Council Minutes 12056612/5/66 276
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY
OF DES PLAINES, ILLINOIS, HELD
IN THE COUNCIL ROOM, CITY HALL,
MONDAY, DECEMBER 5, 1966
CALL TO ORDER: The regular ,meeting of the City Council of
the City of Des Plaines was called to order
by City Clerk B. E. Rohrbach at 8:10 P.M.
The Meeting opened with a prayer by.Father David McCarthy of st. Zachary's
Catholic Church followed by the pledge of allegiance to the flag.
t ROLL CALL: Roll Call indicated the following aldermen
present: Wright, Bolek, Leer, Figard,
Czubakowski, Wagner, Swanson, Martin,
Bonaguidi, Rateike, Szabo.
Absent were Alder~en Prickett, Shillington,
French.
Present also were City Comptroller Blietz,. Marshall of Police Kennicott,
Police Captain Hintz, Fire Marshall Arndt, Building Commissioner Schuepfer,
Commissioner of Public Works Warnicke, City Engineer Fletcher, and City
Attorney DiLeonardi. ·
There being a quaru~ present, the meeting was in order.
APPOINTMENT OF'MAYOB.-BRO-TEM: It was moved by Alderman Czubakowski and
seconded by Alderman Rateike that Alderman
Figard act as Mayor Pro-Tem for the regular meeting of the City Council
held December 5, 1966. Motiop Carried.
APPROVAL OF MINUTES:
OPEN BIDS:
Fuel 6il -1967-68 Season
Pure Fuel Oil Company
Marland Oil -Company
Sinclair Refining Co.
Suburban Oil
Lake Cook Farm Supply
It was moved by Alderman Swans on and seconded
by Alderman Martin that the M~nutes of the
regular meeting of November 21, 1966, be
approved as published. Motion Carried.
It was moved by Alderman Martin and seconded
by Alderman Wagner that the City Clerk open
bids receiyed for fuel oil for the 1967-68
season. Motion Carried. The following
bids were received:
Delivered Price $.1050 per gal.
Firm Price • 1015 per gal •
Delivered Price .1190 per gal.
Delivered Price .1010 per gal.
co. Delivered Price .1100 per gal.
It was moved by Alderman Rateike and seconded by Alderman Czubakowski to
refer said bids to the Fire, Building and Grounds, ~~~/Library Committee,
and ·Finance Committee for study and report. Motion Carried.
STORM SEWER -Section #5
.
It was moved by Alderman Leer and seconded
by Aldennan Bonaguidi that the City Clerk
open all bids received for Section Five of
the Storm Sewer program. Motion Carried.
The following bids were received:
Blaine Saxton, Mokena, Ill. $642,511.30
559,713.00
725,971.75
577 ,-189. 55
727,174.45
648,005.95
573,878.70
571,362.53
575,686.10
Cassidy, Inc., Oak Brook, Ill.
Sam Cerniglia Co.
Peter Ciccone, Inc.
Joseph w. O'Brien Co.
Rock Road Construction Co.
Rossetti Contracting Co.
Scully, Hunter & Scully
M & M Sewer ~ Grading
It was moved by Alderman Wagner and seconded by Alderman Rateike "to refer
said bids to the City Engineer, and Sewer and Finance Com mittees. Motion
Carried.
REPORTS a~ CITY OFFICIALS: The Clerk submitted the following reports
to be placed on file: Statement of Appro-
priation Exp·enditures January 1st to October 31st; Statement of Cash
Receipts, January lst'to October 31st; Health Department for November;
Building Commissioner's report for November; Minutes and Ag enda of Des
P laines Human Relations Com mission.
277 12/5/66 Page two
Report of City Enginee~ City Engineer reported that last '11lrnrsday
he and Mayor Behrel attended a meeting with
the newly elected Trustees of the Sanitary Dtstrict concerning the p roblems
in this ar~a with regard to storm water and sanitary sewage disposal.
Ile further reported that the pumping station
is nearing completion that he, Alderman Bolek and nlderru an :Szabo had made
inspection today to discuss the i&ems remaining to be completed. He also
reported that Section #.2 qf the '3torm Sewer l?1rn g r a m has been completed and.
,the Algo~quin Sewer work began today.
