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08/04/19581 1 1 7/21/J$j' H. HOTTAT JR'S. SUBDIVISION PUT. Th8 clerk presented the above plat. TheMayor referred the plat to„the Municipal Development Committee. NOTICE OF CLAIM FOR INJURIES MARLEAN ANDERSON. The Clerk informed the Council of receiving the abovq notice. The Mayor referred the notice to City Attorney for report. Alderman Bell called a meeting regarding Chicago and North Western Railway rezoning for Thursday July 24th, Municipal Development Committee, Plan Commission, City Attorney, Mr. Chamales and Special Chicago and Northwestern Railway Committee. Clerk to notify all by letter. At request of Alderman Wright the Mayor referred to the Street Committee about three hour parking on Marion Street except Sundays and Holidays. The Mayor referred a Soo Line Railway'letter to Alderman Callaghan. The Mayor referred a letter from Val S. Bauman, regarding Standard Oil rezoning hearing to Attorney Dowd. On motion by Alderman Bell and second by Neff the Council instructed Attorney Dowd to attend Zoning hearing to object. The attorney is to request a 30 or 10 day delay of time for Council objection. MAYOR APPOINTS CIVIL DEFENSE COMMITTEE. On motion by Alderman Dunlap and second by McKay the Council approved the Mayor's appointment of Alderman ' Figard, Chairman and Aldermen Martin and Callaghan as members of the Civil Defense Committee. , BUS EXTENSION NORTHWEST OF CITY. The Clerk is to write to the Motor Coach Company inquiring if they have made a survey regarding extending bus service west of Cumberland. LETTER ABOVE WELLER CREEK - R. J. DOWNEY. 284 SOUTH WOLF ROAD. The Mayor referred the letter to the Flood Control Committee and Clerk to notify Mr. Downey. -FUND SOLICITING ORDINANCE. The Mayor referred the matter of requests for funds solicitation to the City Attorney to draft ark ordinance. The Mayor referred a letter from John T. Deifel, Executive Secretary; Muscular Dystropiy Association of America, 203 North Wabash Avenue, Chicago, Illinois to Alderman Callaghan. Alderman Bell reported the Board of Local Improvements held a meeting prior to Council meeting. Bids were opened for Cumberland lights. The H & H Electric Company was low bidder and was awarded bid which must be approved by the State Highway Department. ADJOURNMENT. The motion was made by !Alderman Bell and seconded by Tistle to adjourn. The motionwas voted upon by acclamation. Otto W. J. enrich, City Clerk THE MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL, DES PLAINES, ILLINOIS HELD IN COUNCIL ROOM, AUGUST4, 1958 AT 8:00 P.M. CALL TO ORDER. The meeting was called to order by Mayor Herbert H. Behrel with Alderman Bell, McKay, Callaghan, Rateike, Dunlap, Tures, Wright, Neff, Wexler, Martin, Figard, Prickett and Tistle responding to roll call. Alderman Massman was absent. APPROVAL OF MINUTES. The motion was made by Alderman Prickett and seconded by Dunlap to approve the minutes of July 21, 1958. The notion was voted upon by acclamation 6 6'4/58 OFFICIAL REPORTS. The Clerk submitted -the Building Commissioners land Clerk's report for July, also, the Clerk's six month report of receipts and disbursements. BIDS ON THREE STREET PROJECTS OPENED. On motion by Alderman Tures and second by Callaghan the Clerk was instructed to open the following bids; 34 -CS - Fourth Avenue Midwest Construction Company, 3225 Main Street, Evanston, Illinois $ 1,728.00 Allied Asphalt Company, Hillside, Illinois 1,868.00 J.A.Ross & Company, 3147 N.Cicero Avenue, Chicago 41, Illinois • 2,654.50 35 -CS - Circle Avenue Allied .Asphalt Company Midwest Construction Company J.A.Ross & Company 36 -CS - Pearson Street Allied Asphlat Company Midwest Construction Company J.A.Ross & Company $ 14,988.85 17,795.90 18,780.25 $ 5,934.70 6,738.50 7,917.50 On motion by Alderman Figard and second by Rateike the Council referred the bids to the Streets and Finance Committees and City engineer. .The Mayor declared a recess and after reconvening Engineer Fletcher Reported the Committees recommended the bid on 35 -CS, Circle Avenue be awarded to Allied Asphalt Company for $14,988.85. The motion was made by Alderman McKay and seconded by Prickett to approve the award. The Mayor put.the question and the Clerk called the roll with the following results: Ayes: Alderman Bell, McKay, Callaghan, Rateike, Dunlap, Wright, Tures, Neff, Wexler, Martin, Figard, Prickett and Tistle. Nays: None. The Mayor declared the motion carried. The motion was made by Alderman Tures and seconded by McKay to approve recommend- ation to award the' bid on 36 -CS, Pearson Street to the Allied Asphalt Company for $5,934.70. