01/07/1974109
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY
OF DES PLAINES, HELD IN THE
COUNCIL. CHAMBERS , CITY HALL
MONDAY, January 7, 1974
CALL TO ORDER: The regular meeting of the City Council of the City of
Des Plaines was called to order at 8:00 P.M. by Mayor
Herbert H. Behrel
ROLL CALL:
Roll Call indicated the. .fo11owinga1dermen present:
Koplos, Szabo, Kehe, Olen, Chase, Kisslinger, Hinde.,.
Birchfield, Erbach, Swanson, Sarlo, Meyer, Seitz, Abrams,
Ward. Absent -was Alderman Bolek
Also present were: City Treasurer Mahon,•City.Comptroller Blietz, Police
Chief Hintz, Police Captain -Blume, Fire Chief -Corey, Building Commissioner.
Baldaccini, Assistant City Engineer.Perl, Environmental -Control O.ffi.cer.
Lindahl, Commissioner of Public Works Schwab, Assistant Commissioner of
Public Works Schaeffer, Planner M. Richardson, Forestor Komos, Corporation
Counsel DiLeonardi, and City Attorney Bouril.
PRAYER & The meeting opened with prayer by Rev. Garry Scheuer,
PLEDGE pastor of First. Congregational Church, followed by the
Pledge of Allegiance to the flag.
MINUTES:
Moved by Kehe, seconded. by Swanson, to approve the_ Minutes
of the regular meeting held December 17, 1973, as published.
Correction: Page six,. Paragraph. Resolution R-24-73,
changing $1,090,00 to $1,090,000. Following correction,
motion declared carried.
YOUTH Fire Chief Corey presented essay awards to Youth
APPRECIATION: Appreciation. Week participants as follows:
1st prize - Doug Merkel.
Runner up prizes - Keith Haug, Jim Tortelli, and Brian Olfield
REPDRTS OF The following monthly reports for December were ordered
CITY OFFICIALS:placed on file: Department -of -Planning -and Zoning; Health
Department; Building Department;.En.gineering Department;
Public Works Department;.Environmental. Also the Annual
Report of the Building Commissioner
CITY TREAS. C1 y Treasurer submitted report of funds in City Treasury.
CITY City Comptroller Blietz reported that rates for Blue Cross -
COMPTROLLER Blue Shield will be maintained at:.the same level with
an increase in Major_ Medical from 1.04 to 1.6.6 and further
that due to the City's performance -$41,453 will be refunded
by Blue Cross and $4,190 from Blue Shield.
coeey
FIRE CHIEF Fire Chief H reported on fire on Orchard Street,
praising the work of the firemen in -rescuing occupant,
He introduced. Deputy Fire.Chie.f..Clark who addressed the
City Council thanking the Mayor and City Council for the
many opportunities received by him during his service in
the fire department, pledging 100% until the day he retires.
CITY ENG. Assistant City Engineer rep.orted..thatSewer Back Up
Valves are now in place_and the contractor -is working at
Mt. Prospect Rd. and Wisconsin Drive.
LEGAL Corporation Counsel DiLeonardi reported_. that the Circuit
BODCHENHAUER Court found in favor of Julius Cohen and against the City
Property in the Cohen zoning case on the property commonly known
as the Boeckenhauer.property west of Alfini. Drive between
Algonquin and Thacker. The relief granted by the court
was for a row of three -flat buildings, 43 in number,
adjacent to the railroad tracks at the western perimeter
of the property and two lots for commercial on Algonquin
Road next to existing commercial to the east limited to
a medical clinic or a small office building usage.
Matter of appeal was referred to City Code and Judiciary
Committee
LEGAL
MSD
1/7/74
110
Page two
Corporation Counsel DiLeonardi..reported that.the Illinois
Appellate Court on.January 2,..19.74, denied the petition
of the Metropolitan .S.anitary- District for rehearing for.
a Certificate of Importance: The District now has the
right to ask the Supreme Court directly to review the
Appellate Court.
CITY City Attorney-Bouril.reported:th.at7additional law books
II ATTORNEY have been received. .Further reported that Morgan Builders
will comply with the'City.'s request and the area.at
Oakton.and-Lee Streetswill.be cleaned up soon.
