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04/07/19583/'7/5613 Carol Lane awards for Traffic Safety. The Mayor referred the letter to the Safety Council. ALDERMAN MASSMAN APPOINTED TO SANITATION & CODE COMMITTEES. On motion by Alderman Bell and second by Prickett the Council approved the Mayor's appointment of Alderman Massman to Sanitation Committee. On motion by Alderman Rateike and second by Neff the Council approved the appointment of Alderman Massman on the Code Committee. LETTER ON THACKER STREET PARKING. The Mayor received a letter regarding "No Parking" on Thacker Street. The Mayor referred the letter to the Street Committee. Well Number 4 PROPERTY FOR PARK USE. The Park District requested the use'of property at Well Number 4 for park with play -ground equipment. On motion by Alderman Figard and second by Rateike the City Attorney prepare proper paper to Park District permission to use the land. BUTLER BROTHERS LEASE FOR USE OF LAND. On motion by Alderman Figard and second by Martin to City Attorney was requested to check lease regarding renewal. DEVON-HIGGINS TRAFFIC HAZARD. At request of Alderman Massman the Mayor requested Superintendent Warnicke to check with State Highway Department of the above hazard. ADJOURNMENT. The motion was made by Alderman Tures and seconded by Massman to adjourn. The motion was voted upon by acclamation. ..A1 Otto . . nrich - City Clerk REGULAR MEETING OF THE CITY COUNCIL DeS PLAINES, ILLINOIS HELD IN COUNCIL ROOM CITY HALL APRIL 7 1958 CALL TO ORDER. The meeting was called to order by Mayor Herbert H. Behrel with Alderman Tistle, Massman, Belim McKay, Callaghan, Rateike, Dunlap, Tures, Wright, Neff Wexler, Martin, Figard, Prickett responding to roll call. APPROVAL OF MINUTES. The motion was made by Alderman Prickett and second by Tistle to approve the minutes of March 18, 1958. The motion was voted upon by acclamation. OFFICIAL REPORTS. The Clerk submitted the reports of Building Commissioner and Clerk for March. HOWARD STREET SEWER RESOLUTION. On motion by Alderman Bell and second by Massman the Council approved the resolution and authorized the Mayor and Clerk sign the Division of WatervApplication for Howard Street sewer. way Attorney Dowd submitted copies to the Council of an opinion regarding the revoking of Cities Service Oil Company building permit. APPROVE MC KAY-NEALIS SUBDIVISION PLAT. On motion by Alderman Bell and second by Tistle the Council approved the McKay-Nealis Subdivision Plat and authorized the Mayor and Clerk to sign same after receiving the $61,776.00 bond for improvements. APPROVE HARRY WILLE'S SUBDIVISION. On motion by Alderman Bell and seconded by Dunlap the Council approved the Harry Wille's Subdivision and authorized the Mayor and Clerk to sign same. GRANT REQUEST OF NEPHROSIS FOUNDATION. ,Alderman Callaghan reported that the Nephrosis Foundation be granted a permit for Mother's March for funds, May 8, 1958 provided that this organization make every effort to participate in the Des Plaines Community Fund Drive for 1959. On motion by Alderman Callaghan and second by Massman the Council concurred in the report. TO ADVERTISE BIDS FOR FUEL OIL. On motion by Alderman Rateike and second by Tures the Council approved to advertise bids for fuel oil for 1958-1959 season with bids returned May 5, 1958 meeting. G 1 40/58 Alderman Dunlap made a'progress report regarding a combined incinerator for Des Plaines -Park Ridge. Alderman Dunlap made the following report: Your Committee on Sanitation has investigated the question of relief from fees by persons not using city service and has found: that there exists a number of persons using private scavenger service for reasons of convenience or health instead of the city supplied curb -service garbage and refuse pickup. The present ordinance requires all family units.to pay the city fee whether or not the service is made use of. It appears to your committee that an attempt to give relief to such persons may now be in order if it can be done with- out adverse effect on the administration and finances of the Sanitation Department. We believe that the following proposal will give the desired relief to those who properly justify relief while assuring the Sanitation Department that proper disposition