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05/01/193393 Friott, - r:zenb .cher and u einshauen. Nays; Alderman Huxmann, The i[ayor thereupon d. eclared the motion carried. Upon the suggestion of Carter Jenkins, the motion was made by Alderman Enzenbacher and seconded by Collet to instruct Carter Jenkins, engineer to prepare the proper form and make application for the necessary State permits for the construction of the Algonquin Road water main connection to Keeney Avenue. • The motion Was Voted Upon by Acclamation, whereupon the Mayor declared the =lotion carried. The Motion was made by nlderman Lacey and seconded by Collet that the Council adjourn. The motion was voted upon.by acclamation, when upon the Mayor declared the motion carried and the Council regularly adjourned. EDGAR J. FRI_DRICI, City Cleri:. MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, HELD IN THE COUNCIL CHAMBERS ON THE 1st DAY CF MAY, 1933. AT THE HOUR OF 8 O'CLOCK P.M. The meeting was called to order by Mayor Charles Hammerl with Aldermen Ahbe, Collet, Pflughaupt, Dean, Huxmann, Kinder, Lacey,Friott and Meinshausen responding to the roll call. Alderman Enzenbacher was absent. The clerk read the following reports of City Officials: The report of Chief of Police,C.A.Wegner for April The report of City Treasurer,Otto Rexses for April The report of City CIerk,E.J.Friedrich for April Three reports of City Collector,Fritz Wettin,all dated April 29th,1933. The motion was made by Alderman Lacey and seconded by Collet to approve the minutes of the regular meeting of April 17,1933, and of the adjourned regular meeting of April 19,1933, as written. The motion was voted upon by acclamation, whereupon the Mayor declared the motion carried. The Clerk then read the following letter: MALONEY AND WOOSTER Attorneys & Counselors Chicago, Illinois Mayor and City Council of the City of Des Plaines, Cook County, Illinois. Gentlemen: April 27, 1933 In order that the City may be advised of the 94 matters now under my supervision, I am herewith submitting report of cases now undisposed, together with the condition of the same. I am pleased to report that with one exception, all of the matters originally turned over to me, have been disposed of, and the only active suits pending at this time against the City of Des Plaines are suits for defaulted bonds and the Cater litigation. The matters are as follows: Mabel S.Purchase V. City of Des Plaines,Circuit Court 1To.B-165628; City of Des Plaines v. Mabel S. Purchase, Circuit Court No .B-16'7908. Both of these cases are at issue and should not be tried unless Mabel S. Purchase urges trial. Carleton'D.Beh v. City of Des Plaines, Superior Court No. 574904. Suit filed by Carleton D. Beh for moneys due on special assessment bonds received by former treasurer of Des Plaines. Bankers Life Insurance Co. V. City of Des Plaines, Superior Court Fo.574905. Suit filed by Bankers Life Insurance Company for moneys due on special assessment bonds received by former treasurer of Des Plaines. In both of the above cases answers to the bilis of complaint are due to be filed on May 15th,1933. Meyerstein v. City of Des Plaines, Circuit Court No.B-266335. Bill for accounting against the City of Des Plaines for moneys collected in Special Assess- ment No.60. Appearance has been entered and answer is due on the 7th day of May, 1933. Cater v. City of Des Plaines, Circuit Court No. B-235142. This case is pending upon bill and cross - bill and answer thereto and upon exceptions filed to the answer of the City of Des Plaines to the amended and supplemental bill. The matter has been referred to Master Miner. Respectfully submitted, D.B.Maloney DBM:CL The motion was made by Alderman Huxmann and seconded by Kinder to place this letter on file. The motion was voted upon by acclamation, whereupon the Mayor declared the motion carried. The Clerk then read the following letter: Des Plaines,Illinois May 1,1933 Honorable Mayor and Council City of Des Plaines I have applied to Mr. Frederick for permit to place small portable wooden counter stand to be used for sale of fruits, flowers, vegetables, eggs, etc. at inter section of east side of Manheim Road and alley south of Oakton St.