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05/05/19695/5/69 129 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE COUNCIL ROOM, CITY HALL, MONDAY, MAY 5, 1969 CALL TO ORDER : The regular meeting of the City Council of the City of Des Plaines was called to order by Mayor Herbert H. Behrel, at 8:03 P.M. The meeting opened with a prayer by Vicar Fred Meyer of Grace Lutheran Church, Prospect Heights, followed by the pledge of allegiance to the flag. ROLL CALL: Roll Call indicated the following aldermen present: Rateike, Szabo, Prickett, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Shillington, Michaels. Alderman Seitz arrived at 8:10 P.M. Also present were: City Comptroller Blietz, Police Chief Hintz, Fire Captain Haag, Building Commissioner Schuepfer, Commissioner of Public Works Warnicke, City Engineer E. N. Fletcher, and City Attorney DiLeonardi. There being a MINUTES: REPORTS OF quorum present, the meeting was in order. CITY OFFICIALS: ASSESSED VAL.ATION It was moved by Alderman Prickett, seconded by Alderman Rateike, to approve the Minutes of the regular meeting of April 21, 1969, as published. Motion declared Carried. The report of the Health Department for April, 1969, was paced on file. City Comptroller Blietz reported that the 1968 assessed valuation of taxable property in the City of Des Plaines rose 6.8% to $234,657,648., an increase of $15,017,032. JOHNNY"S Building Commissioner Schuepfer reported that Mr. MOBILE HOMES Brierton, owner of Johnny's Mobile Homes, has installed the sign approved by the Council, prior to the removal of the present sign, and without a proper permit. City DiLeonardi reported on the status of the suit authorized by Council to be brought against said owner, stating that the suit would be filed within a few days, inasmuch the owner continues to fail to comply with the City's Ordinances. CITY ATTORNEY City Attorney DiLeonardi reported that the requests for variations to build on 25 ft. lots on Sycamore and Ma- ,?:e were denied by the Zoning Board. Further that on May 13th, a public hearing will be held on various text amendments requested by the City regarding Certificate of Occupancy, filing fees, and clarification of abandoned uses. He further reported that a memorandum regarding the sale of lots located at Sunset and Stillwell by the City had been submitted in a written memo at this meeting. Following considerable discussion, it was moved by Alderman Shillington, seconded by Alderman Swanson, to readvertise for bids for said lots, returnable June 9th. Motion declared Carried. Discovery Recount Height Variations Submitted to Council by City Attorney DiLeonardi was a memorandum regarding the procedure to be followed upon filing of Petition for Discovery of Ballots. Upon questioning of Alderman Bolek, City Attorney DiLeonardi discussed with Council a report sent by him to the Des Plaines Zoning Board of Appeals regarding a legal opinion on said Board's procedure to be followed on petitions for height variations. No action taken. FOURTH AVE. DEDICATION EASEMENT Deane St. Chestnut St. 5/5/69 130 Page two It was moved by Alderman Swanson, seconded by Alderman Prickett, to concur with Municipal Development Committee's recommendation to accept the Plat of Dedication for Fourth Avenue, and authorize the Mayor and City Clerk to execute same. Motion declared Carried. It was moved by Alderman Swanson, seconded by Alderman Prickett, to concur with Municipal Development Committee's recommendation Grant of Easement by Commonwealth Edison Company on Deane Street and Chestnut Street, and authorize the Mayor and City Clerk to execute same. Motion declared Carried. AGSCO It was moved by Alderman Swanson, seconded by Alderman Subdivision Wagner, to concur with Municipal Development Committee's 350 E. Howard recommendation to approve the Plat of Agsco Subdivision located at 350 E. Howard Street and authorize the Mayor and City Clerk to execute same. Motion declared Carried. EQUIPMENT FIRE DEPT. It was moved by Alderman Ratei1e, seconded by Alderman Shillington, to concur with Fire and Finance Committee's recommendation to award the bid for the Seagrave Truck with aerial ladder for the Fire Department to the low bidder, Illinois FWD Truck and Equipment Co., in the amount of $68,112.00. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Wright There being sixteen affirmative votes, Motion declared Carried. FIRE DEPT. The letter from Fire Chief Arndt, regarding re -location HEADQUARTERS of Fire Department Headquarters was referred to the Fire Committee. DUMP SITE RIVER & GOLF EQUIPMENT PUBLIC WORKS TRUCKS CORDIAL DRIVE Alderman Szabo questioned the action taken on the dump site at River and Golf Roads., and considerable discussion followed. Mr. Wayne Quilico, 1580 Vaaburen St. addressed the Council, representing the Cook Co. Clean Streams Committee, stating that Notice of Violation #69105 had been served upon the Arc Disposal Company April 29, 1969, for River Pollution with flying debris of plastic and paper, from the Metropolitan Sanitary District. No action taken. It was moved by Alderman Leer, seconded by Alderman Hinde, to concur with Streets and Traffic Committee's recom= mendation to award the bids for two trucks to the low bidder, Gilmore International, Inc. - dump truck with plow, $9,196.00 net and Dump truck with spreader $9,088.00 net. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Wright There being sixteen affirmative votes, Motion declared Carried. It was moved by Alderman Leer, seconded by Alderman Hinde, that Council concur with Streets and Traffic Committee's recommendation to post three way stop signs at Susan Drive and Cordial Drive and authorize the City Attorney to draft the necessary ordinance. Motion declared Carried. 5/5/69 131 Page three PARKING It was moved by Alderman Bolek, seconded by Alderman 1414 Oakton Prickett, to concur with Streets and Traffic Committee's recommendation to post "No Parking" signs on the north side of Oakton Street in front of 1414 Oakton Street from the East Drive to the corner at Center Street. It was moved by Alderman Bolek, seconded by Alderman Prickett, to defer action until next meeting. PARKWOOD RUSTY WHITE & HOWARD RIVER ROAD HOWARD ST. It was moved by Alderman Leer, seconded by Alderman Wagner, to concur with Streets and Traffic Committee's recommenda- tion to post stop signs at Parkwood Lane, traffic to stop for Rusty Drive, and authorize the City Attorney to draft the necessary ordinance. Motion declared Carried. It was moved by Alderman Leer, seconded by Alderman Hinde, to concur with Streets and Traffic Committee's recommenda- tion to post "Slow Children Crossing" signs at White and Howard Streets. Motion declared Carried. It was moved by Alderman Leer, seconded by. Alderman Thomas, to concur with Streets and Traffic Committee's recommenda- tion to post Load Limit 3 tons signs on Howard Street from River Road west and authorize the City Attorney to draft the necessary ordinance. Motion declared Carried. SOUTHWEST It was moved by Alderman Leer, seconded by Alderman Bolek, NORTHWEST PL. to concur with Streets and Traffic Committee's recommenda tion to post stop signs for Southwest Place traffic to stop for West Grant Drive and Northwest. Place trafficto stop for West Grant Drive, and to authorize the City Attorney to draft the necessary ordinance. Motion declared Carried.' WICKE WEBSTER WOODLAWN PARKING It was moved by Alderman Leer, seconded by Alderman Bolek, to concur with Streets and Traffic Committee's recommenda- tion for stop signs (3 -way) at the intersection of Wicke and Webster Lane and authorize the City Attorney to draft the necessary ordinance. Motion declared Carried. It was moved by Alderman Leer, seconded by Alderman Swanson, to authorize the City Attorney to draft the necessary ordinance for No Parking on the south side of Woodlawn Avenue from the Soo Line tracks east to Arlington Avenue. Motion declared Carried. WATERMAIN It was moved by Alderman Figard, seconded by Alderman WASHINGTON Thomas, to concur with Water and Finance Committee's STREET recommendation to award the contract for the Washington Street watermain to the low bidder, Neri Construction Co., in the amount of $6,209.29, Wieboldt Co. sharing $1,554.24 of the cost for the installation of a 12" main, checks and or bonds of the unsuccessful bidders to be returned. Upon roll call, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Wright There being sixteen affirmative votes, Motion declared Carried. ADV. FOR BIDS It was moved by Alderman Figard, seconded by Alderman Watermain Prickett, to concur with Water Committee's recommendation Graceland to advertise for bids returnable