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05/20/1968Page two 5/20/68 557 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE COUNCIL ROOM, CITY HALL, MONDAY, MAY 20, 1968. CALL TO ORDER: The regular_ meeting of the City Council of the City of Des Plaineswas called to order by Mayor Herbert H. Behrel at 8:32 P.M. The meeting opened with a prayer by Rev. Robert Prater, First Methodist Church of Des Plaines, followed by the pledge of allegiance to the flag. ROLL CALL: Roll Call indicated the following aldermen present: Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels. Also present were: City Comptroller Blietz, Police Chief Hintz, Building Commissioner Schuepfer, Fire Captain Haag, Commissioner of Public Works Warnicke, Assistant Commissioner of Public Works Schwab, City Engineer Fletcher, and City Attorney DiLeonardi. There being a quorum present, the meeting was in order. MINUTES: REPORTS OF COMMITTEES: Zoning Case 66-21-R South Side of Oakton, West of Elmhurst Zoning Case 6d -22-R Elmhurst Road, South of Oakton Farrell Park Subdivision Vacation of Streets and Alleys pay It was moved by Alderman Prickett, seconded by Alderman Rateike, to approve the minutes of the regular meeting of May 6, 1968. A correction was made on Page one in the Roll Call to indicate Alderman Figard was present. Motion declared Carried. It was moved by Alderman Swanson, seconded by Alderman Prickett, to concur with Municipal Development Committee's recommendation to concur with.the Zoning Board in Case 68-21-R property located on the South side of Oakton, West of Elmhurst Road, and grant rezoning from M-1 to M-2 upon annexation to the City of Des Plaines. The City Attorney is authorized to prepare the amendment to the Zoning Ordinance and the Annexation Ordinance. Motion declared Carried. It was moved by Alderman Swanson, seconded by Alderman Prickett, to concur with Municipal Development Committee's recommendation to concur with the Zoning Board in Case 68-22-R property located on Elmhurst Road, South of Oakton, and grant rezoning from B-2 to C-2 upon annexation to the City of Des Plaines. The City Attorney is authorized to prepare the amendment to the Zoning Ordinance and the Annexation Ordinance. Motion declared Carried. It was moved by Alderman Swanson, seconded by Alderman Prickett, to concur with Municipal Development Committees recommendation to accept the appraised value for all vacated streets and alleys in the Farrell Park Sub- division for the amount of $2,600.00 from Wm. L. Kunkel & Company, Realtors. Kunkel agrees also to pay $100.00, the cost of the appraisal report made by Smith & Pipenhagen, for the vacation plats necessary to propertly record the vacation of said streets and alley and attorney fees incurred by the City of Des Plaines in connection there- with. Upon roll call, the vote was: AYES: - 16 Alderman Rateike, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 1 - One- Alderman Szabo. ABSENT: 0 - None There being sixteen affirmative votes, Motion declared Carried. W. J. O'Brien Subdivision 21+69 Parkwood Lane Zoning Case 68-23-R 2127 Miner Street Dedication Mt. Prospect Road Alley Vacation 1453 Thacker Zoning Case 6i -26-R 965 E. Rand Road Zoning Case 6d -20-R d75 E. Rand Corbetta Construction Company of Illinois, Inc. 5/20/68 558 Page three It was moved by Alderman Swanson, seconded by Alderman Prickett, to concur with Municipal Development Committee's recommendation that part of Lot 2 in Parkwood Subdivision be made a part of Lot 1 in W. J. O'Brien Subdivision, mid authorize that the Mayor and City Clerk sign the plat. Motion declared Carried. It was moved by Alderman Swanson, seconded by Alderman Prickett, to concur with Municipal Development Committee's recommendation to concur with the Zoning Board in Case 68-23-R property located at 2127 Miner Street and grant rezoning from R-2 to C-1, and authorize the City Attorney to prepare the Amendment to the Zoning Ordinance. Motion declared Carried. It was moved by Alderman Swanson, seconded by Alderman Thomas, to concur with Municipal Development Committee's recommendation to concur with the Plan Commission for dedication of part of the East side of Mt. Prospect Road, South of Central .and: -North of Wisconsin Drive, and authorized that the Mayor and City Clerk sign the