Loading...
07/31/1944(PUT col 'r . ) PROPOSED RESUBDIVISION Morris'es Resubdivision of Part of Lot 8 of Harrington's Subdvision of Lots 6, 7, and 8 in Blook 2 of Arthur T. McIntosh & Company's Second Addition to Riverview; being a subdivisipn of the N* of the S.W.i of the N.W.+ of Section 28-41-12 East of 3rd P. M. The motion was made by Alderman Napieralski and seconded by Halverson to refer the said plat to the Plan Commission for study and recommendation. The motion was voted upon by acclamation whereupon the Mayor declared the motion carried and the said plat so referred. APPROVA 0 : Each member of the Council having been sup- plied a copy of the minutes of the regular Council ¢eating held Monday, July 3, 1944, as well as a copy of the postponed regular council meeting held Wednesday, July 5, 1944, the motion was made by Alderman McKay and seconded by Lemke 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 then made by Alderman Johnson and seconded by Scharringhausen that the meeting adjourn. The motion was voted upon by acclamation whereupon the Mayor declared the motion carried and the Council regularly adjourned. EDGAR J. PRIEDRICH, City Clerk MINUTES OF THE SPECIAL COUNCIL MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES HELD IN THE COUNCIL CHAMBERS, MONDAY, JULY 31. 1944. AT 8:00 P. M. CALL TO ORDER: In the absence of Mayor Garland, the meeting was called to order by Edgar J. Friedrich, City dlerk, with Aldermen Napieralski, Pflughaupt, Vavrinek, Kehe, Scharringhausen, Lemke, McKay, and Campagna responding to the roll -call. Aldermen Johnson and Hal- verson were absent during le entire meeting. READING OF THE CALL: The Clerk then read the following call for the special meeting: To the Members of the City douncil of the City of Des Plaines, Illinois Gentlemen: July 29, 1944 You are hereby officially notified that upon request of Aldermen Pflughaupt and Lemke a special meeting of the City Council of the City of Des Plaines will be held at 8:00 P. M. Monday July 31, 1944 in the Council Chambers for the purpose of adopting a resolution which would enable the Council to proceed with arrangements for Chicago water, 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 3lst day of July, 1944 A. D. at 8:00 P. M., in the Ce until Chambers, and do hereby consent to the holding of such meeting and to the trans- action of any and all business that may come before such meeting; Elmer W. Johnson, T. R. Napieralski, G. W. Plughaupt, L. J. Vavrinek, Henry J. Kehe, Paul J. Scharringhausen, J. Lemke, Samuel McKay, H. J. Halverson, Samuel Campagna, Frank M. Opeka. 293 (MINUTtS OONT1D.) AGNATE MAYOR PRO TEM: The motion was then made by Alderman Lemke'and seconded by Campagna that Alderman Pflughaupt serve as Atwor pro tem for this meeting. The motion was voted upon by acclamation whereupon the Chair declared the motion carried. ACCEPT PROPOSAL OF DEUELL AND COMPANY: The Clerk then read the following report: To the Chairman Pflughaupt,- FINANCE committee, at the meeting of the City Council, held May 15, 1944,.the following matter was referred to your committee: The attached proposal from Deuell and Company pertaining to the con- struction OF a water pipe line from the City of Des Plaines to connect with the City of Chicago Water System was referred t your committee for further study and rept. Note: A copy of this report was also sent to Frank M. Opeka for study and report. EDGAR J. FRIEDRICH, City Clerk. Des Plaines, Illinois, July 31, 1944 To the Mayor and City Council: Your Committee on above has investigated the above and has found: that the proposal affords the City of Des Plaines an opportunity to secure Chicago water and being in a form found to be satisfactory to the City Attorney and the Water Committee. We, your Committee on Finance, therefore recommend: that the Mayor and City Clerk be instructed to sign the proposal similar in every detail to the attached but dated July 20, 1944, which is also attached to this report. G. Walter Pflughaupt, LeRoy J. Vavrinek, L.E.McKay, Henry J. Kehe. The motion was made by Alderman Lemke and seconded by Vavrniek to con- cur in the said report. The 'hair put the question and the Clerk called the roll with the Following"results Ares; Aldermen Napieralski, Pflughaupt, Vavrinek, Kehe, Scharringhausen, Lemke, McKay, and Campagna. Nays; None. 'he Chair thereuponcbclared the motion carried and the said report con- curred in. The Clerk then read the following proposed resolution: RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS: That the Mayor and City Clerk be and they are hereby authorized and di- rected to execute the proposal of Deuell and -Company, under date of July 22, 1944, which reads as follows: To hire and pay for the services of an engineer or engineering firm mutually agreeable to the City of Des Plaines and myself, to make a survey on the cost of the contemplated project; To employ the services of competent lawyers such as Chapman and Cutler or other lawyers, to prepare the necessary contract to be entered into with the City of Chicago, and to prepare a Water Revenue Bond ordinance when, as and if it is decided to issue the bonds for construction; To furnish the new Water -Revenue bonds when, as and if the proper ordinance id adopted and becomed a law, with maturities scheduled, to be mutually agreed upon by the City of Des Plaines and myself, and bearing an interest rate not to exceed 3; 'to render any service or assistance that I possibly tan, in obtain- ing the necessary contract Lith the City of Chicago as soon as possible. CR CLuTIoN CONT'r ) It is understood and agreed that if this proposal is acceptable to the City Council of the City of Des Plaines that the City Council will adopt all necessary proceedings or ordinance, as required under the laws of the State of Illinois