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032819491 Mr. E. Fletcher, Village Engineer, Village Hall, Des Plaines, Illinois. DEPARTMENT OF HIGHWAYS LETTER, CONT'D. 226 February 24th, 1949. re: Algonquin Road Sec. 016 -3333 -MFT. Dear Sir: I am submitting herewith for your'investigation and approval one sat of preliminary plans for the proposed project on Wolf and Algonquin Road. It is my understanding that you have gone over this project with Mr. C. F. Paschen, Ass't. Chief Engineer, of the Cook County Highway Department quite some- time ago, and we would like to review this project and have you approve these plans. It will also be necessary for the Village Board to pass a resolution similar to the enclosed form and submit same properly signed and`sealed to this department for our files. Will you kindly let Mr. Paschen know as soon as possible if these plans meet with your approval so that we may submit a resolution and plans to the State Highway Department for approval in the near future. GAQ:CFP: VM CDR enc. Yours very truly, George A. Quinlan, Superintendent of Highways, Cook County, Illinois. The motion was made by Alderman Halverson, and seconded by Morava, to refer the plans and resolution to the Sewer Committee. The motion was voted upon by acclamation, whereupon the Mayor declared the motion carried. APPROVAL OF MINUTES. The motion was made by Alderman Halverson, and seconded by McKay, to approve the minutes of March 7, 1949. The motion was voted upon by acclamation, whereupon the Mayor declared the motion carried. ADJOURNMENT. The motion was made by Alderman Baines, and seconded by Wolf, 111 to adjourn. The motion was voted upon by acclamation, whereupon the Mayor declared the motion carried and the meeting regularly adjourned. OTTO 1(./ J. HENRICH C CLERK MINUTES OF THE SPECIAL ME -,TING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, HELD IN THE COUNCIL CHAMBERS •MONDAY 28, 1949. AT 8:00 P.M. CALL TO ORDER. The meeting was called to order by Mayor G. Walter Pflughaupt, who presided with Aldermen Johnson, Hansen, Vavrinek, Wolf, Harm, McKay, Halverson, and Morava responding to roll calla READING OF THE CALL. The Mayor instructed the City Clerk to read the following call and notice of the Special Meeting. March 23, 1949 City nark Otto W. J. Henrich City of Des Plaines, Illinois ear Mr. Henrich: The undersigned Aldermen hereby call and request that you give notice -of a Special Meeting of the City Council of the City of Des Plaines, Illinois, to be held on Mondaiy, March 28, 1949, at 8:00 P.M. for the purpose of canvassing the results of the Special Election held on March 22, 1949, and to transact such other business as may lawfully come before the meeting. Walter Morava Signed) Henry Halverson Signed) tal Reinhardt Wolf Signed) NOTICEOFSPECIALMEETING TO: Mayor G. Walter Pflughaupt, Aldermen E. W. Johnson, E. G. Hansen, L, Vavrinek, R. G. Wolf, H. J. Kehe, P. Baines , H. C. Harm, S. E. McKay, H. J. Halversony W. Morava, and. City Attorney F. M. Opeka. A Special Meeting of the City Council of the City of Des Plaines, Illinois, is hereby called, pursuant to a re- quest of Aldermen Walter Morava, Henry Halverson, and Reinhardt Wolf, to be held Monday, March 28, 1949, at 8:00 P.M. in the Council Chambers, Municipal Building, Des Plaines, Illinois, for the following purpose: TO CANVASS THE RESULTS 0? THE SPECIAL ELECTION HELD ON MARCH 22, 1949, AND TO TRANSACT SUCH OTHER BUSINESS AS MAY LAWFULLY COME BEFORE THE MEETING. Dated this 23rd day of March, 1949. OTTO W. J. HENRICH (SIGNED) CITY CLERK Received a copy of the above and foregoing notice of the 23rd day of March, 1949. MAYOR G. WALTER PFLUGHAUPT ALDERMAN E. W. JOHNSON ALDERMAN E. G. HANSEN ALDERMAN L. J. VAVRINEK ALDERMAN R. G. WOLF SIGNED SIGNED SIGNED ALDERMAN H. J. KEHE