plat. Motion declared Carried. It was moved by Alderman Swanson, seconded by Alderman Thomas, to concur with the Municipal Development Committee's recommendation for vacating a portion of an alley situated between Thacker Street and Ashland Avenue between Center Street: on the West and Cora Street on the East. After considerable discussion, Aldermen Bolek and Rateike requested action be deferred till the next meeting. It was moved by Alderman Swanson, seconded by Alderman Prickett, to concur with the Municipal Development Committee's recommendation to concur with the Zoning Board in Case 68-26-R property located at 965 E. Rand Road and grant rezoning from R-2 to C-2, formerly B-4 under Cook County zoning involuntarily annexed to the City and authorized City Attorney to prepare the necessary ordinance. Motion declared Carried. It was moved by Alderman Swanson, seconded by Alderman Thomas, to concur with the Municipal Development Committee's recommendation to concur with the Zoning Board in Case 68-20-R property.,. located at 875 E. Rand Road and grant rezoning from2-2 to C-2 upon property involuntarily annexed, and authorize the City Attorney to prepare the necessary ordinance. After Alderman Sabo questioned subject property:should be M-1, City Attorney Di-Leonardi advised petitioner should sign an agreement for a non -conforming use in C-2. Building Commissioner Schuepfer advised C-2 was on both sides of subject property so M-1 would not be feasible. Aldermen Szabo and Seitz requested action be deferred till the next meeting. Planned Development Committee Meeting North Maine Fire Protection District North Maine Fire Protection District There being seventeen Award Bid Vertical Tank Compressor There being seventeen Award Bid Electric Hoist There being 5/20/68 559 Page four It was moved by Alderman Swanson, seconded by Alderman Prickett, to concur with the Municipal Development Committee's recommendation for the City Attorney to petition the Zoning Board for a Public Hearing for a Text Amendment on Planned Units. It was moved by Alderman Thomas, seconded by Alderman Bonaguidi that said subject be re- ferred back to the Municipal Development Committee for further study and report. Motion declared Carried. Alderman Swanson, Chairman, set a meeting of the Municipal Development Committee with Rolf Campbell from Tec -Search, Inc. May 28, 1968 at 7:30 P.M. The Deputy Clerk read a letter from the North Maine Fire Protection District regarding payment of $20,000.00 to the City for fire service to North Maine Fire Protection District to be re- ceived within ten days after receipt of the Township Collectors draft. It was moved by Alderman Rateike, seconded by Alderman Shillington to concur with Fire Committee recommendation to authorize the City Attorney to draft contract correction. Correction being to write off the balance due of 1967 and rewrite the contract for: 1968 at $800.00 per week retro- active to January 1, 1968. Said contract being extended to December 31, 1968 or until their fire station is open whichever is first. On 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 affirmative votes, Motion declared Carried. It was moved by Alderman Shillington, seconded by Alderman Prickett, to concur with Building and Grounds Committee recommendation to award the bid for a Vertical Tank Compressor to the low bidder, Carwasher Equipment Company in the amount of $1,164.10. 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 affirmative votes, Motion declared Carried. It was moved by Alderman Shillington, seconded by Alderman Szabo, to concur with Biilding and Grounds Committee recommendation to award the bid for the Electric Hoist to Lincoln -St. Louis -McNeil in the amount of $1,731.25. The bid was awared April 15, 1968 to Robert Young, Inc., but was subsequently determined that it did not meet the specifications; therefore the purchase order was cancelled. 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. 