Report of City Attorney: City Attorney DiLeonardi reported that
he prepared Ordinance M-28-66 adopting
Volumes 1 thru 10 of the National :Fire Code, for the aldermen's consi d er-
ation. Said <Ordinanc~ w~s re~erred to the Fire Committee for study and
l:eport.
c Golf-Mill Ar{ea Incorporation City. Attorney IJiLeonarrli revie¥ed with
Co n ncil members the history of the incor-
poration of the Golf-Mill Area.c He stated that a petition has been filed
t<o include substantially that s ~ame area as the former petition voted by
the electors in May, 1966, excepting that area where a strong opposition
vote existed, to become a City. Wednesday night an e.ffort will be made
with the proponents of the petition to enlarge their petition to include
the two mile area ~urrounoerl by Greenwood one the east, Dempster on the
south, Golf Rd. to the north and Potter Rd. to the east. It was moved by
Alderman Rateike and seconded by Alderman Swanson that should the petitioners
refuse to enlarge said petition, the City Attorney he hereby authorized
to file objections on the same basis of the former petition voted in
May, 1966. On aoll Call, the vote was:
Peterson -Firemen's Pen_sion
Fund Trustees Suit
'Acquisition of Graceland
Avenue Parking Area
Referred to th~ Parking Lots
was the acquisition of lands
AYES: -11 -Alctermen Wright, Bolek,
Leer, Figard, Czubakowski,
Wagner, Swanson, Martin,
Bonaguidi, tt·a_t,eike, Szabo.
NAYS: -0 -None .
ABSENT: -3 -Aldermen P ricka;tx, Shillington
French.
There being eleven affirmative votes,
Motion Carried.
Attorney DiLeonardi reported that the
Firemen's Pension Board of Trustees
has hired an attorney to represent them
in .the case of Richard Peterson VS
Board of Trustees -Firemen's Pension
Fund.
City Attorney DiLeonardi discussed with
Council the draft of the proposed downtown
zoning ordjnance and accompanying maps.
and Finance Committee for study and report
for the Graceland Avenue Parking area.
Memo -DAMP Commission City Attorney DiLeonardi submitted to
Memo -Valiquet property Council a memorandum regarding the City's
. possible withdrawal from DAMP Commission
arid also f.indings on Zoning Case 66-27-R on property located at 194~ Lee
Street, commonly known as the Valiquet property•
Review of -Ordinance re
Parking of Auto and House
Trailers ~Residential zones
COMMITTEE nEPORTS:
Zoning Case 66-34-R
555 Wilson Lane ~ 1801
Rand Rd.
Refer~ed to the City A~torney and Building
Control and Inspec~tion Committee was a
review of the Or.dinance with regards to ,
the parking and housing' of. auto and house I
trailers •n residentially zoned properties.
Alderman Wagner, member of Municipal
Development Committee, made the following
report: "Your Committee on Municipal
Development has investigated Zoning Case
66-34-R on p~operty located at 555 Wilson
Lane and 1801 Rand Road owned by Foo-est
Hospital and has found (1) the Zoning Board approved the ~e~ition f~ve.
to none· (2) One individual objector and Hawthorne Lane V1v1c Assoo;1at1on
letter ~as received objecting to rezontng; (3) z ·oning previously ·:::ttelq~jn
County before annexatio.n was R-2 Restricted Business District. }~e, .y~ur
Committee on Municipal Development therefore recommend the City A,tto~ney
be authorized to draw the necessary zoning ordinance, :tp approve the .
said petition and grant c-2 Commercial .zoning o" It was ... moved by Alderman
Zoning Case 66-34-R
(Continued)
Page three 12/5/66 278
Wagner and seconded by Alderman Martin that
Council concur in said -report. After
considerable discussion, it was moved by -
Alderman Szabo and s·econded by Alderman
Rateike to amend the motion to recommend C-2 Commercial Zoning on only
the parcel located at 555 Wilson Lane and strike the parcel located at
1801 Rand Road. Motion to amend Carried. Motion as amended Carried.
Zoning Case 66-33A
Hospitals in C-2
It was moved by Alderman Wagner and seconded
by Alderman Martin t hat Counci 1 concur in
Municipal Develppment Committee's recommenda-
tion to concur with the Zoning Board of
Appeals to amend Paragraph 13 of Section 4B2 of the Zoning Ordinance of
1960 to read as follows: "Convalescent or rest homes; hospitals and clinics
for human care including psychiatric and gener,.1 hospitals", and the City
Attorney be authorized to draw the necessary ordinance amendment.
