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11/01/194318? MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES HELD IN THE COUNCIL CHAMBERS, MONDAY NOVEMBER 1, 1943 AT 8:00 P. M. CALL TO ORDER: - The meeting was called to order by Mayor Charles H. Garland presiding, with Alderman Johnson, Napieralski, Pflughaupt, Vavrinek , Kehe, Scharringhausen Lemke and McKay, Campagna and Halverson responding to the roll -call. The Clerk reported all members of the council present. ORDINANCE - EIGHT - FOOT SIDEYARD TO DUPLEXES: The Clerk then read for second reading a proposed ordinance requiring a side -yard of not less than eight feet for duplex residences entitled: AN ORDINANCE AMENDING SECTION 14A OF AN ORDINANCE ENTITLED "AN ORDINANCE TO CLASSIFY, REGULATE AND RESTRICT THE LOCA- TIONS OF BUILDINGS DESIGNED FOR SPECIFIED USES; TO REGULATE AND DETERMINE THE AREA OF YARDS, COURTS AND OTHER OPEN SPACES WITHIN AND SURROUNDING SUCH BUILDINGS, AND TO ESTABLISH THE BOUNDARIES OF DTSTRICTS FOR THE SAID PURPOSES AND PRESCRIBE ING THE PENALTIES FOR THE VIOLATION OF ITS PROVISIONS", PASSED FEBRUARY 5, 1923, AS AMENDED. The motion was made by Alderman Kehe and seconded by Napieralski to finally pass and adopt this proposed ordinance. The Mayor put the question and the clerk called the roll with the following result: Ayes; Aldermen Johnson, Napieralski, Pflughaupt, Vavrinek, Kehe, Scharringhausen, Lemke, McKay, Campagna and Halverson. Nays; None. The Mayor thenupon declared the motion carried and the said resolution passed. The motion was then made by Alderman Kehe and seconded by Lemke to direct the clerk to cause the said ordinance published in the Des Plaines Journal. The motion was voted upon by acclamation whereupon the Mayor declared the the motion carried. ZONING AMENDMENT FIRST READING: The clerk then read for the first reading a proposed ordinance seeking to reclassify a part of Lot 3 in County Clerk's Division from "Unrestricted" to "Industrial District, Area District C" entitled: AN ORDINANCE AMENDING AN ORDINANCE ENTITLED "AN ORDINANCE TO CLASSIFY, REGULATE AND RESTRICT THE LOCATION OF TRADES THD INDUSTRIES AND THE LOCATION OF BUILDINGS DESIGNED FOR SPEC- IFIED USES; TO REGULATE AND LIMIT THE INTENSITY OF THE USE OF LOT AREAS AND TO REGULATE AND DETERMINE THE AREA OF YARDS, COURTS AND OTHER OPEN SPACES WITHIN AND SURROUNDING SUCH BUILDINGS, AND TO ESTABLISH THE BOUNDARIES OF DISTRICTS FOR THE SAID PURPOSES AND PRESCRIBING THE PENALTIES FOR THE VIOLATION OF ITS PROVISIONS", PASSED FEBRUARY 5, 1923, AS AMENDED. Mayor Garland referred the said proposed ordinance to the Municipal Development Committee for study and recommendation. JOHN H. & Esther BOECKENHAUER VS CITY - CASE # 43-S-11629: The Clerk then read the following proposed resolution: The motion was made by Alderman Pflughaupt and seconded by Vavrinek to adopt this proposed resolution. The motion was voted upon by acclamation whereupon the Mayor declared the motion carried and the said resolution adopted. RESOLUTION WHEREAS, the Mayor of the City of Des Plaines was served with Summons returnable on the third Monday in November, in case number 43S11629, Superior Cout of Cook County, in which John H. Boeckenhauer and Esther Boeckenhauer, his wife, are plaintiffs, and the city of Des Plaines., is named defendant; and WHEREAS, it is necessary that this cause of action be defended, now, therefore: BE IT RESOLVED BY TETE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, that the City Attorney be and he is hereby authorized and directed to enter the appear- nance of theCity of Dili Plei.aes in the above entitled cause, and to file an answer or counter -claim