0 - None 0 - None votes, Motion declared Carried. NAYS: - ABSENT: - seventeen affirmative Award Bid Two Fiberglas Gasoline Tanks and Gasoline Pumps There being seventeen Air Conditioner Maintenance Agreement There being seventeen Air Conditioner Police Department Liquor License M Lee Street Contract Sexton Sand and Gravel Corp. Award Bid 79 -CS MFT Graceland Improvement 5/20/68 560 Page five It was moved by Alderman Shillington, seconded by Alderman Hinde, to concur with the Building aid Grounds Committee recommendation to award the bid for two Fiberglas Gasoline Tanks and Gasoline Pumps to the low bidder, Girard Bruns Assoc. in the of $7,507.92. Upon roll call, the vote amount was: AYES: NAYS: - ABSENT: - affirmative 17 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. 0 - None 0 - None votes, Motion declared Carried. It was moved by Alderman Shillington, seconded by Alderman Hinde, to concur with the Building and Grounds Committee and Commissioner of Public Works Warnicke's recommendation to accept the cdrtified Maintenance Agreement with Murphy and Miller, Inc., for complete protection on equipment and agrees to pay in the sum of $142.25 per month beginning with the effective date of the agreement; payable in twelve monthly installments. 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 affirmative votes, Motion declared Carried. Commissioner of Public Works Warnicke::was directed to research the contract with Murphy & Miller, Inc., to ascertain whether the Police Department is covered by the same contract. An application for Liquor License at 783 Lee Street was referred to the License, Health and Inspection Committee. It was moved by Bolek, seconded by Leer, not to consider the request at this time. Alderman Michaels expressed the opinion that the petitioner should not be denied. After discussion among the Aldermen, Mayor Behrel and City Attorney DiLeonardi, Alderman Bolek and Alderman Leer with- drew their motion and second and said application was referred to Committee. It was moved by Alderman Swanson, seconded by Alderman Szabo, to concur with the Sanitation Committee's recommendation to authorize the Mayor, City Comptroller and Sanitation Committee to negotiate the terms for a new contract for refuse disposal with John Sexton Sand and Gravel Corp. Motion declared Carried. It was moved by Alderman Leer, seconded by Alderman Hinde, to concur with Streets and Traffic Committee's recommendation to award the bid, 79 -CS for the improvement of Graceland Avenue, Brown Street, Jefferson Street and other streets North of City Hall to the low bidder, Arcole Midwest Corporation in the amount of $244,740.15, and return the checks and/or bonds of the unsuccessful bidders. Upon roll call, the vote was: There being Page six AYES: - 5/20/68 561 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 seventeen affirmative votes, Motion declared Carried. Award Bid It was moved by Alderman Leer, seconded by Repair and Replacement Alderman Hinde, to concur with Streets and Traffic of Sidewalks Committeets recommendation to award the bid for Repair and Replacement of Sidewalks to the low bidder, Ed Russell Cement Construction for the amount of 87 cents per square foot. 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. Burke Report on Traffic Flow, Thacker Street and River Road Traffic Light III Burke Report on Traffic Flow, Bridge and Underpass 1 Burke Report on Traffic Flow, Improve- ment of Intersections in Central Business District No Parking on One Side of Garland Place Petition - Campbell Avenue, Two -Way Street Water Bid Survey Master Leakfinders After careful study of the Burke Report, it was moved by Alderman Leer, Seconded by Alderman Hinde for Council concurrence with the Streets and Traffic Committee, Parking Lots Committee and Traffic Commission that the State Highway Department make a traffic count at Thacker and River Road for possible request for a traffic light at this intersection. Motion declared Carried. After careful study of the Burke Report, it was moved by Alderman Leer, seconded by Alderman Bolek for Council concurrence with the Streets and Traffic Committee, Parking Lots Committee and Traffic Commission that proper request be made to the State and County Highway Departments and the Belt Line Railroad for study into im- provements to better handle the flow of traffic around the Central Business District, such as, 1. Thacker Street Bridge over the Des Plaines River with link up to Dempster and 2. An under- pass at Thacker and Belt Line Railroad or an underpass at Algonquin and Belt Line Railroad, West of Wolf Road. Motion declared Carried. After careful study of