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04/01/19681 1 522 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE COUNCIL ROOM, CITY HALL, MONDAY, APRIL 1, 1968 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines was called to order by Mayor Herbert H. Behrel at 8:05 P.M. The meeting opened with a prayer by Rev. R. A. W. Bruehl of the First Methodist Church followed by the pledge of allegiance to the flag. ROLL CALL: Roll Call indicated the following aldermen present: Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Rateike, Wright. Absent was Alderman Szabo and Prickett. Present also were: City Comptroller Blietz, Police Captain Hintz, Building Commissioner Schuepfer, Commissioner of Public Works Warnicke, Fire Marshall Arndt, City Engineer Fletcher, and City Attorney DiLeonardi. There being a quorum present, the meeting was in order. MINUTES: It was moved Shillington, of March 18, by Alderman Rateike, seconded by Alderman to approve the Minutes of the regular meeting 1968, as published. Motion declared Carried. REPORTS OF The Clerk submitted the following reports, which were CITY OFFICIALS: placed on file: Building Commissioner - March, 1968; Health Department - March, 1968; City Comptroller - 1964 Water Construction Account as of April 1, 1968; City Comptroller - Sewer Construction Fund. SERVICE OCCUPATION TAX City Comptroller Blietz reported that the Illinois Supreme Court has held the 1967 amendments to the State and local service tax Acts unconstitutional, therefore making it necessary for the City Council to adopt a new Ordinance or Resolution in order to effect the 3/4 of 1% rate for the City of Des Plaines. It was moved by Alderman Swanson, seconded by Alderman Rateike, to authorize the City Attorney to draft the necessary ordinance so that the City can continue to collect the local service occupation tax at the rate of 3/4 of 1%. Motion declared Carried. • Advertise for Bids - Section 13 - Storm Sewer Trees - New Subdivisions It was moved by Alderman Bonaguidi, seconded by Alderman Thomas, to advertise for bids returnable April 22nd at 10 a.m. for Section 13 of the Storm Sewer Program. Motion declared Carried. After discussion and the report of City Engineer Fletcher that letters are being sent to all developers who have not completed planting of trees in new subdivisions, it was moved by Alderman Shillington, seconded by Alderman Rateike, to authorize the City Attorney to prepare the necessary ordinance to require subdividers to deposit with the City the sum of $25 per lot to guarantee the planting of trees, to be refunded to the subdivider when final approval has been given on the subdivision by the City Engineer. Motion declared Carried. Alderman Szabo arrived at this time - 8:25 P.M. Tree Planting Progress III Report It was moved by Alderman Shillington, seconded by Alderman Michaels, that the City Engineer report to the Council in thirty days, the progress made with the tree planting program in the areas recently developed as subdivisions. Motion declared Carried. LIQUOR - City Engineer reported that the distance from St. Mary's Distance Catholic Church to the "Grocerland" property is under Requirements 200 feet - the requirement for a liquor license appli- cation or license and the distance from the Mandas property to St. Mary's Church is approximately 242 feet. City Attorney City Attorney DiLeonardi reported that the Sanitary District has filed its answer -- said answer denying that the District is subject to the City's zoning. City Attorney DiLeonardi also submitted a memorandum on the legality of two different types of zoning on one lot. 4/1/68 523 Page two Commissioner of Commissioner of Public Works reported that the trees Public 'Works have been received and will be planted sometime during the week, starting Wednesday, one tree per lot where trees have been removed. Further that Bishop's Tree Service will begin stump removal as well. HITCH'S SUBDIVISION It was moved by Alderman Swanson, seconded by Alderman Shillington, to concur with Municipal Development Committee's recommendation to approve the plat of