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Council Minutes 091266236 9/6/66 MINUTES OF THE ADJOURNED MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE COUNCIL ROOM, CITY HALL, MONDAY, SEPTEMBER 12, 1966. CALL TO ORDER! The adjourned meeting of the City Council of the City of Des Plaines was called to order by Mayor Herbert H. Behrel at 8:10 P.M. The meeting opened with a prayer read by City Clerk Rohrbach followed by the pledge of allegiance to the flag. ROLL CALL: Roll Call indicated the following aldermen present:· Shillington, Figard, Czubakowski, Wagner, Swanson, French, Martin, Bonaguidi, Szabo, Prickett, Wrighto Absent were Aldermen Rateike, Bolek, Leer. Present also were City Comptroller Blietz and City Attorney Robert J. DiLeonardi. There being a quorum present, the meeting was in order. Bids Closed: It was moved by Alderman Prickett and seconded by Alderman Swanson that the bids be closed relating to the sale of $2,000,000 Surface Water Drainage System Bonds. On Roll Call, the vote was: AYES: -12 -Alderman Shillington, Figard, Czubakowski, Wagner, Swm son, French, Martin, Bonaguidi, Szabo, Prickett, Wright. NAYS: 0 -None ABSENT:-3 -Aldermen Rateike, Bolek, Leer. There being twelve affirmative votes, Motion Carried. - OPEN BIDS: It was moved by Alderman Prickett and seconded by Alderman Wagner that the bids received'be opened by the City Clerk and given to Mr. E. Benjamin to be read and t~bulated. On Roll Call, the vote was: AYES: 12 -Alderman Shillington, Figard, Czubakowski, Wagner, Swanson, French, Martin, Bonaguidi, · Szabo, Prickett, Wright• NAYS: 0 -None 'ABSENT: - 3 -Aldermen Rateike, Bolek, Leer. There being twelve affirmative votes, Motion Carriedo The following bids were received; in exactly the same form as appears henceforth: Reference is made to your ~Notice of Sale, dated August 22, 1966, re- lating to the sale of $2,000,000 Surface Water Drainage System Bonds, of the City of De~ Plaines, Cook County, Illinois, which is made a part hereof. r Page two 9/12/66 BIDS -(Continued) For your legally issued bonds, as , more fully described in said Notice ( of Sale, we will pay you principal amount of $225.00 and accn1ed interest from October 1, 1966 to date of delivery of said bonds for bonds bearing interest at the following rate or rates and due January 1 in the years indicated: . 1969 through 1973 at 4!% 1974 through 1975 at 4.40% 1976 through 1986 at 4t% . . For informative purposes, we have made the following computations: The net interest cost from October 1, 1966 to the maturities thereof under this bid is as follows: Gross dollar interest cost (as of 10-1-1966) Less premium , Net dollar interest cost Net interest cost $ 1,077,325.00 225.00 1,077,100.00 4.49259 % 2 .'3 7 As a guarantee of good faith, we enclose cashier's check in the amount of $40,000 payable to the City of Des Plaines, Cook County, Illinois, to be retained by you pending full performance by us and to be forfeited to the City as full liquidated damages upon failure by us to accept delivery and pay for the bonds when ready for delivery. This check may be used in partial payment for said bonds. Respectfully submitted, Continental Illinois National Bank and Trust Company /s/ K. W. Deve Snydicate Manager -Bond Department Accepted pursuant to authority granted by the City Council of the City of Des Plaines, Cook .County, Illinois this day of , 1966. The receipt of the above mentioned check is hereby acknowledged. ATTEST: ------~~--~--~~-----City Clerk (SEAL) The foregoing bid is subm.itted for the benefit of the following firms, who are members of our bidding aero unt: Kidder, Peabody & co., Incorporated