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Bell., McKay, Callaghan, Rateike, Dunlap,. Wright, Tures, Neff, Wexler, Martin, Figard, Prickett and Tistle.' Nays: None. The Mayor declared the motion carried. The motion was made by Alderman McKay and seconded by Tistle to approve the recommendation to award the bid on 34 -CS, Fourth Avenue to Midwest Construction Company for $1,728.00. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Bell, McKay, Callaghan, Rateike, Dunlap, Wright, Tures, Neff, Wexler, Martin, Figard, Prickett, and Tistle. Nays: None. The Mayor declared the motion carried.; TRIER SUBDIVISION PLAT ANNEXATION. On motion by Alderman Bell and second by Dunlap the Trier Subdivision plat for annexation was referred to Plan Commission. STREET AND ALLEY DEDICATION APPROVED. Alderman Bell reported the Municipal Development Committee'recommended.to approve the dedicationlofland for street (Princeton Street) and alley on the southeast corner Rand and Wolf Roads and the Mayor and Clerk be authorized to sign plat. The motion was voted upon by acclamation. H.HOTTAT SR.'S. SUBDIVISION PLAT TO PLAN COMMISSION. On motion by Alderman Bell and second by Dunlap the above plat was referred to Plan Commission. OBSCENE LITERATURE. Alderman Tures made a report on obscene literature. The ordinance on above was up for second reading. The motion was made by Alderman Tures and seconded by Callaghan to withdrew the ordinance because, a new amending ordinance was to be presented. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Bell, McKay, Callaghan, Rateike, Cunlap, Wright, Tures, Neff, Wexler, Martin, Figard, Prickett, Tistle. Nays: None. The Mayor declared the motion carried. After about a two hour discussion in which several persons in the audience were allowed to speak, the motion was made by Alderman Martin and seconded by Wexler to place the ordinance on passage. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Rateike, Dunlap, Tines, Wexler, Martin Figard Callaghan, Wright, Neff and Tistle. MARLAND OIL COMPANY AWARDED FUEL OIL report: and Prickett. Nays: Alderman Bell, McKay, The Mayor declared the motion lost. BID. Alderman Rateike made the following 8/4/5569 Your committee on Building and Grounds has investigated the above and has found: All meet specification for a #2 burhirjgcoil. Based on following froi report. "The two samples of Marland and Lake -Cook appear to be of almost identical quality. It is an excellent quality. The sample marked Liberty Oil in not quite up to par in comparison with the two samples aforementioned, but the quality of the material is still good." We, your Committee on Buildings and Grounds, therefore recommend: That "Heating Oil Contract" be awarded to Marland Oil Company at discount price of 1.7 cents per gal. Contract to expire June 30, 1959 unless otherwise concelled per agreement. ?s/ R.S. Bell /s/ I.C.Rateike /8/ Walter Tistle° The motion was made by Alderman Rateike and second by Tures to award the bid to Marland Oil Company. The Mayor put the question and the Clerk called the roll with the following results: Ayes:. Alderman Bell, McKay, Callaghan, Rateike, Dunlap, Wright, Tures, Neff, Wexler, Martin, Figard, Prickett and Tistle. Nays: None. The Mayor declared the motion carried. Alderman Dunlap reported about annexing Forest Preserve and Sister's of Nazareth land so.the City Garbage dump would be in City Limits. There is a question on Forest reserve annexations and the motion was made by Alderman Dunlap and secbnded by Callaghan that the Mayor appoint some person to see about getting the legal discriptions of land involved. The Mayor put the question and the Clerk called the roll with the'following results: 'Ayes: Alderman Bell, McKay, Callaghan, Rateike, Dunlap, Wright, Tures, Neff, Wexler, Martin, Figard, Prickett and Tistle. Nays: None. The Mayor declared the motion carried. tUM ER,ZAND1 VTMAGICSIICEPEZIGATEEECAPYRQVICE11. Alderman Mc Kay made the following report: Blue print of Cumberland Village Shopping Center was studied at a meeting of the Streets