an to do everything, which in his judgment is necessary, for the proper defense and for the best interests of the City of Des Plaines. PASSED this 1st day of November, 1943. EDGAR J. FRIEDRICH, City Clerk 1 1 1) COMMITTEE REPORTS CONT'D INVESTIGATE POSSIBILITY OF GETTING WATER FROM CHICAGO: The motion was made by Aldermen Lemke and seconded by Vavrinek to authorize and direct the 'ity Engineer to investigate the possibility of getting an auxilliary water supply from the City of Chicago and to report his findings to the Council as soon as possible. The motion was voted upon by acclamation whereupon the Mayor declared the motion carried. PLATS OF SUBDIVISION SUBMITTED FOR APPROVAL: The Clerk then submitted for approval three (3) tenative plats of subdivision entitled: Plat # 4 TENTATIVE PLAT SPECHT'D SUBDIVISION of the East 4 of the west 4 of the east 4 of The Southwest of the Southwest of Section 10 Township 41 North, Range 12 East of the 3rd P. M. Plat # 44 "HARVARD LANB" A Resubdivision of Parts of Blocks 15, 16, 17 and 18 of "Cumberland " in Sections 7 and 18 T. 41 N; R 12 E. CORNELL'S CUMBERLAND HOMES. INC. SPONSOR Plat # 46 "WESTFIELD GARDENS" Being a Subdivision North 2 of the Northwest Frac'l Section 19, Township 41,\North. Range 12 East of the 3rd Principal Meridian. The motion was made by Alderman Pflughaupt and seconded by Kehe to refer the said three (3) plats to the Plan 'ommission for approval and recommendation. The motion was voted upon by acclamation where- upon the Mayor declared the motion carried. ADOLPH ESSER IS GRANTED LEAVE: The Clerk then read the following letter: • November 1, 1943 Honorable Mayor and City Council Gentlemen: It is with regret that I ask of your honorable body a leave of absence from my duties in order that I may enter the Armed Forces of our Country. I have enlisted in the Seabees (construction battalion), and I feel certain that When I return I will be better equiped to carry on the work I am leaving. Thanking you very sincerely, I remain, Sincerely yours, A. M. Esser Supt. Streets and Sanitation The motion was made by Alderman Campagna and seconded by Pflughaupt to grant Mr. Esser a leave of Absence as requested. 184 COMMITTEE REPORTS CONT'D The motion was voted upon by acclamtion whereupon the Mayor declared the motion carried. AUTHORIZE FAREWELL GIFT FOR ADOLPH ESSER: The motion was made by Alderman Johnson and seconded by Campagna that the council recognize Mr Essers faithfull service by presenting him with a gift of $200.00 ( the equivalent of one months pay), of which $100.00 is to be paid from the Streets Fund and $100 from the Garbage Fund. The Mayor put the question and the Clerk called the roll with the following result: - Ayes; Aldermen Johnson, Napieralski, Pflughaupt, Vavrinek, Kehe, Scharringhusen Lemke, McKay, Campia and Halverson. Nays; None. The Mayor thereupon declared the motion carried. APPROVAL OF BILLS: The Finance Committee through its clatrman Alderman Pflughaup then introduced the following proposed resolution: 14217 14219 14221 14223 RESOLVED THAT THE FOLLOWING BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK BE HEREBY AUTHORIZED TO DRAW THS PROPER VOUCHls;fDi PAYMENT OF THE SAME. -Koehler Bros. Serv. Sta Pub. Serv. Co. REMINGTON RAND Inc. H. A. Becker 14225 Hartless Austin Linen 14227 Maringer & Co. 14229 14231 14233 14235 14237 14239 14241 14243 14245 14247 Socony Vacuum Oil Co. Coffman Foal Yard Merch. Chemical Co. B. F. Kinder's Son Inland Supp. Co. Elgin Storage Co. F. Landon Cart. Co. Frank A. Bremer & Son R. A. Milliman Adolph Esser $176.15 1,822.79 122.61 24.75 14218 14220 14222 14224 1.65 14226 9.30 14228 15.40 14230 6.63 14.232 