White, Wedd & Co. First of Michigan Corporation Stifel, Nmcolaus & Company, Incorporated Hutchinson, Shockey, Erley & Co. ;l ~ jt * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * .. ' . . ' . . . . . , Reference is made ' to ' your Notice of Sale, dated August 22, 1966, re- lating to · the sale ' of $2~000~000 Surface Water ·nrainage System Bonds, of the City of Des Plaines, Cook County, Illinois, which is made a part hereof. For your legally issued bonds, as more fuliy ·described in said Notice of Sale, we will pay you principal amount of $2,000,604.00 and accrued interest from October I, 1966 to date of delivery of said bonds for bonds bearing interest at the following rate or rates and due c'.January 1 in the years indicated: 1969 through 1986 at 4-!% For informative purposes, we have made the following computations: The net interest cost from October I, 1966 to the maturities thereof under this bid is as follows: Gross dollar interest cost (as of 10-1-1966) $ 1,078,875.00 Less .premium 604.00 Net dollar interest cost 1,078,271.00 Net interest cost 4.4974 % Page three (Halsey, Stuart & Co., Inc. Bid Continued) As a guarantee of good faith, ~e· enclose certified check in the amount of $40,000 payable to the City of Des Plaines, Cook County, Illinois to be retained by you pending full performance by us and to be forfeited to the City as full liquidated damages upon failure by us to accept delivery ad.ct pay for the bonds when ready for delivery. This check may be used in partial payment for said bondso Respectfully submitted, HALSEY, STUART & CO., INC. AND ASSOCIATES /s/ Robert Simond, Jr. Accepted pursuqrnt to authority granted by the City Council of the Ci~y of Des Plaines, Cook County, Illinois, this day of 1966. The receipt of the above mentioned check is hereby acknowledged. Mayor Attest:· City Clerk (Seal) The foregoing bid is submitted for the benefit of the following firms, who are members of our bidding account: HALSEY,· STUAH.T & CO. Inc. GOLDMAN, SACHS & CO. WEFDEN & CO. THE ILLINOIS COMPANY INCOTIPOHATED '* * * * * * * * * * * * * * * * * * * * * * * * * *(* * * * * * * * * * * 1~eference ia made to your Notice of Sale, dated August 22, 1966, relating to the sale of $2 ,000,000 Surface l~ter Drainage System nonds, of the City of Des Plaines, Cook County, Illinois, which is made a part hereof. For your legally issued bonrls, as more fully describea in said Notice of Sale, we will pay you principal amount of $2,001,529.00 and accrued interest from October 1, 1966 to rtate of delivery of saidbonds for bonds bearing interest at the following rate or rates and due January 1 in the years indicated: 1969 through 1986 at 4!% For informative purposes, we have mace the f.ollowing computations: The net interest cost fro~ October 1, 1966 to the maturities thereof under this bid as follows: f Gross dollar interest cost (as of 10-1-1966) Less premium ••.......•....•••..•••.•.•.•...• ~1,01s,s1r>. 1,529. 1,077,346. N ct d o 11 ar inter es t cost • . . " . . . . . . . . • . • . . . • • :Netr interest cost ••••.•....•••.......•..••.. • • • • • • • • • • • % As a guarantee of good fa:i_t.h, ,;re enclose (certified) (cashier's) check in the aJY1ount of ~40,000 payable to the City of Des Plain~s, Cook County, Illinois, to be retaineo by you pending fnll perforMancP by us and to be forfeited to the City as full liquidateo oamages upon failure by us to accept <lelivery and pay for the bonds when ready for cJe 1 i very. This check may .be us Po in part ia 1 payrrnnt for said bonrJs. HAilRJS TH UST .AfTD SAVINGS TIANJ~, CJTIC.A<TO MEP.H ILL LYNCT[, P !~TICE, FF.NNFTI & ~i ITH, INCOHPOHATED ~J . F. HOTHSCJIILn f.