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06/11/194515900 15902 15904 15906 15908 15910 15912 15914 15916 15918 15920 15922 15924 15926 15928 (BILIS 'CONT'D� E. N. Fletchet Great Lakes SupplyCorp. Purnell & Wilson Inc. B. F. Kinder' Marble Head Lime Co. Socony Vacuum Oil Co. American Sanitary Sewer. James B. Clow Nat'l Lead Co. D. P. motor Sales Hess Tire & Battery Supt. Water Dept. Police Pension Fund E. N. Fletcher C. F. W. Forberg 40.00 4.37 74.21 7.40 180.00 46.81 570.00 61.91 1,272.08 107.16 1.85 35.54 1,291.25 367.86 267.2 4 15901 H -H Elect. Co. 15903 E. N. Fletcher 15905 Hess Tire & Battery 15907 Des PlainesJournal 15909 Elgin Softener Corp. 15911 E &-G Elect Co. - 15913 Simplex Valve & Meter 15915 Mueller Co. 3.36 15917 Joe Divito 1,121.00 15919 Western Tire & Auto 3.57 15921 U. S. Postmaster 60.15 15923 Hartless Austin 1.65 15925 Fire Pension Fund 2,469.46 1592? Skokie Valley AsphNIt13,362.00 tom$ 80-M D. P. Journal 11.00 $ 518.25 60.00 13.80 6.50 1.50 67.32 30.00 The motion was then made by Alderman Kehe and seconded by Halverson to adopt the said resolution with the exception of the item of Joe Divito for $1,035.00 in the Water Department, to be held out. The Mayor put the question and the Clerk called the roll with the following result: Ayes; Aldermen Johnson, Napieralski, Vavrinek, Kehe, Scharringhausen, McKay, Harm, Campagna, Halverson. Nays; none.The Mayor thereupon declared tiie motion carried and the said resolution adopted with the exception mentioned. APPROVAL OF INUTES:""Sach.member of the Council having been sup- , plied with a copy of the minutes of the regular meeting of May 21, 1945, the motion was made by Alderman Halverson and seconded by Johnson that the said minutes be approved. The motion was voted upon by acclamation whereupon the Mayor declared the motion carried. Alderman Kehe reported that the old pas- senger car had been removed from the side-track at Laurel Avenue by the C. & N. W. R. R. Co. and requested the Clerk to write a letter of thanks to the company. ADJOURNMENT: The motion was made by Alderman Kehe and seconded by Campagna to adjourn the meeting to Monday, June 11, 1945, at 4:00 P.M. The motion was voted upon by acclamation whereupon the Mayor declared the motion carried and the meeting adjourned until Monday, June 11, 1945, at 8:00 P. M. • (bti' /e amu;, OTTO W. J. ENRICH, City Clerk. MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE COUNCIL CHAMBERS. MONDAY. JUNE 11. 1945 AT 8:00 P.M. • CALL TO ORDER: The meting was cal]ad to order by Mayor Pflughaupt, presiding, with Aldermen Johnson, apieralski, Vavrinek, Wolf, Kehe, McKay, Harm, Campagna and Halverson responddng to roll -call. Alderman Scharringhausen was absent the entire meeting. 411, LIBRARY TAX ANTICIPATION WARRANT RESOLUTION: The City Clerk then read the following resolution adopted by the Library Board entitled: RESOLUTION with respect to Tax Anticipa- tion Warrants against the 1945 Library Fund of the City of Des Plaines, in Cook County, Illinois. The motion was then made by Alderman Kehe and secohded by Halverson that the reso- lution be accepted and placed on file. The motion was voted upon by acclamation whereupon the Mayor declared the motion carried. PASS 1945 TAX ANTICIPATION ORDINANCE: The Clerk then read for first reading a proposed ordinance entitled: AN ORDINANCE PROVIDING FOR THE ISSUANCE OF 1945 TAX ANTICIPA- TION WARRANTS OF THE CITY OF • DES PLAINES, IN COOK COUNTY, ILLINOIS • the motion was then made by Alderman Halverson and seconded by Campagna to sus- iend the rules and place'the proposed ordinance upon itn final passage. The Mayor put the question and the Clerk called the roll with the following result: /Ayes; 1 1 (ORDINANCE CONTtD.) Aldermen Johnson, Napieralski, Vavrinek, Wolf, Kehe, McKay, Harm, Campagna, and Halverson. Nays; none. Absent: Alderman Scharringhausen. 