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06/17/19681 1 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, IEE LD IN THE COUNCIL ROOM, CITY HALL, MONDAY, JUNE 17, 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 8:08 P.M. The meeting opened with a prayer by Father Buck of Our Lady of Hope Church, followed by the pledge of allegiance to the flag. ROLL CALL: Roll Call indicated the following aldermen present: Rateike, Szabo, Prickett, Wright, Bolek, Figard, Hinde, Czubakowski, Wagner, Thomas, Bonaguidi, Seitz, Shillington, Michaels. Absent were Aldermen Leer and Swanson. Present also were: Police Chief Hintz, Fire Chief Arndt, Commissioner of Public Works Warnicke, City Engineer Fletcher, and City Attorney Di- Leonardi. Also City Comptroller Blietz. There being a quorum present, the meeting was in order. Mayor.Behrel, on behalf of the City Council, expressed the extreme sympathies to Alderman Swanson and Alderman Wright for the loss during the past week•of their respective mother -in-laws. MINUTES: of June 3, 1968, REPORTS OF CITY OFFICIALS: N.W. Police Training Academy It was moved by Alderman Prickett, seconded by Alderman Rateike, to approve the Minutes of the regular meeting as published. Motion declared Carried. The City Clerk submitted the report of City Comptroller Blietz - Statement of Cash Receipts - which was placed on file. Police Chief Hintz reported that six police officers have graduated from the Northwest Police Training Academy which brings Des Plaines up to full quota. Storm Sewer City Engineer Fletcher reported extensively on the progress Elmhurst Road with the State Highway Department, officials of Mt. Prospect, and property owners on the west side of Elmhurst Road, between Golf Road and Algonquin Road, regarding the construction of a storm sewer along Elmhurst Road. He reported that the estimated cost of installing the storm sewer in the center of Beau Drive from Golf Road to Dempster would be an additional $100,000 and that the State Highway Department has indicated that permission would not be granted the City to close Elmhurst Road during storm sewer construction. City Attorney DiLeonardi informed the Council that he believes there is adequate authority for the City to install the storm sewer on the west side of Elmhurst Road. After considerable discussion, it was moved by Alderman Rateike, seconded by Alderman Bonaguidi, to instruct the City Engineer to proceed with the plans for constructing the storm sewer on the west side of Elmhurst Road. After discussion, it was moved by Alderman Shillington, seconded by Alderman Michaels, to table the motion until the next meeting. Upon roll call, the vote was: AYES: 8 - Alderman Szabo, Prickett, Bolek, Czi.ibakowski, Wagner, Shillington, Michaels, Mayor. NAYS: 7 - Alderman Rateike, Wright, Figard, Hinde, Thomas, Bonaguidi, Seitz. ABSENT: 2- Alderman Leer, Swanson There being eight affirmative votes, Motion declared Carried and Motion was tabled. III COOK COUNTY ZONING DOCKETS #1341, 1383 City Attorney DiLeonardi reported on the hearing held on Cook County Zoning Dockets #1341 and 1383, stating that the petitioner for Docket #1341 was not present, and that if the hearing is rescheduled another notice has been requested. No action was taken. Planned Unit The draft of the Planned Unit Development Ordinance, Development as prepared by City Attorney DiLeonardi, was referred to the Municipal Development Committee for study and report. COMMITTEE It was moved by Alderman Prickett, seconded by Alderman REPORTS: Thomas, that Council concur with Municipal Development Zoning Case Committee's recommendation to concur with the Zoning 68 -31 -RV Board in Case 68 -31 -RV to grant rezoning of property 1025 Touhy located at 1025 Touhy Avenue to M-1 Restricted Manufac- 6/17/68 579 Page two tuning upon annexation with the stipulation that if the property is not developed as represented to the Zoning Boabd, the variation.as granted by the Zoning Board on subject property be cancelled. .After discussion, City Attorney DiLeonardi suggested that there be a restrictive covenant prepared by the developer and submitted to him for approval prior to approval of aforementioned Committee recommendation. Alderman Prickett withdrew the Motion. Mr. Jerry Sigman, 862 Margret Street, being granted permission to address the Council, stated that the developer is willing