Motion Carried.
Zoning Case 66-36-R
l639 E. Elk Blvd.
It was moved by Alderman Wagner and seconded
by Alderman Swanson that Council concur in
Municipal Development Committee's recommenda-
tj_on to concur with Des Plaines Zoning Board
of Appeals in Case 66-36-R on prope rty located at 1639 East Elk Boulevard
to rezone from R-2 to C-2 and authorize the City Attorney to draw the
necessarv re-zonina: ardinance.i.. Mldcrman ""8zabtQ ,'anrl Alderman nateike 6 reouested actiondon renort n-e aererreo un-"f~-1 next mee -1ng -ana School noara ff ~ ne aov se 1n wr~~1ng.
Fire Committee :Meeting Alderman Rateike, Chairman of the Fire
~-Committee, announced a meeting of said
Committee for Thursday, December s, 1966,
in the Fire Chief's office at 7:30 P.M.
Amendment to Ordinance It was moved by Alderman Rateike and seconded
-M-21-66 ~ Fire Extinguishers by Alderman Leer to concur in Fire Committee's
recommendation to amend Ordinance M-21-66
re the servicing and repairing and refilling
fire extinquishers per letter of Lt. Arthur
and to authorize the City Attorney to draw the necessary amendment.
Motion Carried.
Amendment to Ord. M-28-65
Fresh Cut Christmas Trees
It was moved by Alderman Rateike and seen nded
by Alderman Czuoakowski to concur in Fire
Committee's recommendation to refer the
amendment to Ordinance M-28-65 regarding
the sale of fresh Christmas trees within the interior of any.building
or within fifty feet of any flammable liquid dispenser or storage of flam-
. mable liquid,,, for study and report. Motion Carried.
lo ~ ~ +-'1 If ·ft o v ,.., ~ '-I ~ ( It·
Amendment to Ordinance It was moved by Alderman Rateike and seconded
B-2-66 re Mo bi le Home Type by Alderman Martin t o concur in Fire Comrni t-
structures and semi-trailers tee's recommendation to refer to the Building
used as temporary warehouse Control and Inspection Committee and the
Zoning Administrator the amendment to Ordin-
ance B-2-66 regarding the parking of mobile
home type structures and 1 the length of time a semi-trailer can be parked
in Commercial and Industrial Districts as a temporary warehouse. Motion
Carried.
Parkjng on Maple St. at
Federal Pacific Elec. Co.
It was moved by Alderman Rateike and seconded
by Alderman Swanson to concur in Fire Commit-
tee's recommendation to refer to the Streets
and Traffic Committee and Traffic Commission
the parking of automobiles on both .sides of Maple Street at the Federal
Pacific Electric Co., 2077 Maple Street, which impedes the movement of
fire apparatus. Motion Carried. In discussion, it was suggested that
the Traffic Commission study all industrial and commercial areas regarding
parking which would impede the movement of fire apparatus.
License, Healih & Inspection
Committee Meeting
Alderman Bolek, Chairl!lan of the License
Health and Inspection Committee, sat a
meeting of said Committee for 7 P.M.,
December 19th, to meet with representatives
of Illinois Automatic Vending Merchandising
Council re license fees.
r
Stop signs -Howard st. It was moved by Alderman ~artin and. seconded
by Alderman Bonaguidi to concur in Streets
and Traffic Committee's recommendation to refer sto..n s]J2:ns .on .Howard street in area of Plainfield School Crossings to the Traf~c ~mm1ss1on.
1"1o ·t.iou Carried.
279 12/5/66
30 Minute Parking -
East Side of Lee .street
Page four
It was moved by Alderman Martin and seconded
by Alderman Wright to concur in Streets and
Traffic Committee's recommendation that
--30 minute parking st al s be tnstalled from
Prairie to Thacker Street on the east side of Lee Street in front of the
business establishments in this area-~ these signs to be .bagged during
peak traffic and shopping lot use if founcl necessary to improve traffic
flow, and the City Attorney be authorized to draw the necessary ordinance
with signs erected by Police Order in the tnterium. Motion Carried.