the Burke Report, it was moved by Alderman Leer, seconded by Alderman Hinde for Council concurrence with the Streets and Traffic Committee, Parking Lots Committee and Traffic Commission that the City Engineer make a study for improving the interstion of Jefferson, Pearson and River Road and also study the possible improvement of Prairie Avenue such as diverting it into Thacker Street. Motion declared Carried. Alderman Szabo requested that the Traffic Commission conduct a traffic study for "No Parking"' on the East side of Garland Place, from Rand Road to Miner Street. Petition from residents on Campbell Avenue re- questing that the street be returned to a two-way street, was referred to the Traffic Commission for study and report. It was moved by Alderman Figard, seconded by Alderman Czubakowski, to authorize the Mayor and City Clerk to enter into a contract with Master Leakfinders on a four-year program on behalf of the City of Des Plaines. The four-year program would divide the City into four sections for leakfinding. The City Attorney was advised to check into a cancellation clause on the contract. 1 1 1 Award Bid Lime 5/20/68 562 Page seven According to our Code Book, the Council was ad- vised by the City Attorney that bids should be advertised because it is work being done. Commissioner of Public Works Warnicke, stated "Leakfinders" were economical with the most modern equipment. Aldermen Ratieke and Shillington requested action be deferred until the next meeting. It was moved by Alderman Figard, seconded by Alderman Michaels, to concur with the Water Committee's recommendation to award the bid for Lime to the low bidder, Linwood Stone Products Company for the amount of $18.05 per ton for Pebble Lime and $23.35 per ton for Hydrated Lime. 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. 0 - None 0 - None votes, Motion declared Carried. NAYS: - ABSENT: - There being seventeen affirmative Storm Sewers Golf and Elmhurst Approve Sign Request Holiday Inn Certificate of Occupancy Letter Alderman Bonaguidi presented a progress report on the construction of the Golf Road and the Elmhurst Road storm sewers and the Elmhurst Road sewer. This report was placed on file. Regarding the Elmhurst Road sewer, the ground on the East side of the street is bad, and with many underground utilities, progress has nbt been good. The Sewer Committee recommends construction of the sewer on the West side of the street with the following provisions: 1. The cost of construction will not be increased.. 2. Easements required may be obtained. 3. State guarantees that no connections will be permitted to this sewer after its con- struction. It was moved by Alderman Bolek, seconded by Alderman Figard, to authorize the Mayor, City Engineer and Sewer Committee to solve the problems and proceed with sewer project on Route 83, on the West side of the street. After a lengthy discussion by the Aldermen, Alderman Bolek withdrew his motion. It was moved by Alderman Szabo, seconded by Alderman Shillington, to concur with the Building Control and Inspection Committee's recommendation to approve the sign request of Holiday Inn at Touhy and Mannheim, height not to exceed 31 feet, 11 inches with no flashers, raceway or twinkling lights allowed. Motion declared Carried. Letter from the Building Commissioner regarding Certificate of Occupancy was referred to the Building Control and Inspection Committee and the City Code Committee for study and report. 5/20/68 563 Page eight Private ParkinE It was moved by Alderman Wright, seconded by 371 and 373 Dover Lane Alderman Wagner, to concur with the Parking Lots Committee's recommendation to help see that the property located at 371 and 373 Dover Lane gain access off Oakton, and to aid in the developing of a private parking off-street lot. Direct City involvement in this project, until dedication, is not recommended. Motion declared Carried. Advertise for Bids Tree Contract It was moved by Alderman Leer, seconded by Alderman Rateike, to advertise for bids returnable July 8th at 10:00 A.M. for a new contract to expire August 1, 1969 for the entire City tree program. Specifications are to be drawn by Commissioner of Public Works Warnicke with approval of the Tree Committee. Motion declared Carried. Committee Meeting Alderman Leer, Chairman, set