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12/13/195419 6 12-6-54 ti REZONING APPLICATION 880 to 900 GRACELAND AVENUE. The Clerk i had an application for rezoning from Commerdial to Light Indu Graceland Avenue received from Contour Saws. On motion by Al seconded by Tures the application was referred to the Zoning sitting as a Commission to call a hearing. formed the Council he trial at 880 to 900 erman Schubert and Board of Appeals ADJOURNMENT. The motion was made by Alderman Wolf and secondee by Tures to adjourn until Monday, December 13, 1954, at 7:30 P.M. The motion was voted upon by acclama- tion and the Mayor declared the motion carried. /144tra Otto W. J. H ich City Clerk MINUTES OF THE ADJOURNED MEETING OF THE CITY COUNCIL, DES PLAINES, ILLINOIS, HELD IN THE C OVNC IL ROOM, CITY HALL, MONDAY, DECEMBER 13, 1954, AT 8:30 P.M. CALL TO ORDER. The meeting was called to order by Mayor Kenneth G. Meyer who presided with Alderman Hansen, Schubert, Wolf, Tures, Schallawitz, Behrel, Auck, Prickett, Dahl, Blume, Davis and McKay responding to roll call. Alderm n Harm, being away on vacation, was absent. PRASSES WATER MAIN AGREENENE APPROVED. The motion was made by Alderman Dahl that the Mayor call a recess for the Council to consider the water agr ement as a committee of the whole. The Mayor declared a recess. After about one nd one-half hours, the Council reconvened. The motion was then made by Alderman Dah and seconded by Prickett to approve the agreement and that the Mayor and City Clerk be authorized to sign the agreement if and when the property is annexed. The Mayor put the question and the Clerk called the roll with the following result: Aye: Alderman Hansen, Schubert, Tures, Schallawitz, Behrel, Auck, Prickett, Dahl, Blume, Davis and McKay. Nays: Alderman Wolf. The Mayor declared the motion carried. ADOPT PRASSES ANNEXATION ORDINANCE. The motion was made by Alderman Dahl and seconded by Prickett to adopt the annexation ordinance. The Mayor put the question and the Clerk called the roll with the following result: Aye6: Alderman Schubert, Tures, Behrel, Auck, Prickett, Dahl, Blume, Davis and McKay. Nays: Alderman Hansen, Wolf and Schallawitz. The Mayor declared the motion carried. REZONING APPLICAT ION 643 ALGONQUIN ROAD. The Clerk read an a plication for rezoning at 643 Algonquin Road from Residential to Commercial. On motion by Alderman Dahl and seconded by Tures the Council approved that the application be referred to the Zoning Board of Appeals sitting as a Commission to have a heaing. .S TELEPHONE COMPANY REQUEST FOR INSTALLATIONS. Th above request to the Street Committee. Mayor referred the CITY CLERK'S LETTER REQUESTING TO FILE UNCOLLECTABIE WATER BILL the following letter: There is a total of 316.26 in uncollectable water bill to remove from the ledgers and place on file. District one District two Dittrich three District four $ 112.78 77.58 39.77 86.13 S. The Clerk read which I am requesting A total of 31 bills. If the :10.60 deposit had been in effect the total would have, been $44.50 less. (Signed) Otto W. J. Henrich APPROVE TENTATIVE PLANS OF NEW FIRE STATION AND ADDITION TO C HALL FIRE STATION. On request of Alderman Davis the Mayor declared a recess to study the tentative plans of new fire station and improvements on old station. After reconvening, on motion by Alderman Davis and seconded by Tures, the Council approved the tentative plans and that the architect complete the final plans. 12-13-54 197 Alderman Davis made a report on Weller Creek, that there are plans by Arlington Heights and Mt. Prospect to dredge Welter Creek, and he was instructed to make further investigation on plans. ADJOURNMENT. The motion was made by Alderman Tures and seconded by Behrel to adjourn. The motion was voted upon by acclamation and the Mayor declared the motion carried. Otto WI' J. Henrich City Clerk MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL, DES PLAINES, ILLINOIS, HELD IN THE COUNCS L ROOM, CITY HALL, DECEMBER 20, 19541 AT 8:00 P.M. CALL TO ORDER. The meeting was called to order by Mayor Kenneth G. Meyer with 1.0 Alderman Schubert, Wolf, Tures, Schallawitz, Behrel, Harm, Auck, Prickett, Dahl, Blue, Davis and McKay responding to rollcall. Alderman Hansen was absent. !fa APPROVAL.OF MINUTES. The motion was made by Alderman Auck and seconded by Behrel to approve the minutes of December 6, 1954. Alderman McKay requested a correction on Seegers annedation to eliminate "until the January 3, 1955 meeting". The motion was voted upon by acclamation and the Mayor declared the motion c arried with correction made. FIRST NATIONAL BANK, DES PLAINES, AWARDED BIDS ON $116,000.00 FIRE DEPARTMENT BONDS. On motion by Alderman Auck and seconded by Prickett the Council approved the opening of bids on fire department bonds after the Mayor inquired if there were any more bids to be turned in to the Clerk. The following bids were received: Net Interest Cost First National Bank, Des Plaines 1.9586 Municipal Bond Corp., Chicago 2.0726 McDougal and Condon, Chicago 2.1230 Harris Trust & Savings, Chicago 2.459 The Mayor called a recess and referred the bids to the Finance & Fire Oon- . A representative of Harris Trust & Savings Bank, and Benjamin and Lang Company were asked by the Mayor to assist the Alderman. After reconvening, Alderman Behrel reported that the First National Bank having the lowest bid, the recommendation is award them the bid. The motionuas then made by Alderman Behrel and seconded by Schubert to award the bid to the First NatiorajBank. The Mayor put the question and the Clerk called the roll with the following result: Ayes: Alderman Schubert, Wolf, Tures, Schallawitz, Behrel, Harm, Auck, Prickett, Dahl, Blume, Davis and McKay. Nays: None. The Mayor declared the motion c arried. OFFICIAL REPORTS. The Clerk submitted the report of City Treasurer for December. Also a report from the City Attorney that the case against the Sterling Oil Company for $75.00 business license on bulk gasoline station was decided in favor of the City. The Company must pay the 1953, 1954 and 1955 license. FIRE DEPARTMENT SELECTED AS WINNER CLASS 2 AWARD FOR 1954 COOK COUNTY FIRE PREVTENTION WEEK. Marshall Kwlze read the following letter: In behalf of The Chicago Association of Commerce and Industry, it is a please to advise you that your community's entry in the 1954 Cook County Fire Prevention Week Contest has been selected as the winner of the Class II award. This year we received twenty-six excellent entries, and I am sure that you will be happy to learn that your report was choaen as the outstanding Class II entry. If you will contact Mr. D. P. Skaer, Cook County Inspection Bureau, 175 W. Jackson Blvd. (telephone WAbash 2-4151), he will arange to make the presentation during the month of January at a time and place convenient to you. (Signed) H. Hayward Hirsch The Mayor commended him on the sward.