Traffic Commission Reports
Dulles f'i{ Beau Drive
Prairie & Fourth Aveo ---
Award Bid -Section 4
Storm Sewer Project
Rossetti Contracting Co.
Committee Meeting -Building
Control and Inspection
Approve Sign Request
Fastex Div. Ill. Tool Works
The Traffic Commission reports on the
yield signs or stop signs at Dulles and
Beau Drive and the stop signs at Fourth
~~venue and Prairie Aveo were referred to
the Streets and Traffic Committee for
study and reporto
It was moved by Alderman Bonaguidi and
seconded by Alderman Sz~bo to con9ur in
Sewer Committee's recommendation to award
the bid for Section 4 of the Storm Sewer
project to the second lowest bidder,
Rossetti Contracting Company, in the amount
of $138,639p65, as the low bidder does not
meet all ·-the specifica~ions.
On Roll Call, the vote was:
AYES: -11 -Aldermen Wright, Bolek, Leer _,
Figard, Czubakowski, Wagner,
Swanson, Martin, Bonaguidi,
Rateike, Szabo.
NAYS: 0 -None
ABSENT: -3 Aldermen Pric~ett, Shilling-
ton, French
There being eleven affirmative votes,
Motion Carried.
Alderman Szabo, Chairman of Bui1ding
Control and Inspection Committee set a
meeting of said comrnitte~ for December
16th at 7 P.M.
It was moved by Alderman saabo and seconded
by Alderman Rateike to concur in Building
Control and Inspection Committee's request
. to approve the sign request pf Fastex Div.
of Illinois Tool Works, 195 Algonquin Road, Des Plaines, Illinois, with
the set back to be determined by the Building Commissioner and the Build-
ing Commissioner be authorized to issue the necessary permit. Motion
Carried.
Parking Lot Committee
Progress Report
Alderman Wright, Chairrnan of the Parking
Lots Committee, gave a progress report
on the Committee's investigation of out-
of town parkers consuming space in the
Prairie Avenue Parking Loto After discussion, the possibility of in-
creasing out of town license fees to use City Parking Lots was referred
to the License Health and Inspection Committee for study and report.
Pending Suit -Arthur
Rogers
Alderman Bonaguidi, Chairman of the
Judiciary Committee, made the following
report: "The Judiciary Committee has
investigated the pending suit against
Arthur Rogers, the willingness of Rogers~to settle the matter for an
agreed fine and has found (1) The total number of days for which there
was no certifieate of occupancy was 12; (2) There were three tenants in
all who moved into the building without s u ch a certificate, and all
occUJpies small offices; (3) All of the said tenants moved into Des Plaines
from out-of-tolm and were forced to vacate their existing space prior
to October l; (4) A heavy-duty operator's strike in the spring of this
year delayed completion of the Roger's building by five weeks or more;
(5) Rogers cured all of the major defects which prohibited the issuance
of the certificate of occupancy w•t•in forty-eight hours after the
tenants had moved in. His workman worked around the clock in making
the corrections; (6) The specific items which the·Bnilding Commissioner
advised Rogers were holding up the certificate were temporary wiring
Suit -Arthur Rogers t
(Continued)
Page five 12/5/66 280
used in construction (this was corrected in 24 hours), there were no lights
in the exit signs (this was corrected in 24 hours), there were temporary
partitions separating the stairway and the lobby (this was corrected in
24 hours), and there were no~fire_extinguishers as required (this was
t corrected in 48 hours); (7) The tenants occupied the premises only during
<business hours; (8) The amount of rent received by Rogers from all three
t ( ~ tenants for 'he twelve day period was much less than ~100 per day;
( 9) R<»gers contended that there were no open elevator shafts or open
balconies~ Based upon the foregoi~g factors, it is the recommendation
of this Cornmitt~e that the City Attorney be authorized to proceed with
a settlement of the Rogers case for the sum of $1,200, which represents
a fi~e of $100 per day for.the 12 day period involved." It was moved by
A~derman Bonaguidi and seconded by Alderman Martin that Council concur
in said report. Motion Carried.