to submit to the City said restrictive covenant and urged Council's reconsideration as the rezoning is contingent to the sale of subject property within a specified time. Mr. Allen Hamilton, Partner in the development of subject property, being granted permission to address the Council, asked if it were possible that the Attorney could draft the ordinance in advance of the next meeting at which time the covenants would have been submitted to the 6ouncil. It was moved by Alderman Prickett, seconded by Alderman Bolek, to authorize the City Attorney to draft the necessary rezoning ordinance and annexation ordinances on sub- ject property, but to hold the Committee Report until that time. Motion declared Carried. ZONING CASE It was moved by Alderman Prickett, seconded by Alderman 68-34-R Thomas, to concur with Municipal Development Committee's 864 Rand Rd. recommendation to concur with Des Plaines Zoning Board of Appeals in Case 68-34-R to rezone property located at 864 Rand Road to C-2 Commercial and authorize the City Attorney to draft the necessary ordinance. Motion declared Carried. Committee Alderman Prickett set a meeting of the Municipal Development Meeting Committee for Monday, June 24th, at 8 P.M. Police - Mutual Aid Plan Equipment .PUBLIC WORKS BUILDING EQUIPMENT PUBLIC WORKS BUILDING Fiberglass Tank Installation It,was moved by Alderman Figard, seconded by Alderman Bolek, to concur with Police Committee's recommendation to authorize the expenditure not to exceed $1500 to equip twelve Des Plaines Police Officers presently in the Mutual Aid Plan of thirteen northwest subukbs. Upon roll call, the vote was: AYES: - 15 - Alderman Rateike, Szabo, Prickett, Wright,' Bolek, Figard, Hinde, Czubakowski, Wagner, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 2 - Alderman Leer and Swanson There being fifteen affirmative votes, Motion declared Carried. It was moved by Alderman Shillington, seconded by Alderman Hinde, to concur with Building and Grounds Committee's recommendation to authorize the purchase of shelving and lockers for the new public works building from Carwasher Equipment Company, Inc., at a cost of $4,119.68. Upon roll call, the vote was: AYES: - 15 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Figard, Hinde, Czubakowski, Wagner, - Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 2 - Alderman Leer and Swanson There being fifteen affirmative votes, Motion declared Carried. It was moved by Alderman Shillington, seconded by Alderman Rateike, to ratify the action of Mayor Behrel in authorizing the additional expenditure of $1575.00 for the installation of the fiberglass tanks at the new public works building inasmuch' as it was found necessary to install a tie -down block due to the high water table in that area. Upon roll call, the vote was: AYES: - 15 —Alderman Rateike, Szabo, Prickett, Wright, Bolel, Figard, Hinde, Czubakowski, Wagner, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor NAYS: 0 - None ABSENT: 2 - Alderman Leer and Swanson There being fifteen affirmative votes, Motion declared Carried. 6/17/68 580 Page three Committee Alderman Shillington, Chairman, set a meeting of the Meeting Building and Grounds Committee with Municipal Development and Finance Committees, Holmes & Fox, Comptroller Blietz, and Mayor Behrel for Wednesday, June 19, 1968. S.A. #190 Alderman Hinde, member of the Streets and Traffic Committee, Orchard made the following report: "On May 20, 1968, the Streets Place and Traffic Committee and the Finance Committee had referred to them jointly the proposed ordinance for the improvement of certain streets and other improvements in the Orchard Place area, known as Special Assessment #190. The said Committees have met and have discussed the proposed ordinance together with the recommendation of the Board of Local Improvements and estimate of cost thereof. The consensus of opinion was that said special assess- ment, as proposed, be begun. Said Committees also met with other aldermen on June 5, 1968, for the purpose of discussing the retention of an attorney to represent the City in connection with said special assessment proceeding, It was the consensus of opinion and these Committees do hereby recommend that the Mayor's appointment of Robert J. DiLeonardi as attorney to handle said special assessment proceedings be concurred in by this Council, pursuant to Section 1-8-3 