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12/30/19432 3 RESOLUTION (TO PAY BILLS) CONTID 14430 M. J. Brannan 4.26 14431 American-TaFrance- Foamite Corp. 38.25 1i432 D.P.Volunteer Fire Dept. 1,362.44 The motion was made by Alderman Kehe and seconded by Napieralski that the said proposed resolution be adopted. The Chair put the question and Clerk called the roll with the following result: Ayes; Aldermen Johnson, Napieralski, Vavrinek, Kehe, Scharringhausen, Lemke, Campagna and Halverson. Nays; None. The Chair thereupon declared the motion carried and the said resolution adopted. APPROVAL OF MINUTES: Each member having been supplied a copy of the minutes of the regular Council meeting held Monday, December 6, 1943, the motion was made by Alderman Lemke and seconded by Campagna to approve the said minutes. The motion was voted upon by acclamation whereupon the Chair declared the motion carried and the said minutes approved. ADJOURNMENT: The motion was made by Alderman Lemke and seconded by Napieralski to adjourn. The ;01on was ote'. u.on by acclamation whereupon the Chair declared the ion ca " . the Council reg- ularly adjourned. City Clerk. MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF DES PLAINES, HELD IN THE COUNCIL CHAMBERS ON THURSDAY, December 30. 1943 AT 8:00 P. M. CALL TO ORDER: The meeting was called to order by Mayor Charles H. Garland presiding , with Aldermen Napieralski, Vavrinek, Kehe, Scharring- hausen, Lemke, McKay and Halverson responding to the roll call. (Aldermen Johnson, Pflughaupt, and Campagna were absent during the entire meeting.) The Clerk reported seven (7) aldermen present. READING OF THE CALL FOR SPECIAL MEETING: The Clerk then read the following call and waiver: December 29, 1943 To the Members of the City Council of the City of Des Plaines, Illinois Gentlemen: You are hereby officially notified that upon order of Mayor Charles H. Garland a special meeting of the City Council of the City of Des Plaines will be held at 8:00 P. M. Thursday, December 30, 1943 in the Council Chambers for the purpose of taking action with respect to the Municipal Census, and to dispose of such other council business as may be necessary. Sincerely yours, EDGAR J. FRIEDRICH, City Clerk WAIVER OF NOTICE We, the undersigned members of the City Council of the City of Des Plaines, do hereby waive notice of the time, place, date and purpose of•a special meeting of the City Council of the City of Des Plaines to be held on the 30th day of December, 1943 A. D. at 8:00 P. M., in the Council Chambers, and do hereby consent to the holding of such meeting and to the transaction of any and all business that may come before such meeting: CHARLES H. GARLAND ELMER W. JOHNSON T. R. NAPIERALSKI G. W. PFLUGHAUPT L. J. VAVRINEK HENRY J. KEHE PAUL J. SCHARRINGHAUSEN JOHN W. LEMKE SAMUEL MCKAY HENRY HALVERSON SAMUEL CAMPAGNA FRANK M. OPEKA CALL AND WAIVER CONT'D The Mayor ordered the said call and waiver placed on file. GRANT AMERICAN LEGION A FESTIVAL PERMIT: The Clerk then read the following letter: 517 Seegers Load, Des Plaines, Illinois. December 27, 1943. Mr. E. Freidrich City Clerk, Des Plaines, Illinois. Dear Sir: In p ast years, the American Legion Post No 36 have held annual Summer Festivals within our City Limits. Each year the Festival has proven very successfull through the gracious cooperation of His Honor, Mayor Garland and his efficient Co-workers, as well as the Park Board and the com- munity at large. Our Post is indeed greatful for this. This year, we again wish to hold an even greater Festival than in the past. The date will be for one week ending July 4th. Will you please convey this message to Mayor Garland and ask His Honor if we may again have a City permit for same? Yours very truly, (signed) Dr. C. L. Safford