May 26th to install a 12" watermain in Graceland Avenue from Ellinwood to Thacker at an estimated cost of $42,400 - City Engineer to draw plansand specifications. Motion declared Carried 5/5/69 132 Page four ADV. FOR BIDS It was moved by Alderman Figard, seconded by Alderman Watermain Prickett, to concur with Water Committee's recommendation Harding to advertise for bids returnable May 26th for an 8" watermain on Harding Avenue from Laurel to Western, at an estimated cost of $12,000 - DoAll Company to pay 50% of the cost - City Engineer to draw plans and specifications. Motion declared Carried. BILLS It was moved by Alderman Szabo, seconded by Alderman Leer, PAYABLE to adopt the following resolution: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE FOLLOWING BILLS ARE DUE AND PAYABLE AND THE MAYOR AND CITY CLERK BE AND ARE HEREBY AUTHORIZED TO MAKE PAYMENT FOR SAME: Total $121,737.20. 1lIt was moved by Alderman Szabo, seconded by Alderman Leer, to withhold Voucher #7464, in the amount of $444.00. Upon roll call, the vote was: AYES: - 5 - Alderman Szabo, Prickett, Bolek, Leer, Shillington. NAYS: 10 - Alderman Rateike, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Michaels. ABSENT: 1 - Alderman Wright. There being ten negative votes, Motion to withhold was declared lost. Upon roll call, to adopt resolution, the vote was: AYES: - 16 - Alderman Rateike, Szabo, Prickett, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Wright There being sixteen affirmative votes, Motion declared Carried. AIR & WATER Alderman Prickett, Chairman, announced that a meeting POLLUTION with Mr. George Franks will be held May 7th, to discuss noise abatement prior to the meeting of May 22nd with Airport Officials. He further reported on the all -day seminar held April 29th at the University of Illinois on the subject of Air and Water Pollution. BEAUTIFICA- It was moved by Alderman Czubakowski, seconded by Alderman TION LEASE Swanson, to concur with Beautification Committee's recom- mendation to enter into a Beautification Lease agreement with Chicago and Northwestern Railway Company, for the purpose of land beautification on railroad right-of-way and station grounds, and authorize Mayor and City Clerk to execute same. Motion declared Carried. Ald. Czubakowski further reported that the station depot is in the process of being painted and plans are being developed for a clean-up week beginning June 1st. ORDINANCE The Clerk submitted petition's filed in the Clerk's office Z-12-69 to deny rezoning request as cited in Ordinance Z-12-69, 1869 Busse property located at 1869 Busse Highway. It was moved by Alderman Prickett, seconded by Alderman Bonaguidi, to table Ordinance Z-12-69, and refer said petitions to City Attorney to determine legal effect on votes necessary to adopt. Motion declared Carried. ORDINANCE Following second reading, it was moved by Alderman Rateike T-2-69 seconded by Alderman Hinde, to amendn®tdinanceiTItQ-69, PARKING by eliminating the following from Section 1: "Along the East side of Pennsylvania Avenue, Along the South side of Roxbury Lane, Along the North side of Springfield Avenue." Motion declared Carried. It was moved by Alderman Prickett, seconded by Alderman Czubakowski, to adopt Ordinance T-2-69, as amended. Upon roll call, the vote was: 5/5/69 133 Page five ORDINANCE AYES: - 16 - Alderman Rateike, Szabo, Prickett, Bolek T-2-69 Leer, Figard, Hinde, Czubakowski, Wagner, Cont'd Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Wright There being sixteen affirmative votes, Motion declared Carried. ORDINANCE Following second reading, it was moved by Alderman Figard, M-17-69 seconded by Alderman Prickett, to adopt Ordinance M-17-69 Water appropriating $346,963.55 of the Water Construction Fund Construc- Account Surplus. Upon roll call, the vote was: tion Fund AYES: - 16 - Alderman Rateike, Szabo, Prickett, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 1 - Alderman Wright There being sixteen affirmative votes, Motion declared Carried. ORDINANCE Following second reading, it was moved by Alderman Rateike B-2-69 seconded by Alderman Leer, to table Ordinance B-2-69, Emergency requiring emergency lights in elevators, and refer same Lights to the Fire Committee for study and report. Motion declared Carried. ADJOURNMENT: It was moved by Alderman Rateike, seconded by Alderman