a meeting for the Elm Tree Disease Committee for May 23rd at 7:30 P.M. Fair Housing Ordinance Ammendment Civil Defense May Report It was moved by AldermanMichaels, seconded by Alderman Shillington, to concur with the City Code Committee's recommendation to authorize the City Attorney to amend the Fair Housing Ordinance to remove the Mayor from the Real Estate Brokers Review Board and that a local resident be placed in his stead. Motion declared Carried. Alderman Czubakowski submitted the May report from Richard G. Arthur, Director of the Des Plaines Civil Defense Corps., reading as follows: 1. A copy of the Federal Guide for "Emergency Preparedness", has been given to the Police, Fire and City Clerk Office. 2. All the radio communication equipment was delivered last Friday, May 17. Installation of the radios and the radio antennas will start this week. The 10-10 radio receiver for tornados and severe weather for the Maine Township High School was received today and will be placed into service tommorrow, May 21, 1968. 3. A letter was sent out to all Department heads informing them about the communications that are proposed for the City. Also copies have been sent to all Aldermen. 4. Four Radio receivers have been ordered out for the following schools in School District 59, Brentwood, Devonshire, High Ridge, and Einstein Schools. These units will give them all tornado and severeweather warnings. 5. A progress report has been sent to the Mayor and the members of the Civil Defense Committee on the progress of the 200 -bed disaster hospital. A meeting has been confirmed for Monday, May 27th at 8:00 P.M. in the City Council Chamber with Mr. Harvey of the Department of Public Health, members of the Civil Defense Committee, and we would like to invite the Fire Chief, City Attorney, Commissioner of Public Works, and all other in- terested Aldermen. 6. Booklets for the Police Marshalls on Civil Defense Police training have been ordered from the State Agency and should arrive in the near future. BILLS PAYABLE: There being seventeen ORDINA NCE M-14-68 Fire Department There being seventeen ORDINANCE M-15-66 Business Regulations There being seventeen ORDINANCE M -16-6d Fire Regulations There being seventeen 5/20/68 564 Page nine 7. The film "Tornado" has been.. received and has been shown to various civic groups, to the school officials of District 62. A request from them to assist in up dating their Tornado drills in the schools will be completed in the near. future. 8. A letter was sent to the Boy Scouts thanking them for their assistance in delivering the 15,000 Tornado flyers in the community. It was moved by Alderman Prickett, seconded by Alderman Swanson to adopt the following resolution: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES.PLAINES THAT THE.. FOLLOWING BILLS ARE DUE AND PAYABLE AND THE MAYOR AND CITY CLERK ARE HEREBY AUTHORIZED. T.0 MAKE PAYMENT FOR SAME. Total $215,969.62. Upon roll call, the vote was: AYES: - 17 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swaison, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. 0 - None 0 - None votes, Motion declared Carried. NAYS: - ABSENT: - affirmative After second reading, it was moved by Alderman Rateike, seconded by Alderman Leer, to adopt Ordinance M-14-68, revising the City Code having to do with the Fire Department. 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 affirmative votes, Motion declared Carried. After second reading, it was moved by Alderman Leer, seconded by Alderman Rateike, to adopt Ordinance M-15-68, revising the City Code having to do with Business Regulations governing Carnivals, Christmas tree sales, and rooming houses. 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 affirmative votes, Motion declared Carried. After second reading,'it was moved by Alderman Rateike, seconded by Alderman Shillington, to adopt Ordinance M-16-68 revising the City Code having to do with Fire Regulations. 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 affirmative votes, Motion declared Carried. Resolution R-17-68 Oakton and Elmhurst There being seventeen ORDINANCE Z -19-6d Oakton mid Elmhurst 5/20/68 565..' Page ten . It was moved by Alderman Shillington, seconded by Alderman Rateike that Resolution R-17-68 be passed approving the proposed Pre -Annexation Agreement between the City of Des Plaines and the National Bank of Austin, as trustee et al and authorizing and directing the Mayor and City Clerk to sign the Pre -Annexation Agreement at Oakton and Elmhurst with the owners. 