and Traffic Committee and the Sewer Committee the evening of July 31, with Mr. Loewenberg present. Sanitary sewage and storm -water is supposed to be carried off in a joint sewer similar to the one planned for Herzog's Waycinden subdivision. Blue print has been corrected to show sidewalk along NW Highway side of the property; also Mt.Prospect Road to be widened 19:feet and to be paved by Mr. Loewenburg including curb and gutter; two driveways on Mt. Prospect Road side to be each 35 feet wide, and two on Village Court side• to be 30 feet each. With these corrections, recommend blue print be -approved. /s/ S. E.McKay /8/ Walter Tistle /s/ Reuel Figard /s/ S.B.Wexler /s/ L.E.Martin On motion by Alderman McKay and second by Martin the Council concurred in the report. TRAFFIC - CENTER AND PRAIRIE AVENUES. Alderman McKay made the following report: Streets and Traffic Committee met the Evening of July 31st to consider further the traffic problem on Prairie Avenue between Lee and Center. •In addition 'to the Committee and several other Aldermen, Messrs. Warnicke and Fletcher were present, also Mr.. Carl Bade, and Messrs. Lawrence and Becker representing the First National Bank, Mr. Eagleson for First Federal, and Mr.DPeka representing St. Marys Churbh and School. Following discussion Mrssrs. Lawrence and Eagleson agreed they would endeavor to effect a consolidation of the First National and First Federal parking lots, the First National to provide an additional driveway on Center Street adjacent to present entrance; the new driveway to become the entrance to the First National lot, the other driveway (now the First National entrance) to become exit for both the First•National and'First Federal. The Present First National exit to Prairie Avenue to become exit exclusively for window depositors, and the present First Federalentrance and exit driveway on Lee Street to become an entrance only for First Federal customers. It was suggested by Mr. Becker that Center Street be widened on the.parking lot side, and a dividing line be placed in the middle of the street to facilitate flow of traffic especially that not intending to enter parking lot. Request reps also made by Mr. Eagleson that the parking meter close to the First Federal driveway on Lee be removed. 6 7 /4/58 McKay report continued: It was agreed that after the parking lots hate been consolidated the practice of hooding meters on Prairie Avenue on Friday evenings and Saturdays would be discontinued to see how the revised arrangement works out with the meters available for, public parking as heretofore. It was decided to hold !in abeyance a suggestion to make Prairie one-way between Lee and Center, also the matter of parking on Prairie between Center and Pearson on Friday evenings and Saturdays. It was also agreed that assuming the Zoning Board would grant a variation for the additional driveway on Center, the City would erect a barricade'on the • school side of the street directly opposite the proposed exit. It is recommended by the Streets and Traffic Committee: 1st. That the proposal to consolidate the parking lots as outlined herein be approved. 2nd. That permit for additional driveway be granted, subject to variation by Zoning Board. 3rd. That Superintendent of Public Works be authorized to wide h Center Street as suggested herein (at a cost not to exceed $1,000.00) and to erect a sturdy barricade on the school side of the street. 4th. That'Superintendent of Public Works investigate the request tolrenove the one parking meter on Lee Street and if in his judgment it is desirable • and feasible to do so, to effect the removal. 5th. That after the parking lot changes are made the practice of hooding meters on Prairie be discontinued to test conditions with the meters in use. /8/ S. E. McKay, Ch. /s/ S.B. Wexler ' /s/ L.E.Martin The Mojion was made by Alderman McKay and second by Callaghah'to concur in the report. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Bell, Mcley, Callaghan, Rateike', Dunlap, Wright, Tures, Neff, Wexler, Martin, Figard, Prickett, and Tistle. ;Nays: None. The Mayor declared the motion carried. CHICAGO AND NORTHWESTERN REZONING AT THACKER STREET BELT LINE. Alderman McKay made the following report: Meeting was held Thursday evening July 24th, to consider Zoning Board's recommendation on Thacker Street at Belt Line railroad property. Present Aldermen Neff, Martin, Wexler and McKay. Also Mr. Freeman of the Plan Commission, Mr. Chamales and Messrs. Ward, Johnson, Diersen and Terry representing west side citizens. Mr. Chamales was invited to start the meeting if he wished to • make a statement, and he did so by stating he was opposed to the rezoning, but if the Council should rezone he would sggest the roadway proposed for the west side of the property would be less desirable than a curved road, starting at the east side of the tract at the north and bending westward at an appropriate point to exit on the west side of the property at Thacker. Mr. Freeman expressed disagreement with the recommendation of the Zoning Board, and suggested it might be desirable to hold another meeting with the C&NW people. Following comment on the desirability of such a meeting including expressions from Messrs. Ward, Johnson, Diersen and Terry, it was suggested by Alderman Neff that the prople of the west 'side should be given an opportunity to express itself to the Council before a vote was taken on the Zoning Board's recommendation. It was also brought out by Ald. Martin that the recommendation contained no mention of a well -site. It is recommended that an adjourned meeting of the Council be held August 11, and that the Zoning Board, Plan Commission and C&NW be invited to have representatives present; also that•Mr. Chaff les,be asked to attend. /s/ S.E.Mckay, ch. /s/ S.B.Wexler /s/ L.E.Martin GRANT USE OF SEPTIC TANK LOT 45 AT 228 ASHLAND AVENUE. On motion by Alderman Martin and second by Figard the Council approved the above septic tank. Buckhorn Tiler Sign. The motion was made by !Alderman Martin and second by Tures to grant permission for the Buckhorn Trailer sign. After discussion and at request of Attorney Burke the motion and second were withdrawn. Attorney Burke to give an opinion September 1, 1958 on Trailer case. 1. 1 8/4411 Alderman Wexler requested the Deputy Clerk be present regarding finances on Park Place Parking Lot at the Aggust llth meeting at 7:00 P.M. The Mayor informed Alderman Bateike air conditioners in Library are to be sold, he should investigate about purchasing same. The Mayor referred a letter from Mrs. Hayward, 1660 Greenleaf Avenue on spraying to Alderman Dunlap. CIVIL DEFENSE. On motion by Alderman Figafd and second by Martin bids are to be advertised for Civil defense alarm system. Alderman Figard reported a meeting was held July 30, 1958 in the City Hall of the Civil Defense Committee and the following: Mrs. Tarbert,G.O.C. Supervisor, Mrs. Kingsley, Chief Observer, Deputy Directors R.J.Cline, F.Penning.Dr.Juhnke and representatives of local papers,.who submitted Civil Defense Plan. COpies of this plan are in the hands of each person present who were requested to review the plan and make suggestions at the August 13th meeting. In the course of the meeting it was learned that there is no alarm system or method devised to warn the citizens in the event of an emergency. APPROVAL OF BILLS. Alderman Prickett presented the following resolution: e1 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE `t FOLLOWING BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME. 1 1 Total - $15,782.22. (A copy of resolution placed before each Alderman and on file with City Clerk) Alderman Prickett reported a'bill for Photo Service for $19.96 was to be included with resolution. The motion was made by Alderman Prickett and seconded by Tistle to adopt the resolution. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Bell, McKay, Callaghan, Rateike, Dunlap, Wright, Tures, Neff, Wexler, Martin, Figard and Prickett and Tistle. Nays: None. The Mayor deblared the motion carried. CITY ATTORNEY TO FILE OBJECTION TO STANDARD OIL REZONING AT ELMHURST & TOUHY AVENUES. Attorney Dowd reported he had objected to the above rezoning. On motion by Alderman Wexler and second by Prickett the Attorney is to file a protest with the County Zoning Board. MAINE TOWNSHIP HIGH SCHOOL -RE: HOWARD STREET SEWER. The Clerk 'read the following letter: As you no doubt are aware, the Maine Township High School Board of Education has purchased a large tract of land at the South East corner of Oakton Street and Wolf Road for a new high school Site. ' • When the question of determining the amount of tap -on fees to be paid by the