(as per attached drawing). Mr.Frederick has denied permit without your sanction. This block has nothing on it except a large sign- board of partly wooden construction, has grown up in weeds and has been used as a ,.dumping ground for junk. It is zoned for business. This being a prominent corner at the entrance to the city and as 1 have recently moved into the residence across the alley 1 would be interested in cleaning it up. If you gentlemen see fit to grant me permit small portable sales stand, on this property I can arrange with the owner to improve the of same. I would appreciate your reply on the matter Yours respectfully, J.V.Neville, 1625 Manheim Road for a 1 believe appearance very much. The motion was made by Alderman Huxmann and seconded by Lacey to refer this letter to the Committee on .buildings and Plats. The motion was voted upon by acclamation, whereupon the Mayor declared the motion carried. The Clerk then read the following letter: April 24th,1933 Honorable Mayor & Council Des Plaines, Illinois Gentlemen: Des Plaines Legion Post #36 asks permission to hold their Poppy Day May 25th,1933, also permission for the use of Ellinwood St. between Graceland Ave. Lee St. for their Carnival June 7, 8, 9 and 10th, and permission for the use of the vacant lot north of the City Hall, for their fireworks stand June 26th to in- cluding July 4th,1933. Thanking you for the past favors Sincerely, Des Plaines American Legion Post #36 C.E.Stade, Adjutant The motion was made by Alderman Pflughaupt and seconded by khbe that the Council grant all the requests made in the fore- going letter. The motion was voted upon by acclamation, where- upon the Mayor declared the motion carried, and the requests granted. The Clerk then read the following letter: To the Mayor and the City Council City of Des Plaines, Illinois Gentlemen: 1 hereby resign as Alderman of tine 3rd Ward in the City of Des Plaines. This resignation to take effect at once. Geo. W.Kinder ALDE RMAN , THIRD WARD DES PLAINES, ILLINOIS Dated: May 1,1933 The motion was made by Alderman Huxmann and seconded by Reins- hausen to accept the foregoing resignation. The roll was called on the motion with the following result: Ayes; Aldermen Ahbe, Collet, Pflughaupt, Dean, Huxmann, Lacey, Friott and Meinshausen. hays; None. The Mayor thereupon declared the motion carried and the resignation of Alderman Kinder accepted. The Clerk then submitted the following list of bills and salaries due and payable: Carter Jenkins Mrs .Alma, Nissen Chas.Hintz John Hammerl Alma Nissen Carter Jenkins Marvin Wells Fred Koelle Walter Haas Carl Hobbs Henry Haas Chas. Osborn Raymond Saylor George Reiber Frank Gaebel Marjorie Collet Roy Fischer Louis Volberding F.H.Brown Fred Koelle Fred Pagel John Goldsworthy J.G.4uirk Frank Warren Willard Benson Wm.H.Cater D.B.Maloney Legal it D.B.Maloney Rebate 210.00 Wm.Hintz 3.05 John Merganthaler 25.20 Henry Kaufman 15.30 Alma Nissen 64.80 Max Mau 63.00 Ben Stangor 78.75 George Meyer 14.41 Harvey Reiber 15.30 Gilbert Stanley 13.28 I..J.Harris 9.45 M.Dyer 7.65 Albert Gniot 7.43 L.B.Sherrod 11.25 Fred Templin 67.50 Charles Breitung 36.00 Frank Fischer 72.00 Joe Walter 32.40 August Guske 27.00 John Larson 47.74 George Meyer 5.00 Walter Watson 5.00 R.McCullough 5.00 R.L.Dickinson 5.00 C.F.Wittenberger 15.00 Public Service Co. 1,035.55 er.for #1.00 Spec.Assess. roll for #100 "' r 9.00 13.50 6.30 2.00 86.10 148.50 38.42 34.43 11.48 11.48 5.85 7.65 3.83 67.50 67.50 36.00 64.80 27.00 27.00 21.47 5.00 5.00 5.00 5.00 666.60 600.00 150.00 The motion was made by .alderman Pflughaupt and seconded by Meinshausen that the Mayor and City Clerk by authorized to issue the proper warrants in payment of these bills and salaries. The roll was called on the motion with the following result: Ayes; Aldermen Ahbe, Collet, Pflughaupt, 4 9'7 Dean, Huxmann, Lacey, Friott and Meinshausen. Nays; None. The Mayor thereupon declared the motion carried. The motion was then made by Alderman Huxmann and seconded by Pflughaupt to approve the Surety Bond of Mayor - elect George W.Kinder. The roll was called on the motion with the following result: Ayes; Aldermen Ahbe, Collet, Pflughaupt, Dean, Huxmann, Lacey, Friott and keinshausen. Nays; None. Mayor