Hitch's Subdivision located at Algonquin Road and Doreen Lane, and authorize the Mayor and City Clerk to affix their signatures thereon. PICKWICK It was moved by Alderman Swansolbseconded by Alderman COMMONS Thomas, to concur with Municipal. Development Committee's SUBDIVISION recommendation to approve the Plat of Pickwick Commons Subdivision, located within 11 miles of the corporate limits, and authorize the Mayor and City Clerk to execute same. Motion declared Carried. Committee Alderman Swanson, Chairman, set a meeting of the Municipal Meeting Development Committee for April 8th at 7:30 P.M. Alderman Figard, Chairman, set a meeting of the Police Committee, with Police Chief, Mayor, Reserve Police Captain, and City Attorney for April 8th at 8:30 P.M. FIRE PROTECTION It was moved by Alderman Rateike, seconded by Alderman DISTRICT CONTRACT Shillington, to concur with Fire Committee's recommenda- South Maine tion to extend the contract with South Maine Fire Protec- tion District to April 30, 1968. Motion declared Carried. AWARD BID Automobile Fire Dept. It was moved by Alderman Rateike, seconded by Alderman Shillington, to concur with Fire and Finance Committees' recommendation to award the bid for the automobile for the Fire Department to the low bidder, Des Plaines Motor Sales Inc. in the amount of $2,782.41 and return the check of the unsuccessful bidder. Upon roll call, the vote was: AYES: - 16 - Aldermen Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Rateike, Szabo, Wright, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Prickett There being sixteen affirmative votes, Motion declared Carried. APPRAISAL Referred to the Building and Grounds Committee for study Former City and report was the appraisal of the City Garage Property Garage located on Miner Street. Committee Meeting PARKING White Street Alderman Shillington, Chairman, set a meeting of the Building and Grounds Committee for Tuesday, April 9th, at 8 P.M., with Holmes and Fix, Finance Committee and Commissioner of Public Works. It was moved by Alderman Leer, seconded by Alderman Hinde, to concur with Streets and Traffic Committee's recommenda- tion for "No Parking, 8 a.m. to 11 a.m. except Saturday and Sunday" on White Street from Ashland Avenue to Algonquin Road, and authorizd the City Attorney to prepare the necessary amendment to the ordinance. Motion declared Carried. TRAFFIC LIGHTS It was moved by Alderman Leer, seconded by Alderman Figgrd Wolf & Howard to concur with Streets and Traffic Committee's recommenda- tion that the State Highway Department be requested to make a study of the intersection of Wolf Road and Howard Avenue for the purpose of signalization. Motion declared Carried. ilf/< 1 Page three TRAFFIC LIGHTS It was moved by Alderman Leer, seconded by Alderman Algonquin & Shillington, to concur with Streets and Traffic Committee's Seymour recommendation that the State Highway Department be requested to make a study of the intersection of Algonquin and Seymour for the purpose of signalization. Motion declared Carried. One -Way Streets It was moved by Alderman Leer, seconded by Alderman Rateike, South of that the Police Department conduct a study of the inter - Algonquin sections of Henry Avenue and River Road and Oakwood Ave. and River Road, especially in the early morning and late afternoon, to determine a solution of entering River Road during rush hours for those residents living on the one-way east streets. Motion declared Carried. EQUIPMENT - It was moved by Alderman Leer, seconded by Alderman Figard, Purchase 2 to concur with Streets and Traffic Committee's recommenda- Radios tion to purchase two radios from Motorola Communications and Electronics at an estimated cost of $1,300.00. Upon roll call, the vote was: AYES: - 16 - Alderman Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Rateike, Szabo, Wright, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Prickett There being sixteen affirmative votes, Motion declared Carried. PARKING Referred to the Traffic Commission for study and report Garland Place was Alderman Szabo's request for parking on one side only on