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Council Minutes 10/23/1967446 MINUTES OF THE ADJOURNED MEETING OF THE CITY COUNCIL OF TIIE CITY OF PES PLAINES, ILLINOIS, HELD IN THE COUNICIL ROOM, CITY HALL, MONDAY, OCTOBER 23, 1967 CALL'TO ORDER: The adjourned meeting of the City Council of the City �— of Des Plaines was called to order by Mayor Herbert Ii. Behrel at 8:00 P.M. The meeting opened with a prayer by Mayor Behrel, followed by the pledge of allegiance to the flag. i ROLL CALL: Roll Call indicated the following aldermen present: Figard, Ilinde, Czubakowski, Wagner, Swanson, Thomas, Ronaguidi, Shillington, Michaels, Szabo, Wright, Leer. Absent were Aldermen Rateike, Prickett, Bolek, Seitz. Present also were: City CoiAptroller Blietz, City Engineer Fletcher, Com- missioner of Public Works Warnieke, Police Captain Hintz, Building Com- missioner Schuepfer. and City Attorney P.iLeonardi. There being a quorum present, the meeting was in order. AWARD BIDS - It was moved by Alderman Shillington, seconded by PuMie Works Garage Alderman Szabo, to concur with Building and Grounds Electrical and Finance Committee's recommendation to award the ` bid for the electrical work in the Public Works Garage to the second lowest bidder, Schaeffer Electric Contractors, in the anount of $53,535.00, as the lowest bidder, Electric Systems has insufficient capital, and authorize the City Clerk to return bid bonds or checks to the unsuccessful bidders. Also that the Architect be authorized to send a letter of intent to the successful bidder statim; that a performance bond or payment must be submitted on or before October 31, 1967, or the contract will be awarded to the next lowest bidder. On Roll call, the vote was: AYES - 13 - Aldermen Figard, Hinde, Czubakowski, Vagner, Swanson, Thomas, Ronaguidi, Shillington, Michaels, Szabo, Wright, Leer, Mayor ABSENT: 4 - Aldermen Seitz, Rateike, Prickett, Bolek NAYS: 0 - None There being thirteen affirmative votes, Motion declared Carried. Heating It was moved by Alderman S},illington, seconded by Ventilating Alderman Thomas, to concur with Building and Grounds and Finance Committee's recommendation to award the bid for the heating, ventilation, and air-conditioning to the low bidder, Northlake Engineering Company, in the amount of $63,713.00, and return the bid bonds or checks of the unsuccessful bidders. Also that the Architect be authorized to send a letter of intent to the successful bidder stating that a performance bond or paynent must be submitted on or before October 31, 1967, or the contract will be awarded to the next lowest bidder. On roll call, the vote was: AYES: - 13 - Aldermen Figard, Ilinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Shillington, Michaels, Szabo, Wright, Leer, Mayor. ABSENT: 4 - Aldermen Seitz, Rateilce, Prickett, Bolek j NAYS: 0 - None There being thirteen affirmative votes, Motion declared Carried. Plumbing It was moved by Alderman Shillington, seconded by Alderman IIinde, to concur with Building and Grounds and Finance Committee's recommendation to award the bid for the plumbing in the City Maintenance garage to the low bidder, E. G. Ettswold, Inc., in the amount of $45,000.00 and return the bid bonds or checks to the unsuccessful bidders. Also that the C n 1 Plumbing C ntinued 446 -- # Page two Architect be authorized to send a letter of intent to the successful bidder stating that a performance bond or payment must be submitted on or before October 31, 1967, or the contract will be awarded to the next lowest bidder. On roll call, the vote was: AYES - 12 - :1ldermen Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Shillington, Michaels, Szabo, Wright, Leer, Mayor ABSTAIN 1 - Alderman Thomas ABSENT: 4 - Aldermen Seitz, Rateike, Prickett, Bolek NAYS: 0 - None There being twelve affirmative votes, Motion declared Carried. General It was moved by Alderman Shillington, seconded by Alderman Wright, to concur with Building and Grounds and Finance Committees' recommendation to award the bid for the general contracting for the new City Maintenance Garage to the low bidder, Cornell & Fornell, in the amount of $299,861.00, and return the checks or bid bonds to the unsuccessful bidders. Also recommend that the architect be authorized to send a letter of intent to the successful bidder stating that a performance bond or }payment must be submitted on or before October 31, 1967, or the