of the City Code, and that his compensation be as follows: 3 percent of the first $200,000.00 of said assessment and 2i percent of the excess over $200,000.00 of said assessment. The said attorney shall pay out of said compensation any necessary consultant fees and the City shall pay for all publication costs and filing fees. It is the Committees further recommendation that, in addition to said attorneys fees, the 6 per cent of said assessment set aside for the cost of making, levying and collecting the assessment and all lawful expenses attending the same as provided by law, be further apportioned as follows: To the Superintendent of Special Assessments the sum of 2 percent of the first $200,000.00 and 3/4 percent of the excess over $200,000.00 of said assessment; To the City of Des Plaines for its cost in connection with same, the balance after deducting attorneys fees and commissioners charges as indicated above. Although it is the consensus of said committees that the said special assessment proceed as proposed, we have been advised by the City Attorney not to take any action on the proposed ordinance until same, together with the recommendation and estimate of cost he published as required by law. At that time, the ordinance will be before you for passage. We move for Council concurrence of the retention of said attorney and for the apportionment of the said 6 percent as indicated above." It was moved by Alderman Hinde, seconded by Alderman Rateike, that Council concur in above report and that the City of Des Plaines bear the cost of postage and necessary advertising fees of the Superintendent of Special Assess- ments. Upon roll call, the vote was: AYES: - 15 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, F'igard, Hinde, Czubakowski, Wagner, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 2 - Alderman Leer and Swanson There being fifteen affirmative votes, Motion declared Carried. Des Plaines It was moved by Alderman Hinde, seconded by Alderman Rateike, Ave. -River that Des Plaines Avenue be marked with a double sign Road marked "Des Plaines Avenue - River Road". Motion declared Carried. Garland Place It was moved by Alderman Hinde, seconded by Alderman Wright, to concur in Streets and Traffic Committee's recommendation for "No Change" of parking on Garland Place. Motion declared Carried. One -Way to Two -Way Sts. Campbell Walnut , Ashland Speed Limit Central Rd. IIGuard Rail Water Softening Plant CONTRACT Master Leakfinding Company 6/17/68 581 Page four.. It was moved by Alderman Hinde, seconded by Alderman Rateike, to concur with Streets and Traffic Committee's recommendation to change Campbell, Walnut, and Ashland, south of Algonquin Road, in the 1600 Block only, back to two-way streets, and authorize the City Attorney to draft the necessary ordinance. Motion declared Carried. The letter re the speed limit along Central Road between River Road and Wolf Road addressed to Alderman Bonaguidi from. Craig Manor Home Owners Association was referred to the Streets and Traffic Committee for study and report. It was moved by Alderman Figard, seconded by Alderman Czubakowski, to concur with Water Committee's recommendation to authorize the purchase and installation of a steel guard rail for the Water Softening Plant from Guard Fence Inc., at a cost of $516.00. Upon roll call, the vote was: AYES: 15Alderman Rateike, Szabo, Prickett, Wright, olek, Figard, Hinde, Czubakowski, Wagner, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 2 - Alderman Leer and Swanson There being fifteen affirmative votes, Motion declared Carried. It was moved by Alderman Figard, seconded by Alderman Czubakowski, to concur with Water Committee's recommendation to accept the contract with Master Leakfinding Company for a period of four years, unless terminated, for twelve special studies to be made annually at the direction of the Commissioner of Public Works, Mayor and City Clerk to execute same upon approval of the City Attorney. Upon roll call, the vote was: AYES: - 15 - Alderman Rateike, Szabo, Prickett, Wright, Bolek, Figard, Hinde, Czubakowski, Wagner, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 2 - Alderman Leer and Swanson There being fifteen affirmative votes, Motion declared Carried. Cadh Bond It was moved by Alderman Szabo, seconded by Alderman Certificate Prickett, to concur with Building Control and