Garland Place from Rand Road to Miner Street. IEQUIPMENT It was moved by Alderman Figard, seconded by Alderman Public Works Bolek, to concur with Water and Finance Committees' Vapor Blast recommendation to authorize City Comptroller to issue a Liquid Honing purchase order for a Vapor Blast Liquid Honing Machine Machine to be used in the water meter department at the new city garage for cleaning and repair of water meters. Upon roll call, the vote was: AYES: - 16 - Alderman Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Rateike, Szabo, Wright, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Prickett There being sixteen affirmative votes, Motion declared Carried. Committee Meeting AWARD BID Section 12 Storm Sewer Alderman Figard, Chairman, set a meeting of the Water and Finance Committee with the City Engineer and Com- missioner of Public Works for April 8th at 9 P.M. It was moved by Alderman Bonaguidi, seconded by Alderman Hinde, to concur with Sewer Committee's recommendation to award the bid for Section 12 of the Storm Sewer program to the low bidder, Drain Line Sewer and Water Company, in the amount of $15,070.46 and return the checks and or bonds of the unsuccessful bidders. Upon roll call, the vote was: AYES: - 16 - Alderman Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Rateike, Szabo, Wright, Mayor. NAYS: 0 None ABSENT: 1 Alderman Prickett There being sixteen affirmative votes, Motion declared, Carried. C EQUIPMENT Public Works Radios 4/1/68 525 Page four It was moved by Alderman Bonaguidi, seconded by Alderman Wright, to concur with Sewer Committee's recommendation to authorize the City Comptroller to purchase two radios from Motorola Communications and Electronics for the sewer department at an estimated cost of $1,300.00. Upon roll call, the vote was: AYES: - 16 - Alderman Bolek, Leer, Figard, Hinde, Czubakow- ski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Rateike, Szabo, Wright, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Prickett There being sixteen affirmative votes, Motion declared Carried. Council recessed from 9:23 to 9:40 EQUIPMENT Pistol Range EQUIPMENT Public Works Salt Storage Tanks ADV. FOR BIDS Street Maintenance MFT Committee Meeting EQUIPMENT Police Dept. Motorcycle It was moved by Alderman Shillington, seconded by Alderman Szabo, to concur with Building and Grounds Committee and Finance Committee's recommendation to authorize the City Comptroller to issue the purchase order for pistol range equipment at the new City Garage to Detroit Bullet Trap Corporation inthe amount of $10,465.00. Upon roll call, the vote was: AYES: - 16 - Alderman Bolek, Leer, Figard, Czubakowski, Wagner, Swanson, Seitz, Shillington, Michaels, Wright, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Prickett There being sixteen affirmative votes, Motion declared Carried. Hinde, Thomas, Bonaguidi, Rateike, Szabo, It was moved by Alderman Shillington, seconded by Alderman Swanson, to concur with Building and Grounds and Finance Committees' recommendation to authorize the p rchase and installation of salt storage tanks from Hower Tractor and Equipment Co., in the amount of $50,680.00. Upon roll call, the vote was: AYES: 16 - Alderman Bolek, Leer, Figard, Czubakowski, Wagner, Swanson, Seitz, Shillington, Michaels, Wright, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Prickett There being sixteen affirmative votes, Motion declared Carried. Hinde, Thomas, Bonaguidi, Rateike, Szabo, It was moved by Alderman Leer, seconded by Alderman Hinde, to concur with Street s and Traffic Committee's recommendation to advertise for bids returnable April 22nd at 10 a.m. for the maintenance of various city street with Motor Fuel Tax Funds. Motion declared Carried. Alderman Wright, Chairman, set a meeting of the Parking Lots Committee for Thursday, April 18, 1968 at 8 P.M. It was moved by Alderman Wright, seconded by Alderman Rateike, to concur with Parking Lots and Finance Committee's recom- mendation to authorize the purchase of a Harley-Davidson Motorcycle from North Shore Harley-Davidson at a net cost of $1,654.30. Upon roll call, the