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05/06/19685/6/68 545 MINUTES OF THE REGULAR MEETING OF TIIE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN TIIE COUNCIL ROOM, CITY HALL, MONDAY, MAY 6, 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 8:14 P.M. The meeting opened with a prayer read by the City Clerk, followed by the pledge of allegiance to the flag. ROLL CALL: Roll Call indicated the following aldermen present: Rateike, Szabo, Prickett, Wright, Bolek, Leer, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels. /,fid,fo Also present were: City Comptroller Blietz, Police Chief Hintz, Building Commissioner Schuepfer, Fire Captain Haag, Commissioner of Public Works Warnicke, City Engineer Fletcher, and City Attorney DiLeonardi. There being a quorum present, the meeting was in order. MINUTES: REPORTS OF CITY OFFICIALS It was moved by Alderman Prickett, seconded by Alderman Shillington, to approve the minutes of the regular meeting of April 15, 1968, as published. Motion declared Carried. The Clerk submitted the following reports which were placed on file: City Comptroller's statement of Cash Receipts to April 30, 1968; Building Commissioner's report for the month of April; Report of the Health Department for April. Police Chief Police Chief Hintz announced a film presentation on the subject of Narcotics, to be held 'Wednesday, May 8th, at 8:30 P.M. to be held at South Park Field .House. Capt. Haag Capt. Haag reported that Fire Chief Arndt is attending the Illinois Fire Chief's Convention; further that Firemen Leonard Hanson passed away last Thursday. City Engineer City Engineer Fletcher repotted that the contractors are working on clean-up work in connection with the storm sewer projects; further that the asphalt is completed on Perry Street. City Attorney City Attorney DiLeonardi reported that the Rand -Central zoning case has been continued for several weeks. Also that the Circuit Court has granted the City the motion to dismiss the suit against the City by the Illinois Road Builders Association and that they have thirty days in which to file an amended complaint. Further that the City was successful in getting the case - Mestan VS City of Des Plaines dismissed with prejudice..said case involved the intersection of Mt. Prospect Rd. with Northwest Highway prior to its repair by the State. In the Baar case on Dover Drive, the Circuit Court has denied their motion to dismiss...stating that the Supreme Court decision in the Margret St. case does not control. City Attorney DiLeonardi further reported that the court proceedings in Special Assessment #191 are scheduled for June 4th. Text Amendment It was moved by Alderman Szabo, seconded by Alderman Hinde, "Delete three to ratify the'action of City Attorney DiLeonardi in petition - stories" ing the Zoning Board of Appeals for a text amendment to delete "the three story restriction" in the C-1, C-2, and C-3 districts. On roll call, the vote was: AYES: - 17 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi," Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 0 - None There being seventeen affirmative votes, Motion declared Carried. Ge )/ 5/6/68 546 Page two Chicago & Attorney John Burly addressed the Council regarding the Northwestern decision in the Chicago & Northwestern zoning case by Zoning Case the Appellate Court in favor of the City of Des Plaines, explaining in detail the various facets of the court appearances. It was moved by Alderman Bonaguidi, seconded by Alderman Seitz, that the City Council express their gratitude to Attorney Burke for his efforts and for a "job well done". Motion declared Carried. REPORTS OF It was moved by Alderman Swanson, seconded by Alderman COMMITTEES: Thomas, to concur with Municipal Development Committee's recommendation that the Mayor and City Clerk be authorized forest Edge to execute the plat of Forest Edge Lane Subdivision, subject Lane Subdivision to the Forest Edge Lane Street Dedication and also subject to cash or bond being posted for the required public im- provements. Motion declared Carried. Committee Meeting Captain - Police Dept. Committee Meeting EQU IPMENT Public Works Bldg. Alderman Swanson, Chairman, set a meeting of the Municipal. Development Committee for May 13th at 8 P.M. It was moved