Inspection of Occupancy Committee's recommendation that a cash bond be placed with the Comptroller prior to the issuance of a.building permit as follows: Garage, $25; Residence, $100; Multi -family, $100 per unit; Commercial, 1% up to $5,000; Industrial, 1% up to $5,000, to be held in escrow until the building can be issued a certificate of occupancy, the City Attorney to draft the necessary amendment to the code. Discussion followed, including the discussion with the City Attorney re the legality of said cash bond. Upon a voice vote, Motion declared Carried. Alderman Bolek voted No. Said Committee Report was referred to the City Attorney for research and legal opinion. Alderman Szabo left the fleeting at this time. APPROVE SIGN REQUEST Quality Beauty Supply It was moved by Alderman Rateike, seconded by Alderman Wagner to concur with Building Control and Inspection Committee's recommendation to approve the sign request of duality Beauty Supply at 281 S. River Road and authorize the Building Commissioner to issue the necessary permit. Motion declared Carried. APPROVE SIGN It was moved by Alderman Rateike, seconded by Alderman REQUEST Thomas, to concur with Building Control and Inspection Menn Lumber Co.Committee's recommendation to approve the sign request of Menn Lumber Company at 1141 Lee Street, and authorize the Building Commissioner to issue the necessary permit. Motion declared Carried. ORDINANCE It was moved by Alderman Wright, seconded by Alderman•Figard, T-1-68 to concur with Parking Lots Committee's recommendation that Parking - Ordinance T-1-68, providing for regulation of parking in Private Stalls private lots, be given favorable consideration. Motion declared Carried. 6/17/68 582 Page five ZONING It was moved by Alderman Michaels, seconded by Alderman Commercial Shillington, to concur with City Code's Committee's Districts recommendation that the City Attorney prepare a draft amendment to the Zoning Code re definition of Commercial Districts as recommended by Tec-Search,Inc. and amended by said Committee. After discussion, said report was amended that the City Clerk submit to members of Council the amendments of the Committee to allow a two week study and report be made at the next meeting. Motion declared Carried. RESULUTION It was moved by Alderman Czubakowski, seconded by Alderman R-22-68 Shillington, to concur with Civil Defense Committee's Disaster recommendation to adopt Resolution R-22-68, authorizing Iospital the Mayor and City Clerk to execute the agreement with the State of Illinois having to do with the storage of a Packaged Disaster Hospital within the City. Motion declared Carried. BILLS PAYABLE: Postage Meter It was moved by Alderman Prickett, seconded by Alderman Shillington, 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 TO MAKE PAYMENT FOR SAME: Total $260,542.04. Upon roll call, the vote was: AYES: - 14 - Alderman Rateike, Prickett, Wright, Bolek, Figard, Hinde, Czubakowski, Wagner, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor NAYS: 0 - None ABSENT: 3 - Alderman Szabo, Leer, Swanson There being fourteen affirmative votes, Motion declared Carried. It was moved by Alderman Prickett, seconded by Alderman Rateike, to concur with Finance Committee's recommendation to authorize the purchase of a new postage meter, in the amount of $685.00. Upon roll call, the vote was: AYES: - 14 - Alderman Rateike, Prickett, Wright, Bolek, Figard, Hinde, Czubakowski, Wagner, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 3 - Alderman Szabo, Leer, Swanson There being fourteen affirmative votes, Motion declared Carried. TRANSFER OF It was moved by Alderman Prickett, seconded by Alderman FUNDS Figard, to concur with Finance Committee's recommendation to authorize the City Comptroller to transfer funds in the amount of $155,626.10 from the Water Surplus Account to Operation and Maintenance Account, for the repair, improve- ment, enlargement or extension of the waterworks system. Upon roll call, the vote was: AYES: - 14 - Alderman Rateike, Prickett, Wright, Bolek, Figgrd, Hinde, Czubakowski, Wagner, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 3 - Alderman Szabo, Leer, Swanson There being fourteen affirmative votes, Motion declared Carried. Committee Alderman Prickdtt, Chairman, set a meeting of the Finance Meeting Committee for Monday, June 24th at 7:30 P.M. Committee Alderman