Ways and Means Chairman, American Legion Post No 36. The motion was made by Alderman Lemke and seconded by Halverson to grant this request. The motion was voted upon by acclamation whereupon the Mayor declared the motion carried. PASS CENSUS ORDINANCE: The Clerk then read for first reading a proposed ordinance entitled: AN ORDINANCE ESTABLISHING THE NUMBER OF INHABITANTS IN THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS. The motion was made by Alderman Kehe and seconded by Lemke to suspend the rules and place the said proposed ordinance upon its final pas- sage. The Mayor -put the question on the motion to suspend the rules, and the Clerk called the roll with the following result: Ayes; Aldermen Napieralski, Vavrinek, Kehe, Scharringhausen, Lemke, McKay, and Halverson. Nays; None. The Mayor thereupon declared the motion carried, the rules suspended and the said proposed ordinance before the Council for final disposition. The motion was then made by Alderman Kehe and seconded by McKay to finally pass the said proposed ordinance. The Mayor put the question and the Clerk called the roll with the following result: Ayes; Aldermen Napieralski, Vavrinek,,Kehe, Scharringhausen, Lamke, McKay, and Halverson. Nays; None. The Mayor thereupon declared the motion carried and the said ordinance passed. AMEND LIQUOR ORDINANCE: The Clerk then read for first reading a proposed ordinance entitled: AN ORDINANCE AMENDING SECTIONS 4, 5 and 9 OF AN ORDINANCE ENTITLED "AN ORDINANCE REGULATING THE SALE OF ALCOHOLIC LIQUORS IN THE CITY OF DES PLAIDS AND REPEALING ALL OTHER ORDINANCES HERETOFORE PASSED REGULATING THE SALE OF ALCOHOLIC LIQUORS". The motion was made by Alderman Kehe and seconded by Lemke to sus- pend the rules and place the said proposed ordinance upon its final passage. The Mayor put the question on the motion to suspend the rules and the Clerk called the roll with the following result: Ayes; Aldermen Napieralski, VaYrinek, Kehe, Scharringhausen, Lemke, 209 10 AMEND ORDINANCE (LIQUOR) CONT'D McKay and Halverson. Nays; None. The Mayor thereupon declared the motion carried, the rules suspended and the said proposed ordinance before the Council for final disposition. The motion was then made by Alderman Lemke and seconded by Vavrinek to finally pass and adopt the said proposed ordinance. The Mayor put the question and the Clerk called the roll with the fol- lowing result: Ayes; Aldermen Napieralski, Vavrinek, Kehe, Scharring- hausen, Lemke, McKay, and Halverson. Nays; None. The Mayor thereupon.. declared the motion carried and the said ordinance passed. RECEIVE PLATS OF SUBDIVISION FOR APPROVAL: The Clerkthen pre- sented three (3) plats of subdivision for approval entitled: ALFINI'S RESUBDIVISION PROPOSED ALFINI'S ROSE AVE. SUBDIVISION PROPOSED ALFINI'S THACKER AVE. SUBDIVISION The motion was made by Alderman Kehe and seconded by Napieralski to refer the said plats to the Plan Commission for study and recommendation. The motion was voted upon by acclamation whereupon the Mayor declared the motion carried. APPROVAL OF BILLS: The Finance Committee through its Vice - Chairman, Alderman Kehe, then introduced the following proposed resolution: RESOLVED THAT THE FOLLOWING BILLS ARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK BE HEREBY AUTHORIZED TO DRAW THE PROPER VOUCHERS IN PAYMENT OF THE SAME. 14434 City Clerk's Petty Cash 15.03 14435 DesPlaines Sub. Times 17.35 14436 Lien Chemical Company 6.39 14437 Elgin Storage & Transfer 10.44 14438 Public Service Co. 46.91 14439 Elgin Storage & Transfer .88 1/14_0 Geisen Garage 24.00 14/141 Socony-Vacuum Oil Co. 17.74 14442 Marblehead Lime Co. 52.55 14443 Socony-Vacuum Oil Co. 22.34 1 f t,f 4 Pure Oil Product Co. 4.15 CASH TRANSFERS /12, _1 General Corporate Free Cash 