has been made of garbage and refuse. We, your Committee on Sanitation, therefore recommend: That an amendment be prepared to section 1005.8 of the City Code containing the following;" Charges described above may be cancelled upon presentation of proof that garbage and trash removal service has been obtained from a private scavenger company for the period of the billing. No charges will be cancelled unless a receipted statement from a duly licensed scavenger company is presented to the City Clerk. Family units whose billings are cancelled under this provision are; not entitled to free special pickup service." On motion by Alderman Dunlap and second by McKay the City attorney was instructed to prepare an amending ordinance. TO BLACK -TOP EVERETT STREET AT SOUTH SCHOOL. Alderman McKay made the following report: It is recommended the Council approve bus loading and unloading zone in Everett Street at South School; including paving and curbing all in accordance with Engineer's blue print marded change order No. 1. Mr. Fletcher states this proposed additional work in connection with the Everett Street improvements will cost $1010.00. /s/ S.E. McKay /s/ S. E. Wexler /s/ L. E. Martin The motion was made by Alderman McKay and seconded by Bell to concur in the report. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Tistle, Massman, Bell, McKay, Callaghan, Rateike, Dunlap, Wright, Tures, Neff, Wexler, Martin, Figard and Prickett. Nays: None. The Mayor declared the motion carried. SIDEWALK REPAIRS. Alderman McKay made the following report: An item of $35,000.00 was included in the 1958 appropriations for "Repairs to Sidewalks." It is recommended by the Streets Committee that the Supt. of Public Works be authorized to set up a procedure to stimulate a city-wide effort to correct the many faulty side -walks which are a threat to the safety and convenience of pedestrians. This procedure should include the preparation of specifications, the preperation of specifications, the taking of bids, the payment to the City in advance by property owner concerned, of one-half of the cost of his project,final payment in full by the City to the Contractor after the work has been completed to the satisfaction of the Supt. of Public Works, and any other details, such as insurance coverage by Contractor, and.if the size of contract warrants, completion bond. In progressing the work, the Supt. is to take into consideration the urgency of any particular project, and where urgency is not of:the essence, he will endeavor, so far as is practicable, to schedule the work on a "first come first served basis." It is understood, and emphasized, that this plan covers repairs to;, or replacement of, existing sidewalks only. It is also understood, and should be made clear to all concerned', that City funds available for this cooperative effort are limited, and that this "share -the -cost" plan may be withdrawn at any time for this or any other reason. It is further recommended that the Supt. of Public Works cause a notice to be mailed to the water -billing list outlining this "share -the -cost" plan. /s/ S.E. McKay /s/S.E. Wec±er /s/ L. E. Martin 4/7/56615 On motion by Alderman McKay and second by Dunlap the council concurred in the ' report. .. STREET AND SEWER COMMITTEES REPORT. Alderman McKay made the following report: Allocation of MFT Funds for 1958: Bnsed on report received from City Engineer Fletcher some time qgo, and subsequent information furnished by him, the. Streets Committee and the Sewer Committee recommend the following: 1. Allocate $30,000.00 for street maintenance. Engineer will furnish each Alderman with a marked map showing streets involved. 2. Pave Prospect Avenue from Soo Line to Illinois Street and Circle Ayenue from Prospect to Everett. Estimated cost $30,000.00. 3. Blacktop Pearson Street, from Thacker to Ellinwood. Estimated cost $15,000.00. 4. Enlargement of State storm sewer in Golf Road between Rand Road and the Des Plaines River from 60 to 78 inches diameter,. This will be covered in a separate report this evening. 