· CO. WILT-'JAM DLAIIl fv GOMPAJ\ry THE WHI'l1E-PHILIPS C0~fPANY, INC. Resf1ectful ly submitted, ny: 1 Iarr is Trust and Savings Pank /s/ tfeorge D. Smith II Accepted pursuant to authority granterl by the City Council of the · City of Des Plaines, Cook County, Illinois, th:ts •... day of ...•...• 1966 0 · The receirt of the above mentionef~ check is hereby acknowledged 0 Attest.: ~--..c~·i-t~y~-c~r-e·-r-k-r~~~- (SEAL) Mayor r rage F,our Reference is ria<le to your Notice of Sale, clateo August 22, 196G, relating to the sale of ·~2,000,000 Surface Water ~>rainage System nonds, of the City of Des Plaines, Cook County, Illinois, which is made a part hereof. For your lPgally issm~ct honds, as more fully described in said Notice of s~le, we wtll pay you principal amonnt of $2,0001,529 and accrued interest from October 1, 1966 to date of ctelivery of said bonds for t>onrls beartlig interest at the fol lowing rate or rates and due Januaty 1 in the years in~icatert: 1969 through 1986 at 4!% For informative purposes, we have made the following computations~ The net interest cost from October 1, 1966 to the maturities thereof under this bid as follows: Grossdollar interest cost (as of 10-1-1966 ) Less premium •.....•...•.•...•.•.•..•••••• ~. Net dollar interest cost ••...•.............. Net tnterest cost •••...•.••..••.•.•.•••...•• $1,078,875. 1,529. 1,077,346. As a .guarantee of good faith, we enclose (certified) (cashier's) check in the ru1ount of $40,000 payable to the City of Des Plaines, Cook County, Illinois, to be retained by you pending full performance by us and to be forfeited to the City as full liquidated damages upon failure by us to accept delivery and pay for the bonds when ready for delivery. This check may be used in partial payment for said bonds. HARRIS r:r1RUST AND SAVINGS RANK,CITIGAO MERRILL LYNCH, PIEHCE, FENNER & Respectfully submitted, % SMITH' INCORPOHArrEn Dy Harris 1l.1rust and Savings Bank L. F. ROrt.11-ISCIULD l'x CO. WILLIAM BLAIR & COMPANY TJTT~ WJTITE-PIIILI.IP S CO. INC. By /s/ George D. Smith II Assistant Vice Pre8ident Accepted pursuant to authority granted hy the City Council of the City of Des Plnines, Cook County, Illinois, this ••.• rtay of •••••.•• 1960. The receipt of the above mentioned check is hereby acknowle~ged • . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mayor Attest: ............................... City Clerk (Seal) 239 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** * Reference is made to your Notice of Sale, dated August 22, 1966, relating to the sale of -$2,000,000 Surface Water Drainage System Bonds, of the City of Des Plaines, Cook County, Illinois, which is made a part thereof. For your leg~Ily iSstied b6rtd~; ·~s "Mor~ fU111 'dAscribed in said Notice of Sflle, we will pay you ·priricipal amount of $2,0001,378.00 and accrued 'interest from October ·1, 1966 to ·a~te of delivery of said bond~ for bonds bearing interest at the following rate or rates and due January 1 in the years indicaterl: 1969through 1986 at 4t% For informative purposes, we have made the following computations: The"net interest cost from October 1, 1966 to the maturities thereof under this bid is as follows: Gross dollar interest cost (as of 10-1-1906) $1,078,875. Less premium................................ 1,378. Net dollar interest cost •.......•...•....•.. 