Czubakowski, Chairman, announced a meeting of the Meeting Special Historical Society along with the Historical Society June 19th at the Des Plaines Funeral Home at 8 P.M. 6/17/68 583 Page Six Sesquicentennial It was moved by Alderman Czubakowski, seconded by Alderman Parade - Float Figard, to concur with Special Sesquicentennial Committee's recommendation to authorize the expenditure not to exceed $1500 for expenses for the parade in Springfield, August 9th, which includes the cost of constructing the float, in the amount of $886.00 plus $200 transportation costs, and the expenses of the delegates to the parade. Upon roll call, the vote was: AYES: - 14 - Alderman Rateike, Prickett, Wright, Bolek, Figard, Hinde, Czubakowski, Wagner, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 3 - Alderman Szabo, Leer, Swanson There being fourteen affirmative votes, Motion declared Carried. 0 RDI NANCE Z-21-68 45' Height C-3 District After second reading, it was moved by Alderman Figard, seconded by Alderman Hinde, to adopt Ordinance Z-21-68, amending the text of the Zoning Ordinance eliminating the phrase "three stories or", so that the allowable height for buildings in the C-3 Regional Shopping District be forty-five feet. Upon roll call, the vote was: AYES: - 14 - Alderman Rateike, Prickett, Wright, Bolek, Figard, Hinde, Czubakowski, Wagner, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 3 - Alderman Szabo, Leer, Swanson There being fourteen affirmative votes, Motion declared Carried. ORDINANCE After second reading, it was moved by Alderman Prickett, Z-22-68 seconded by Alderman Wagner, to adopt Ordinance Z-22-68, 111 45' Height amending the text of the Zoning Ordinance eliminating C-2 District the phrase "three stories in height or" so that the height limitation for buildings in the C-2 Commercial District be forty-five feet. Upon roll call, the vote was: AYES: -114 - Alderman Rateike, Prickett, Wright, Bolek, Figard, Hinde, Czubakowski, Wagner, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 3 - Alderman Szabo, Leer, Swanson There being fourteen affirmative votes, Motion declared Carried. ORDINANCE After second reading, it was moved by Alderman Rateike, Z-23-68 seconded by Alderman Hinde, to adopt Ordinance Z-23-68, 45' Height amending Section 4 A.4 of the Zoning Ordinance to C-1 District increase the allowable height of buildings in the C-1 Neighborhood Shopping District to forty-five (45) feet in height. Upon roll call, the vote was: AYES: - 11 - Alderman Rateike, Prickett, Wright, Bolek, Figard, Hinde, Czubakowski, Bonaguidi, Seitz, Shillington, Mayor. NAYS: 3 - Alderman Wagner, Thomas, Michaels ABSENT: 3 - Alderman Szabo, Leer, Swanson There being eleven affirmative votes, Motion declared Carried. It was moved by Alderman Bonaguidi, seconded by Alderman Prickett, to reconsider the question on Ordinance Z-23-68. Upon roll call, the vote was: AYES - 7 - Alderman Prickett, Wagner, Thomas, Bonaguidi, Seitz, Shillington, Michaels NAYS: 6 - Alderman Rateike, Wright, Bolek, Figard, Hinde, Czubakowski. ABSENT: 3 - Alderman Szabo, Leer, Swanson There being seven affirmative votes, Motion declared Carried. The roll call vote on Ordinance Z-23-68 was: AYES: 6 - Alderman Rateike, Wright, Bolek, Figard, Hinde, Czubakowski. NAYS: 7 - Alderman Prickett, Wagner, Thomas, Bonaguidi, Seitz, Shillington, Michaels ABSENT: 3 - Alderman Szabo, Leer, Swanson. Motion to adopt Ordinance 2-23-68 was declared lost, there being seven negative votes. ORDINANCE T-1-68 Parking in Private Spaces Vacate Ailey between Ashland & Thacker 6/17/68 584 Page Seven It was moved by Alderman Figard, seconded by Alderman Hinde, to waive first Reading of Ordinance T-1-68, having to do with Parking of Vehicles in Private Spaces and Stalls. Motion declared Carried. It was moved by Alderman Figard, seconded by Alderman Michaels to adopt Ordinance T-1-68. Upon roll call, the vote was: AYES: - 14 - Alderman Rateike, Prickett, Wright, Bolek, Figard, Hinde, Czubakowski, Wagner, Thomas, Bonaguidi, Seitz, Shillington, Michadls NAYS: 0 - None ABSENT: 3 - Alderman Szabo, Leer, Swanson There being fourteen affirmative votes, Motion declared Carried. It was moved by Alderman Rateike, seconded by Alderman Figard to vacate the complete alley from Center to Cora between Thacker and Ashland. Motion declared Carried. Alderman Bolek voted No. ORDINANCE Placed on First Reading Was