vote was: AYES: - 16 - Alderman Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Rateike, Szabo, Wright, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Prickett There being sixteen affirmative votes, Motion declared Carried. EQUIPMENT Power Sweeper Public Works Trees - Big Bend Sub. and Oakview Terrace Sub. 4/1/68 526 Page five It was moved by Alderman Wright, seconded by Alderman Rateike, to concur with Parking Lots and Finance Committees' recommendation to authorize the purchase of a Tennant Power Sweeper at a cost of $3,225.00 plus freight, from the G. H. Tennant Company. Upon roll call, the vote was: AYES: 16 - Alderman Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Rateike, Szabo, Wright, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Prickett There being sixteen affirmative votes, Motion declared Carried. It was moved by Alderman Leer, seconded by Alderman Szabo, to concur with Elm Tree Disease Committee's recommendation that the City Engineer be authorized to not release the performance bonds on file or give certificates of completion on Big Bend Estates Subdivision or Oakview Terrace Subdivision until the proper number of trees as per proposal are planted. It:;was moued_by A:ldetmdn Shillington, seconded by Alderman Hinde, to amend the motion to include all subdivisions within the City of Des Plaines. Motion to amend declared Carried. Motion as amended declared Carried. Civil Defense Alderman Czubakowski, Chairman, made a progress report on the activities of the Civil Defense Committee - said report placed on file. The film "Tornado" will be shown at 7:30 April 15th prior to the Council meeting. BILLS PAYABLE: It was moved by Alderman Swanson, seconded by Alderman Figard, to adopt the following resolution: BE IT RESOLVED BY THE CITY COUNCIL OF TFIE CITY OF DES PLAINES THAT THE FOLLOWING BILLS ARE DUE AND PAYABLE AND THE MAYOR AND CITY CLERK ARE HEREBY AUT[ORIZED TO MAKE PAYMENT FOR SAME. Alderman Bolek corrected Warrant #3894 to be $2,291.50. Total $95,220.40. Upon roll call, the vote was: AYES: - 16 - Alderman Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Rateike, Szabo, Wright, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Prickett There being sixteen affirmative votes, Motion declared Carried. Committee Alderman Swanson, set a meeting of the Finance Committee Meeting for Monday, April 8th, at 8:30 P.M. O RD INANC E B-1-68 Engineered Brick Masonry ORDINANCE `M-1-66 Liquor License Holiday Inn Alderman Czubakowski, Chairman, set a meeting of the Sesquicentennial Committee for April 24th at 8 P.M. After second reading, it was moved by Alderman Figard, seconded by Alderman Szabo, to adopt Ordinance B-1-68, adopting by reference the recommended Building Code Requirements for Engineered Brick Masonry Published May, 1966, by Structural Clay Products Institute. Upon roll call, the vote was: AYES: - 16 - Alderman Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Rateike, Szabo, Wright, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Prickett There being sixteen affirmative votes, Motion declared Carried. After second reading, it was moved by Alderman Bolek, seconded by Alderman Hinde, to adopt Ordinance M-4---66, increasing Class A liquor licenses by one to be issued to Holiday Inn at Touhy and Mannheim. Upon roll call, the vote was: ORDINANCE M-18-66 (Cont'd) 1 ORDINANCE 1 M-1/-66 Liquor License Riveria- O'Hare ORDINANCE Z-6-68 lI 59 Algonquin ORDINANCE Z-7-68 1700 Wolf Rd. ORDINANCE Z-8-68 21�I-8 Rand Rd. ORDINANCE Z-9-68 77176—E7 Golf ORDINANCE Z-10-68 Beau Dr. south of Thacker ORDINANCE Z-11-68 Text Amendment Antennae 4/1/68 527 Page six AYES: - 16 - Alderman Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Rateike, Szabo, Wright, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Prickett There being sixteen affirmative votes, Motion declared Carried. After second reading, it was moved by Alderman Rateike, seconded by Alderman Shillington, to adopt Ordinance M -1J-66, increasing Class A Liquor licenses by One to be issued to Riveria - O'Hare (former Jet Snack Shop) located on Mannheim Road.' Upon roll