Further reported.thatthe decision. of.theCivil Service
Commission on the Baras.otti_.clas.e should be received
next week. Also that he has filed a motion to dismiss
in the 1296 Whitcomb Ave. case.
1
ANNEXATION" Following discussion.:x.e.g:arding: the annexation of certain
Village of parcels of land lying...east and' west:of the intersection
Mt. Prospect of Elmhurst and Algonquin Roads.. and .a parcel.. lying west
of Elmhurst Road previ.ous.ly. annexed by the City of Des
Plaines and subsequently annexed..by the Village of.Mt.
Prospect, it was moved by Abrams, seconded by Kehe, to
authorize the City Attorney .with the assistance of
Corporation Counsel to take whatever action the Attorney
deems necessary to end. the controversy between the Village
of Mt. Prospect and the City of Des Plaines on the above
annexations, as recited in Ordinances A-7-73 and A-8-73.
Upon roll call, the vote was:
AYES: - 16 - Koplos, Szabo, Kehe, Olen, Chase, Kisslinger,
Hinde,.Birchfield., Erbach, Swanson, Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor
NAYS: 0 - None
ABSENT: 1 - Bolek
Motion declared carried.
COMMITTEE Moved by Swanson, secon.ded:.by Meyer, to adopt the recom-
REPO.RTS mendation of Municipal_. Development. Committee to concur with
Zoning Case recommendations -of Zoning: Board and Plan Commission in
73 -67 -SU -C2 Case 73 -67 -SU -C2 property located at --the Northeast. corner
of Wolf and Central, and.to authorize City Attorney to
prepare necessary ordinance for the further consideration
by the City Council, which will allow .owner to remodel
and clean up existing service station: --Motion declared
carried.
ANNEXATION Moved by Swanson;. ' seconded.Lby: Hinde,_ .to adopt. the recom-
2 30 0 S. mendation-of Muni ci.p.a1s..De.vel.opment ,Committee to authorize
Mt. Prospect the City Attorney to prepare the necessary annexation
ordinance for further consideration by the City Council
for property located at 2300 S. Mt. Prospect Road. Motion
declared carried.
ZONING CASE Moved by Swanson, seconded:.by Hinde, to adopt the recom-
73-43-R mendation of Municip.al.:. Development Committee and Zoning
Miner Acres Board of Appeals :to deny petition. to rezone recited in.
Case 73-43-R - property located_ at 2121'Miner Street and
810, 820, and 830 Acres Lane. Motion declared carried.
IAGREEMENT- Moved by Kehe, seconded by Swanson, to authorize Mayor
Maine West and City Clerk to sign_the agreement -between. the City of
Parking Lot Des Plaines and High School District 207 for police
regulations of the school parking areas at Maine West
High School. Motion declared carried.
PARAMEDIC Moved by Seitz, seconded by Sarlo, to adopt the recommenda-
Training tion of Fire Committee. to authorize the Fire Chief to
proceed with the enrollment of men in the Emergency Medical
Technician training courses at a maximum cost of $5300
to be included in the 1974 budget. Upon roll call, the
vote was:
AYES: - 16 - Koplos, Szabo, Kehe, Olen, Chase, Kisslinger,
Hinde, Birchfield, Erbach, Swanson, Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor .4
NAYS: 0 - None ABSENT: - 1 - Bolek
Motion declared carried.(67
1/7/74
Page three
111
PARAMEDIC Moved by -Seitz, seconded by Sarlo to adopt the recommenda-
Tra n nuc tion of Fire Committee. to_ authorize. the: Fire Chief
to proceed with the.enrollment_of EMT trained men in
the Paramedic_training program -at a maximum .cost of $9,000
to be included in the 1974 budget. Upon roll call, the
vote was:
AYES: - 16 - Koplos, Szabo, Kehe, Olen, Chase, Kisslinger,
Hinde, Birchfield,.. Erb.ach., Swanson,. Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor
NAYS: 0 - None
ABSENT: 1 - Bolek
Motion declared carried.
