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11/17/19691 11/17/69 226 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, CITY HALL, MONDAY, NOVEMBER 17, 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 8:05 P.M. The meeting opened with a prayer by Rev. William O'Connor, of St. Zachary's Catholic Church, followed by the Pledge of Allegiance to the Flag. ROLL CALL: Roll Call indicated the following aldermen present: Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels Absent was Alderman Bonaguidi. Also p ec,s,gnt were: City Comptroller Blietz, Police Chief Hintz, Fire Chief Haag,/-t�fMissioner of Public Works Schwab, Building Commissioner Schuepfer, City Engineer Fletcher, Civil Defense Director Arthur, Health Director Branding, and City Attorney DiLeonardi. There being a quorum present, the meeting was in order. JO JR. CITY U 1 OFFICIALS: MINUTES: REPORTS OF CITY OFFICIALS: Demolition 265 Hawthorne COOK CO. ZONING DOCKETS City Attorney Rykema Property Ellinwood Mayor Behrel welcomed the Junior City Officials, introducing Jr. Mayor Michael Cashman, who participated throughout the meeting making various progress reports of committees. It was moved by Alderman Prickett, seconded by Alderman v Sherwood, to approve the Minutes of the regular meeting of November 3, 1969, as published. Motion declared Carried. Building Commissioner Schuepfer reported that the time granted the owner of premises at 265 Hawthorne Lane to demolish the house expired November 15, 1969, and requested that legal action ,be instituted. It was moved by Alderman Koplos, seconded by Alderman Leer, to author- ize the City Attorney to institute action for the demolition of the house located at 265 Hawthorne Lane. Upon roll call, the vote was: AYES: - 16 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels. NAYS: 0 - None ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative votes, Motion declared Carried. City Attorney DiLeonardi submitted memorandum re hearings on Cook County Zoning Dockets 1637, 1638, 1674, and 1645. After discussion of Docket 1645, it was moved by Alderman Thomas, seconded by Alderman Wagner, that Council oppose rezoning of property located on the South side of Maynard Road, approximately 300 feet from Glendale to R-6 Multiple Family Residence District. Motion declared Carried. City Attorney DiLeonardi reported the following: Copies of the brief in the Lunar Oil case submitted to Council members this evening; Memo re NIMLO Conference submitted to Council members; Brief in Metropolitan Sanitary District case is due December 18th; Mt. Prospect Annexation case continued until January 6th; Rand -Wolf Zoning trial scheduled to begin today has been continued. City Attorney DiLeonardi reported that a meeting was held this evening with Attorney Zaleski re the Rykema property on Ellinwood Street to review the provisions of an agreement between property owners and the City which provides for a dedication of a twenty foot "U" shaped alley, or an easement along the eastern, northern, and western edges of the City Parking Lot. This matter to be discussed by the Parking Lots Committee for further Qi action. off 1 QD L} Ca 1 COMMITTEE REPORTS: O'HARE PROSPECT VENTURE SUBDIVISTON Chicago & NorthWestern re Parking Lots WELL REPAIRS 2, 3, & 5 WATERMAIN SANITARY SEWER Busse -Mason Lane FENCE - Commercial abutting Residential YOUTH , COMMISSION CIVIL DEFENSE ICIVIL DEFENSE FIRE RESCUE TRUCK EQUIP. 11/17/69 227 Page two It was moved by Alderman Swanson, seconded by Alderman Hinde, to approve Plat of O'Hare Prospect Venture Subdivision located on the southwest corner of Mt. Prospect Road and Higgins Road, and authorize the Mayor and City Clerk to execute same upon the deposit of cash or bond for im- provements totaling $185,000. Motion declared Carried. Jr. Mayor Michael Cashman read the letter received from the Chicago and Northwestern Railway Company regarding their refusal to grant permission to the City to increase all day parking rates on leased lots to 50 - said letter referred to the Parking Lots Committee for study and report. It was moved by Alderman Figard, seconded by Alderman Thomas, to concur with Water and Finance Committees' recommendation to award the bid for repairs to Wells #2, 3, and 5, to the low bidder, M. P. Schneller &, Associates in the amount of $44,575.00 and return the check or