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 affirmative votes, Motion declared Carried. It was moved by Alderman Swanson, seconded by Alderman Wagner to waive First Reading of Ordinance Z-19-68, rezoning certain lands located at Oakton and Elmhurst to M-2 general manufacturing. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: - 1 - Alderman Szabo ABSENT:- 0 - None There being sixteen affirmative votes, Motion declared Carried. Alderman Szabo voted "No." It was moved by Alderman Wright, seconded by Alderman Swanson to adopt Ordinance Z-19-68. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: - 1 - Alderman Szabo ABSENT:- 0 - None There being sixteen affirmative votes, Motion declared Carried. ORDINANCE It was moved by Alderman Shillington, seconded by Z-20-68 Alderman Bonaguidi to waive First Reading of Oakton and Elmhurst Ordinance Z-20-68, rezoning certain lands located at Oakton and Elmhurst to C-2 Commercial District. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: - 0 - None ABSTAIN: 1 - One - Alderman Szabo ABSENT:- 0 - None There being sixteen affirmative votes and one abstain vote by Alderman Szabo; Motion declared Carried. It was moved by Alderman Shillington, seconded by Alderman Thomas to adopt Ordinance Z-20-68. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: - 0 - None ABSTAIN: 1 - One - Alderman Szabo ABSENT:- 0 - None There being sixteen affirmative votes and one abstain vote by Alderman Szabo; Motion declared Carried. 5/20//68 565-A Page ten - A ORDINANCE It was moved by Alderman Shillington, seconded by A -32-6d Alderman Michaels to waive First Reading of Oakton and Elmhurst Ordinance A-32-68, annexing land at Oakton and Elmhurst. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: - 1 - Alderman Szabo ABSENT:- 0 - None There being sixteen affirmative votes, Motion declared Carried. It was moved by Alderman Shillington, seconded by Alderman Seitz to adopt Ordinance A-32-68. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: - 1 - Alderman Szabo ABSENT:- 0 - None There being sixteen affirmative votes, Motion declared Carried. ORDINANCE A -2d-68 Douglas Manor Lots There being seventeen ORDINANCE A -29-6d Touhy Avenue There being seventeen ORDINANCE A-30-68 Douglas Manor Lots There being seventeen ORDINANCE A-31-68 Anderson Subdivision There being seventeen 5/20/68 566 Page eleven It was moved by Alderman Rateike, seconded by Alderman Shillington to waive First Reading of Ordinance A-28-68, annexing certain lots in Douglas Manor. Motion declared Carried. It was moved by Alderman Thomas, seconded by Alderman Seitz to adopt Ordinance A-28-68. Upon roll call, the vote was: AYES: - 17 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hindu,: Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. 0 - None 0 - None votes, Motion declared Carried. NAYS: - ABSENT: - affirmative It was moved by Alderman Wagner, seconded by Alderman Figard to waive First Reading of Ordinance A-29-68, annexing a certain portion of Touhy Avenue. Motion declared Carried. It was moved by Alderman Czubakowski, seconded by Alderman Hinde to adopt Ordinance A-29-68. 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 affirmative votes, Motion declared Carried. It was moved by Alderman Rateike, seconded by Alderman Shillington to waive First Reading of Ordinance A-30-68, annexing certain lots in Douglas Manor. Motion declared Carried. It was; moved by Alderman Swanson, seconded by Alderman Wagner to adopt Ordinance A-30-68. 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. 0 - None 0 - None totes, Motion declared Carried. NAYS: - ABSENT: - affirmative It was moved by Alderman Rateike, seconded by Alderman Shillington to waive First Reading of Ordinance A-31-68, annexing the Anderson Sub- division. Motion declared Carried. It was moved by Alderman Thomas, seconded by Alderman Seitz to adopt Ordinance A-31-68. 