FIRE STATION Moved by Seitz, seconded.by..Sarlo,. to adop.t..the recommenda-
#3 Ceiling tion of Fire Commi.ttee.. t.o. authorize... the painting.._of the
ceiling at Fire.Station 43 at a cost of $1,240.00, waiving
the usual bid procedures. Upon roll call, the vote was:
AYES: - 16 - Koplos, Szabo, .Kehe, Olen, Chase, Kisslinger,
Hinde, Birchfield, Erbach, Swanson, Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor
NAYS: 0 - None
ABSENT: 1 - BOlek
Motion declared carried.
FIRE Moved by Seitz, seconded. by. Olen, to adoptthe re.commenda-
PERSONNEL tion -of Fire_:Committe.e. to- authorize Bo.ard._o.f_ Police__ and..
Fire Commission to -certify one captain andone lieutenant
to fill vacancies. Motion declared carried.
CENTEL SYSTEM Moved by Szabo, secondedbyKoplos, to adopt the recommenda-
Municipal tion of Buildings 'Grounds__ and: Parking -Lots Committee to
Building accept the proposal_ of Central_.Tel.ephone..Co.. for_ a
Centel System.for the:new-muni.cipal.building and to.
authorize execution._ of the contract -for purchase.
Upon roll call, the vote was:
AYES: - 13.- Koplos, Szabo=, Kehe, Olen, Kisslinger., Hinde,
Birchfield, Erbach, Swanson, Seitz, Abrams,
Ward, Mayor
NAYS: 3 - Chase, Sarlo, Meyer
ABSENT: 1 - Bolek
Motion declared carried.
DEMOLITION Moved by Szabo, seconded by Swanson, to adopt:_ th.e.: re.commen.da-_
1426-28 Miner of Buildings Grounds. and. Parking _Lots Commi.ttee.. to authorize
payment of 50% of contract cost -of -demolition of th.e building
located at 1426-28 Miner.Street to W & W Wrecking Co.. and.
to include the amount of $1,187.50 in the register of bills
for paymentat this meeting.. .Upon roll call, the vote was:
AYES: - 13 - Koplos, Szabo, Kehe, Olen, Kisslinger, Hinde,
Birchfield, Erbach, Swanson, Seitz, Abrams,
Ward, Mayor
NAYS: 3 - Chase, Sarlo, Meyer
ABSENT: 1 - Bolek
Motion declared carried.
WATER Moved by Koplos, seconded, by Szabo.,. to. adopt,..the recommenda-
Niedert: tion of Water_ and_ Sewer. Committee that. the City .authorize
Termin b.'is,Inc. Niedert Terminals,. Inc. to tap_ on to. the.. existing watermain
on the east side of Mt. Prospect Road at their expense,
per their letter from Attorney Levander dated_.De.cember 12,
1973, subject to final approval. -of th.e annexation petition
by the City Council. Motion declared carried.
RAND ROAD Moved by Koplos, seconded_by: Ab.rams_,_ to_.adopt_the recommenda-
SANITARY tion of Water_ and _Sewer._Committee_ that the. costs for the
SEWER installation of the sanitary sewer on Rand Road to be
borne by the property owners be based upon the estimate of
cost and be charged as follows:
1776 Rand Read $500 1800 Rand Road $1,072.49
1794 Rand Road 846.19 Vacant parcel. . 846.19
1796 Rand Road 959.35 1824 Rand Road 9.87.63
allowing property owners to repay over a period of three
years at a rate of 6% interest, should they so desire.
AF'(
Upon roll call, the vote was:
WATER
11 RATES
111
1
1
RESOLUTION
R-27-73
DAY CARE
CENTERS
Amendment
CITY
COUNCIL
Order of
Business
BILLS
PAYABLE
CITY EMPLOYEE
SAFETY
P ROGRAM
NORTHWEST
MUNICIPAL
CONFERENCE
Staffing
1/7/74
Page four
112
AYES: - 16 - Koplos, Szabo, Kehe, Olen, Chase, Kisslinger,
Hinde, Birchfield, Esbach,.. Swanson,. Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor
NAYS: 0 - None
ABSENT: 1 - Bolek
Motion declared carried.