Hammerl thereupon declared the motion carried and the bond approved. The motion was then made by Alderman Lacey and seconded by Ahbe that the Council adjourn sine die in order to carry out the formality of seating the newly elected officers. The motion was voted upon by acclamation, where- upon Mayor Hammerl declared the motion carried and the council adjourned sine die. Following this adjournment, the various retiring officers and the newly elected officers each briefly addressed the assembly, and the oaths of office of the newly elected officers were administered. Mayor Hammerl then turned the gavel over to the newly elected Mayor George W. Kinder who called the meeting to order with the following Aldermen responding to the roll call: Aldermen Ahbe, Collet, Pflughaupt, Dean, Huxmann, Fredericks, Friott and £einshausen. Alderman Enzenbacher was absent. Alderman Ahbe presented an excuse for Alderman Enzenbacher, stating that lir. Enzenbacher begs to be excused because due to the heavy rain it was impossible for him to reach the meeting. Mayor Kinder then announced the appointment of the following standing committees of the Council: FINANCE: Aldermen Pflughaupt, Enzenbacher, Huxmann JUDICIARY AND ASSESSMENT: Aldermen Friott, Ahbe, Huxmann POLICE AND LICENSE: Huxmann, Dean, Meinshausen STREETS, SIDEWALKS AND MUNICIPAL LIGHTING: Aldermen Collet, Meinshausen,Fred- ericks. PUBLIC WORKS, BUILDINGS AND:CITY PLATS: Aldermen Ahbe, Dean, Friott FIRE: Aldermen Fredericks, Dean and Collet SEWER, DRAINAGE AND SANITATION: Aldermen Meinshausen, Pflughaupt,Enzenbacher WATER AND WATER MAINES: Aldermen Meinshausen, Ahbe, Pflughaupt BAND: Frederick (Alderman) The motion was made by alderman Huxmann and seconded by Dean that the Council concurr in the foregoing appointments. The motion was voted upon by acclamation, whereupon the Mayor declared the motion carried. The Clerk then read the following proposed ordi- nance for first readings AN ORDINANCE PROVIDING FOR A SPECIAL ELECTION TO BE HELD IN THE CITY OF DES PLAINES, COUNTY OF COOK AND STATE OF ILLINOIS. BE IT ORDAINED by the City Council of the City of Des Plaines, Cook County, Illinois; SECTION is That a special election be and the same is hereby called to be held in the Third Ward of the City of Des Plaines, County of Cook and State of Illinois, on the day of July, A.D.1933, for the purpose of electing an alderman for the Third Ward of the said City of Des Plaines to fill the vacancy caused by the resignation of Gefrge W.Kinder. SECTION 2: That the polling place for the said special election shall be at George Whitcomb's Garage, Graceland Avenue, for the voters of the said ward. SECTION 3: That the time for the opening and closing of tae polls on the day of holding such special election, the qualifications of voters, the preparations of the ballots to be voted at such special election, the manner of holding and conducting such special election, the manner of counting the ballots cast at such election, the making of the returns of such special election, and all other requirements for the proper conduct of such special election not herein otherwise provided for, shall conform to and be in strict accordance with the laws of the State of Illinois, which provide for the holding and conducting of elections as above described. SECTION 4: That the City Clerk of the City of Des Plaines shall give forty (401 days' previous notice of the time and place of holding such election by publication and posting as is required by law, and shall specify in the said notice the purpose of such election and other requirements according to the laws of the State of Illinois. SECTION 5: That the City Clerk shall prepare all necessary ballots, books, papers and other supplies necessary in and about the conducting of such election. SECTION 6: That all ballots, books, papers, tally sheets, poll books and other necessary papers shall in all respects comply with the election laws of the State of Illinois governing the holding of elections for the purpose of electing an alderman for the Third Ward of the City of Des Plaines to fill the vacancy caused by the resignation of George W.Kinder. SECTION 7; That • and be and they are hereby appointed judges