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02/28/1955221 2-21-55 ADJOURN TO MONDAY, MARCH 7, 1955 AT 8:00 P.E. The motion was made by Alderman Schallawitz and seconded by Blume to adjourn to Monday, March 7, 1955, at 8:00 P.n. " The motion was voted upon by acclamation and the Mayor declared the motion carried. Otto W City Clerk Henrich MINUTES OF THE A.DJCURNED MEFTILG OF THF CITY COUN;;CIL HELD IN COUNCIL ROOT, CITY HALL, DES PLAINE S, ILLINOIS, MONDAY, FEBRUARY 28, 1955, AT 8:00 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, Harm, Auck, Prickett, Dahl, Blume, Davis and YcKay responding to roll call. Alderman Dahl reported the following on application of Illinois Tool Works annexation: The Municipal Development Committee investigated and found the appliction in order and that the Municipal Development Committee recommends (1) that the City Attorney be authorized to draw up the annexation ordinance and (2) that a final vote be delayed until the proper zoning ordinance has been prepared, zoning the area light industrial. The report signed by all four members. On motion by Alderman Dahl and seconded by Prickett the Council concurred in the report. A7derman Wolf voted no. PLAT OF JORDANEK'S SUBDIVISION. Alderman Dahl reported the Municipal Development Committee had investigated the Jorda.nek's Subdivision Plat and found the plat not in accordance with Sect, 7; 13 of City Code requiring complete sanitary sewer system and the plat not be approved. The report signed by all four members. On motion by Alderman Dahl and seconded by Schallawitz the Council concurred in the report. SOUND AND RECCRDING SYSTEM. The motion was made by Alderman Wolf and seconded by Auck to approve the purchase of Executone sound and recording system and to place the contract on file in City Clcrk's office the required seven days.for inspection. The Mayor put the question and the Clerk called the roll with the following result: Ayes: Alderman Hmnsen, Schubert, Wolf, Tures, Schallawitz, Behrel, Harp, Auck, Prickett, Blume, Davis and McKay. Nays: Alderman Dahl. The Mayor declared the motion carried. The motion was made by Alderman Wolf and seconded by Tures to purchase shades for City Hall from Ace Store at a cost of X237.42. The Mayor put the question and the Clerk called the roll with the Tollowing result: Ayes: Alderman Hansen, Schubert, Wolf, Tures, Schallawitz, Behrel, Harm, Auck, Prickett, Dahl, Blume, Davis and McKay. Nays: None. The Mayor declared the motion carried. APPROVE EXECUTED CONTRACTS AND PERFORMANCE BONDS ON 050,000 WATER REV}•NUI: BOND IS;SUF:. The motion was made by Alderman Tures and seconded by Behrel that the executed contracts and performance bonds submitted by the following contractors be approved: Wigert Construction Company Softening Plant - Contract A. $ 140,227.00 r. 1r7. Bacharach Contract B - Filter Equipment 62,500.00 Graver Water Conditioning Company Contract C - Sect. 1,Softening Basis Equipment 14,270.00 Y. P. Schnellrr & Associates Contract C- Sect. 2, High Surface, Pump 3,960.00 Bert C. Young 8: Sons Additions to Water System 148,961.00 L. C. Neely Well No. 4 33,130„00 Chicago Bridge & Iron Company Elevated Tank 157,760.00 9 C� 221 2-2C-55 APPRCVE EXECUTED CONTRACTS BCI:DS ON WATER REV'NUF BOND ISSUE (Cont'd,) The Mayor put the question and the Clerk called the roll with he following result: - Ayes: Alderman Hansen, Schubert, Wolf, Tures, Schallawitz, Behxe1, Harm, Auck, Prickett, Dahl, Blume, Davis and McKay. Nays: None. The Mayo declared the motion carried. APPROVE BENJAMIN & LAND PROPOSAL AS FINANCIAL ADVISORS ON STOR% AND FLOOD RELITF PROJECTS. The motion was made by Aldernan Blume and seconded by McKay that the proposal of Benjamin and Lang, Incorporated, to act as our Financial Advisors in the matter of sanitary sewer relief, storm sewer and flood relief rojects, having been on file for one week, be approved and that the Mayor