5. Widen Thacker Street from River Road west and install a storm sewer in Thacker from the River to Mt. Prospect Road. A big ,job, which could be done in sections, scheduled judiciously. Engineer Fletcher believes we can justify use of MFT funds for a 36 inch sewer from River Road to First Avenue, 27 inch to Fourth Avenue, down to 15 inch to Mt. Prospect Road. Plan to install the sewer from River Road to First Avenue starting this year, estimated cost $140,000.00. The pavement widening and resurfacing from River Road to First Avenue would cost an estimated $85,000.00, and could be set up for 1959. Another project, which was not included which is now recommended by him and the 6. Pave east half of Fourth Avenue from Road with stone base and asphalt surface Estimated Cost $2,000.00. in the Engineer's original report, but Streets Committee, is as follows: South Golf Cul de Sac to Seegers (State of Illinois Standard,Specifications). /s/ S.E.McKay Ch. /s/ S.E.Wexler ./s/ L.E.Martin /s/ Walter Tistle /s/R.H. Figard. On motion by Alderman McKay and seconded by Tistle the Council concurred in the report. GOLF ROAD STORM SEWER. Alderman McKay made the following report: It is recommended by the Sewer Committee that the Council approve the enlargement of that section of the State storm sewer planned for Golf Road between Rand Road and the Des Plaines River from 60 to 78 inches in diameter, at estimated cost of $100,000.00. The City to pay to the State (within 60,days from date necessary resolution is approved) 45% of the estimated cost or $45,000.00. Towards this amount, for benefits they would receive if the sewer is enlarged, Mr.Dimucci and Mr.Gleich, subdivision contractors, have agreed to pay the City $30,000.00 and 15,600.00 respectively. There would still be required $54,400.00 to meet the estimated cost of the enlargement, and the State has agreed to permit us to pay the balance due (up to $57,000.00) from MFT funds the exact amount to be deducted from money due the City under the MET law after the improvement is completed. /s/ S. E. Mc Kay /s/ Walter Tistle /s/ Reuel H. Figard The motion was made by .Alderman McKay and seconded by Martin to approve the report. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Tistle, Massman, Bell, McKay, Callaghan, Rateike, Dunlap, Wright, Tures, Neff, Wexler, Martin, Figard and Prickett. Nays: None. The.Mayor declared the motion carried. .ORCHARD PLACE SEWERS. Alderman McKay made the follpwing report: 1 f4/7/58 Report of City Engineer and Supt. of Public Works concerning proposed storm sewer for Orchard Place area. With reference to report of Messrs. Fletcher and Warnicke dated March 3rd and in connection with Which Suit. lJarnicke was authorized in Council meeting of same date, to spend not to exceed $500.00 plus cost of labor and equipment to be furnished by the City, in an effort to afford some prompt relief in the Orchard Place area from the drainage problem. In the report referred to, it is stated the best solution to the serious and wide -spread drainage problem in Orchard Place would be to install sewers in Maple, Scott, Craig, Halsey, Nimitz and other streets. It is estimated the cost of this work would be $125,000.00. It is the recommendation of the Sewer Committee that this matter be referred at once to the Board of Local Improvements to consider the advisability of initiating special assessment proceedings for such an undertaking. • /s/ S.E.McKay /s/ Walter Tistle /s/ R.E. Figard On motion by Alderman McKay and second by Callaghan the Council concurred in , the report referred the $125,000.00 estimate to the Board of Local Improvements. The $10,000. temporary sewer was referred back to the Committee. TO ADVERTISE BIDS FOR CLEANING 800 CATCH*BASINS. On motion by Alderman McKay, and second by Bell the Supt. of Public Works is to advertise for bids for cleaning 800 catch basins: TO AMEND DOWNSPOUT ORDINANCE. Alderman McKay made the following report: With Reference'tb:Section.195 of the Revised.Building:Code of the..Ctty or; Des Plaines prohibiting connecting downspouts with any sanitary sewer of the. City of Des Plaines, the Sewer Committee has requested the City Attorney to prepare and have ready for the meeting of the Council on April 7th an amendment which it is hoped will be considered a reasonable modification of this blanket prohibition. /s/ S. E.McKay /s/ Walter Tistle /s/ Reuel H. Figard On motion by Alderman McKay and second by Callaghan