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01/02/1944310 (MINUTES COP!TPD.) PETITION FOR EXTENSION OF SOUTH SIDE MOTOR BUS SERVICE: The Clerk then read the following petition which had about four hundred signatures: WE, THE MEMBERS OF THE RIVERVIEW CIVIC ASSOCIATION AND THE RESIDENTS OF THE RIVERVIEW SECTION OF THE CITY OF DES PLAINES DO HEREBY PETITION HON. CHARLES GARLAND, MAYOR OF THE CITY OF DES PLAIN -,S, TO TAKE IMMEDIATE - ACTION WITH THE PROPER AUTHORITIES. TO SECURE THE EXTENSION OF THE PRESENT TRANSPORTATION FACILITIES KNOWN AS THE SOUTII SIDE CITY OF DES PLAINES MOTOR BUS SERVICE, TO PROCEED SOUTH OF OAKTON STREET TO ACCOMMODATE THE RESIDENTS OF THE 'ABOVE COMMUNITY. The motion was then made by jilderman Halverson and seconded by Campagna to refer the petition to the Lsommittee on Public Relw ions for study and report. The notion was voted upon by acclamation whereupon the Chair declared the motion carried and so feferred. ICE[ SKATING: Alderman Napieralski suggested that the Fire Department be -asked to put water on the ice of the river to create better skating. He believe less water would be needed than any other flooding. Alderman Lemke suggested to contact Superintendent R. Fischer whenever water was canted for flooding for skating. AIM: Each member of the Council having been supplied a copy of the regular Council meeting held December 4, 1944,.the motion wss made by 1lderman Johnson and seconded by Lemke that the said minutes be ap- proved. The motion was voted upon by acclamation whereupon the Mayor de- clared the motion carried and the said minutes approved. ADJOURNMENT: The motion was made by 'Ilderman Lemke and seconded by Vavrinek to adjourn. The motion was voted upon by acclamation whereupon the Mayor pro tem dedlared the motion carried and the meeting regularly adjourned. OTTO W. J. TRICii, CITY CLERK MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE OITY OF DES PLAINES HELD IN THE COUNCIL CHAMBERS, MONDAY, JANUARY 2t 1945, AT 8:00 P. M. CALL TO ORDER: The meeting was called to order by Mayor pro tem G. W. Pflughaupt, presiding with Aldermen Johnson, Napieralski, Pflughaupt, Vavrinek, Kehe, Scharringhausen, Lemke, McKay, and Campagna responding to roll call. Al- derman Halverson was absent during the roll call but arrived later during the meeting. OFFICERS' REPORTS: The Clerk then read the reports for December of the F. Scharringhausen, Building Inspector Arthur Rieck, Electrical Inspector COMMITTEE REPORTS: The Committee on Municipal Development through its Chairman, Alderman Kehe, reporting on redistricting the wards, submitted the following: following: We do not believe this has anything to do with Municipal Development. Therefore, we recommend that the Mayor pro tem appoint a special committee to take up this matter. The motion was then made by Alderman Kehe and seconded by Napieralski to concur in the Committee report. The motion was voted upon by acclamation whereupon the Chair declared the motion carried and the said report concurred in. The Mayor pro tem then appointed the senior aldermen, Johnson, 1st ward, Kehe, 3rd ward, Lemke, 4th ward, Campagna, 5th ward, and the junior alderman, Vavrinek, 2nd ward, as the special committee to consider the redistricting. Alderman Kehe was appointed Chairman. (MINUTES CONT'D.) FOREST PRESERVE COMMISSIONERS: The Clerk then read the following letter: December 22, 1944 Otto W. J. Henrich City Clerk Des Plaines, Illinois. My Dear Mr. Henrich: This will acknowledge receipt of your communication of recent date, to which you attached copy of a Resolution passed by the City Council of the City of Des Plaines, Coop County, Illinois, stating that the City of Des Plaines finds it necessary to procure a new dumping ground for the disposal of ashes, tin cans and dry rubbish, and requesting permission of the Board of Forest Preserve Com:- missioners for the use_of the site located on Route #62, and known as "borro" pit, Forest Preserves, to be used for the dumping ground needed. Please be advised that this matte r will be referred to the Board of Forest Preserve(bmmissioners at its next meeting for due consideration. With kindest regards and best wishes, WGD/n Very truly yours, Wm. G. DunneN Secretary_ C'a SNOW OBSTRUCTION: Alderman Napieralski reported some snow piled up C,/ at the Pearson Street Railroad crossing, which he asked to have removed. The C Clerk was instructed to notify Chief Becker to contact the station agent and =, ask to have the snow removed. Q STORM SEWER AT WOLF-ALGONQUIN ROADS: The Clerk then read the fol- lowing letter and report on same by Engineer Fletcher. Hon. C. H. Garland, Mayor December 5, 1944 Village of Des Plaines, I11. RE: Wolf -Algonquin St. Sewer tee,. 