in the issuance of Water Revenue Bonds, and that I as the buyer of said bonds will take delivery at par and interest to delivery date, within a period of two weeks after Chapman and Cutler have signified that they are ready to issue the legal opinion, at a bank in the City of Chicago to be later dd:signated by me. This agreement is to remain in effect for a period of 120 days after the passing of a resolution by your City Council, approving this agree- ment and to burther extended after that date, only by mutual written . agreement by the City Council of Des Plaines and myself. It is further agreed end understood that the City of Des Plaines is to be under no expense whatsoever in the preparation of the engine- ering report and legal proceedure, and that if some unforseen circum- stance might arise wherby the City Council of Des Plaines might decide not issue the above mentioned revenue bonds, that the City of Des Plaines will be under no obligation to me or any one employed by me for any axpense. The acceptance of this offer shall be evidenced by the execution of a copy fhereof, by the Mayor and City Clerk of the City of Des Plaines, Illinois, pursuant to a resolution authorizing the execution thereof by said officers to be adopted by the City Council at a legally convened meeting% SECTION 2. That this resolution shall be in full force and effect from and after its passage and approval. The motion was made by Alderman Kehe and seconded by Lemke that the said proposed resolution be adopted. The chair put the question and the Clerk called the roll with the following result: aAyes; Alderman Napieralski, Pflughaupt, Vavrinek, Kehe, Scharringhausen, Lemke, McKay, and Campagna. Nays; none. The °hair thereupon declared the motion carried and the said resolution adopted. SEEK FURTHER PROPOSALS: The motion was then made by Alderman Napieralski and seconded by Campagna to instruct the Finance Committee to solicit proposals similar to the proposal from Deuell and Company, from other municipal bond houses in order to give the City the advantage of the lowest possible interest rate on the bonds. The motion was voted upon by acclamation whereupon the °hair declared the motion carried. AUTHORIZE AUDIT: The motion was made by alderman Campagna and seconded by Lemke to authorize and direct the Finance Committee to arrange for an audit of the City's books. the motion wasvoted upon by acclamation whereupon the Chair declared the motion carried. ACT ON DILAPIDATED BUILDING: The Clerk then red the following letter: July 31st 1944 To Des Plaines City Council: Gentlemen: Subject: Recommend demolition of Dangerous building. Calling your attention to a dilapkdated structure within the city limits and in the Fire Zone, which is licated at rear of lot #3 Block#3 Parson & lee's Add'n to town of Rand. Section 17 Township 41 North Range 12. This building have not been inuse for many years and and is not fit for further use, it has become a dangerous building due to detieration and unsafe, as children play around and in this structure, endangering their lives. (There are no barricades or signs of warning as to the dagner in and around this building.) Its location in reference bo business build- ings makes it also dangerous and a Fire Hazzard. PROCEEDINGS: Recomend that Council refer to Article xxlv Section 231 Revised Building Code of the City of Des Plaines of 1939. Respectfully F. F. Scharringhausen Building Inspector 29 296 (LETTER COMM) Note: Owners Name Mr. H. A. Parsons Hagerman Idaho The Chair directed the Building Inspector to take steps to have the building wrecked as provided by ordinance. ADJOURNMENT: The motion was made by Aderman Lemke and seconded by Vavrinek that the meeting adjourn. The motion was voted upon by ac- clamation whereupon the Chair declared the motion carried and the meeting, regularly 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 AUGUST L 711944. 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, Sharringhausen, McKay, Lemke, Campagna, responding to the roll call. Alderman Halverson arrived soon after the meeting started. DESIGNATE CITY CLERK PRO -TEM: The motion was then made by Alder- man Napieralski and seconded by Campagna that Mrs. Patrice Edgren serve as City Clerk Pro -Tem until a new City Clerk be elected. The motion was voted upon by ac,lamation whereupon the Mayor declared the motion carried. REPORTS OF OFFICERS: THE CLERK THEN SUBMITTED THE REPORTS OF THE FOLLOWING OFFICE: The mayor the clerk P. N. Edgren, Deputy Clerk; H. J. Ahbe, City Treasurer; F. Scharr•inghausen, Bldg. Ins;; A. Reick, Electrical Insp. ordered the said reports placed on file. C. & N. W.'s PROGRESS AND CROSSING PROTECTION AT DES PLAINES AVE.: then read the following letter: Mr. Edgar J. Friedrich, City Clerk, City of Des Plaines, Des Plaines, Illinois. Dear Sir: August 2, 1944 DES PLAINES, ILL. - CROSSING PROTECTION DES PLAINES AVENUE. Referring further to my letter of june 16th, and your letter of April 13th, relative to making the gates at your Des Plaines Avenue crossing automatic: We wish to advise that we have War Production Board's approval for use of materials and have made application to the Illinois Commerce Commission for the approval of the change. This application was made approximately a month ago. Materials have been ordered but it may be some- time before all items will received on account of the present conditions. It may speed up matters if the City would indicate to the Commis- sion that they are anxious to have this automatic protection installed to increase safety at this crossing. The above letter is simply to keep you advised of the progress. Yours truly, Supt. Telegraph & Signals. The Mayor directed that the City Clerk write such a letter. REQUEST FOR TAG DAY: The clerk then red the following letter: August 7, 1944