the Council instructed the City attorney to draft an amending ordinance. AWARD BIDS ON TWO TRUCKS FOR WATER DEPARTMENT. The motion was made by Alderman Tures and seconded by Tistle to award the bid on the 3/4 tonl6 cylinder truck to the Des Plaines Motor Sales for $1,940.46 less $25.00 trade-in which is $1,915.46 and Clerk to return other checks. The Mayor put tile question and the Clerk called the roll with the following results: Ayes: Alderman Tistle, Massman, Bell, McKay, Callaghan, Rateike, Dunlap, Wright, Tures, Neff, Wexler, Martin, Figard, and Prickett. Nays: None. The Mayor declared the motion carried. The motion was made by Alderman Tures and seconded by Wright to awagd the bid on one ton 8 cylinder truck to Kuhlman & Nagel for $2,992.40 less $50.00 trade in less $65.45 on tires which is $2,876.95 and Clerkto return other checks and Alderman Tistle thought they should buy the 6 cylinder truck. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Massman, Bell, McKay, Callaghan, Rateike, Dunlap, Wright, Tures, Wexler, Martin, Figard and Prickett. Nays: Alderman Tistle and Neff. The Mayor declared the motion carried. Alderman Tures made a progress report on purchase of Higgins Water Company. Alderman Martin requested the Police Department be instructed to notify Building Commissioner of signs being installed. REPORT ON GROUND OBSERVER CORP. OBSERVATION POST. Alderman Martin made the following report: Your Committee on Building and Inspection met March 24,•1958 in Council Chambers approximately 15 persons were present objecting to the erection and operation of the above post. Approximately 15 persons were present in defense of above. post. The points in confict were. A.Whether the Building Copal. was in error in issueing a permit for construction. B. Whether the location is the only and best suited one available.' Your Committee finds: 1 4/7/561 7 1. While the City ordinance does not specificly provide for erection of observation posts in residential zones. It can be interpreted to include Government buildings which provide for the safety and service to residential area. 2. The present post building has been in operation for 4 yrs. without objection from the neighbors. The new post building is considered to be an improvement over the original structure. Due to the use of guided missels, it is doubt full that the post will be necessary or effective except for a short time. The Corp. experienced considerable difficulty in securing the present locatioa 4 yrs. ago as testified by Mr. Vince Ralph, Director of Civil Defense. The elevation of the post was considered necessary for proper visability and audiobility. To move the post to a new area would seriously effect the availability of volunteers as testified by Mrs. Torbert,Head of the Vol. group. Your Committee recommends: Work be allowed to proceed and certificate of occupancy be issued when completed. When the post is no longer needed the City will effect its immediate removal. /s/ L. E. Martin '/s/ L. A. Wright /s/ A. J. Prickett C Alderman Martin made the motion which was seconded by Figard to concur in the etreport. After discussion the motion was made by Alderman Neff seconded by 'Rateike to refer back to Committee. The motion was made by Alderman McKay et and seconded by Callaghan to refer the matter to the Zoning Board of Appeals to call a hearing on the question of zoning. The Mayor put the question and the Clerk called the roll with the following resulte: Ayes: Alderman Rateike, Neff, McKay, Callaghan. Nays: Alderman Tistle, Massman, Bell, Dunlap, Wright, Tures, Wexler, Martin, Figard and Prickett. The Mayor declared the motion lose. The motion was then made by Alderman Martin and seconded by Tures to approve the Building Control Committee report. The Mayor put the Question and the Clerk called the roll with the following results: Ayes: Alderman Tistle, Massmau,Bell, Dunlap, Wright, Tures, Wexler, Martin Figard and Prickett. Nays: Alderman Neff, Rateike, and McKay. Alderman Callaghan did not vote due to being a member of the Observer Corp. The Mayor declared the motion carried. COMMITTEE MEETING WITH CHICAGO AND NORTHWESTERN RAILWAY OFFICIALS. Alderman Wexler made a verbal report on the above meeting. On motion by Alderman Wexler and second by Prickett the proposals were referred to the Municipal Development and Parking Meter Committees. 