016 -3333 -MFT Dear Sir: ***************-* *****- I hereby submit for your approval, one set of plans for thepro- posed Wolf -Algonquin Storm Sewer. At the present time, the original outlet which connects into the Vil- lage sewer is inadequate causing the flooding of the intersection. The pro- posed .storm sewer will run east on Algonquin Road to East Grant Drive. With the approval of the plans, it is necessary for the Village to adopt a resolution similar to the enclosed form. The resolution, as adopted, and with the village Seal attached, is to be returned to this department. Very truly yours, GAZ (signed) George A. Quinlan CFP/gh Superintendent of Highways Att--Dmc Cook County, Illinois January 2, 1945 Hon. Mayor and City Council City of Des Plaines, Illinois Gentlemen: The Attached plans and resolution covering Wolf -Algonquin Street Storm Sewer, prepared by Cook County Department of Highways were submitted to your Engineer by Mayor Garland for study and recommendation. Due to the fact that our sewers are now overloaded during rain storms your City Engineer recommends that the plans and resolution be returned to the Cook County Highway Department unapproved. Very truly yours, (signed) E. N. Fletcher Engineer for Des Plaines The motion was then made by Alderman Lemke and seconded by Campagna to concur in the report and the Clerk,be instructed to return the plans. The motion was voted upon by acclamation whereupon the Chair declared the motion carried. 341 312 (MINUTES con'.) FRANK OPERA: The motion was then made by "lderman Campagna and sec- onded by Halverson that the Olerk be instructed to send a letter of condolence to Frank Opeka, City Attorney, regarding the death of his father. The motion was voted upon by acclamation whereupon the Chair declared the motion carried and the Clerk so instructed. 1945 APPROPRIATION ORDINANCE: The Clerk then read for first reading a proposed ordinance entitled: AN ORDINANCE Making Appropriations to (defray the expenses of the City of Des Plaines for Municipal purposes, designated the "An- - nual Appropriation Bill2 for the fiscal year commencing January 1, 1945 and ending December 31, 1945. APPROVAL OF MINUTES: Each member of the Council having been supplied a copy of the minutes of the regular council meeting held December 18, 1944, the motion was made by Alderman Johnson and seconded by Lemke that the said minutes be approved. The motion was voted upon by acclamation whereupon the Chair declared the motion carried and the said minutes approved. ADJOURNMENT: The motion was then made by Alderman Lemke and seconded by Vavrinek to adjourn. The motion was voted upon by acclamation whereupon the Chair declared the motion carried and the meeting regularly adjourned. 1'0'1E3 OF A SPLVIAL LEET.MG OF 'LIE CITY 300NCIL OF THE CIfY OF JES PnAIILIS IEnD IN THE COUNCIL CHJnERS, iCinaY, JINUAaY 8 1945, aT 8:t_0 P. E. CALL TO ORDER: In t:_he absence of Layor ro tem, G. ifluhaupt, the meeting was called to order by Otto ;;. J. Henrich, City Clerk, with Aldermen Johnson, 2'apieraisid, Vavrinek, iehe, 0charringhausen, Lemke , Ychay, Campagna, and 'Halverson resnonding to roll -call Dn-EIGnITE LAYOR PHO Ti: The motion was made by "lderman and seconded by Vavrinek that Alderman ems serve as Eayor pro tem. The motion was voted upon by acclamation, whereupon the Chair declAred tlie motion carried. Alderman ...pmke thereupon took t1-1 Chair. THE ?ELLIiG iiTHji CALL: The c,1_1. was then read: January 5, 1945 To the members -of the City Council. of the City of Des Plaines, Ill. 0entlemen: You ?re hereby officially notified that upon order of Layor pro tem a. 7. Pf1ue7haurpt, a special meeting of the City Council of the City of Des Plaines will be held. Londay, January 9, 1945, and 7:30 P. M. in the Council Chambers for the purpose of taking :action with respect to the John H. Boeckenhauer case, and. to dispose of ssh business as may be necessary. 31 nc erely yours OTTO 'W. KETTRICH City Clerk • WAIVER OF NOTICE 7te the undersigned members -of the City Council of the City of Des Plaines, do hereby waive notice of tie tire, place, dste, and purpose of the special meeting of the City Council of the City of Des Plaines to be eid in the,Council Chambers on tree 8th day of January. 1A5, A.D., at 7:30/ P.M., and do hereby consent to the holding of such meeting and to transaction of any and all business that may come before such meeting: G.W.2flughau-ot, E.'W.Johnson,T.H.NapieralskilL.J.Vavrihek, E.J.Keno,r.J.3charringhausen,J.7.Lemke,3.1,OK.,v, H.Halverson, S.uamogna,F.M.Ooeka