users of the Howard Street sewer was first considered, it was our understanding that such contract would provide that all sums received by way of tap -on fees oyer and above the cost thereof, less $150,000 chargeable to the Des Plaines Howard Sewer Corporation, would then be distributed pro rata between the park districts and the school districts. We have found recently that the agreement as finally entered into by the City and the Des Plaines Howard Sewer Corporation makes no provision for any reimbursement of any kind to the high school district. Our District is obliged to pay $50,400 for a tap -on fee which -is determined by the formula set forth in the contract entered into between the City and Des Plaines Howard Corporation. Our Boardof Education is naturally concerned about this fee which we had not anticipated, and accordingly, we have negotiated with the sewer corporation to see if some arrangement could not be worked out whereby eventually the $50,400, or at least some of it, would be returned to the Board of Education to be used for educational purposes. Pursuant to our negotiations with the sewer corporation, our attorney, Kenneth G. Meyer, and the attorneys for the sewer corporation,have formulaW a suggested amendment to the contract between yourselves and the sewer corporation which W/4/58 Howard Street. Sewer letter continued: in substance provides that the sewer corporation and the Board of Education would be reimbursed before title to the sewer passes to the City,'except that title passes to the City in any event on November 4, 1977. It is the sincere hope of the Board of Education of School District No. 207, that your Honorable Body will agree to the modification of the contract in the terms as it is submitted to you herewith. There is also submitted, an Ordinance authorizing the Amendment. execution of the I trust that we may have the favor of an early reply from you concerning the amendment to the sewer contract. Should your legal department have any questions to be answered, will you please have them contact our attorney: Mr. Kenneth G. Meyer 749 Lee Street Des Plaines, Illinois Very truly yours, /s/ Henry G. Doemland, President Maine Township High 'School' Board of Education School District No. 207 The Mayor referred the letter and amending agreement ordinance to the Sewer Committee and City Attorney. REZONING APPLICATION (SAFETY ELECTRIC . The Clerk reported he had rezoning application for property on east side River Road, south of Oakton Street, known as the Safety Electric. On motion by Alderman Bell and'seeond•by McKay the application was referred to the Zoning. Board of Appeals sitting as a Commission to call a hearing. ZONING VARIATION 1003 PRAIRIE AVENUE. The Clerk reported a zoning variation at the above. On motion by Alderman Bell and second by Callaghan the application was referred to the Zoning Board of Appeals sitting as a Commission to call a hearing. DRIVEWAYS - TERRACE SHOPPING CENTER. The plat of the above was referred to the Street Committee, Engineer Fletcher and Superintendent Warnicke. DREYER'S SUBDIVISION PLAT. The plat of Dreyer's Subdivision was referred to the Plan Commission. . City Attorney Dowd is to check if the City can levy for Civil Defense Account. ADOPT ZONING ORDINANCE. The Clerk read for second?reading the zoning ordinance to Multi -Family Residential property bounded by Everett Street, Pine Avenue Prospect Avenue and Mannheim Road. The motion was made by Alderman Prickett and second by Tistle to adopt the ordinance. The Mayor put the question and the Clerk called the roll with the following results: Ayes: Alderman Bell, McKay, Callaghan, Rateike, Dunlap, Wright, Tures, Neff, Wexler, Martin, Figard, Prickett and Tistle. Nays: None. The Mayor declared the motion carried. Alderman Figard appointed Civil Defense Director and Dr. L. Juhnke coordinator. On motion by Alderman Figard and second by Prickett the Council approved the above appointments. VINCENT RALPH RESIGNED AS CIVIL DEFENSE DIRECTOR. The motion was made by Alderman Prickett and seconded by Neff that a letter be sent Mr. Ralph commending and thanking him for his service the past seven years as director of Civil Defense. ADJOURNMENT. The motion was made by Alderman Figard and seconded by Martin to adjourn to Monday, August 11, 1958 at 8:00 P.M. Otto W. J. Henrich City;Clerk