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 affirmative votes, Motion declared Carried. Q �' ORDINANCE Z-ld-6d 2127 Miner Street RESOLUT ION R-14-68 Headwall at Busse Road There being seventeen ORDINANCE T -9-6d No Parking, East Side of Beau Drive No Parking, East Side of Marshall Drive There being seventeen ORDINANCE M -21-6t3 Taxicabs ORDINANCE M -20-6d Cash Deposit Trees Recommendation of Board of Local Improvement - Orchard Place Proposed Ordinance M-ld-6d Orchard Place 5/20/68 567 Page twelve It was moved by Alderman Shillington, seconded by Alderman Michaels to waive First Reading of Ordinance Z-18-68, rezoning property located at 2127 Miner Street to C-1 Neighborhood Shopping District. Upon roll call, there were nine nays, Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer,Figard, Czubakowski, Seitz, and seven ayes, Alderman Hinde, Wagner, Swanson, Thomas, Bonaguidi, Shillington, Michaels, there being nine nay -votes, Motion declared defeated and Ordinance Z-18-68 was placed on First Reading. It was moved by Alderman Prickett, seconded by Alderman Thomas, to adopt Resolution R-14-68, authorizing the Mayor and City Clerk to sign "Application for Permit" for 18 -inch diameter storm sewer into drainage ditch on the South side of Busse. 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 affirmative votes, Motion declared Carried. It was moved by Alderman Shillington, seconded by Alterman Czubakowski to waive First Reading of Ordinance T-9-68, providing for "No parking" along the East side of Beau Drive from Millers Road to Kathleen Drive and "No parking" along the East side of Marshall Drive from Millers Road to Kathleen Drive. Motion declared Carried. It was moved by Alderman Shillingt9n, seconded by Alderman Czubakowski to adopt Ordinance T-9-68. Upon roll call, the vote was: AYES: - 17 = Alderman Rateike, Szabo, Prickett, Wright, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Sw4nson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: - 0 - None ABSENT:- 0 - None affirmative votes, Motion declared Carried. Placed on First Reading was Ordinance M-21-68, revising the City Code having to do with taxicabs. Placed on First Reading was Ordinance M-20-68 revising the City Code having to do with Cash Deposit for Trees in Subdivision. The recommendation and .estimate of cost of the Board of Local Improvements regarding Orchard Place was referred to the Streets and Traffic Committee and Finance Committee for study and report. The Proposed Ordinance M-18-68 regarding Orchard Place was referred to the Streets and Traffic Committee and Finance Committee for study and report. Committee Meeting Resolution R-15-68 Aircraft Noise Abatement Resolution R-16-68 Third Municipal District 5/20/68 568 Page thirteen Alderman Leer, Chairman, set a meeting of the Streets and Traffic Committee with the members of the Board and Local Improvements for May 23rd at 8:00 P.M. It was moved by Alderman Swanson, seconded by Alderman Michaels, to adopt Resolution R-15-68 having to do with H.R. 3400 and S.B. 707 relative to Aircraft Noise Abatement Regulation. Motion declared Carried. Alderman Seitz abstained. It was moved by Alderman .Bolek,: seconded by Alderman Hinde, to adopt Resolution R-16-68 having to do with Consolidation of Courts within the Third Municipal District. Motion declared Carried. Chicago and Northwestern Legal Suit Sanitary Sewer System - Julson Builders, Inc. Weller Creek Public Notice House Moving 1654 Prospect Avenue Dutch Elm Disease Spraying _ Bide -A -Wee 2424 Dempster Amasa Kennicott Tec -Search Planned. Unit Development Water Meter Prices Cook County Zoning The letter from the Des :Plaines Council of Civic Associations commending the City Council and Mr. John Burke, Attorney, who settled the Chicago and Northwestern Railroad suit, was placed on file. Request of Julson Builders, Inc., to tie into Des Plaines Sanitary Sewer System on the North side of Dempster Street, West of Route 83, was referred to the Sewer Committee and City Engineer for study and report. Regarding a letter from the State of Illinois, Department of Public Works and Building, Division of Waterways, the Public Notice for a proposed headwall for a 24 -inch storm sewer on Weller Creek in Cook County was placed on file. Letter from Attorney DiLeonardi regarding moving of house at 1654 Prospect Avenue, was referred to the Streets and Traffic Committee and the City Engineer for study and report. Letter from the Des Plaines Safety Council to