1 Alderman Wexler reported that Attorney Dowd had given him an opinion that there could be free parking on Saturdays in the Chicago and Northwestern Railway Parking lot. On motion by Alderman Wexler and second by Tistle the City Attorney is to prepare an ordinance. Alderman Wexler reported that Elmer Jones had agreed on the City price of property on Lot 35, Town of Rand for $31,900.00. The motion was made by Alderman Wexler and seconded by Prickett that the Mayor and Clerk be authorized to sign the Contract Agreement and Clerk be authorized to disburse the above amount. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Tistle, Massman, Bell, McKay Callaghan, Rateike, Dunlap, Wright, Tures, Neff, Wexler, Martin, Figard, and Prickett. Nays: None. The Mayor declared the motion carried. TO TO IDVERTISE BIDS TO DEMOLISH BUILDING LOT 35. On motion by -Alderman Prickett and second by Rateike the Supt. of Public Works to advertise for bids for demolishing the building on Lot 35, Town of Rand. TO PAY FRANCES FREI $800.00. Alderman Wexler reported that Attorney informed him the case of sidewalk accident had been settled for 5800.00. The Motion was made by Alderman Wexler and seconded by McKay to authorize the City Clerk to disburse $800.00 to Frances Frei. The mayor put the question and the Clerk Called the roll with the following results: Ayes: Alderman Tistle, Massman, Bell, McKay, Callaghan, Rateike, Dunlap, Wright, Tures, Neff, Wexler, Martin, Figard and Frickett. Nays: None. The Mayor declared the motion carried. ZONING ORDINANCE COMMERCIAL. On motion by Alderman Neff and seconded by Callaghan the Zoning Ordinance for Commercial Areas was referred to the Zoning Board of Appeals sitting as a Commission to call a hearing. 61 x/7/58 At request of Alderman -Wexler the Traffic Code was referred to the Code Committee for revision. APPROVAL OF BILLS. Alderman Prickett presented the following resolution: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE FOLLMING BILLS ARE DUE AND PAYABLE AND THAT THE MAYO. AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME. Total - $27,358.15. (A copy of resolution placed before each Alderman and on file with the City Clerk). The motion was made by Alderman Prickett and seconded by Figard to adopt the resolution. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Tistle, Massman, Bell, McKay, Callaghan, Rateike, Dunlap, Wright, Tures, Neff, Wexler, Martin Figard and Prickett. Nays: None. The Mayor, declared the motion carried. QUIT -CLAIM DEED MR. CARLTON. Alderman Prickett reported about request for Quit -Claim deed with a deposit of $200.00 for two lots. The motion was made by Alderman Prickett and seconded by Figard to grant the Deed and authorize the Mayor and Clerk to sign same. The motion was voted upon by acclamation. TO PURCHASE GRAPHOTYPE. Alderman Prickett reported about purchase of graphotype. The motion was made by Alderman Prickett and seconded by McKay to purchase the graphotype for $1,540.21. The Mayor put the question and the;Clerk called the roll with the following results: Ayes: Alderman Tistle, Massman, Bell, McKay, Callaghan, Rateike, Dunlap, Wright Tures, Wexler, Figard and Prickett. Nays: Alderman Neff and Martin. The Mayor declared the motion carried. PLAN COMMISSION RECOMMENDATION. The Clerk read the following recommendation: The Des Plaines Plan Commission has considered the question of where the northerly and easterly boundaries of the City of Des Plaines should ultimately fall. We feel that these limits should be defined for the following reasons: 1. To aid our City Officials, public utility engineers, and authorities in their planning for the extension of municipal these environs. school and park services into 2. To straighten and align the Municipal Limits with recognized topographical political and land use boundaries; and to eliminate small isolated tracts of unincorporated land which are difficult to service and control by other governmental bodies. 