bond of the unsuccessful bidder. Upon roll call, the vote was: AYES: 16 _ Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels. NAYS: - 0 - None ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative votes, Motion declared Carried. It was moved by Alderman Figard, seconded by Alderman Thomas, to concur with Water Committee's recommendation to advertise for bids returnable December 8th for additional watermain and sanitary sewer service to the Busse Highway -Mason Lane area, and to authorize Fletcher Engineering Company to prepare the necessary specifications. Motion declared Carried. It was moved by Alderman Wagner, seconded by Alderman Koplos, to concur with Building Control and Inspection Committee's recommendation to amend the ordinance to require a 6' to 8' fence between commercial and residential development and authorize the City Attorney to prepare the necessary ordinance. Motion declared Carried. Rev. Ernest Grant, Chairman of the Youth Commission, reported that said Commission plans to structure committees within the Commission to work effectively with youth who are getting into trouble, particularly those for the first time, and will be reporting to the City Council as their work progresses. Alderman Czubakowski, Chairman of the Civil Defense Committee reported that five bids for Civil Defense equipment and supplies and installation of civil defense warning equipment were received in the Clerk's office by mail after the 10 a.m. opening time November 10th. After discussion, it was moved by Alderman Czubakowski, seconded by Alderman Shillington, to reject all bids received and readvertise November 24th. Motion declared Lost. It was moved by Alderman Czubakowski, seconded by Alderman Shillington, to concur with Civil Defense Committee's recommendation to award the bid for Civil Defense Fire Rescue Truck Equipment to Fredriksen & Sons Fire Equipment Co., Inc. in the amount of $3,785.46 total. Upon roll call, the vote was: AYES: - 16 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels. NAYS: 0 - None ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative Carried. votes, Motion declared CIVIL DEFENSE WARNING EQUIP CIVIL DEFENSE FOL -DA -TANKS CIVIL DEFENSE WARNING EQUIP INSTALLATION CIVIL DEFENSE REMOVAL & INSTALLATION WARNING EQUIP CIVIL DEFENSE RADIO 11/17/69 228 Page three It was moved by Alderman Czubakowski, seconded by Alderman Shillington, to concur with Civil Defense Committee's recommendation to award the bid for Civil Defense Warning Equipment to Able Fire & Safety Equipment Co., Inc., in the amount of $3,440.00 and return checks or bonds of the unsuccessful bidder. Upon roll call, the vote was: AYES: - 16 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thoma4, Seitz, Shillington, Michaels. NAYS: - 0 - None ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative votes, Motion declared Carried. It was moved by Alderman Czubakowski, seconded by Alderman Swanson, to concur with Civil Defense Committee's recommendation to award the bid for two Fol -Da -Tanks 1500 H Model to Able Fire & Safety Equipment Company, for a total amount of $650.00, and return the checks and -or bonds of the unsuccessful bidders. Upon roll call the vote was: AYES: - 16 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels. NAYS: 0 - None ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative votes, Motion declared Carried. It was moved by Alderman Czubakowski, seconded by Alderman Swanson, to concur with Civil Defense Committee's recommendation to award the bid for the installation of Civil Defense Warning Equipment to Charles Johnson's Electric Co., Inc., low bidder of $1,235.00 and return the check or bond of the unsuccessful bidders. Upon roll call, the vote was: AYES: - 16 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels. NAYS: 0 - None ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative votes, Motion declared Carried. It was moved by Alderman Czibakowski, seconded by Alderman Shillington, to concur with Civil Defense Committee's recommendation to award the bid for the removal and installation of Civil Defense Warning Equipment to the low bidder, G & I Electric Company, in the amount of $1,685.00 and return the check or bond of the unsuccessful bidder. Too It was moved by Alderman Bolek, seconded by Alderman Figard, to defer action on Committee report. It was moved