contract will be awarded to the next lowest bidder. On roll call, the vote was: AYES: - 13 - Aldermen Figard, Linde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Shillington, Michaels, Szabo, Wright, Leer, Mayor. ABSENT: 4 - Aldermen Seitz, Rateike, Prickett, Bolek 14AYS : 0 - None There being thirteen affirmative votes, Motion declared Carried. Aldeirman Seitz arrived at this time - 8:16 P.M. Agreement It was moved by Alderman Shillington, seconded by Alderman And .'s Land- Linde, to authorize and direct the City Attorney to prepare sca a Service art agreement between Andy's Landscape Service and the City of Des Plaines to be executed upon receipt of $1500 from the City of Des Plaines for legal damages to nursery stock on the property on which the new City Maintenance Garage is to be erected. On roll call, the vote was: AYES: - 14 - Aldermen Figard, Ilinde, Czubakowski, Wagner, �Iaanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Szabo, Wright, Leer, Mayor. NAYS: 0 - None A13SENT: 3 - Alderman Rateike, Prickett, Bolek There being fourteen affirmative votes, Motion declared Carried. Advertise It was moved by Alderman Shillington, seconded by Alderman for Fids Hinde, to concur with Building and Grounds Committee's Demolition recommendation to advertise for bids for the demolition of 825 Graceland house and garage at 825 Graceland Avenue for library parking, returnable November 6, 1967. Motion declared Carried. Remove trees It was moved by Alderman Shillington, seconded by Alderman and stumps Szabo, to concur with Building and Grounds Committee's 825 rraceland recommendation to authorize Bishop's Tree Service to remove the trees and stumps on the property at 825 Graceland Avenue. On roll call, the vote was: the lots on Jefferson St. AYES: - 14 - Aldermen Figard, Hinde, Czubakowski,, Wagner Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Szabo, Wright, Leer, Mayor. NAYS: 0 - None ABSENT: 3 - Alderman Rateike, Prickett, Bolek There being fourteen affirmative votes, Motion declared Carried. Purchase It was moved by Alderman Shillington, seconded by Alderman stone & Hinde, to concur with Building and Grounds Committee's cinder recommendation to authorize the purchase of stone and cinder for the improvement of parking lots on Jefferson and the lot on Graceland Avenue at an estimated cost of $3,000.00 j On roll call, the vote was: 1 1 1 Alderman Bolek arrived at this time - 8:30 P.M. Continue Condemnation 819,Graceland OAK ON PLACE SUBDIVISION With general consent of the Council, City Attorney DiLeonardi received approval to continue the Condemnation case on the property located at 819 Graceland Avenue for expansion of the library facilities. It was moved by Alderman Swanson, seconded by Alderman Thomas, to concur with Municipal Development Committee's recommendation to approve the plat of Oakton Place Subdivision located on Oakton Street, south side, and authorize the Mayor and City Clerk to execute same. Motion declared Carried. Alderman Szabo voted NAY. ADJOURNMENT: It was moven by Alderman Shillington, seconded by Alderman Michaels, at the adjourned meeting of the City Council adjourn. Motion declared Carried. Rosemary Pos ma, Deputy Clerk APPROVED BY ME TIIIS J DAY A.D . 10/23/67 447 i Page three Sto e & AYES: — 14 — Aldermen Figard, Hinde, Czubakowski, Wagner, Ci der Swanson, Thomas, Bonaguidi, Seitz, Shillington, Cort'd Michaels, Szabo, Wright, Leer, Mayor. NAYS: 0 — None ABSENT: 3 — Alderman Rateike, Prickett, Bolek. There being fourteen affirmative votes, Motion declared Carried. Alderman Bolek arrived at this time - 8:30 P.M. Continue Condemnation 819,Graceland OAK ON PLACE SUBDIVISION With general consent of the Council, City Attorney DiLeonardi received approval to continue the Condemnation case on the property located at 819 Graceland Avenue for expansion of the library facilities. It was moved by Alderman Swanson, seconded by Alderman Thomas, to concur with Municipal Development Committee's recommendation to approve the plat of Oakton Place Subdivision located on Oakton Street, south side, and authorize the Mayor and City Clerk to execute same. Motion declared Carried. Alderman Szabo voted NAY. ADJOURNMENT: It was moven by Alderman Shillington, seconded by Alderman Michaels, at the adjourned meeting of the City Council adjourn. Motion declared Carried. Rosemary Pos ma, Deputy Clerk APPROVED BY ME TIIIS J DAY A.D . 1 1 Cj