Moved by Koplos, seconded.by Birchfield, to adopt.the
recommendation of Water and Sewer_ Committee_that Ordinance.
M-2-74 be placed onfirst reading this evening and that
Carl Buettner. of..Buettner & Associates.be invited .to. attend
an adjourned meeting of the City Council on Monday, January
14, 1974, at 8 P.M. to review the proposed water improve-
ments along with all the proposed revisions for the sole
purpose of taking final action. on the previously stated
ordinance. Motion declared carried.
Moved by Koplos, seconded.by Meyer, to adopt the recommenda-
tion of Water and.S.ewer..Committee_that Resolution R-27-73
be pased by the City Council when it appears before us.
Upon roll call, the vote was:
AYES: - 16 - Koplos, Szabo, Kehe, Olen, Chase, Kisslinger,
Hinde, Birchfield, Erbach, Swanson, Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor
NAYS: 0 - None
ABSENT: 1 - Bolek
Motion declared carried.
Moved by Abrams, se.conded._by Kehe, to adopt ..the recommenda-
tion of City Code and Judiciary.Commi.ttee to direct Attorney
Rose to suspend action in the Angeltown case until final
resolution of the text amendment, relating. to Day Care Centers
by the City Council. Motion declared carried.
Moved by Abrams, seconded.by Kehe, to adopt the recommenda-
tion of City Code and.. Judiciary. Committee to amend _the
City Code relating to. Order of Business at meetings and to
authorize City Attorney to prepare_ necessary amendment to
the City Code calling for the order - as follows:
1. Roll Call, Approval.of Minutes, etc.
2. Committee reports requiring'action of City Council
3. Unfinished business
4. Questioning of Department Heads
5. Committee Reports not requiring action
6. New Business
Motion declared carried.
Moved by Hinde, seconded_ b.y- Swanson, to adopt. the following
resolution:. BE .IT RESOLVED: BY -_THECITY 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, $203,564.41. Upon roll
call, the vote was:
AYES: - 16 - Koplos, Szabo,. Kehe, Olen, Chase, Kisslinger,
Hinde, Birchfield, Erbach, Swanson, Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor
0 - None
NAYS:
ABSENT: 1 - Bolek
Motion declared carried.
.Review of City's Employee Safety Program was referred to
Finance and Insurance Committee
The request of Northwest Municipal_Conference of.partici-
pating municipalities to..financiall.y support staffing the
organization in the amount ofapproximately $3,000 was
referred to the Finance and Insurance Committee
1/7/74
Page five
113
ORDINANCE Moved by Szabo, seconded by .Chase,...to .adopt Ordin.anc.e.
M-51-73 M-51-73 AN. ORDINANCE.:AMENDINGITITLE IX., OF THE' CITY CODE"BY
Flood Plains ADOPTING- A NEW AND ADDITIONAL-,SECTION'914-9 REGULATING: THE
USE OF FILL -MATERIAL WITHINFLOOD 'PLAINS Upon roll call
the vote was:
AYES: - 16 - Koplos, Szabo, Kehe, Olen,'Chase, Kisslinger,
Hinde, Birchfield, Erbach, Swanson,..Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor
NAYS: 0 - None
ABSENT: 1 - Bolek
Motion declared, carried.
ORDINANCE Moved by Kehe, seconded by Erbach, . to :adopt Ordinance
M-52-73 M-52-73 AN ORDINANCE -AMENDIN:G- TITLE "I OF -THE CITY CODE..
-..BY
EXPENDITURES ADDING THERETO -A 'NEW -SECTION -GOVERNING -THE -PROCEDURE -FOR"
EXPENDITURES -EXCEEDING -FIFTEEN-HUNDRED-DOLLARS-($1,500.00)
Upon roll call, the vote was:
AYES: - 16 - Koplos, Szabo_,Kehe,Olen., Chase, Kisslinger,
Hinde, Birchfield, Erbach, Swanson, Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor
NAYS: 0 - None
ABSENT: 1 - Bolek
Motion declared carried
ORDINANCE Moved by Swanson, seconded. by Abrams, to adopt. Ordinance.
