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Council Minutes 021466MINUTES: OF THE ADJOURNED 1-mErr ING OF THE CITY COUNCIL OF THE CITY OF l•ES PLAINES, ·ILLINOIS, HELD IN THE COUNCIL IWOM, crrY HALL, MONDAY, FEBRUARY 14, 1966. CALL TO ORDER: The adjourned ineet ing of the City Counc ~i.l of the City-of Des Plaines was called to order by Mayor JTerhert n. nPhrel at 8: 10 P .,-M. ·The meeting opened with a prayer rearl by cCity Clerk TI. E. Rohrbach and the pledge of allegiance to the flag. ROLL CALL: Roll Call indicated the following a~dermen present: J~olek, Leer, Figard, Czubakowski, Wagnor, Swanson, French, Bonaguidi, Szabo, Prickett. Present also were City Comptroller Hlietz, Fire Marshall Arndt, Cor1missioner of Public Works Warnicke, Bn ilding Conmissioner, City Engineer Fletcher, and City Attorney Di~_ponardi. There being a .quorum present, the meeting was in order. PURPOSE OF MEETING: EXPLANATION OF MAJ?~ SET DATE OF REFERENDUM EXPLANATION OF ORDINANCE M-7-66 EXPLANNrION OF l ISST.TING-·no"N1is- OIIDINANCE HELD UN'rIL FEBRUARY 21, l 966 MEETING ADOPT HESOLUTION Stafte #2 -Weller Creek Mayor nehrel explained the purvose of the ad- journed meeting was to discuss the Storm Sewer He:ferendum. He stated that ma,ps of the proposed storm sewers had been submitted to all aldermen for their study and consideration i.n their individual ~·rards. Cjty Engineer Fletcher explained the proposed storm sewers, their locations, size, and methods of installation to all present. During this explanation, Alderman Hateike and Alderrian Martin arrived. , It was moved by Alcforman Leer and seconded by Alderman Figard to set the rtate of April 30, 1966 for the Storm Sewer Heferendum. Unanimous vote and MOTION CAHHIED. City Attorney DiLeonardi explained the contents of OHDINANCE M-7-66 and pojnted out the four steps necessary in holding a Storm Sewer Heferendum: (1) Date set and passed . (2) Date of Publication -fifteen to thirty days prior to election (3) Publication of ballot not later than five days before election (4) Election Co~ncil recessed to allow City Attorney to clarify the necessity of polling places to bP located within a given precinct. Upon reconvenjng City Attorney stated the law requires that the polling place must be located within the given ward and precinct. Mr. E. Benjamin of Benjamin & Lnng explained the method of issuing bonds, the 4f% interest rate appeuring in the ordinance, and further stated that a request -would be made for an "A" rating from Moody and Standard & Poor. ORdinance M-7-66, was held over until February 21, 1966, for passage in order that polling places could be obtained wtthin the precinct boundaries. It was moved by Alderman Prickett and seconded by Alderman Figard to authorize and direct the Cjty Attorney to prepare the necessary resolution and also to authorize and direct the Mayor and City Clerk to execute said resolution which authorj zes the Mr:yor and City ClP-rk to exec11te the agreement between the City of Des Plaines and the State Highway n0part1 nent to complete the final step for the easerr1cnt for Stage #2, of the Weller Creek Improvement. 126 2/14/66 (Weller Creek Easement (Cont'd) ADOPT HESOLUTION TO AMF.ND 1960 ioNTNG on.nrNANCE Page two On Roll Call, the vote was: AYE3 : 13 -Aldernan Bolek, Leer, Figard, Czuhakowski, Wagner, Swanson, French, Martin, nonagujdi, Hateike, Szabo, J>rjckett, Mayoro NAYES: 0 -None ABSENT: 2 -;-Alnerrnan Shillington, Wrightci There hejng thirteen 8ffirMative votes, MO TION CAHHIED. Alderr.ian Szabo, Chairman of the Building Control and inspection Committee, reparted that snid com~ittee has investigated the present Zoning Ordinance and <recommends the City Council pass a resolution authorizing and.directing the City Attorney to prepare and present. a petition to the Zoning Roard of Appeals requesting amendments to Section 6G;2(h) and Section 6.G.2 (b) (ix) with regards to parking regulations in a C-1 or C-2 Commercial District. It was moved by Alderman Prickett and seconded hy Alderraan Szabo to a11thorize ana direct the City Att orney to prepare and present the above mentioned petition 0 On Holl Call, the vote was: AWAflD CONTRACT TO AHl~OTTC·o:wrHACT ons AYES: 13 -Aldernan Bolek, Leer, Figard, Czubakowski, Hagner, Swanson, French 9 Martin, Bonagnidj, Hateike, Szabo, Prickett , Mayoro NAYES: 0 -None ATISENT: 2 -Aldernan Shjllington, Wr1ght 0 There being thirteen affirmative votes, MOTION CAHRIED and resollltion ADOPTED. Alderman Figard, Chairnan oft he Water Commjttee, reportPd thnt said committee received a letter fro~ City Engineer Fletcher stqting that nnder Contract #1 jn order to c:nnplete the met.er vault l ocatecl near Devon Av0r~ne on the wat.Prmc=dn from the City of Chicago, it is necessary thf1t n LI" inch ripe conduit he puS'P,d t--m{ler the Soo Line tracks-tG R s0rvice pole on the East side oft he tr::icks an<i 2.lso to pull the electrjc wires from the service p0lc to the r1eter vault. A proposal fron Ahbott Contractors has hPPn received for the sum of ~n, 375. 00" The Hat0r Corwittoc requests Council concurrance to awarrl the contract to Abhott Contractors for the sum of $1 ,375.00o It was moved by Alilerman Figard and c;PcondPrl by Alderman Pr:i_ckett thcit Crrnncil concur jn said report anrl tnfard the con tract to Abbott f!ontractors in the 0111011nt of ~l , 3 75. 00. AD tTOTTRNMF. NT : --------- On Il o 11 Ca 11 , th(' v o t c ·was : AYES: 13 -Alder~an Bolek, Leer, Figard, Cznbakowski, Wagner, Swanson, Frellch, Martih, Bonaguidi, Ilateike, Szabo, Prickett, Mayor" NAYES : 0 -None ABSENT: 2.-Al0ernan Shillington, v.Tright 0 There being thirteen affirmatjve votes, l'rorr ION CAHH Irm. It was move~ hy Alderman Ilatejke and s.gc.onded hy Alderman Bonaguidi that the adjournPd ~eeting of the City Council 0f the City of Des Plaines ad,journ 0 M01:1 ION CAHF IFD 0 J\.PPHOVED nY ME THIS