Attorney Burke's
Statement -C.C & NW
Zoning Case
I
After considerable discussion, Mayor Pro-
Tem Figard set a meeting of the Committee
as a whole for Monday, December 12th at
8 P.M. to meet with Attorney John Burke
to discuss the progress of the Chicago
and Northwestern Railway { ti.. ( k <
zoning suit .as well as his statement received
1ns wee •
~ {
APPROVAL OF <BILLS PAYABLE: Alderman Swanson, member of the Finance
Committee, presented the following resolu-
tLon! BE IT RESOLVED BY THE CITY OF DES
PLAINES THAT 'l'HE FOL.LOWING BILLS ARE DUE AND PAYABLE AND THE MAY<R AND
CITY CLERK RE .AN<D HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME: Total,
$247;059.os. It was moved _by Alderman Swanson and seconded by Alderman
Czubakowski that the aforesaid resolution be adopted. On Roll Call, the
vote was: AYES: -11 -Alderman Wrig-htr Bolek, Leer,
Survey of Rates -Illinois
Bell Telephone Company aAd
Middle States Telephone Co.
..
ORDINANCE T-14-66 t
Yield -Leahy Ci.role and
Kathleen
ORDINANCE T-15-66
4-way stops at Miller
and Westgate
Figard, Czubakowski, Wagner,
Swanson, Martin, Bonaguidi,
Rateike, Szabo.
NAYS! 0 -None
ABSENT: -3 -Aldermen Prc-ickett, Shilling-
ton, French
There being eleven affi.rmative votes,
MOT IO~ CARRI ED.
Referred to the City Comptroller and
Finance Committee was the investigation
of rates of Illinois Bell Telephone Company
and Middle States Telep hone Company in
relation to services rendered •
After (second reading, it was moved by
Alderman Rateike and seconded by Alderman
Swanson to adopt Ordinance T-14-66 having
to ?do with vehicles on Leahy Circle yield-
ing the right of way to vehicles on Kath-
leen Drive. On Roll Call, th~vote was:
AYES: -11 ~Aldermen Wright, Bolek, Leer,
Figard, Czubakowski, 1ragner,
Swanson, Martin, Bonaguidi,
.
NAYS;
ABSENT:
Rateike, Szabo •
O -None
3 -Aldermen Prickett, Shilling-
ton, French
There being eleven affirmative votes,
MOTION CARRI: ED and Ordinance adopted
After second reading, it was moved by
Alderman Swanson and seconded by Alderman
Martin to adopt Ordinance T-15-66 having to
do with four-way stops at Miller and Westgate
Roads. On Roll Call, the vote was:
AY ES: -11 -Aldermen Wright, Bolek, Leer,
Figard, Czubakowski, Wagner,
Swanson, Martin, Bonaguidi,
Rateike, Szabo.
NAYS: 0 -None
ABSE NT: 3 -Aldermen Prickett, Shilling-ton, French
There being_ eleven affinnati ve votes,
MOTION CARRI ED.
281 12/5/66
OHDINANCE B-8-66
Moving of Buildings
ORDINANCE Z-13-66
Special Use -Coin Operated
-Car Wash "House of Clean"
south of Dempster & 83
t ORDINANCE T""l6-66
~ No Par~ing and Two nour
Yarking -Commerci&l areas
Retention Basin -Oak Leaf
Commons property
APPOINTMENT:
Electriaal £o~mission
:Mr. George Wade
RESOLUTION -MF~ -Designate
t Maple, S!reetr from Howard Ave.-
,to Pratt. Avenue as Arsterial
Sstreet #37
Request t~ Purchase
remainder -Chicago ~-venu~
(
OAK LF.AF COMMONS -(Office)
Subdivision --
\ c
Evanston Youth Commis~ion
Resolution ~ re Decentral-
ization of ~uvenile( Court-
Page six
After second reading, itwas moved by
Alderman Swanson and seconded b~ Alderman
Wagner to adopt Ordinance B-8-66 requiring
a permit and bond for the moving of any
building within the City of Des Plaines.
On Roll Call, the vote was~
AYES: -11 -Alderaen Wright, Bolek, Leer,
Figatd, Ozubakowski, WagnerJ
Swanson, Martin, Bonaguidi,
Rateike, Szabo.
NAYS: O None
ABSENT: 3 -Alderman Prickett 1
Shillington, French
There being eleven affirmative votes,
MOT I ON CAnPJIED o
After seeond reading, it was moved by
Alderman Martin and seconded by Alderman
Swanson to adopt Ordinance 'z-13-66 allowing
a special use for a coin operated car wash
to exist within the "House of Clean" to be
located just south of Dempster and Rto 83.