Z 29-73 Z-29-73, rezoning property located at 1571 Elmhurst Road to
1571 Elmhurst C-2 District. Upon roll call, the vote was:
AYES: - 16 - Koplos, Szabo, Kehe, Olen, Chase, Kisslinger,
Hinde, Birchfield, Erbach, Swanson, Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor
NAYS: 0 - None
ABSENT: 1 - Bolek
Motion declared carried,
ORDINANCE Moved.7by Koplos, Seconded by Szabo, to adopt Ordinance ..
Z-30-73 Z-30-73, rezoning property located at 1369 Golf Road
1369 Golf Rd. to M-1 District. Upon. roll call, the vote was: .
AYES: - 16 - Koplos, Szabo, Kehe, Olen, Chase, Kisslinger,
Hinde, Birchfield, Erbach, Swanson, Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor
NAYS: 0 - None
ABSENT: 1 - Bolek
Motion declared carried.
QRDINANCE Moved by Szabo, seconded by Koplos, to adopt Ordinance
Z-31-73 Z-31-73, rezoning property. located at:9-N. Mary St. to
9 N. Mary M-1 District. Uponr.oll.call, the vote was:
AYES: - 16 - Koplos, Szabo, Kehe, Olen, Chase, Kisslinger,
Hinde, Birchfield, Erbach, Swanson,.Sarlo,
Meyer, Seitz, Abrams, ward, Mayor
NAYS: 0 - None
ABSENT:. 1 - Bolek
Motion declared carried.
ORDINANCE Moved by Szabo, seconded by Abrams, to adopt Ordinance
Z-34-73, amending-.the_text of the Zoning.Ordin.ance relating
Front; :.Side to Front .Yard, Side Yard, and Rear Yard requirements.
. Rear'.Yerds Upon roll call, the vote was:
F'- AYES: - 16 - Koplos, Szabo, Kehe, Olen, Chase, Kisslinger,
Hinde, Birchfield, Erbach, Swanson, Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor
NAYS: 0 - None
ABSENT: 1 - Bolek
Motion declared carried.
ORDINANCE Moved by.Swanson, seconded by Erbach, to..adopt Ordinance
.Z-35-73 Z-35-73 AMENDING THE TEXT OF'THE'ZONING ORDINANCE OF THE
Gymnasiums CITY OF DES PLAINES,'adding Physical culture and Health
services, Gymnasiums, and Swimming Polls to C-2 District.
Upon roll call, the vote was:
AYES: - 16 - Koplos, Szabo, Kehe, Olen, Chase, Kisslinger,
Hinde, Birchfield, Erbach, Swanson, Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor
NAYS: 0 - None
ABSENT: 1 - Bolek
Motion declared carried.
ORDINANCE
Z-36-73
Trust
Beneficiaries
ORDINANCE
Z-37-73
Area'
Requifiements
ORDINANCE
Z-38-73
Minimum
Front
Yard
ORDINANCE
Z-39-73
Jocation on
Lots
ORDINANCE
M-1-74
Wolf Rd.
Sidewalks
STOP SIGNS
Nuclear Dr.
ORDINANCE
M-2-74
Water Rates
ORDINANCE
A-1-74
Mt. Prospect
Rd.
1/7/74
114
Page six
Moved by Koplos, seconded,by.Olen, to adopt Ordinance.
Z-36-73, AN ORDINANCE_AMEN.DIN.G THE TEXT OF THE ZONING
ORDINANCE OF THE CITY OF DES:.PLAINES, ILLINOIS, regarding
Disclosure of Trust Beneficiaries. Upon roll call, the
vote was:
AYES: - 16 - Koplos, Szabo,.Kehe, Olen, Chase, Kisslinger,
Hinde, Birchfield, Erbach, Swanson, Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor
- None
NAYS: 0
ABSENT: 1 - Bolek
Motion declared carried.
Moved by Sarlo, seconded by Swanson, to adopt Ordinance
Z-37-73, AN ORDINANCE-AMENDING..._THE-.TEXT. OF THE -ZONING
ORDINANCE OF THE CITY OF DES PLAINES, ILLINOIS, relating to
Area Requirements to prescribe a 125' minimum lot depth.