and City lerk be authorized and directed to execute the sme, TRAFFIC COMMISSION REPORT PARKING AT NORTH SCHOOL. The Clerk read the report of Traffic Commission on "No Parking" signs west side of Des Plaines Avenue at old North School. They reported that there is no need for the signs, as parking is lir:ited on the east side of the street. Aldernan Schubert inf rrn d the Council he was checking for a parking space in that area and suggested the report be placed on file. The Mayor so ordered, ADOPT PRASSAS REZONING ORDINANCE ON RAND ROAD. The Clerk read for second reading an oidinance amending the zoning ordinance, residential to commercial on Rand Road southeast of Miner Street. The motion was made by Alderman Dahl and seconded by Prickett to adopt the ordinance. The Mayor put the question and the Clerk called the roll with the following result: Ayes: Alderman Hansen, Schubert, Tures, Behrel, Harm, Auck, Prickett, Dahl, Blume, Davis and McKay. Nays: Aide an Wolf and Schallawitz. The Mayor declared the motion carried. ORCHARD PLACr ANNEXATION ORDINANCE, NOT ADOPTED. The Clerk read or second reading the Orchard Place Annexation Ordinance b The motion was made by Aldernan Dahl and seconded by McKay to aiopt the ordinance. The Mayor put the que tion and the Clerk called the roll with the following result: Ayes: Alderman Davis, Nays: Alderman I:ansen, Schubert, Wolf, Tures, Schallawitz,.. Behrel, Harm, Auck, Prickett, Dahl, Blume and McKay, The Mayor declared the motion lost. ADOPT ANNEXATION ORDINANCE SOUTHEAST CORNER IST. PROSPECT AND RAD ROA.DS.(DIMUCCI PROPERTY.) The Clerk read for second reading an ordinance annexing certain land to the City of Des Plaines. The motion was made by Alderman Dahl and seconded by Rlume to adopt the ordinance. After considerable discussion and delay in waiting for Mr. Dimucci's check for 311,000.00. The Mayor put the quee ion and the Clerk called the roll with the following result: Ayes: Alderman Hans n, Schubert, Tures, Behrel, Auck, Prickett, Dahl, Blume and Davis. Nays: Alderman W lf, Schallawitz, Harm and McKay. The Mayor declared the motion carried, APPROVE BELL AND GUSTUS INC. AGREEIENT FOR MAINTENANCE OF TRAFFIC CONTROLLERS. The motion was made by Alderman Hansen 'and seconded by Schubert that the Bell and Gustus, Inc. agreement for maintenance of Traffic Controllers for one oar, ending January 31, 1956, having been on file in City Clerk's office seven days for inspection, be approved and the Mayor and City Clerk be authorized to execute erne. The Mayor put the question and the Clerk called the roll with the following r sult: Ayes: Alderman Hansen, Schubert, Wolf, Tures, Schallawitz, Behrel, Harm, Auck, Prickett, Dahl, Blume, Davis and McKay. Nays: None. The Mayor declared the motion ca ried, ADOPT ZONING ORDINANCF OF ILLINOIS TOOL WORKS FROI4 RESIDENTIAL 0 INDUSTRIAL DISTRICT 1-2, ON OAKTON STRFFT. The Clerk read for first reading the Il inois Tool Works zoning ordinance on Oakton Street. The motion was made by Alde an Dahl and seconded by Prickett to suspend the rules and adopt the ordinance. The t'ayor put the question and the Clerk called the roll with the following result: Ayes: Alderman Hansen, Schubert, Tures, Schallawitz, Behrel, Harm, Auck, Prickett, Dah4, Blume, Davis and McKay. Nays: Alderman Wolf. The Mayor declared the motion car/tied and the ordinance before the Council for adoption. The motion was made by Aldermn Dahl and seconded by Prickett to adopt the ordinance. The Mayor put the question and the Clerk called the roll with the following result: Ayes: Alderman Hansen, Schu ert, Tures, Schalla- witz, Behrel, Harm, Auck, Prickett, Dahl, Blume, Davis and McKa . Nays: Alderman Wolf. The Mayor declared the motion carried. 