1,077,497. Net jnterest cost........................... 4.494252% As a guarantee of good faith, we enclose (certified) (cashier's) check in the amount of $40,000 payable to the City of Des Plaines, Cook County, Illinois, to be retained by you pending full performance by us and to be forfeited to the ·City as full liquidated aamages upon failure by us to accept delivery and pay for the bonds when ready for delivery. This check may be used in partial paymen"t for said llOncts. (OVER) 240 Page Five Th~ First National nank of Chicago BID -cont'd. The First National Bank of Chicago The Northern Trust Company Account Managers and Associates (See Below) Respectfully submitted, The First National Bank of Chicago For the Managers By? s/s P.A.Ilerquist Vice-President Accepted pursuant to authority granted by the City Council of the City of Des Plaines, Cook County, Illinois, this •••• day of •••••••• 1966. T.he receipt of the above mentioned check is hereby acknowledged. Mayor Attest: City clerk ····· ( SE.tU.i) The foregoing bid is submitted for the benefit of the following firms, who are members of our bidding account: The First National Bank of Chicago The Northern Trust Company Account Managers A.G:Becker & Co., Incorporated Bacon, Whipple & Co. Blunt Ellis & Simmons Howe, Barnes & Co. McMaster Hutchinson & Co. Allan Blair & Company ***************** ******* **** ***** **** Reference is made to your Notice of Sale, dated August 22, 1966, relating to the sale of $2,000,000 Surface ¥ater Drainage System Bonds, ! df th~ 'Citj df Des Pl~ines, Cook County, Illinois, which is made a part hereof. · ·For 1dtit I~gdlly'isstled·bonrls; as more fully described in said Notice of Sale, we will pay you principal amount of $2,001,378.00 and accrued interest from October 1, 1966 to date of delivery of said bonds for bonds bearing interest at the following ·rate or rates and due Januaty 1 in the years indiated: 1969 through 1986 at 4!% For tnformative purposes, we have made the following computations: The net interest cost from October 1, 1966 to the maturities thereof under this bid is as follows: Gross dollar interest cost (as of 10-1-1966) •••• $1,078,875.00 Less premium.................................... 1,378.00 Net dollar interest cost •••••••••..•.....•.••••• 1,077,497.00 Net interest cost............................... 4.494252% As a guarantee of good faith, we enclose (certified) (cashier's) check in the amount of $40,000 payable to the City of Des Plaines, Cook County, Illinois, to be retained by you pending full performance by us and to be forfeited to the City as full liquidated damages upon failure by us to accept deli.very and pay for the bonds when ready for delivery. This check may be used in partial payment for said bonds. The First National Bank of Chicago The Northern Trust Company Respectfully submitted, The First National Bank of Chicago ·Account 'Mana~ers and Associates ·{See 'below) · · · · , ~ ~ · · ~ ' · ·For the Managers · · · · 'By./s/ P.A.Bergquist Vice-President Accepted pursuant to authority granted by the City cCouncil of the City of Des Plaines, Cook County, Illinois, this ••• day of •••••• 1966. The receipt of the above mentioned check is hereby acknowledged. (cont'd.) 2 4 1 Page Six BID (cont'd.) First Nat'l. Bank of Chicago ~~/~ Mayot' Attest:- Citr Clerk (SEAL) The foregoing bid is submitted for the benefit of the following firms who are members of our bidding account: The First National Bank of Chicago ~ The Northern Trust Company Account Managers A.G.Becker & Co.,Incorporated Bacon, Whipple & Co. Blunt Ellis & Simmons Howe, Barnes & Co. McMaster Hutchinson ·& Co. Allan Blair & Company ************* Alderman Rateike entered * * * * * * * * * * * * * * * * * * * * * * * * at _this_time at 8:27 P.M. Tabulate Bids __ It was .moved by Alderman Prickett and seconded by Alderman French that Mr, E. Benjamin t: be excused to tabulate the bids while the City Council continues with its regular business and that when