Prickett, that Council adjourn to reconvene later when the new Council is seated. Motion declared Carried. Newly elected officials were duly sworn at this time in the presence of Judge Anton Smiegel, Presiding Judge of the Third' District Court. ROLL CALL: The meeting was called to order by Mayor Herbert H. Behrel and roll call indicated the following aldermen present: Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. PETITION Submitted to Council by the Clerk, was the petition Discovery filed by Gerald J. Meyer, for the purpose of discovery, Ballots in the second precinct of the Seventh Ward, accompanied by a fee of $5.00. Mayor Behrel appointed Alderman Prickett, Szabo, and Alderman Wagner, as the Canvassing Board to accomplish said discovery. Council recessed at this time. When Council reconvened, Alderman Prickett reported that the discovery recount had been completed. CITY It was moved by Alderman Prickett, seconded by Alderman COUNCIL Figard, that Council concur with Mayor Behrel's appointment COMMITTEES of the following City Council Committees: MUNICIPAL DEVELOPMENT POLICE FIRE BUILDING & GROUNDS LICENSE, HEALTH & INSPECTION SANITATION STREETS AND TRAFFIC WATER SEWER BUILDING, CONTROL & INSPECTION PARKING LOTS ELM TREE DISEASE LIBRARY YOUTH ACTIVITY CITY CODE SWANSON, Prickett, Hinde THOMAS, Bonaguidi, Szabo HINDE, Leer, Thomas SZABO, Figard, Wagner BOLEK, Bonaguidi, Hinde SWANSON, Figard, Sherwood LEER, Koplos, Wagner FIGARD, Thomas, Bonaguidi BONAGUIDI, Prickett, Szabo WAGNER, Thomas, Swanson KOPLOS, Wagner, Michaels LEER, Koplos, Sherwood SEITZ, Shillington, Czubakowski SHERWOOD, Bolek, Shillington SHILLINGTON, Leer, Czubakowski Page six JUDICIARY CIVIL DEFENSE INSURANCE FINANCE SPECIAL FLOOD CONTROL SPECIAL AERONAUTICS AIR AND WATER POLLUTION BEAUTIFICATION SPECIAL HISTORICAL SOCIETY Said Committees to serve from May 1, declared Carried. 5/5/69 134 MICHAELS, Figard, Sherwood CZUBAKOWSKI, Shillington, Leer BONAGUIDI, Seitz, Bolek PRICKETT, Swanson, Hinde HINDE, Seitz, Bonaguidi SWANSON, Bolek, Michaels PRICKETT, Michaels, Seitz CZUBAKOWSKI, Rohrbach, Szabo, Bonaguidi CZUBAKOWSKI, Figard, Prickett 1969 to April 30, 1971. Motion PETITION Submitted to Council was a petition filed by Mr. Chris Model DeVoney to legalize the right to launch non -pyrotechnic Rockets model rockets within the corporate limits of Des Plaines. Said petition was referred to the Fire and City Code Committee for study and report. RESOLUTION It was moved by Alderman Figard, seconded by Alderman R-10-69 Shillington, to adopt Resolution R-10-69, designating Depository Des Plaines National Bank as a depository for City Funds. Upon roll call, the vote was:' AYES: - 17 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, -Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 0 - Alone There being seventeen affirmative votes, Motion declared Carried. RESOLUTION It was moved by Alderman Shillington, seconded by Alderman R-8-69 Prickett, to adopt Resolution R-8-69, designating the Depository First National Bank as a depository for City funds. Upon roll call, the vote was: AYES: - 17 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 0 - None There being seventeen affirmative votes, Motion declared Carried. RESOLUTION It was moved by Alderman Prickett, seconded by Alderman R-9-69 Figard, to adopt Resolution R-9-69, designating the Des Depository Plaines Trust and Savings Bank as a depository for City Funds. Upon roll call, the vote was: AYES: - 17 - Alderman Koplos, Szabo, Prickett, Sherwood,' Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 0 - None There being seventeen affirmative votes, Motion declared Carried. AGREEMENT It was moved by Alderman Figard, seconded by Alderman Street Shillington, to authorize the Mayor and City Clerk to Maintenance execute Agreement for Maintenance of City Streets with the Department of Public Works and Buildings State of Illinois. Upon roll call, the vote was: AYES: - 17 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 0 - None TTiere being seventeen affirmative votes, Motion declared /J; Carried. �lJ RESOLUTION 60" Culvert Weller Creek ORDINANCE M-24-69 Liquor License Oakton & Elmhurst ORDINANCE 5/5/69 135 Page seven It was moved by Alderman Shillington, seconded by Alderman Hinde, to adopt a resolution authorizing the Mayor and City Clerk to execute Application for Permit for the Construction of a 60" culvert in the old section of Weller Creek, .