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 Campagna to finally pass the said proposed ordinance. The Mayor put the question and the Clerk called the roll with the following result: Ayes; Aldermen Johnson, Napieralski, Vavrinek, Wolf, Kehe, McKay, Harm, Campagna, and Halverson. Nays; nonel Absent: Alderman Scharringhausen. The Mayor thereupon declared the motion carried and the said ordinance passed. RESOLUTION DESIGNATING DEMOSITORY FOR CITY TREASURER: The Clerk then read the following proposed resolution: - RESOLUTION DESIGNATING DEPOSITORY FOR CITY TREASURER WHEREAS, Harold J. Ahbe, City Treasurer, of the City of Des Plaines, County of Cook, State of Illinois, has, pursuant to the terms of an Act of the General Assembly of the State of Illinois, heretofore adopted and now in full force and effect, requested this City Council of the City of Des Plaines, Cook County); to designate a bank, or other depository, in which funds and moneys received by him or in his official custody, may be kept or deposited; and WHEREAS, the following designated bank has furnished copies of the last two sworn statements of resources and liabilities as furnished to the Comptroller of Currency or the Auditor of Public Accounts; NOW, THEREFORE,Be it Resolved by the City Council of the City of Des C4 Plained, Cook County, aforesaid, that the following bank is hereby named and designated as depository in which the funds and moneys received by, or in the of• ficial dustody of Harold J. Ahbe, City Treasurer may be kept and deposited: The First National Bank, Des Plaines, Illinois "`t BE IT FURTHER RESOLVED that the bank herein dedignated as a depository for such funds or moneys shall furnish this City Council with a copy of all bank statements which it is required to furnish to the said Auditor of Public Accounts, or the said Comptroller of Currency, while acting as a Depository; and BE IT FURTHER RESOLVED that if such funds or moneys are deposited in the bank herein designated as a depository, the amount of such deposits shall not exceed seventy-five per cent (75%) of the capital and surplus of such bank, and sucfl Qty Treasurer shall not be discharged from responsibility for any sueh funds or moneys deposited in any bank in excess of such limitations. The motion was then mide by Alderman Johnson and seconded by Halverson to adopt the said proposed resolution. The motion was voted upon by acclamation wheeupon the Mayor declared the motion carried and the resolution adopted. OFFICER'S REPORT: The Clerk then submitted the report of City Treasurer, Harold J. Ahbe, for the month of May, 1945. APPOINTMENT OF STREET IMPROVEMENT INSPECTOR: Mayor Pflughaupt ap- pointed Charles Forberg Inspector for the improvement of arterial Streets #11,12,13. The motion was then made by Alderman McKay and seconded by Campagna to confirm the said appointment. The motion was voted upon by acclamation whereupon the Mayor de- clared the motion caf'ried and the appointment confirmed. PARK RIDGE GARBAGE DISPOSAL: The motion was then made by Alderman Cam- pagna and seconded by Alderman Napieralski that the City Clerk write a letter to the City Council of Park Ridge informing them that their garbage disposal will be billed at $3.00 per ton beginning May lst, 1945, and until a new contract is ex- ecuted. The motion was voted upon by acclamation whereupon the Mayor declared the motion carried and the Clerk so instructed. Alderman Napieralski inquired of any action being taken regarding the improvement of Laurel Ave., north of Harding, because immediate action should be had due to the Doall Co. building program. After some discussion, Alderman Cam - papa, Chairman of Streets Committee, to whom this matter had been referred said the Committee would report next meeting. 1 383 ADJOURNMENT: The Ootion was then made by Alderman Vavrinek and sec+ onded by Campagna to adjourn. The mbtion was voted upon by acclamation whereupon the Mayor declared the motion carried and the meeting regularly adjourned.. fin1. • / Otto W.