3. To clarify the future expension plans of the City of Des Plaines so that landowners, subdividers, neighboring municipalities, and other government agencies can foresee and expect where they will come into the jurisdiction or into contact with the City of Des Plaines. The Plan Commission consulted with our City Engineer, with the members of the Special Committee on Municipal Limits, and with other interested parties during our considerations on this matter. The following factors were discussed'and evaluated in our study: Our present city boundaries and the reasons for their location; the reasonable extension of our sewer and water services; the effective operation radius of the Des Plaines and Fire Departments, emergency, sanitation, street cleaning, and civil defense facilities; the logical service area of the Des Plaines Library, Park District, and School facilities; the commercial and expension of our neighboring communities. Based on these considerations the Plan Commission recommends that, for current planning purposes, the ultimate easterly and northerly limits of the City of Des Plaines shall be,as,follows: . Beginning at the present municipal boundary line at the corner of Des Plaines River Road and Devon Avenue, thence East on'Devon Avenue to the center of the Des Plaines River chanel, thence North along said channel toits intersection with the.Westerly right-of-way line of the Illinois Tri -States Tollway (approximately at Howard Street), thence North along said right-of-way line to the Park Ridge City Limits at Busse Highway, thence Northwest to the present Des Plaines boundary and continuing around the Forest Preserve tract and the.so-called Prassas Shopping Center property to the point where the centerline of Rand Road intersects the West line of Section 22, thence North to the South boundary of Mayfield Estates, and thence ��F.st along the South boundary of Mayfield Estates eto , the, oenter`line 'of .Plottil r `Road, thence. 1 4/7/1 Plan Commission Letter continued: North along Potter Road and Potter ,Road extended to the centerline of Central Road , and thence West to the present Des Plaines City Limits at approximately 800 Central Road. Your Plan Commission also recommends that immediate steps be taken to arrange far the annexation of all Forest Preserve District of Cook County lands and all Catholic Bishop of Chicago property which lies within the aforesaid future boundaries. This measure will expedite the future annexation of other property contiguous to these lands. The Plan Commission is also undertaking a study of our westerly and southern borders and will submit a report on this subject at a future,date. Adetermined effort will be made to ascertain the City of Chicago's plans for the development and expeansion of O'Hare Field. Respectikaly submitted, Des Plaines Plan Commission /s/ John H. Geiger,,Chairman LrD. ® The Mayor referred the recommendation to the Municipal Development Committee. LrJ Q The Mayor informed the Council that Alderman Wexler would be Chairman of the t Special Committee with Alderman Bell and John Geiger as members regarding City boundary line. 1 MARSHALL HOWARD LETTER. The Clerk read a letter from Mr. Howard regarding Eckhart zoning case hearing at Illinois Supreme Court, expecting a decision by May 20th. ADOPT CONTOUR SAWS ZONING ORDINANCE. The Clerk read for second reading the Contour Saws rezoning ordinance. The motion was made by Alderman Bell and seconded by Massman to adopt the ordinance. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Tistle, Massman, Bell, McKay, Callaghan, Rateike, Dunlap, Wright, Tures, Neff, Wexler, Martin, Figard and Prickett. Nays: None. The Mayor declared the motion carried. ADOPT ZONING ORDINANCE CHICAGO AND NORTHWESTERN RAILWAY AT CUMBERLAND STATION. The Clerk read for second readiragthe above ordinance. The motion was made by Alderman McKay and seconded by Callaghan to adopt the ordinance. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Tistle, Massman, Bell, McKay, Callaghan, Rateike, Dunlap, Wright, Tures, Neff, Wexler, Martin, Figard and Prickett. Nays: None. The Mayor declared the motion .carried. ADOPT YOUTH GUIDANCE COUNCIL ORDINANCE. The Clerk read for second reading the above ordinance. The motion was made by Alderman Prickett and seconded by Martin toadopt the ordinance. The `°ayor put the question and the Clerk called the roll with the following results: Ayes: Aderman, Tistle, Massm n, Bell, McKay, Callaghan, Rateike, Dunlap, Wright, Tures, Neff, Wexler, Martin, Figard and Prickett. Nays: None. The Mayor declared the motion carried. ZONING ORDINANCE ON ADVERTISING DEVICES ON HIGHWAYS. On motion by Alderman Callaghan and second by Dunlap the above ordinance was referred to the Zoning Board of Appeals to call a hearing sitting as a Commission. TO REQUEST REHEARING ON HIGH POWER LINES. On motion by Alderman Martin and second by Figard the City Attorney was requested to apply for a rehearing by the Illinois Commerce Commission on the high power lines. The motion was voted upon by acclamation with Alderman Prickett voting "No". The motion was made by Alderman Wexler and seconded by Martin to retain Attorney James Dowd for the rehearing. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Tistle, Massman, Bell, McKay, Callaghan, Rateike, Dunlap, Wright, Tures, Neff, Wexler, Martin, Figard and Prickett. Nays: None. The Mayor declared the motion carried. REZONING APPLICATION SOUTHEAST CORNER RAND AND Mr.PROSPECT ROADS. The Clerk read the above rezoning application. On motion by Alderman Prickett and second by Tistle the Council referred the application to the Zoning Board of Appeals to call a hearing sitting as a Commission. 9 62M/58 NORTHWEST SUBURBAN PLANNING COUNCIL. The Clerk informed -the Council therewill be a meeting of the above at Arlington Heights, :April 23, 1958 at ,8:00 P.M. The Mayor referred the letter to John Geiger. ORDINANCE AMENDING APPROPRIATION ORDINANCE. The Clerk r ead for .first reading the above ordinance. ORDINANCE TO AMEND BUILDING CODE - DOWNSPOUTS. The Clerk r ead for first reading the above ordinance. OFF-STREET PARKING ORDINANCE. The Clerk read,for first reading the above ordina®ee. SWIMMING POOL ORDINANCE - BUILDING CODE. The Clerk read for the above ordinance. first reading ORDINANCE ADVERTISING DEVICES ON HIGHWAYS. The Clerk r ead for first reading the above ordinance. PETITION AND ORDINANCE TO ANNEX WESTFIELD SCHOOL SITE. The Clerk informed the Council he had a resolution adopted by Board of Education to annex the land adjoining Water Plant. The Clerk read for first reading the annexation ordinance. LETTER FROM INVESTMENT COMPANY. The Clerk informed the Council he' received a letter from a Milwaukee, Wisconsin Investment Company inquiring if the City would redeem x$35,000. Water Revenue Bonds which are due in 1992 and 1993 at a price of 95 plus accrued interest. The Clerk informed the Council it would be saving x$1,750.00 on principal and $39,665.00 on interest. The May9r referred same to finance Committee. SCHALL SUBDIVISION PLAT. The Clerk informed the Council he had a plat of Schall's Subdivision. On motion by Alderman Bell and second by Tures the Plat was referred to the Plan Commission. RADAWSKI SUBDIVISION. The Clerk informed the Council he had Radawski Subdivision. On motion by Alderman Bell and second was referred to Plan Commission. a plat for by Rateike it • MAINE MANOR PIAT. The Clerk informed the Council he, had a plat for Maine Manor. On motion by Alderman Massman and second by Tures the plat was referred to Plan Commission. RESOLUTION CITY-STATE IMPROVEMENT STORM SEWER. The Clerk presented the following resolution: Providing for a joint City -State Improvement along Golf Road (SBI Route 60) State Section B -119 -T City Section 31 -CS Adjacent to the City of Des Plaines, Cook County, Illinois. The motion was made by Alderman McKay and seconded by Callaghan to adopt the resAlution. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Tistle, Massman, Bell, McKay, Callaghan, Rateike, Dunlap, Wright, Tures, Neff, Wexler, Martin, Figard and Prickett. Nays: None. The Mayor declared the motion carried. OLD BUILDING AT RIVER ROAD AND T OUHY AVENUE. The Mayor referred to Mrs. Willer and Police Department to inspect old building on Southwest corner of River Road and Touhy Avenue. 4 -WAY AT PRATT AND SCOTT STREETS. On Alderman Massman's request the City Attorneywas instructed to prepare a 4 -way stop ordinance for Scott and Pratt Streets. The Superintendent was instructed to install signs. ADJOURNMENT. The motion was made by Alderian Tures and seconded by Massman to adjourn. The motion was voted upon by acclamation. o W. JJ Henrich City Clerk 1 1 1