by Alderman Tigard, seconded by Alderman Czubalowski, to concur in Police Committee's recommendation to authorize the Police and Fire Commission to hold an examinationto fill the vacancy of Captain in the Police Department. Motion declared Carried. Alderman Rateike, Chairman, set a meeting of the Fire Committee with the Finance Committee to discuss the North Maine Fire Protection District contract for May 8th at 8 P.M. It was moved by Alderman Shillington, seconded by Alderman Hinde, to concur with Building and Grounds Committee's recommendation to authorize the City Comptroller to issue the necessary purchase order for the following equipment for the City Garage at a total cost of $4,100: Hoist, Greasing Equipment, Drill Press and Grinder, and Stove and Refrigerator. After discussion, the motion was rescinded. It was then moved by Alderman Shillington, seconded by Alderman Hinde, to authorize the purchase of the hoist in the amount of $1500. Upon roll call, the vote was: AYES: - 14 - Alderman Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson., Thomas, Bonaguidi, Shillington, Mayor. NAYS: 3 - Alderman Rateike, Seitz, Michaels ABSENT: 0 - None There being fourteen affirmative votes, Motion declared Carried. It was moved by Alderman Shillington, seconded by Alderman Michaels, to authorize the Mayor, City Clerk, and City Comptroller for all forth- coming equipment at the Public Works Building, to advertise for bids or get proposals, then refer them to the Building and Grounds Committee for study and report. Motion withdrawn. It was moved by Alderman Shilling - ton, seconded by Alderman Hinde, to authorize the Mayor, City Clerk, and City Comptroller to secure proposals for all equipment for the City Garage and submit these to the appropriate committee for study and report. It was then moved by Alderman 'Shillington, seconded by Alderman Michaels to amend the motion "for all equipment under $2,000. Upon roll call, the vote was: AYES: 12 - Alderman Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Mayor. NAYS: 5 - Alderman Rateike, Szabo, Prickett, Bonaguidi, Michaels ABSENT: 0 - None There being twelve affirmative votes, Motion. declared Carried. Motion as amended then declared Carried. Committee Meeting Alderman Shillington, Chairman, set a meeting of the Building and Grounds Committee with the City Comptroller, Commissioner of Public Works and Finance Committee for May 8th at 7 P.M. 5/6/68 547 Page three Deny Liquor It was moved by Alderman Bolek, seconded by Alderman Leer, License - to concur with License, Health and Inspection Committee's Peter recommendation that the Class A liquor license request Arvanitis of Mr. Peter Arvanitis to be used at 783 Lee Street be denied. Motion declared Carried. Taxicab It was moved by Alderman Bolek, seconded by Alderman Ordinance Bonaguidi, to concur in License, Health and Inspection Revisions Committee's recommendation to revise Section. 5-5-25 of the City Code having to do with public passenger vehicles increasing the rate of fares for the first one-fifth of a mile to $.45; for each additional one-fifth mile to $.10; for each one minute of waiting time, $.1.0; for a trip outside the corporate limits the amount showing on the meter plus an additional 20%. Every taxi- cab shall be equippped with a taximeter which shall be pulled when all patrons enter the vehicle; Penalty for overcharge be increased to $25; Penalty for failure to pull meter, $25; Refusal to Carry Passengers, $25, It was further moved to authorize the City Attorney to draft the necessary amendment to the Ordinance. Motion declared Carried. Award Bid It was moved by Alderman Leer, seconded by Alderman Rateike, Heavy Duty to concur with Streets and Traffic Committee's recommenda- Truck tion to award the bid for the heavy duty all wheel drive truck to the low bidder, Illinois FWD Truck & Equipment Co. for a net cost of $17,989.00, and return the checks and or bonds of the unsuccessful bidders. Upon roll call, the vote was: AYES: - 17 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Maor. NAYS: 0 - None ABSENT: 0 - None There being seventeen affirmative votes, Motion declared Carried. Award Bid Spreader "No Parking" East Side of Marshall & Beau Dr. It was moved by Alderman. Leer, seconded by Alderman iinde, to concur