Mr. Benjamin has finished tab- ulating the bids he returns and reports to the City Council. Metropolitan Sanitary District Award Bid to Continental Illinois National Bank & Trust Co. On Roll Call, the vote was: AYES: 12 -Alderman Shillington, Figard, Czubakowski, Wagner, Swanson, French, Martin, Bonaguidi, Szabo, Prickett, Wright, Mayor NAYS: 0 -None ABSENT: 2 -Aldermen Bolek, Leer ABSTAINED: Alderman Rateike There being twelve affirmative votes, Motion Carried. It ~as _moved by Alderman Prickett fPld seconded by Alderman Bonaguidi that the actions explained by Mayor Behrel re- garding the location of the Metrop~litan Sanitary District Sew11ge Treatment Plant at Oakton & Elmhurst be concurred in. Motion Carried. It was moved by Alderman Prickett and seconded by Alderman French that pursuant to.Mr. Benjamin's recommendation the sale of $2,000,000 Surface Water Drainage Bonds be awarded to Continental Illinois National Bank and Trust Company and associates for bonds bearing interest at the following rates: 1969 through 1973 at 4~ 1974 through 1975 at 4.40% 1976 through 1986 at 4~ being a net interest cost to the City of 4.49259% and that the Mayor and City Clerk be authorized and directed to execute above bid. _On Roll Call, the vote was: AYES: 13 -Aldermen Shillington, Figard, Czubakowski, Wagner, Swanson, French, Martin, Bonaguidi, Rateike, Szabo, Prickett, Wright, Mayor. NAYS: 0 -None ABSENT: Alderman Bolek and Leer There being thirteen affirmative votes, Motion Carried. 242 9/12/66 Checks of Unsuccessful Bidders Returned Page seven It was moved by Alderman Prickett and seconded by Alderman Figard that the checks of the unsuccessful bidders be returned with our thanks. On Roll Call, the vote was: AYES: -13 -Aldermen Shillington, Figard, Ozuba~owski, Wagner, Swanson, French, Martin, Bonaguidi, Rateike, Szabo, Prickett, Wright, Mayor. NAYS: 0 -None ABSENT: -2 -Alderwen Bolek, Leer. There being thirteen affirmative votes, Motion Carried. Council recessed from 8:43 to 9:20 P.M. ORDINANCE M-25-66 Bonn Ordinance Adopt Ordinance M-25-66 Letter of Commendation to Mr. Max Sawyer ADJOURNMENT; It was moved by Alderman Martin and seconded by Alderman Wagner to place Ordinance M-25-66 on passage. On Roll Call, the vote was: · AYES: -13 -Aldermen Shillington, Figard, Czubakowski, Wagner, Swanson, French, Martin, Bonaguidi, Rateike, Szabo, Prickett, Wright, Mayor. NAYS: -0 None ABSENT: -2 -Alderman Bolek, Leer. There being thirteen affirmative votes, Motion ·Carried. It was moved by Alderman Prickett and seconded by Alderman Szabo to adopt Ordinance M-25-66. On Roll Call, the vote was: AYES: -13 -Aldermen Shillington, Figard, Czubakowski, Wagner, Swanson, French, Martin, Bonaguidi, Rateike, Szabo, Prickett, Wright, Mayor. NAYS: 0 -None ABSENT: 2 -Alderman Bolek, Leer. There being thirteen affirmative votes, Motion Carried, and Bond Ordinance M-25-66 adopted. It was moved by Alderman Bonaguidi and seconded by Alderman Prickett that Mayor Behrel send a letter of Commenda- tion to Mr. Max Sawyer, President of the Fir~t National Bank of Des Plaines for his civic efforts in the sale of $2,000,000 Surface Water Drainage System Bonds. Motion Carried. It ~was moved by Alderman Shillington and seconded by AlderMan Prickett th~t the Adjonrned meeting of the City Council adjotlrn. On Roll Call, the vote wRs: AYES : -13 -Aldermen ShilUngton, Figard, Czubakowski, Wagner, Swanson, French, Martin, Bonaguidi, Rateike, Szabo, Prickett, Wright, Mayor. NAYS• 0 None ABSENT: - 2 Aldermen Bolek, Leer. There being thirteen affirmative votes, Motion Carried. / _, ~ APPROVED BY ME THIS l>AY O F~'/ 1;;9JJ A~. // J~~ G1 . ) /? " 1 ~~MAYOR Ber ~~~lerk