__under the proposed Seegers Road extension. Upon roll call, the vote was: AYES: - 17 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. - None - None seventeen affirmative votes, Motion declared NAYS: 0 ABSENT: 0 There being Carried. It was moved by Alderman Bolek, seconded by Alderman Bona- guidi, to waive First Reading of Ordinance M-24-69, increasing the number of Class A liquor licenses by one for issuance to owners at Oakton & Elmhurst. Motion declared Carried. It was moved by Alderman Bolek, seconded by Alderman Bonaguidi, to adopt Ordinance M-24-69. Upon roll call, the vote was: AYES: - 17 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 0 - None There being seventeen affirmative votes, Motion declared Carried. M-25-69 Alley - River St. ORDINANCE T-4-69 PARKING Golf Rd. UNIVERSAL OIL ZONING BD. Procedure Text Amendment Trailers Gas Stations Placed on First Reading was Ordinance M-25-69, vacating a public alley at the rear of Lot 19, on the south side of River Street. It was moved by Alderman Leer, seconded by Alderman Shillington, to waive First Reading of Ordinance T-4-69, providing 0c5r No Parking along the south side of Golf Road between Route 83 and Mt. Prospect Road. Motion declared Carried. It was moved by Alderman Leer, seconded by Alderman Shillington, to adopt Ordinance T-4-69. Upon roll call, the vote was: AYES: - 17 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 0 - None There being seventeen affirmative votes, Motion declared Carried. Placed on File was the letter from Des Plaines Zoning Board of Appeals containing amendments to report on Universal Oil Products Planned Development. The letter from Des Plaines Zoning Board of Appeals regarding clarification of certain procedures of the Board was referred to the City Attorney for study and report. MEMORIAL DAY WREATH The letters from Des Plaines Zoning Board of Appeals regarding text amendments relating to Parking of Trucks and Trailers and allowing Gasoline Stations as Special Uses were referred to the City Attorney. Following the reading of the letter from The American Legion Des Plaines Post No. 36 regarding Memorial Day Parade, it was moved by Alderman Figard, seconded by Alderman Hinde, to authorize the purchase of a Memorial Wreath to be placed in Memorial Park by the City. Upon roll call, the vote was: AYES: - 17 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: - 0 - None ABSENT: - None. There being seventeen affirmative votes, Motion declared Carried. �O Z�' CHICAGO & NORTHWESTERN RATE INCREASE HEARING - UNITED MOTOR COACH CLEAN STREAMS WEEK TEXT AMENDMENT ZONING Page eight The City Clerk reported that before the Illinois Commerce and Northwestern Railway Co. fares, copy of said petition 5/5/69 136 a petition has been filed Commission by the Chicago for authority to increase placed on file City Clerk reported Notice of Hearing on petition of United Motor Coach Company before Illinois Commerce Commission to discontinue and abandon certain routes (not within City of Des Plaines) had been received and placed on filed. City Clerk submitted Governor Ogilvie's Proclamation setting aside the week of May 25-31 as Clean Streams Week in Illinois. The letter from Building Commissioner Schuepfer regarding a Text Amendment to the Zoning Ordinance re sideyard requirements in the C-4 District was referred to the Municipal Development Committee for study and report. LOT DIVISION The request for a lot division at 2280 Webster Lane by 2280 Webster Biestek Construction Co. was referred to the Plan Commission. LUNT & BIRCH Alderman Thomas's request for Lunt and Birch Street traffic WHITE ST. to yield to Riverview and No Parking Signs on the east side of White Street from Oakton north to the alley was referred to the Streets and Traffic Committee for study and report. Following the reading of the letter of resignation submitted by Fire Chief Arndt, it was moved by Alderman Prickett to accept the resignation and direct the Mayor to send a letter of commendation for his years of service to the Fire Department. Motion declared Carried. RESIGNATION FRED W. ARNDT FIRE CHIEF APPOINTMENT FIRE CHIEF F. Haag It was moved by Alderman Prickett, seconded by Alderman Figard, to concur in Mayor Behrel's appointment of Fire