On Roll Call, the vote was:
AYES: -11 -Aldermen Wright, Bolek, Leer,
Figard, Czubakowski, Wagner,
Swanson, Martin, Bonaguidi,
Rateike, Szabo
NAYS: 0 -None
ABSENT: - 3 -Alderman Prickett,
Shillington, French
There being eleven affirmative votes,
MOTION CARJU ED.
Placed on First Reading was Ordinance
T-16-66 having to do with two hour parking
and no parking on various streets in the
tndustrial and col!lrnercial areas.
The letter from Mayor Dehrel, the letter
from Attorney Meyer to City Engineer
Fletcher, and the letter dated May 31,
1963, regarding retention basin on the
Oak Leaf Commons property was referred to
the Special Flood Control Committee for
study and report.
It was moved by Alderman Leer and seconded
by Alderman Bolek that Council concur in
Mayor Behrel's appointment of Mro Geor~e
Wade, contractor, to the El-ectrical
Commission to replace Mr. Henry Kaufman,
term to expire April 30, 1967. Motion
Carried.
.It was moved by Alderman Martin and seconded
by -Alderman Swanson to adopt the MFT
Resolution designating Marle Street from
Howard Avenue to Pratt Avenue as Arterial
Street #37. Motion Carried.
The letter from Mr. Ben Miner expressing
a desire to purchase the remainder of
Ch,cago Avenue was referred to the Munici-1
pal Development Committee for study and 1
report.
The letter from the Plan Commission and-
Plat of Oak Leaf Commons Subdivision was
referred to the Municipal Development
Commi.ttee for study and report.
The letter from Evanston Youth Commission
and Resolutj_on regarding decent_ralization
of the Juvenile Court was referred to
the Des Plaines Youth Commission for
-study and report o
Watermain Installation
Central between Sycamore
and Curtis stS.
Lot Division -#32 in
Westfield Gardens
nn; Jdjpg Site -North Sidv
of 0akton St. -Approx.
400 Ft. w. of Mt. Prospect
Rd.
Cook County Zoni~ Dockets
7fll23 and 1124
Lot Division -s. w. Corner
Lee and Oakton Sts.
Reguest for Class E
Liquor License
P~ul L. Kange
ADJOURNMENT:
12/5/66 282
Page seven
The letter from Attorney Levander repre-
senting clients James L. Ray and Joe w.
Waltmire pertaining to the installation
of a watermain in Central Avenue between
S;ycamore and Curtis Streets without re-
quiring receipt ner contract dated Nov.
· 19, 1962, before issuance of permit was
referred to the Water Committee for study
and report.
The letter from Dowd, Dowd, and Dowd,
and plats of survey requesting a division
of Lot 32 in West field Gardens was referre
to the Pan Commission for st udy and report.
The letter from Wm. L. Kunkel & Co. re
building site on the North Side of Oakton
Street approximately 400 feet west of
Mt. P rospect Road was referred to the
Plan Commission for study and report.
(
It was moved by Alderman Swanson and
seconded by Alderman Wright to authorize
the City Attorney to ·attend the Cook
County Zoning hearings December 12th
at 3:00 P.M. on Dockets #1123 and 1124.
On Roll Call, the vote was:
AYES: 11 -Aldermen Wright, Bolek,Leer,
Figard, Czubakowski, Wagner,
Swanson, Martin, Bonaguidi,
-nateike, Szabo
NAYS:· -0 '-None
AnSENT: -3 -Aldermen Prickett,
Shillington, French
There ·being eleven affirmative votes,
Motion Carried.
The request for lot division of the
25 acres located at the southwest corner
of Lee and Oakton streets and plat of
Street Dedication was referred to the
t Plan Commission for study and report.
The letter from Attorney Kenneth G. Heyer
for client Mt. Paul L. Kang of 5916 Main
Street, Morton Grove, for Class E. Liquor
license at property located at 2424 Dempster
Street was referred to the license, health :
and Inspection Committee for study and ,
report.
It was moved by Alderman Rateike and
seconded by Alderman Szabo that the
regular meeting of the City Council
adjourn.
MOTION CARRIED.
APPROVED BY ME THIS : / tJ ~ DAY
OF ~d , 1966. A. D,
. /) ~d~, ~YOR
~~/;$~
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