Moved by Szabo, seconded by Koplos, to table Ordinance
Z-37-73. Motion declared carried.
Moved by Szabo, seconded b_y.,.Birchfield, to adop.t...Ordinance.
Z-38-73, AN ORDINANCE AMENDING_THE TEXT - OF - THE :;Z.ONING
ORDINANCE OF THE CITY OF DES : PLAINES, ILLIT'NOIS, relating
Front Yard requirements. Upon roll call, the
to Minimum
vote was:
AYES: - 16
- Koplos, Szabo, Kehe, Olen, Chase, Kisslinger,
Hinde, Birchfield, Erbach, Swanson, Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor
None
NAYS: 0 -
ABSENT: 1 - Bolek
Motion declared carried.
Moved by Erbach, seconded by Swanson, to adopt Ordinance
Z-39-73 AN ORDINANCE AMENDING THE TEXT OF THEZONING ORDINANCE
OF THE CITY OF DES PLAINES, relating to Location on Lots of
a detached accessory building in the R-2 and R-3 Districts
Upon roll call, the vote was:
AYES: - 16 - Koplos, Szabo, Kehe, Olen, Chase, Kisslinger,
Hinde, Birchfield, Erbach, Swanson, Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor
NAYS: 0 - None
ABSENT: 1 - Bolek
Motion declared carried
Moved by Swanson, seconded by Szabo, to waive. First Reading
of Ordinance M-1-74, and place.on passage, AN ORDINANCE
PROVIDING FOR THE CONSTRUCTION OF SIDEWALKS ALONG A PORTION
OF THE WEST SIDE OF WOLF ROAD BETWEEN PRINCETON.. STREET AND
CENTRAL ROAD TO REFLECT THE DIFFERENCE BETWEEN THE -ESTIMATED
COST AND THE.ACTUAL:COST. Motion declared carried.
Moved by Swanson, seconded by Kehe, to adopt Ordinance
M-1-74. Upon roll_cal.l, the vote was:
AYES: - 16 - Koplos, Szabo,.Kehe, Olen, Chase, Kisslinger,
Hinde, Birchfield, Erbach, Swanson, Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor
NAYS: 0 - None
ABSENT: 1 - Bolek
Motion declared carried.
Petition for Installation of Stop Signs on_Nuclear_Drive
was referred to Streets., Traffi.c_and Forestry Committee
and City Engineer for investigation report.
Placed on First Reading -was Ordinance M-2-74, AN ORDINANCE
AMENDING CHAPTER4 of TI.TLEL III OF. THE CITY CODE HAVING TO
DO WITH WATER RATES AND WATER DEPOSITS.
Moved by Szabo, seconded by. Hinde, to waive First.Readin.g_
and place on passage Ordinance A-1-74, annexing 70 foot of
right of..way along Mt. Prospect Road. Motion declared
carried. Moved by Hinde, seconded by Szabo, to adopt
Ordinance A-1-74. Upon roll call, the vote was:
1/7/74
Page seven
115
A-1-74 AYES: - 16 - Koplos, Szabo, Kehe, Olen, Chase, Kisslinger,
Continued Hinde, Birchfield, Erbach, Swanson, Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor
NAYS: 0 - None
ABSENT: 1 - Bolek
Motion declared carried.
PETITION FORPetition for Annexation. of._ lands_.l.ocate.d_.at 2300.S. Mt.
ANNEXATION " b Prospect Road from Niedert Terminals, Inc. was refiled at
this time.
ORDINANCE Moved by Szabo, seconded_ by S; eitz, _ to waive First Reading.
A-2-74 of Ordinance A-2-74, annexing.lands located at 2300 S.
2300 S. Mt. Mt. Prospect Road. Motion declared carried. Moved by
Prospect Rd. Szabo, seconded by_.Hinde, to adopt Ordinance A-2-74.
Upon roll call, the vote was:
AYES: - 16 - Koplos, Szabo_,.Kehe, .Olen, Chase, Kisslinger,
Hinde, Birchfield,.Erbach, Swanson, Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor
NAYS: 0 - None
ABSENT: 1 - Bolek
Motion declared carried.