Captain Frank Haag, to the office of Fire Chief, effective June 1, 1969. Motion declared Carried. RESIGNATION Thomas Koplos Traffic Commission APPOINTMENT James F. Bestman CITY OFFICIALS APPOINT- MENT Motion CENTRAL WARRANT It was moved by Alderman Prickett, seconded by Alderman Bonaguidi, to accept the resignation of Mr. Thomas Koplos from the Traffic Commission. Motion declared Carried. It was moved by Alderman Koplos, seconded by Alderman Thomas, to concur with Mayor Behrel's appointment of Mr. James F. Bestman to fill the vacancy on the Traffic Commission, term to expire April 30, 1971. Motion declared Carried. It was moved by Alderman Wagner, seconded by Alderman Hinde, to concur with Mayor Behrel's appointment of the following City Officials for a two year term expiring April 30, 1971: CITY COMPTROLLER CHIEF OF POLICE COMMISSIONER OF PUBLIC WORKS ASST. COMM. OF PUBLIC WORKS BUILDING COMMISSIONER & ZONING ADMINISTRATOR CITY ENGINEER CITY ATTORNEY HEALTH DIRECTOR declared Carried. SECTION Duane L. Blietz Arthur Hintz Earl R. Warnicke Joseph J. Schwab Raymond F. Schuepfer E. N. Fletcher Robert J. DiLeonardi Jean Branding The letter regarding the creation of a Central Warrant Section in the Cook County Sheriff's Office from the Northwest Municipal Conference was referred to the Police Committee for study and report. DES PLAINES Mayor Behrel reported on a communication received in answer RIVER to his inquiry from Mr. James Gillou stating that to date no funds have been appropriated to implement the Engineering study completed in 1961 for the Des Plaines ‘ River. 1 ILLINOIS TOLLWAY SYSTEM HB 225 SIGNALS RAND & THIRD FOURTH AVENUE AUXILIARY POLICEMEN COMMITTEE MEETING EIGHTH AVENUE COMMITTEE MEETING Leahy & Kathleen PAVING LEAHY CIRCLE COMMITTEE MEETING 5/5/69 137 Page nine It was moved by Alderman Prickett, seconded by Alderman Bonaguidi, that the City interpose an objection to the method proposed for expansion of the Illinois Tollway System by mortgaging the existing Toll Road system, and adopt a resolution supporting the principles embodies in House Bill 225. Motion declared Carried. Mayor Behrel reported that communication has been received from the State Highway Department granting authority to the City to install traffic signals at the intersection of Rand & Third Avenue. It was moved by Alderman Bonaguidi, seconded by Alderman Seitz, to authorize the City Engineer to resubmit plans and specifications for said signals. Motion declared Carried. Referred to the Streets and Traffic Committee for study and report was the improvement of Fourth Avenue between Golf and Rand Roads. The letter of Attorney DiLeonardi and a copy of the proposed ordinance regarding Auxiliary policemen was referred to the Police Committee for study and report. Alderman Swanson set a date for Municipal Development Committee meeting for 7:30 May 12th. Alderman Thomas called a meeting of the Police Committee for 7:30 May 8th. Mayor Behrel was requested to negotiate with the Park District and adjoining property owners in an effort to obtain necessary dedication of land to improve Eighth Avenue from Drake to Stone. Alderman Swanson, Chairman, set a meeting of the Sanitation Committee with interested parties, to discuss the dump site at River & Golf Roads for 8:30 May 12th. Alderman Figard set a meeting of the water Committee for 8 P.M., May 12th. Alderman Wagner set a meeting of the Building Control and Inspection Committee for Thursday, May 8th at 8:30 P.M. Alderman Shillington's request for yield signs for traffic on Kathleen Drive to stop for traffic on Leahy Circle was referred to the Streets and Traffic Committee for study and report. J. L. WILLIAM SUBDIVISION ADJOURNMENT: The paving of a section of east side of Leahy Circle was referred to the Streets and Traffic Committee - request of Alderman Shillington. Alderman Leer set a meeting of the Streets and Traffic Committee for 7:30 P.M., May 8th. The Plat of J. L. Williams Subdivision located at Howard and Mt. Prospect Road, was referred to the Plan Commission for study and report. (Proposed Motorola Building) It was moved by Alderman Prickett, seconded by Alderman Szabo, that the regular meeting of the City Council adjourn. Motion declared Carried. APPROVED BY ME THIS elf MAYOR H RBERT H. BEHREL A-bgc- 67/4101 .0A/A4 Bertha Eleanor Rohrbach, CITY CLERK