of such election; and that and , be and they are hereby appointed clerks of such special election. SECTION 8t That the judges and clerks of 99 said election shall canvass the returns of said election in the manner and form as provided by law, and return same to the City Clerk of the City of Des Plaines, within twenty-four (24) hours after the closing of the polls an the day of said election. SECTION 9s That the Mayor and City Council of the City of Des Plaines shall meet and canvass the returns and declare the result of such special election within five (5)days after such election shall be held. SECTION 10; That this ordinance shall be in full force and effect/and after its passage and the approval from thereof according to law. PASSED this day of MAY,A.D.1933. AYES: NAYS: ATTESTED and FILED THIS day of MAY, A.D. 1933 Mayor of the City of Des Plaines Cook County, Illinois. City Clerk The motion was made by Alderman Huxmann and seconded by Pflughaupt to amend this proposed ordinance by striking from it Section 7, pertaining to the appointment of judges and clerks of election. The motion was voted upon by acclamation whereupon the Mayor declared the motion carried and the ordinance so amended. The motion was then made by Alderman Huxmann and seconded by Collet to put this proposed ordinance on passage as amended. The roll was called on the motion "to put on passage" with the following results Ayes; Aldermen Collet, Pflughaupt, Huxmann, Fredericks, Friott and Meinshausen. Mays; Aldermen Ahbe and Dean. The Mayor ruled a two -third majority necessary for putting the ordinance on passage and therefore ruled the motion defeated. The MAX proposed ordinance was therefore filed for second reading. Mayor Kinder then announced the appointment of Kenneth G.Meyer to the office of City Attorney. The motion rtes made by Alderman Huxmann and seconded by Pflughaupt to confirm this appointment. The motion was voted upon by acclamation, whereupon the Mayor declared the motion carried. Mayor Kinder then announced the appointment of Carter Jenkins as City Engineer. The motion was made by Alderman Pflughaupt and seconded by Collet to confirm the appointment of Carter Jenkins as City Engineer subject to the acceptance of a contract between Mr. Jenkins and the City of Des Plaines to be entered into. The motion was voted upon by acclamation, whereupon the Mayor declared the motion carried. 100 Mayor Kinder then announced the employment of Howard A.Becker as Chief of Police. The motion was made by Alderman Huxmann and seconded by Fredericks that Howard A.Becker be employed as Chief of Police until an ordinance covering his employment is passed. The roll was called on the motion with the following result: Ayes; Aldermen Ahbe, Collet, Pflughaupt Dean, Huxmann, Fredericks, Friott and Meinshausen. Nays; None. The Mayor thereupon delcared the motion carried. The clerk then read the following proposed ordinance for the first readings An Ordinance Amending Section 39 of Article 1 of Chapter 3 of the Revised Ordinances of the City of Des Plaines, Illinois. Be it Ordained by the City Council of the City of Des Plaines, Cook County, Illinois. Section 1. The City Attorney shall receive as com- pensation a salary of $2,000. per annum, payable monthly. Section 2. All ordinances and parts of ordinances conflicting with the provisions of this Ordinance are 1Bre by repealed so far as they conflict herewith. Section 3. This Ordinance shall be in full force and effect from and after its passage and approval. Passed this day of May A.D.1933 CITY CLERK Approved this day of 1933. MAYOR and the same was filed for second reading. Upon suggestion of Mayor Kinder, the motion was made by Alderman Huxmann and seconded by Collet to instruct the Finance Committee to arrange to have the books of the City Clerk, City Treasurer and City Collector audited up to May 1,1933. The motion was voted upon by acclamation, whereupon the Mayor declared, the motion carried. The motion was made by Alderman Meinshausen and seconded by Collet that the Council regularly adjourn. The motion was voted upon by acclamation, whereupon the Mayor declared the motion carried, and the Council regularly adjourned. EDGAR S. FRIEDRICH, CITY CLERK