TRAFFIC Moved by Seitz, seconded by Meyer, to adopt. a resolution
SIGNALS appropriating $105.70.for Section 100 TL -CS, MFT funds,
Third & Rand for traffic signals at Rand -and -Third.• Upon roll call,
the vote was:
AYES: - 16 - Koplos;-Szabo; Kehe, Olen, Chase, Kisslinger,
Hinde, Birchfield, Erbach, Swanson, Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor
NAYS: 0 - None
ABSENT: 1 - Bolek
Motion declared carried.
I RESOLUTION Moved by Szabo, seconded: by Meyer, .to. adopt the Yearly
Maintenance Resolution with the State. Department.of Transportation
for 1974 Maintenance of State Right of Way. Upon roll
call, the vote was:. ...
AYES: - 16 - Koplos, Szabo,. Kehe, Olen, Chase, Kisslinger,
Hinde, Birchfield.,. Erb.ach, Swanson,. Sarlo,
Meyer, Seitz, Abrams, Ward, Mayor
NAYS: 0 - None
ABSENT: 1 - Bolek
Motion declared carried.
1
RESOLUTION Moved by Koplos, seconded.by Seitz, to adopt Resolution.
R-27-73 R-27-73, A RESOLUTION. AUTHORIZING PURCHASE: OF 3.271 ACRES
OF VACANT LAND ON CENTRAL -ROAD, WEST OF RIVER ROAD, FROM
CATHOLIC BISHOP FOR $70,000 FOR -WATER RESERVOIR AND
PUMPING STATION SITE. Upon roll call, the vote was:
AYES: - 16 - Koplos, Szabo., Kehe, Olen, Chase, Kisslinger,
Hinde, Birchfield, Erbach, Swanson, Sarlo,
Meyer, Seitz,' Abrams, Ward, Mayor
NAYS: 0 - None
ABSENT: 1 - Bolek
Motion declared carried.
GATES Letter from Attorney. DiLe.onardi_.re Pedestrian Gates. fox.
Soo Line Soo Line Crossings_at._.Pr.airie__.and.Wo.o.dlawn was. referred to
Streets, Traffic and Forestry Committee and City Engineer.
RIVER RD. The letter from H. W.. Lochner,.. Inc. re property at Pearson.
IMPROVEMENT Street and River Road being_.offered .for_ sale, and pertaining
H. W.Lochner to improvement proposed. for. .River Road, Pearson,. Jefferson
was referred -to Streets, Traffic and Forestry and Buildings
Grounds and Parking Lots Committees.
APPOINTMENTS:
Human Moved by Erbach, seconded_by Olen,..to concur with Mayor.
Relations Com. Behrel's reappointment...of.George Nebgren to the Human. Relations
Commission, and Mrs.. Gertrude Grant to the Human Relations
Commission, terms to expire December 31, 1976. Motion
declared carried.
REAL ESTATE
REVIEW BD.
DES PLAINES
MASS TRANSIT
DISTRICT
III HISTORICAL
LANDMARK
COMMISSION
1/7/74
Page eight
116
Moved by Olen, seconde,d_by..Se.itz_, to concur with Mayor
Behrel's reappointment of Mr. George Nebgran.as Chairman
of the Real Estate Review Board, term to expire December 31,
1976. Motion declared carried.
Moved by Hinde, seconded. by Swanson, to concur.with Mayor
Behrel's reappointment of .Mr... Harry Mertz to the Des Plaines
Mass Transit District, term to expire January 1, 1977.
Motion declared carried.
Moved by Sarlo, seconded.by.Meyer, to concur with Mayor
Behrel's reappointment. of:Mrs. R. Anderson and Mr. Hugo
Dahm to the -Historical Landmark' Commission terms to expire
January 1, 1976. Motion declared carried.
ADJOURNMENT Moved by Meyer, seconded by Sarlo, that
of the City Council_adjourn. until 8 P.M.
14, 1974. Motion decla,�ed carried.
APPROVED BY ME THIS c/f
the regular meeting.
, Monday, January
1
BERTHA-ELE'
OR ROHRBACH
CITY CLERK