55.85 Fire Protection Free Cash 24.82 Library Free Cash 31.03 To charge Fire Fund 20% and Library Fund 25% of Heating Costs as advanced by the General Corporate Fund by Check #14323 approved Dec. 6th, 1943. No. 2 Streets Free Cash 2,250.00 Motor Fuel Tax - Arterial Streets Cash 2,250.00 To transfer to the Streets Department from the Motor Fuel Tax Fund $2,250.00 which represents expenses incurred by the Streets Department for the maintenance of Arterial Streets for 1943. The motion was made by Alderman Kehe and seconded by Napieralski to adopt the said proposed resolution. The Mayor put the question and Clerk called the roll with the following result: Ayes; Aldermen Napieralski, Vavrinek, Kehe, Scharringhausen, Lemke, McKay and Halverson. Nays; None. The Mayor thereupon declared the motion carried and the said resolution adopted. APPROVAL OF MINUTES: Each member of the Council having been sup- plied a copy of the minutes of the adjourned regular Council meeting of December 13, 1943 as well as a copy of the minutes of the regular Council meeting held December 20, 1943, the motion was made by Alderman Lemke and seconded by Kehe that the said minutes be approved. The motion was voted upon by acclamation whereupon the Mayor declared the motion carried and the said minutes approved. ADJOURNMENT: The motion was made by Alderman Lemke -and seconded by Halverson to adjourn. The motion was voted upon by acclamation whereupon the Mayor declared the motion carried and the Council reg- ularly adjourned. EDGAR J. FRIEDRICH, City Clerk. MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES HELD IN THE COUNCIL CHAMBERS, MONDAY, JANUARY 3, 1944 AT 8:00 P. M. C � CALL TO ORDER: The meeting was called to order by Mayor Charles H. Garland presiding with Aldermen Napieralski, Pflughaupt, Vavrinek, Kehe, Scharringhausen, Lemke, McKay, Campagna and Halverson responding to the roll -call. (Alderman Johnson was absent during the rol]-call but arrived later during the meeting.) The Clerk reported nine (9) aldermen present. REPORTS OF OFFICERS: The Clerk then read the reports for December, 1943, of the following: Frank F. Scharr inghausen, Building Inspector Arthur Rieck, Electrical Inspector PROPOSE LICENSING VENDING MACHINES: The motion was made by Alderman Vavrinek and seconded by Kehe to instruct the City Attorney to prepare an ordinance licensing vending machines. However, the •C motion was made by Alderman Campagna and seconded by Pflughaupt to refer this matter to the Committee on Public Protection for study and recommendation. The motion to refer was voted upon by acclamation, whereupon the Mayor declared the motion carried and the said matter so referred. (Note: At this time Alderman Johnson arrived and reported his presence.) • PROPOSE ENLARGING BOARD OF HEALTH: The Clerk then read the following letter: Honorable Charlie Garland, Mayo; Members of the City Council Des Plaines, Illinois • • • Gentlemen -I January 3, 1944 At the regular meeting of the Des Plaines Board of Health held December 14, 19431 the following resolution was adopted: Whereas at this time an extreme emergency exists and whereas all members of the Medical profession are very busy Be it therefore resolved that for the benefit of the health and welfare -of the citizens of Des Plaines that the Mayor and City Council be asked to invite and ap- point all Medical Doctors within the City of Des Plaines to the Board of Health. Very truly yours (signed) Elsie M. Willer, Secy. Des Plaines Board of Health. The motion was made by Alderman Pflughaupt and seconded by Campagna to instruct the City Attorney to prepare an ordinance embodying the provisions recommended in the said letter. The motion was voted upon by acclamation, whereupon the Mayor declared the motion carried. 211