call, the vote was: AYES: - 16 - Alderman Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Rateike, Szabo, Wright, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Prickett There being sixteen affirmative votes, Motion declared Carried. Placed on First Reading was Ordinance Z-6-68, rezoning property located at 1159 Algonquin Road to C-2 Commercial. Placed on First Reading was Ordinance Z-7-68, rezoning property located at 1700 Wolf Rd. to est Cemme-re+al. r/aHvfac,+u v, ►.y , , Placed on First Reading was Ordinance Z-8-68, rezoning property located at 1218 Rand Road to M-2 General Manufacturing District. Placed on First Reading was Ordinance Z-9-68, rezoning property located at 1200 East Golf Road to M-1 Restricted Manufacturing District. It was moved by Alderman Shillington, seconded by Alderman Michaels to waive First Reading of Ordinance Z-10-68, rezoning property located on Beau Drive south of Thacker to R-3 Two Family Residential District. Motion declared Carried. It was moved by Alderman Shillington, seconded by Alderman Michaels to adopt Ordinance Z-10-68. Upon roll call, the vote was: AYES: - 16 - Alderman Bolek, Leer, Figard, Hinde, Czubakowski, Wagner,. Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Rateike, Szabo, Wright, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Prickett There being sixteen affirmative votes, Motion declared Carried. It was moved by Alderman Thomas, seconded by Alderman Szabo to waive First Reading of Ordinance Z-11-68, amending the text of the Zoning Ordinance of 1960 having to do with masts and antennae in the C-2 Commercial District. Motion declared Carried. It was moved by Alderman Thomas, seconded by Alderman Swanson, to adopt Ordinance Z-11-68. Upon roll call, the vote was: AYES: - 16 - Alderman Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Miahaels, Rateike, Szabo, Wright, Mayor. NAYS: 0 None ABSENT: 1 Alderman Prickett There being sixteen affirmative votes, Motion Carried. declare �� ORDINANCE Z-12-68 Inspections ORDINANCE Z-13-68 SU - 729 Graceland Ave. ORDINANCE Z-14-68 Occupancy Single Family RDINANCE -15-68 Definition Single Family ORDINANCE M-7-68 Real Estate Brokers ORDINANCE M-8-68 "Fair Housing" ORDINANCE M-9-68 Police Dept. ORDINANCE M-10-68 Liquor License Oakton & 83 RESOLUTION R-10-68 "Ten Cities'I MFT RESOLUTION Section. 80 CS MFT RESOLUTION Arterial Sts. SIGN REQUEST Mobil Service Oakton & Mt. Prospect Rd. 4/1/68 528 Page seven Placed on First Reading was Ordinance Z-12-68, amending the text of the Zoning Ordinance of 1960 having to do with inspections. Placed on First Reading was Ordinance Z-13-68, amending Ordinance Z-4-68 deleting therefrom the phrase "to accomodate approximately 67 automobiles", on property located at 729 Graceland Avenue. Placed on First Reading was Ordinance Z-14-68, amending the text of the Zoning Ordinance of 1960, having to do with affidavits of accupancy for one family only: Placed on First Reading was Ordinance Z-15-68, amending the text of the Zoning Ordinance of 1960, having,to do with the definition of family. Placed on First Reading was Ordinance M-7-68 repealing certain sections of the City Code having to do with Real Estate Brokers. Placed on First Reading was Ordinance M-8-68 licensing Real Estate Brokers and regulating their practices, commonly known as the "Fair Housing Ordinance." Placed on First Reading was Ordinance M-9-68 amending Chapter I of Title III of the City Code having to do with the Police Department. Placed on First Reading was Ordinance M-10-68 increasing Class A liquor licenses by one to be issued to the owners of property located at Oakton and Elmhurst Rd. It was moved by Alderman Seitz, seconded by Alderman Shillington, to adopt Resolution R-10-68 having to do with the study of consolidation with other municipalities, in which the City Council wishes to go on record that it opposes participation in such consolidation and the cost of studying same. Motion declared Carried. It was moved by Alderman Wagner, seconded by Alderman Czubakowski, to adopt MFT Resolution for the improvement of certain streets in the Orchard Place area