re- affirm its position as being opposed to spraying as a means of solving the Dutch Elm Disease problem was placed on file. Letter from the State of Illinois, Dept. of Public Health regarding the Bide -A -Wee at 2424 Dempster was referred to the Municipal Development Committee and City Attorney for study and report. Letter from Amasa Kennicott, retired Chief of Police, thanking the Mayor and members of the City Council for retirement party was placed on file. The Tec -Search Revised Staff report of the Planned Unit, Development proposal for updating of the Zoning Ordinance, was referred to the Municipal Development Committee for study and report. Letter from Comptroller Blietz having to do with water meter prices in this area, was referred to the Water Committee for study and report. Legal Notice of Public Hearing from the Cook County Zoning Board in Wheeling Township for June 3, 1968 at 3:00 P.M. was placed on file. Trailer Park Inspection Tec -Search, Inc. Commercial Districts Committee Meeting Mayor Pro -tem APPOINTMENTS: Civil Service Electrical Commission Fire and Police Youth Commission 5/20/68 569 Page fourteen Letter from the State of Illinois, Department of Public Health, commending proper enforcement of local trailer park control Ordinance, was placed on file. Tec -Search Staff Report on Commercial District Amendment to the Des Plaines Zoning Ordinance, was referred to the City Code Committee for study and report. Alderman Michaels, Chairman, set a meeting of the City Code Committee for May 29, 1968 at 7:30 P.M. It was moved by Alderman Bonaguidi, seconded by Alderman Rateike that Alderman Prickett would be Mayor Pro -tem from May 24., 1968 through June 9, 1968 in the absence of Mayor Behrel. Motion declared Carried. It was moved by Alderman Bonaguidi, seconded by Alderman Prickett, to concur in Mayor Behrel's appointment of Mr. Walt Newton to the Civil Service Commission - term to expire April 30, 1971. Motion declared Carried. It was moved by Alderman Wright, seconded by Alderman Leer to concur in Mayor Behrel's re- appointment of Mr. Edward Priebe, Mr. Vernal Jacks, Mr. Pauli V. Whalen, Fire Chief Fred W. Arndt, and Mr. George J. Wade to the Electrical Commission - term to expire April 30, 1969. Motion declared Carried. It was moved by Alderman Figard, seconded by Alderman Bonaguidi to concur in Mayor Behrel's reappointment of Mr. John Tures to the Fire and Police Commission, term to expire April 30, 1971. Motion declared Carried. It was moved by Alderman Figard, seconded by Alderman Shillington, to concur in Mayor Behrel's appointment of Rev. Donald Hughes to the Youth Commission, term to expire April 30, 1971. Motion declared Carried. Architectural Commission It was moved by Alderman Bolek, seconded by Alderman Hinde to concur in Mayor Behrel's re- appointment of Mr. Orville I. Kurtz to the Architectural Commission, term to expire April 30, 1971. Motion declared Carried. It was moved by Alderman Rateike, seconded by Alderman Hinde to concur in Mayor Behrel's re- appointment of Mr. James J. Carroll to the Zoning Board of Appeals, term to expire April 30, 1973. Motion declared Carried. It was moved by Alderman Bolek, seconded by Alderman Prickett to concur in Mayor Behrel's re- appointment of Mr. C. Dewey Imig to the Police Pension Fund, term to expire April 30, 1970. Motion declared Carried. Zoning Board of Appeals Police Pension Fund Traffic Commission Traffic Commission Library Board ADJOURNMENT III APPROVED BY ME THIS '1961n/ OF 5/20/68 570 Page fifteen It was moved by Alderman Hinde, seconded by Alderman Shillington to concur in Mayor Behrel's appointment of Mr. Jack Kelly to the Traffic Commission, term to expire April 30, 1973. Motion declared Carried. It was moved by Alderman Szabo, seconded by Alderman Leer to concur in Mayor Behrel's appointment of Mr. Tom Koplos to the Traffic Commission, term to expire April 30, 1971. Motion declared Carried. It was moved by Alderman Wagher, seconded by Alderman Figard to concur in Mayor Behrel's appointment of Mr. C. Santiago to the Library Board, term to expire June 30, 1971. Motion declared Carried. It was moved by Alderman Prickett, seconded by Alderman Shillington, that the regular meeting of the City Council adjourn. Motion declared Carried. 4� MA R(6 Rosemary Poste DAY Deputy Clerk