305.38 14234 1.80 14236 56.46 14238 4.44 14240 20.39 14242 10.00 14244 2.05 14246 200.00 Middle State Tele. 34.25 Edith E. Va Delden 13.69 Inter. Assoc, of Police Chief Inc. 10.00 Village Elect&Radio 7.50 Burdette Smith Co. 22.50 Publ. Administration 2.75 Serv. B. F. Kinder's Son 15.66 Elgin Soft. Crop 62.24 W. H. Cater 966.83 Socony Vacuum 041 21.69 C&NW RR Co. 10.56 Mueller Co. 496.57 Division Lead Co. 160.65 H. Rodenkirk 2.11 Frank DeFalco 2.20 CASH TRANSFERS No. 1 General Corporate Free Cash 1,485.00 Streets free Cash Garbage Free Cash Water Free Cash Fire Protection Free Cash 250.00 435.00 700.00 100.00 To transfer to the General Corporate Fund from streets, Garbage Disposal, Water and Fire Protection Fund said Fund's share of administrative expense incurred by the General Corporate Fund during November, 1943. No. 2 Water Revenue Bond Cash 1, 664.25 Water Depreciation Cash 80.00 Water Free Cash 1,744.25 To transfer from Water Free Cash the monthly sums stipulated in the Water Revenue Bond Ordinance ibr the month of Notetber,1943 No. 3 General Corporate Free Cash 37.00 Library Free Cash To refund to the General Salary Chargeable to the by the General Corporate 37.00 Corporate Fund the portion of ffanitor Library Fund, but which was advanced Fund daring the month of NoVebbe;,1943 185 COMMITTEE REPORTS CONT'D No. 4 General Corporate Free Cash 100.00 Fire Protection Free Caah 50.00 Library Free Cash 50.00 To transfer $50.00 from the Fire Protection Fund and $50.00 from the Library Fund to the General Corporate Fund, in payment the said funds' respective shares for painting the exterior of Municipal Building. The motion was made by Alderman Pflughaupt and seconde by Kehe to adopt this proposed resolution. The Mayor put the question and the Clerk called the roll with the following result: Ayes; Aldermen Johnson, Mapieralski, Pflughaupt, Vavrinek, Kehe, Scharringhause, Lemke, McKay Campggna, and Halverson. The nays; none The Mayor thereupon declared the motion carried and the said resolution adopted. ADJOURNMENT: The motion was made by Alderman Lemke and seconded Cn by Johnson that the meeting adjourn. The motion was voted upon by acclamation whereupon the Mayor declared the mo carre Council regularly adjour- ned. 1 4 City Clerk MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES HELD IN THE•COUNCIL CHAMBERS, MONDAY NOVEMBER 15. 1943. CALL TO ORDER: - The meeting was called to order by Mayor Charles H. Garland presiding with Aldermen Johnson, Napieralski, Pflughaupt, Vav- rinek, Kehe, Scharringhausen, Lemke, McKay, Campagna and Halverson. The clerk reported all members of the eoundil present. REPORTS OF OFFICERS: - The Clerk then submitted the reports for October 1943 of the following:. Edgar J. Friedrich, City Clerk Harold J. Abbe, City Treasurer Frank F. Scharringhausen, Building Inspector Arthur Rieck, Electrical Inspector The Mayor ordered the said reports placed on file. EXPLAIN HIGH WATER BILLS: - The Clerk then read the following report: To the Chairman Lemke - Water, Sewers and Public Building committee, at the meeting of the City Council held October 18, 1943, the following matter was referred to your committee: The matter of two high initial water bills in the new duplex area in Riverview was referred to your committee for investigation and report. Des Plaines, Illinois, November 15, 1943. To the Mayor and City Council: Your Committee on Water has investigated the above and has found: Builders have been using water from buildings which have been completed and meters installed - They have been notified to discontinue this practice in future. J. W. Lemke H. J. Halverson Elmer Johnson Le Roy Vavrinek