appropriating the required funds to be known as Section 80CS. Motion declared Carried. It was moved by Alderman Wagner, seconded by Alderman Thomas, to adopt MFT Resolution designating certain streets in the Orchard Place area as arterial streets. Motion declared Carried. The request of Mobil Service Station for a sign to be located at the corner of Oakton and Mt. Prospect Roads was referred to the Building Control and Inspection Committee for study and report. PLAT OF It was moved by Alderman Swanson, seconded by Alderman DEDICATION Wagner, to authorize the Mayor and City Clerk to execute Oxford & Jarvis Plat of Dedication of Oxford and Jarvis located in J. Emil Anderson's Wolf -Toll Road Subdivision. Motion declared Carried. ADELMAN & BROTT SUBDIVISION 2nd Addition The Plat of Adelman & Brott Subdivision and the letter from the Plan Commission re same was referred to the Municipal Development Committee for study and report. n 1 1 S TO CKTON' S RESUBDIVISION LOT DIVISION 535 Bellaire ZONING CASE 67 -48 -SU PD) Kenroy ZONING CASE 68-16-R 1980 Howard St. ZONING CASE 68-18-R SW Cor. Dempster & 83 4/1/68 529 Page eight The Plat of Stockton's Resubdivision and the letter from Plan Commission re same was referred to the Municipal Development Committee for study and report. The request of Thomas J. Koplos for division of lot 19 located at 535 Bellaire Avenue was referred to the Plan Commission for study and report. The letter from the Plan Commission re Zoning Case 67-487SU (PD) was referred to the Zoning Board and Municipal Development Committee for study and report. The letter from Des Plaines Zoning Board of Appeals re Case 68-16-R on property located at 1980 Howard Street was referred to the Municipal Development Committee for study and report. The letter from Des Plaines Zoning Board of Appeals re Case 68-18-R on property located at the southwest corner of Dempster and Elmhurst Rd., owned by Phillips Petroleum Co. was referred to the Municipal Development Committee for study and report. It was moved by Alderman Swanson, seconded by Alderman Bolek, to authorize the City Attorney to draft the necessary annexation and rezoning ordinance concurring with the Des Plaines 'Zoning Board of Appeals recommendation. Motion declared Carried. APPOINTMENT It was moved by Alderman Swanson, seconded by Alderman Warren E. Bell Thomas, to concur with Mayor Behrel's appointment of Mr. Youth Commission Warren E. Bell to the Youth Commission - term to expire April 30, 1971. Motion declared Carried. Westfield Late Following the report of Mayor Behrel on his meeting with Undedication the property owners of the undedicated portion of Westfield Portion Lane, it was moved by Alderman Bonaguidi, seconded by Alderman Figard, that no further action be taken at this time. It was moved by Alderman Leer, seconded by Alderman Rateike, to amend the motion to include that undedicated Westfield Lane be treated as a private street with no maintenance or snow plowing. Motion declared Carried. Alderman Bonaguidi voted NAY. Motion as amended Carried. "Trumbull Mayor Behrel reviewed with the City Council his meeting Property" with Mr. Thomas Origer, owners and developer of the property commonly known as the "Trumbull property" located west of Potter Road, south of Golf Road. After considerable discussion it was moved by Alderman Michaels, seconded by Alderman Rateike, to authorize Tec -Search (City Planner) to review the City's Zoning Ordinance re density require- ments on the Planned Developments portion. Upon roll call, the vote was: AYES: - 15 - Alderman Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Bonaguidi, Seitz, Shillington, Michaels, Rateike, Szabo, Wright, Mayor. NAYS: 1 - Alderman Thomas ABSENT: 1 - Alderman Prickett There being fifteen affirmative votes, Motion declared Carried. ZONING Planned Development Density Progress Rept. Public Works Building RESIGNATION D. Bonaguidi, Jr. - Library Board Mayor Behrel read the Progress Report on the new Public Works Building as submitted by Holmes and Fbx Architects, which was placed on file. It was moved by Alderman Seitz, seconded by Alderman Shillington, to accept the resignation of D. W. Bonaguidi, Jr. from the Library Board and request the Mayor to write a letter of commendation. Motion declared Carried. Fire Station #2 Boiler Replacement RESOLUTION R-11-68 C.