ALDERMAN PERCY BRINES ALDERMAN H. C. HARM ALDERMAN S. E. MCKAY ALDERMAN H. J. HALVERSON ALDERMAN WALTER MDRAVA SIGNED SIGNED SIGNED SIGNED SIGNED CITY ATTORNEY F. M. OPEKA SIGNED Return to City Clerk's Office when completed CANVASS OF BALLOTS OF SPECIAL ELECTION ( STORM SEWER ). The Agr or appointed Alderman Harm, Alderman Morava and Alderman Hansen as a committee to canvas the ballots of the Special Election on Storm Sewer. After reconvening from a reooss,Alderman Morava presented the following proposed resolution: * RESOLUTION DECLARING THE RESULTS OF THE SPECIAL ELECTION HRT,D MARCH 22nd, 1949. * * * * * * The motion was -then made by Morava and seconded by Halverson to adopt the proposed resolution. The motion was voted upon by acclamation whereupon the Mayor declared the motion carried. *See Page 226a. RESOLUTION DECLARING THE RESULTS OF THE SPECIAL ELECTION HELD MARCH 22nd. 1949. * * * * WHEREAS, the City Council of the City of Des Plaines, Gook County, Illinois, has canvassed the votes cast at an election held on Tuesday, March 22nd, 1949, for the purpose of voting on the proposition of making improvements and issuing sewer revenue bonds therefor, has made a finding and is ready to declare the results thereof; NOW, THEREFORE, Re it Resolved by the City Council of the City of Des Plaines, Cook County, Illinois. SECTION 1. The City Council finds that at the election held on Tuesday, March 22nd, 1949, there were 4435 ballots cast on the proposition: Shall the existing sewerage system of the City of Des Plaines, Cook County, Illinois, be improved and estended, and shall Sewerage Revenue Bonds of said City be issued for the purpose of constructing such improve— ments and extensions to the sewerage system of said City in the aggregate amount of $930,000, dated January 1, 1949, One Thousand Dollars ($1,000,00) denomination numbered consecutively from 1 to 930, in— clusive; bearing interest at the rate of three and one half per cent (3 1/2%) per annum from date thereof until paid, all as provided for in and by an Ordinance entitled: "An ORDINANCE authorizing the improvements of the sewerage system of the City of Des Plaines, Cook County, Illinois, and provid— ing for the issue of $930,000 Sewerage Rev— enue Bonds of said City for the purpose of defraying the cost of constructing such improvements, prescribing all details of said bonds, and providing for the collection, segregation and destribution of the revenues of the sewerage system of said city for the purpose of paying the cost of the operation and maintenance thereof, providing an ade— quate depreciation fund therefor, and paying the principal and interest of said Sewerage Revenue Bonds," passed on February 7th, 1949, approved on Fevruary 7th, 1949, and published on February 10th, 1949. There were cast ballots as follows: Yes 529 No 3872 Spoiled 34 Defective Total 4435 SECTION 2. The proposition not having received the majority of the vote® cast at said special election, the Ordinance covering said proposition is declared nul and void. PARSED: the 28th day of March, A. D. 1949 APPROVED: the 28th day of March, A. D. 1949 G. Walter Pflughaupt Attest: Mayor Otto W. J. Henrich City Clerk 1 1 • APPROVAL OF BILLS. Alderman McKay, VieeChairman of the Finance Committee, presented the following proposed resolution: Duncan Meter Corp. Georile Sibley • Trinity Lutheran,Church Alvin B. Nelson , South Side School Hazel Froehlicher Mildred R. Johnson Florence M. Peatschman Florence A. Bollan Harriet G. Carroll Edna Ruchstaetter Helen Liewerenz • Anna M. Huxmann Marguerite E. Hodgs on Rita F. McMahon Dorothy Swedberg• Melba M. Roepke Marie Crowley Ida McPhers o n Marie Clem Caroline M. Carlson Frances Arrigo • Lura Marshall. Gerturde Van Stockum Eleanor Koehler RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE FOL- LOWING BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME. 771.26 D. P. Motor Sales 10.00. American Legion Home 10.00. >Churney's Ice Cream Store 10.00, ,Charles J. Arrigo 10.00' ,Mildred W. Leis 8.00• -Charles Forberg • 8.00• -Myrtle Jemison 8.00, ,Alta M. Currie 8.00. •Irene•V. Anderson • 8.00• •Ella Raymond • 8.00• •Margaret Knittle 8.00 Evangeline -Peterson 8.00 Hertha G. Appold 8.00 Louise Fuchsteiner 8.00 Florence Olson 8.00 Bernice A. Corby 8.00 Marie Lambert 8.00 Edythe Stengel 8.00 Susan Churney 8.00 Katherine Richter 8.00 Hazel A. Blume 8.00 Helen Heron 8.00 Gertrude Lindgren 8.00 Dorothy J. Tosterud 8.00 10.00 10.00 10.00 10.00 8.00 8.00 8.00 8.00 8.00 8.00 8.00 8.00 8.00 8.00 8.00 8.00 8.00 8.00 8.00 8.00 8.00 8.00 8.00 8.00 The motion was made by Alderman McKay and seconded by Halverson to adopt the proposed resolution. The Mayor put the question and the Clerk called the roll with the following result: Ayess Aldermen Johnson, Hansen, Vavrinek, Wolf, Harm, McKay, Halverson, and Morava. Neves: None. The Mayor thereupon declared the motion carried and the proposed resolution adopted. W. H. Mc CONNELL REAPPOINTED TO ZONING BOARD OF APPEALS. On motion by Alderman Wolf and seconded by Hansen the Council approved the reappointment of W. H. McConnell to the Zoning Board of Appeals. DES PLAINES PARENT TEACHER COUNCIL LETTER. The Clerk read the following letter: March 23, 1949 The City of Des Plaines City Hall Des Plaines, Illinois Gentlemen: Attention: Mr. Otto W. J. Henrieh We appreciate your reply to our recent letter, is agreeable to having a member of our committee speak meetings. We de wish to take advantage of your offer for your April 4th meeting. At present,- it is our intention to have Mr. William Hanck represent us at that time. informing us that the City Council at one of the Council's future one of our members to appear at LCR:ER Yours very truly, Leslie C. Rope (Signed) Chairman The Mayor ordered the letter placed on file. ESTIMATE AND FIRST READING OF SEWER BOND.ORDINANCE. The -Clerk read the following LOS ESTIMATE AND FIRST READING OF SEWER BOND ORDINANCE, CONT1D. e3timate: City of Des Plaines Relief Sewers Estimate of Cost for Proposed System South of Oak ton Street March 25, 1949 w , 60! Sewer under State Highway 45 lin.ft. . @ 45.00 $ 2,025.00 60! Sewer 1560 lin.ft. , 028.00 43,680.00 54! Sewer 700 lin.ft. , @ 24.00 16,800.00 48" Sewer 660 lin.ft. , 6 20.00 13,200.00 42" Sewer under Railroad 80 lin.ft. , 0 65.00 5,200.00 42" Sewer under State Highway 45 lin.ft.. 0 42.00 1,890.00 42" Sewer ?00 lin.ft. , 0 18.00 3,600.00 36" Sewer 4700 lin.ft. , 0 16.00 75,200.00 301 Sewer 1300 lin.ft. , @ 14.00 18,200.00 24! Sewer 1900011n.ft. 0 10.00 19,000.00 Headwall and Backwater Gate, S.D.C. Connection 4,000.00 Relief Chambers and Special Inlets 6,500.00 Manholes 12,000.00 221,295.00 Engineering, Legal, Inspection 22,705.00 24, 000.00 Contingencies 31,000.00 TOTAL 275,000.00 • Prepared by E. N. Fletcher, City Engineer, and CONSOER,, TOWNSEND & ASSOCIATES Consulting Engineers The Clerk then read for first reading the following proposed ordinance entitled: AN ORDINANCE providing for borrowing money and issuing bonds of the City of Des Plains, Cook County, Illinois, in the principal amount of $275,000 to improve and extend the present sew- erage system by the construction of re- lief sewers in said City and providing for the levy and collection of a direct annual tax for the payment of the prin- cipal of and interest on said bonds. The Mayor ordered the proposed ordinance placed on file for second reading. EDWARD R. CARLTON LETTER FOR QUIT -CLAIM DEED ON LOT 19, BLOCK 5, J. C. ROBINSON'S ADDITION. , March 26, 1949. Mayor Pflughaupt and Members Of The City Council, City Hall Des Plaines, Illinois Gentlemen: The Village