with Streets and Traffic Committee's recommenda- tion to award the bid for the spreader to the low bidder, Illinois FWD Truck and Equipment Co. in the amount of $1,137.50 and return the checks and or bonds of the unsuccessful bidders. Upon roll call, the vote was: AYES: - 17 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 0 - None There being seventeen affirmative votes, Motion declared Carried. It was moved by Alderman Leer, seconded by Alderman Shillington, to concur with Streets and Traffic Committee's recommendation to authorize the City Attorney to draft the necessary ordinance and to post signs by Police Order in the meantime for "No Parking" between signs on Commonwealth Edison right-of-way on the east side of Marshall Drive and the east side of Beau Drive between Kathleen and Millers Road. Motion declared Carried. One -Way Streets It was moved by Alderman Leer, seconded. by Alderman Figard, South of to concur with Streets and Traffic Committee's recommenda- Thacker tion that Ashland, Oakwood, Walnut, Campbell, and Henry streets become two-way between White Street and River Road, on police order, and the Traffic Commission be authorized to study the one-way - two-way system and report to Council. It was moved by Alderman Wright, seconded by Alderman Rateike to amend the motion that only Oakwood and Henry become two-way streets between White and River Road. Motion to amend declared Carried. Aldermen Shillington, Prickett, and Thomas votes NAY. Motion as amended declared Carried._ Alderman Shillington voted NAY. , e/,)�/ Committee Meeting Left -turn Signals Oakton & Lee Award Bid Polyphosates Award Bid Coagulant Award Bid Softening Plant Improvements Award Bid 4 -wheel drive pick-up truck 5/6/68 548 Page four Alderman Leer, Chairman, sdt a meeting of the Streets and Traffic Committee, with the Parking Lots Committee and Traffic Commission to discuss the "Burke" report for May 7th at 8 Y.M. It was moved by Alderman Bolek, seconded by Alderman Wagner, to authorize the City Engineer to draft the necessary specifications to reactivate with the State Highway Depart- ment the possibility of left -turn signals at the intersection of Oakton and Lee Streets. Motion declared Carried. It was moved by Alderman Figard, seconded by Alderman Thomas, to concur with Water Committee's recommendation to award the bid for polyphosates to the low bidder,' Warren Chemical Co. in. the amount of $260.00 per ton and return the checks or bonds of the unsuccessful bidders. Upon roll call, the vote was: AYES: - 17 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 0 - None There being seventeen affirmative votes, Motion declared Carried. It was moved by Alderman Figard, seconded by Alderman Thomas, to concur with Water Committee's recommendation to award the bid for Coagulant to the low bidder, Drew Chemical Co., in the amount of $340 per ton and return the checks and or bonds of the unsuccessful bidders. Upon roll call, the vote was: AYES: - 17 Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 0 - None There being seventeen affirmative votes, Motion declared Carried. It was moved by Alderman Figard, seconded by Alderman Thomas, to concur with Water Committee's recommendation to award the bid for the water softening plant improvements to the low bidder, E. F. Mueller Co., in the amount of $49,442.60, and return the checks and or bonds of the unsuccessful bidders. Upon roll call, the vote was: AYES: - 17 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 0 - None There being seventeen affirmative votes, Motion declared Carried. It was moved by Alderman Figard, seconded by Alderman Hin.de, to award the bid for the four-wheel drive pick-up truck with snow plow, concurring with Water Committee's recommendation, to the low bidder, Des Plaines Motor Sales, Inc., in the amount of $2,595, plus snow plow in the amount of $805.00. Upon roll call, the vote was: AYES: - 17 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson., Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 0 - None There being seventeen affirmative votes, Motion declared Carried. /��� 1 Award Bid 1/2 ton Carry -A11 Committee Meeting Award Bid Section 13 Storm Sewer Deny Sign Goodyear Service Approve Sign request Goodyear Approve Sign Bonanza Steak House Approve Sign "House of Clean" Committee Meeting Sign McDonald's Oakton St. *ward Bid Street Maintenancd 5/6/68 549 Page five It was moved by Alderman Figard, seconded by Alderman Shillington, to concur with Water Committee's recommenda- tion to award the bid for the 1/2 ton Carry -All truck to Des Plaines Motor Sales, Inc., in the amount of $3,278.50, less trade-in or a net price of $3,228.50. Upon roll call, the vote was: AYES: 17 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 0 - None There being seventeen affirmative votes, Motion declared Carried. Alderman. Tigard, Chairman, set a meeting of the Water and Finance Committees for May 8th at 7:30 P.M. It was moved by Alderman Bonaguidi, seconded by Alderman Wright, to concur with Sewer Committee's recommendation to award the bid for Section 13 of the Storm Sewer Program to the low bidder, J. Giannini, in the amount of $83,738.50, and return the checks or bid bonds of the unsuccessful bidders. Upon roll call, the vote was: AYES: - 17 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 0 - None There being seventeen affirmative votes, Motion declared Carried. It was moved by Alderman Szabo, seconded by Alderman Shilling - ton, to concur with Building Control and Inspection Committee's recommendation to deny the sign request of Goodyear Service Store for a sign 35 ft. in height to be located at the southwest corner of the property. Motion declared Carried. It was moved by Alderman Szabo, seconded by Alderman Shillington, to concur with Building Control and Inspection Committee's recommendation to approve the sign request of Goodyear Service for two signs to be mounted to the building. Motion declared Carried. It was moved by Alderman Szabo, seconded by Alderman Rateike, to concur with Building Control and Inspection Committee's recommendation to approve the sign request of Bonanza Steak House to be located at 1249 Elmhurst Road. Motion declared Carried. It was moved by Alderman Szabo, seconded by Alderman Shilling - ton to concur with Building Control and Inspection Committee's recommendation to approve the sign request of House of Clean, Inc. to be located at 955 S. Elmhurst Road. Motion declared carried. Alderman Szabo, Chairman, set a meeting of the Building Control and Inspection Committee for May 13th at 8:30 P.M. It was moved by Alderman Rateike, seconded by Alderman Prickett, to ratify the action of Mayor Behrel in issuing a sign permit to McDonald's to be located on Oakton Street, said sign located 45 feet from the pavement. Motion declared Carried. It was moved by Alderman Leer, seconded by Alderman Rateike, to concur with Streets and Traffic Committee's recommendation to award the bid for the Street Maintenance to the low bidder, Skokie Valley Asphalt Co., in the amount of $25,458.18 and return the checks and or bonds of the unsuccessful bidders. Upon roll call, the vote was: Street AYES: Maintenance (Continued) III Committee. Meeting 1 1 Alderman Committee Meeting 5/6/68 550 Page six - 17 - Alderman. Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. - None - None seventeen affirmative votes, Motion declared NAYS: 0 ABSENT: 0 There being Carried. Alderman Leer, Chairman, set a meeting of the Elm Tree Disease Committee with Mr. Bishop, Commissioner of Public Works, for May 10th at 8 P.M. at the Choo-Choo Restaurant. Figard was excused from the meeting at this time. Alderman Michaels, Chairman, set a meeting of the City Code Committee for May 15th at 7:30 P.M. Resolution Court - Consolidation Tentative Meeting It was moved by Alderman Bolek, seconded by Alderman Thomas, to pass a resolution petitioning the County Board of Commissioners to resist and deny budgeting funds for the proposed consolidation of courts and authorize the City Attorney to draft the necessary resolution. Motion declared Carried. Alderman Czubakowski, Chairman, announced a tentative date for a meeting with government officials and Holy Family Hospital officials to discuss the location of the emergency hospital to be held May 27th at 8 P.M. BILLS It was moved by Alderman Prickett, seconded by Alderman Swanson PAYABLE to adopt the following resolution: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DESPLAINES THAT THE FOLLOWING BILLS ARE DUE AND PAYABLE AND THE MAYOR AND CITY CLERK ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME. Total $160,791.12. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Figard There being sixteen affirmative votes, Motion declared carried. EQUIPMENT It was moved by Alderman Prickett, seconded by Alderman Swanson Desks - to concur with Finance Committee's recommendation to Municipal authorize the purchase of seven desks and chairs for the Bldg. Comptroller's office in the Municipal Building at a cost not to exceed $1600. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Hinde, Cxubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Figard There being sixteen affirmative votes, Motion declared carried. Committee Meeting Historical Society Meeting Parade 111. Sesquicen- tennial Committee Meeting Alderman Prickett, Chairman, set a meeting of the Finance Committee for 7:30 P.M., May 13th. Alderman Czubakowski, Chairman, announced the regular meeting of the Historical Society for 8 P.M. May 15th at Des Plaines Funeral Home. It was moved by Alderman Czubakowski, seconded by Alderman Shillington, that the City enter a float in the parade at Springfield for the celebration of the Illinois Sesquicentennial. Motion declared Carried, Alderman Czubakowski, Chairman., set a meeting of the Illinois Sesquicentennial Committee for May 23rd at 8 P.M. Committee Meeting ORDINANCE M-9-68 Police Dept. ORDINANCE M-11-68 Public Meetings ORDINANCE M-12-68 Commissions & Boards QRDINANCE Z-8-68 1218 Rand ORDINANCE A-20-68 Sprucewood 5/6/68 551 Page seven Alderman Prickett, Chairman, set a meeting of the Air and Water Pollution Committee for May 21st at 7:30 P.M. It was moved by Alderman Czubakowski, seconded by Alderman Seitz, to remove from the table Ordinance M-9-68, having to do with Chief of Police, City Marshall, and Deputy Marshalls. Motion declared Carried. It was moved by Alderman Czubakowski, seconded by Alderman Seitz, to adopt Ordinance M-9-68. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, IIinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Figard There being sixteen affirmative votes, Motion declared Carried. After second reading, it was moved by Alderman Swanson, seconded by Alderman Shillington, to adopt Ordinance M-11-68 having to do with Public Meetings. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - N ne ABSENT: 1 - Aderman Figard There being sixteen affirmative votes, Motion declared Carried. After second reading, it was moved by Alderman Swanson, seconded by Alderman Czubakowski, to adopt Ordinance M-12-68, having to do with Commissions and Boards. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Figard There being sixteen affirmative votes, Motion declared Carried. After second reading, it was moved by Alderman Szabo, seconded by Alderman Swanson, to adopt Ordinance Z-8-68, rezoning property located at 1218 Rand Road to M-2 General Manufac- turing Dthstrict upon annexation. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bo1ek, Leer, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1- Alderman Figard There being sixteen affirmative votes, Motion declared Carried. It was moved by Alderman Wagner, seconded by Alderman Rateike, to waive First Reading of Ordinance A-20-68, annexing a portion of Sprucewood Avenue in Douglas Manor. Motion de- clared. Carried. It was moved by Alderman Wagner, seconded by Alderman Rateike to adopt Ordinance A-20-68. Upon roll call, the vote was: :AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Figard There being sixteen affirmative votes, Motion declar d Carried. 5/6/68 552 Page eight ORDINANCE It was moved by Alderman Wagner, seconded by Alderman Hinde, A-21-68 to waive First Reading of Ordinance A-21-68 annexing part Sprucewood of Sprucewood Avenue in Douglas Manor. Motion declared carried. It was moved by Alderman Wagner, seconded by Alder- man Swanson to adopt Ordinance A-21-68. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Figard There being sixteen affirmative votes, Motion declared Carried. ORDINANCE It was moved by Alderman Rateike, seconded by Alderman Wagner A-22-68 to waive First Reading of Ordinance A-22-68, annexing part Westview of Westview Drive. Motion declared Carried. It was moved by Alderman Rateike, seconded by Alderman Wagner, to adopt Ordinance A-22-68. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Figard There being sixteen affirmative votes, Motion declared Carried. ORDINANCE It was moved by Alderman EIinde, seconded by Alderman Wagner, A-23-68 to waive First Reading of Ordinance A-23-68, annexing property 7320 located at 7320 Westview Drive. Motion declared Carried. Westview It was moved by Alderman Rateike, seconded by Alderman Thomas to adopt Ordinance A-23-68. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Figard There being sixteen affirmative votes, Motion declared Carried. ORDINANCE It was moved by Alderman Wagner, seconded by Alderman Swanson, A.-24-68 to waive First Reading of Ordinance A-24-68, annexing property 7214 located at 7214 Westview Dr. Motion declared Carried. Westview It was moved by Alderman Rateike, seconded by Alderman Wagner, to adopt Ordinance A-24-68. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - AAlderman. Figard There being sixteen affirmative votes, Motion declared Carried. ORDINANCE It was moved by Alderman Hinde, seconded by Alderman Wagner, A-25-68 to waive First Reading of Ordinance A-25-68, annexing property 7210 located at 7210 Westview Drive. Motion declared Carried. Westview It was moved by Alderman Swanson, seconded by Alderman Wagner, to adopt Ordinance A.-25-68. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Figard There being sixteen affirmative votes, Motion declared Carried. ORDINANCE It was moved by Alderman Hinde, seconded by Alderman Wagner, A-26-68 to waive First Reading of Ordinance A-26-68 annexing certain Douglas lots in Douglas Manor. Motion declared Carried. It was moved Manor by Alderman Wagner, seconded by Alderman. Swanson to adopt Ordinance A-26-68. Upon roll call, the vote was: //7' ORDINANCE A-26-68 (Cont'd) III ORDINANCE A-27-68 1218 Rand 1 ORDINANCE Z-17-68 1980 Howard ORDINANCE T-7-68 No Parking Oakton St. ORDINANCE M-14-68 Fire Dept. ORDINANCE M-15-68 Business Regulations ORDINANCE M-16-68 Fire Reg. ORDINANCE M-17-68 Occupation Tax 5/6/68 553 Page nine AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. `}NAYS: 0 - None ABSENT: 1 - Alderman Figard There being sixteen affirmative votes, Motion declared Carried. It was moved by Alderman Szabo, seconded by Alderman Shilling - ton to waive First Reading of Ordinance A-27-68, annexing property located at 1218 Rand Road. Motion declared Carried. It was moved by Alderman Szabo, seconded by Alderman Rateike, to adopt Ordinance A-27-68. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Figard There being sixteen affirmative votes, Motion declared Carried. It was moved by Alderman Thomas, seconded by Alderman Swanson to waive First reading of Ordinance Z-17-68, rezoning property located at 1980 Howard Street to R-3 Two Family District. Motion declared Carried. It was moved by Alderman Thomas, seconded by Alderman. Swanson to adopt Ordinance Z-17-68. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Figard There being sixteen affirmative votes, Motion declared Carried. It was moved by Alderman Wagner, seconded by Alderman Wright, to waive First Reading of Ordinance T-7-68, providing for "No Parking" on Oakton Street from Wolf Rd. to the CC&NW tracks. Motion declared Carried. Alderman Rateike voted NAY. It was moved by Alderman Wright, seconded by Alderman Wagner to adopt Ordinance T-7-68. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Figard There being sixteen affirmative votes, Motion declared Carried. Placed on First Reading was Ordinance M-14-68, revisingthe City Code having to do with the Fire Department. Placed on First Reading was Ordinance M-15-68, revising the City Code having to do with Business Regulations governing Carnivals, Christmas Tree Sales, and rooming houses. Placed on First Reading was Ordinance M-16-68, revising the City Code having to do with Fire Regulations. It was moved by Alderman Swanson, seconded by Alderman Prickett, to waive first reading of Ordinance M-17-68, providing for the Municipal Service Occupation Tax. Motion declared Carried. It was moved by Alderman. Swanson, seconded by Alderman Prickett, to adopt Ordinance M-17-68. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Figard There being sixteen affirmative votes, Motion dedarec Carried. APPOINTMENTS: City Marshall Deputy Marshalls RESOLUTION R-13-68 City Marshall Deputy Marshalls ZONING CASES 68-20-R 68-21-R 68-22-R 68-23-R 68-26-R ZONING CASE 68 -24 -RV SECTION 78CS MPT VACATION * ALLEY 1453 Thacker St. W.J. O'BRIEN'S SUBDIVISION DEDICATION MT. PROSPECT ItD. Page ten Mayor Behrel made the to Sections 3-1-4 and 5/6/68 554 following appointments, pursuant 3-1-5 of the City Code, as amended. City Marshall Deputy Marshalls: Harry Johnson Roy Meade Truman Norton Robert Proctor Edward Phillips Paul Richter William Ritchie Gerald Schasre Stuart Shakespeare T. R. Smith Joseph Souter Larry Trimble Vernon Van Vleet Frank Wintczak Lawrence Zevik Ernest Spyrison Eugene Anderson Arthur Arnswald Tom Benge James Berendsen Ralph Ber.endseri Tom Bowersox Robert Colson, Jr. Harold Dombrowski George Doerner John Dema Robert Dettman Waiter Eigenbrod Paul Esser Wynn Howard Gene Hyken It was moved by Alderman Prickett, seconded by Alderman. Rateike, to adopt Resolution R-13-68, confirming and approving the appointment by Mayor Behrel of Ernest Spyrison as City Marshall and the aforementioned persons as Deplxty City Marshalls. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shilling - ton, Michaels, Mayor NAYS: 0 - None ABSENT: 1 - Alderman Figard There being sixteen affirmative votes, Motion declared Carried. The lettersr'from the Des Plaines Zoning Board of Appeals re the following cases'were referred to the Municipal Development Committee for study and report: 68-20-R - 875 East Rand. Road 68-21-R - South side of Oakton west of Elmhurst Rd. 68-22-R - Elmhurst Rd., south of Oakton 68-23-R - 2127 Miner St. 68-26-R - 965 E. Rand Rd. The letter from the Des Plaines Zoning Board of Appeals was placed on file and the letter from Attorney John R. Rafferty for Bantam Books, Inc. was read whhrein permission was requested to withdraw the application for rezoning. It was moved by Alderman Wagner, seconded by Alderman Bolek, to adopt MPT Resolution on Section 78CS appro- priating an additional $3,000 for the Van Buren St. improvement and improvement of Oakton Street at the Soo Line tracks. Motion declared Carried. The letter. from Des Plaines Plan Commission regarding the vacation of alley located at the rear of 1453 Thacker was referred to the Municipal Development Committee for study and report. The letter from the Plan Commission and Plat of W. J. O'Brien's Subdivision was referred to the Municipal Development Committee for study and report. The Plat of Dedication of Mt. Prospect Rd. at Central Rd. and the Plan Commission approval was•referred to the Municipal Development Committee for study and report. ,g LOT DIVISION Greenview Ave. LOT DIVISION Warrington Rd. MEMORIAL DAY III PARADE CERTIFICATE OF OCCUPANCY R-5 Zoning PROGRESS REPORT * Public Works Bldg. PLANNED UNIT DEVELOPMENT Tec -Search RESIGNATION William Burfisher Traffic Comm. 1 ADJOURNMENT: 5/6/68 555 Page eleven The request of Biespek Construction Co. for a lot division of property located at Greenview Avenue, near Second Avenue was referred to the Plan Commission The request of Mr. Gilbert Medela for a lot division of property located at 820 Warrington Road was referred to the Plan Commission. The letter from The American Legion regarding the Memorial Day Parade was read by the City Clerk Building Commissioner's letter re Cash bonds for a certificate of occupancy was referred to the Building Control and Inspection Committee for study and. report. Building Commissioner's letter re amendments to the Zoning Ordinance of 1960 in the R-5 District was referred to the Building Control and Inspection Committee for study and report. Mayor Behrel read the letter from Holmes and Fox Architects re the progress on the new Public Works Building. The staff report. on Planned Unit Development received from Tec -Search, Inc, was referred to the Municipal Development Committee for study and report. It was moved by Alderman. Rateike, seconded by Alderman Priickett, that Council accept the resignation of Mr. William Burfisher from the Traffic Commission and authorize the Mayor to write a letter of commendation. Motion declared Carried. It was moved by Alderman Prickett, seconded by Alderman Rateike, that the regular meeting of the City Coli.. it adjourn. Motion declared C-rried. APPROVED BY ME TIIIS o: OF a , 1968 A.D. DAY lerbert H. Behrel, MAYOR Bertha Eleanor Rohrb City Clerk