& NW R.R. Weller Creek Dean Property III Parking - Dover Lane 1 TESTIMONIAL DINNER - Lon Sargent I11. Municipal League CONGRESSIONAL CONFERENCE Washington,D.C. PETITION - R-5 Revisions 4/1/68 530 Page nine It was moved by Alderman Rateike, seconded by Alderman Shillington, to authorize the City Comptroller to issue the necessary purchase order to Reliable Heating Company in the amount of $1,715.00, low bidder, for the replacement of the boiler at Fire Station No. 2 with a gas fired boiler. Upon roll call, the vote was: AYES: - 16 - Alderman Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Miahaels, Rateike, Szabo, Wright, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Prickett There being sixteen affirmative votes, Motion declared Carried. It was moved by Alderman Figard, seconded by Alderman Wagner, to adopt Resolution R-11-68, authorizing the Mayor and City Clerk to execute the contract between the Chicago and Northwestern Railway Co. and the City covering the Dean property and to authorize the ex- penditure of an amount not to exceed $9,918.00 which represents the City's prorata cost of the acquisition of said property for the purpose of Weller Creek. Upon roll call, the vote was: AYES: 16 - Alderman Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Rateike, Szabo, Wright, Mayor. NAYS: . 0 - None ABSENT: 1 - Alderman Prickett There being sixteen affirmative votes, Motion declared Carried. The offer of Bar -Tan, Inc. to dedication a portion of property located at 371 and 373 Dover Lane to the City for parking lot purposes was referred to the Parking Lots Committee for study and report. It was moved by Alderman Figard, seconded by Alderman Wagner, to authorize Mayor and Mrs. Behrel to attend the testimonial dinner of Mr.'Lon Sargent, Executive Director of the Illinois Municipal League, to be held in Springfield on May 25th. Upon roll call, the vote was: AYES: - 16 - Alderman Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Rateike, Szabo, Wright, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Prickett There being sixteen affirmative votes, Motion declared Carried. It was moved by Alderman Figard, seconded by Alderman Swanson, to authorize the expenditures of Mayor and Mrs. Behrel to attend the Spring Congressional Conference to be held April 7, 8, and 9th in Washington, D. C. Upon roll call, the vote was: AYES: - 16 - Alderman Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Rateike, Szabo, Wright, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Prickett There being sixteen affirmative votes, Motion declared Carried. The petition from Northwest Suburban Multiple Listing Service, Inc. requesting the City Council to make revisions in various sections of the present R-5 Zoning Classification was referred to the Municipal Development Committee for study and report. RESIGNATION Ray Fiddelke VOTING - Council Members 4/1/68 531 Page ten It was moved by Alderman Wagner, seconded by Alderman Bolek, to accept the resignation of Mr. Raymond Fiddelke from the Civil Service Commission, as he is moving to Park Ridge, and to authorize the Mayor to write a letter of commendation. Motion declared Carried. Alderman Michaels proposal that City Council install a vote -switch apparatus to register roll call votes was referred to the Building and Grounds Committee for study and report. ORDINANCE Alderman Wright's request for an ordinance regulating Shopping Carts shopping carts within the City of Des Plaines as per the sample ordinance appearing in the Illinois Municipal League magazine was referred to the City Attorney for the drafting of the necessary ordinance. ADJOURNMENT: It was moved by Alderman Rateike, seconded by Alderman Shillington, that the regular meeting of the City Council adjourn. Motion declared C, ied. d444-4 Bertha Eleanor Rohrb ch, CITY CLERK APPROVED BY ME THIS -)v3- DAY 1 1 Herbert H. Behrel, MAYOR