2-28-55 ADOPT ZONING ORDINANCE ILLINOIS TOOL WORKS FROM RESIDENTIAL TO INDUSTRIAL DISTRICT 1-2, AT 195 ALGONQUIN ROAD. The Cletkroad for first reading the Illinois Tool Works zoning ordinance at 195 Algonquin Rd. The motion was made by Alderman Dahl and seconded by Auck to suspend the rules and adopt the ordinance. The Mayor put the question and the Clerk called the roll with the following result: Ayes: Alderman Hansen, Schubert, Wolf, Tures, Schallawitz, Behrel, Harm, Auck, Prickett, Dahl, Blume, Davis and McKay. Nays: None. The Mayor declared the motion carried and the ordinance before the Council for adoption. The motion was made by Alderman Hansen and seconded by Tures to alopt the ordinance. The Mayor put the question and the Clerk called the roll with the following result: Ayes: Alderman Hansen, Schubert, Wolf, Tures, Schallawitz, Behrel, Harm, Auck, Prickett, Dahl, Blume, Davis and McKay. Nays: None. The Mayor declared the motion carried. ADOPT ORDINANCE ANNEXING ILLINOIS TOOL WORKS PROPERTY ON OAKTON AND 1T .PROSPECT ROADS. The Clerk read for first reading the ordinance to annex Illinois Tool Works property. The motion was made by Alderman Hansen and seconded by Behrel to suspend the rules and adopt the ordinance. The Mayor put the question and the Clerk called the roll with the following result: Ayes: Alderman Hansen, Schubert, Tures, Schallawitz, Behrel, Harm, Auck, Prickett, Dahl, Blume, Davis' and McKay. Nays: Alderman Wolf. The Mayor declaredi�. tu,D the motion carried and ('the ordinance before the Council for adoption. The motion was 0 made by Alderman Hansen and seconded by Behrel to adopt the ordinance. The Mayor put m the question and the Clerk called the roll with the following result: Ayes: Alderman e4 Hansen, Schubert, Tures, Schallawitz, Behrel, Harm, Auck, Prickett, Dahl) Blume, Davis t and McKay. Nays: Alderman Wolf. The Mayor declared the motion carried. FIRST READING ZONING ORDINANCE 643 ALGONQUIN ROAD. The Clerk read for first reading the zoning ordinance for 643 Algonquin Road from Residential to Commercial two (2) lots. The Mayor, at the request of Alderman Dahl, referred the ordinance to the Municipal Development Committee. Alderman Dahl made the motion which was seconded by Blume to place }'r. Dimucci's 411,000.00 check in eucrow for three years. After discussion, on motion by Alderman McKay and seconded by Wolf, the check was tabled for further consideration. T-1FaITT L. WIi IDEMAA , 1690 HENRY AVENUE, APPOINTED BUILDING INSPECTOR. On motion by IIIAlderman Auck and seconded by Behrel the Council approved the Mayor's appointment of Merritt L. Weideman as Building Inspector. The appointment was on recommendation of the Building Control and Inspection Committee. ADJOURNMENT. The motion was made by Alderman Behrel and seconded by Schallawitz to adjourn. The motion was voted upon by acclamation and the Mayor declared the motion carried. 1 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL, DES PLAIDS, ILLINOIS, HELD IN THE COUNCIL ROOM, MONDAY, MARCH 7, 1955, AT 8:00 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, Harm, Auck, Prickett, Dahl, Blume, Davis and McKay responding to roll call. APPROVAL OF I;INUTES. Alderman Dahl requested that the February 28th minutes show that the Dimucci $11,000 check and theaw1,600 check from Illinois Tool had. been received by the City. Alderman McKay requested a correction that there was roll call and all the Aldermen voted aye on approving the Benjamin & Lang storm sewer agreement. Alderman McKay requested minutes show he objected to the Mayor's opinion on vote of Dimucci annexation. On motion by Alderman Behrel and seconded by Prickett the Council approved the minutes of February 28, 1955 as corrected. Alderman Auck requested that the February 7th minutes be corrected to show that he and Alderman Prickett voted aye on approval of bills. On motion by Alderman Auck and seconded by Blume the Council approved the minutes of February 7, 1955 as corrected. On motion by Alderman Behrel and seconded by,Schubert the Council approved the minutes of February 21, 1955.