Council adjourn. Motion declared carri E':E•T BEH ( MAYOR 1973. Bertha Eleanor Roh.rba. , -CITY CLERK