Ordinance M-19-68, vacating the M-19-68 alley mentioned above. It was moved by Alderman Figard, Alley Vacation seconded by Alderman Seitz, to waive First Reading of Ordinance M-19-68, vacating said alley. Upon roll call the vote was: AYES: - 10 - Alderman Figard, Hinde, Czubakowski, Wagner, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor NAYS: 4 - Alderman Rateike, Prickett, Wright, Bolek ABSENT: 3 - Alderman Szabo, Leer, Swanson Inasmuch as a two-thirds majority vote is required, motion to waive First Reading was declared Lost and Ordinance M-19-68 remained on First Reading. RESOLUTION Chicago & Northwestern Annexation Agreement PLAT OF DEDICATION Sycamore It was moved by Alderman Figard, seconded by Alderman Hinde, to adopt a resolution authorizing the Mayor and City Clerk to execute the amendment to the Annexation Agreement dated January 2, 1968, which extends the time within which the City shall have to complete various items of construction under Article Iii and Article V of said agreement. Upon roll call, the vote was: AYES: - 14 - Alderman Rateike, Prickett, Wright, Bolek, Figard, Hinde, Czubakowski, Wagner, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 3 - Alderman Szabo, Leer, Swanson There being fourteen affirmative votes, Motion declared Carried. ZONING CASES 68-35-R 68-36-R 68-37-R Sign - illr Cave-Inn Restaurant 25 M.P.H. Load Limit Des Plaines Manor Stop Sign White & VanBuren Liquor iL' cense n.eques The Plat of Dedication of Sycamore Street was referred to the Municipal Development Committee for study and report. The letters from the Des Plaines Zoning Board of Appeals re the following cases were referred to the Municipal Development Committee for study and report: Case 68-35-R - 955 East Rand Road; Case 68-36-R - 2500 S. Des Plaines Avenue; Case 68-37-R - S. W. Corner of Stockton and River Road; Case 68-37-R - S.W. Corner of Stockton and River Road. The request of Cave Inn Restaurant for a sign at 2733 Mannheim Road was referred to the Building Control and Inspection Committee for study and report. It was moved by Alderman Hinde, seconded by Alderman Prickett, to authorize the posting of Des Plaines Manor Subdivision with 25 m. p. h. speed limit signs and Load Limit - three tons, Motion declared Carried. The request of Mr. Edward Hindsby for a stop sign at White and VanBuren was referred to the Traffic Commission for study and report. The request of Gamwood Inc. for a Beer Only liquor license for the proposed Pizza Inn on Elmhurst Road was referred to the License, Health and Inspection Committee for study and report. 6/17/68 585 Page eight Sewer Agreement The letter from Kenneth J. Leibach requesting a sewer K.J. Leibach agreement for the installation of a combination sanitary Everett St. and storm sewer on Everett Street, was referred to the Sewer Committee for study and report. Zoning Case 68-20-R AGREEMENT - John Sexton & Gravel Co. The letter from Attorney Meyer, withdrawing the petition in Zoning Case 68-20-R - Corbetta Construction Co., Inc. was placed on file. The proposed Agreement between the City and John Sexton and Gravel Corporation for refuse dumping was referred to the Sanitation Committee for study and report. Building and Grounds Committee requests a notification of meeting to consider this agreement. FIRE STATION The report of the structural investigation of the roof #2 framing system of Fire Station #2 as completed by Rittweger Holmes & Fox & Tokay, Inc., engaged by Holmes and Fox Architects, was referred to. the Building and Grounds Committee for study and report. Speed Limit Wolf Rd. Mayor Behrel reported that in a communication from the State Highway Department, they are considering the posting of 30 m.p.h. speed limit signs from the Golf Road traffic circle, north to Rand Road. APPOINTMENT It was moved by Alderman Shillington, seconded by Alderman Thomas T. Prickett, to concur in Mayor Behrel's appointment of Signaigo Mr. Thomas T. Signaigo, 633 S. Sixth Avenue, to the Traffic traffic commitsion to fill the vacancy of Mr. Jack Commission Kelley, term to expire April 30, 1973. Motion declared Carried. ADJOURNMENT: 111 It was moved by Alderman Shillington, seconded by Alderman Bonaguidi, that the regular meeting of the City Council adjourn. Motion declared Carr )T ELJf APPROVE ]I BY ME THIS / DAY OF 1968 A.D. Herbert H. tehrel MAYOR Bertha Eleanor Rohrb City Clerk ch