of Des Plaines (now City of Des Plaines) has one of the three outstanding tax titles outstanding against Lot 19 Block 5, J. C. Robinson's Addition to Des Plaines, a Subdivision in E of Section 20-41-12. The tax deeds are as follows: Document 4845303 Dated 4-10-1911 Recorded 10-10-1911 " 5059876 " 10-1-1912 " 10-10-1912 There are two other tax deeds, one being Document 564846, dated 7-30-1884, recorded 8-24884, to John Carne Jr.; the other being Document 3029088, dated 1101-1900, recorded 11-5-1900, to Hiram Coombs. I am trying to bW up these tax deeds also. LETTER FROM EDWARD R. CARLTON, CONT'D. The vacant lot is located on North side of Walnut Avenue, 150 feet East of Center Street. It is 50X150. There are delinquent real estate taxes, and also many specials unpaid. I can get.a tax search, if needed. Title to the lot is in one Edward Keating, who acquired title in 1874. I have been unable to locate him, or his heirs, but will continue nay search. I am prepared to offer the City of Des Plaines 425.00 for its Quit -Claim Deed. If mfr offer is accepted, the deed should be to Edward R. Carlton and Anne Hiller Carlton, not in tenancy in common, but in joint tenancy. ,Your kind consideration to this request will be greatly appreciated. Very truly yours, EDWARD R. CARLTON (SIGNED) The Mayor referred the letter to the Finance Committee for study and report. RESOLUTION FOR THE CITY TO ACCEPT A PORTION OF LOT 2, I$ ",SECOND SHORE ACRES ADDN. The Clerk read the following proposed resolution: RESOLUTION WHEREAS, the City of Des Plaines has vacated a portion of River Drive in the City of Des Plaines; and to the Street in the City, Known as Stewart Avenue; and WHEREAS, in consideration of said vacation CHARLES R. HUNTING AND ETHEL T. HUNTING agreed. to convey to this City a portion of Lot 2 in Second Shore Acres Subdivision: to provide a means of ingress and egress from the Des Plaines River WHEREAS, said CHARLES R. HUNTING AND ETHEL T. HUNTING have conveyed to this City the folowing described premises, to -wit: That part of Lot 2 in Second Shore Acres Subdivision lying East of the esaterlry line of River Drive as laid out in the plat of Shore Acres Subdivision, recorded as Document No. 5860182, and South of line of said Lot 2 in Second Shore Acres Subdivision in the North half (N *) of the South West Quarter (SW +) of Section 21, Township 41 N2rth, Range 12, East of the 3rd Principal Meridian in Des P,aines, Cook County, I11. THEREFORE, BE IT RESOLVED by the City Council of the 6ity of Des Plaines that it does hereby accept the said conveyance from the said CHARLES R. HUNTING AND ETHEL T. HUNTING, and accept the premises thereby conveyed as public property to provide a means of ingress and egress from Stewart Avenue to said City to the Des Plaines River. PASSED: this 28th day of March, A.D. 1949. APPROVED: this 28th day of March, A.D. 1949. G. Walter Pflughaupt (Signed) Magor ATTEST: OTTO W. J. HENRICH (SIGNED) City Clerk The motionwas made by Alderman Johnson and seconded by McKw to adopt the proposed resolution. The Mayor put the question and the Clerk called the roll with the following result: Ayes: Aldermen Johnson, Hansen, Vavrinek, Wolf, Harm, McKay, Halverson, and Morava. Naves: None, The Melror thereupon declared the motion carried. SUMMONS IN MANDAMUS CIRCUIT COURT - UMBACH CASE. The Clerk informed the Council he had received a Summons in Mandamus in Circuit Court on the Umbach Case. City Attorney Opeka informed the Council he appeared today and gave answer. He asked to have the suit dismissed and expects a hearing next Friday. ADJOURNMENT. The motion was made by Alderman Harm and seconded by Morava to adjourn. The motion was voted upon by acclamation whereupon the mayor declared the motion carried and the meeting regularly adjourned. ICH, CITY CLERK