by Alderman Czubakowski, seconded by Alderman Shillington, to concur with Civil Defense Committee's recommendation to purchase a two '_frequency Motorola radio receiver and transmitter for the Civil Defense Fire Rescue Truck, at a cost of $850.00. Upon roll call, the vote was: AYES: - 16 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels. NAYS: 0 - None ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative votes, Motion declared Carried. heA BILLS PAYABLE: BEAUTIFICATION Clean Up Month ORDINANCE B-6-69 C-4 & R-5 Conflagration District One ORDINANCE M-49-69 FORESTRY COMMITTEE ORDINANCE M-50-69 LIQUOR SALES JANUARY 1st ORDINANCE T-24-69 Wisconsin Amherst 11/17/69 229 Page four n r. It was moved by Alderman Prickett, seconded by Alderman Hinde, to adopt the following resolution: BE IT RESOLVED BY THE MAYOR AND 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 $180,584.64. Upon roll call-, the vote was: AYES: - 16 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels. NAYS: 0 - None ABSENT: 1 - Alderman Bonaguidi There being sixteenaffirmative votes, Motion declared Carried. It was moved by Alderman Czubakowski, seconded by Alderman Figard, to concur with Beautification Committee's recommendation to set April 6th a "kick off" day for Clean Up Month for Des Plaines. Motion declared Carried. It was moved by Alderman Wagner, seconded by Alderman Swanson, to adopt Ordinance B-6-69 amending the Building Code by adding all property situated within the C-4 and R-5 Zoning Districts to the Conflagration Hazard District Number One. Upon roll call, the vote was: AYES: - 16 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hincb, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels. NAYS: 0 - None ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative votes, Motion declared Carried. It was moved by Alderman Leer, seconded by Alderman Koplos, to adopt Ordinance M-49-69 renaming the Committee on Elm Tree Disease to Committee on Forestry. Upon roll call, the vote was: AYES5;: -16 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels. NAYS: 0 - None ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative votes, Motion declared Carried. It was moved by Alderman Hinde, seconded by Alderman Seitz, to adopt Ordinance M-50-69 allowing the sale of alcoholic liquor in the City up to the hour of 4:00 a.m. on January 1st of each year. Upon roll call, the vote was: AYES: - 14 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Tigard, Hinde,Czubakowski, Wagner, Thomas, Seitz, Shillington, Michaels, Mayor. NAYS: 2 - Alderman Leer, Swanson ABSENT: 1 - Alderman Bonaguidi There being fourteen affirmative votes, Motion declared Carried. It was moved by Alderman Figard, seconded by Alderman Hinde, to adopt Ordinance T-24-69 providing for 3 -way stop signs at the intersection of Wisconsin Drive and Amherst Avenue. Upon roll call, the vote was: AYES: - 16 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels. NAYS: 0 - None ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative votes, Motion declared Carried. Ae1 1 ORDINANCE T-25-69 Welwyn -Cedar White - Riverview ORDINANCE T-27-69 LOAD LIMIT BELLAIRE CHURCH ORDINANCE T-28-69 Waikiki & Third ORDINANCE T-29-69 TEN HOUR METERS 50G in City Parking Lots ORDINANCE T-16-69 Devon Ave. ORDINANCE T-30-69 Speed Limit Bellaire - Church 11/17/69 230 Page five � j L It was moved by Alderman Thomas, seconded by Alderman Swanson, to adopt Ordinance T-25-69 providing for 4 -way stop intersections at Welwyn and Cedar and White and Riverview. Upon roll call, the vote was: AYES: - 16 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels. NAYS: 0 - None ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative votes, Motion declared Carried. It was moved by Alderman. Koplos, seconded by Alderman Szabo, to adopt Ordinance T-27-69 prohibiting a vehicle exceeding 6,000 pounds gross weight to be driven upon Bellaire Ave. from Ballard Road to Dead End thereof and Church Street from Bellaire Avenue to Lyman Avenue. Upon roll call, the vote was: AYES: - 16 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels. NAYS: 0 - None ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative votes, Motion declared Carried. It was moved by Alderman Seitz, seconded by Alderman Shillington, to amend Ordinance T-28-69, eliminating 3 -way stop intersection and providing for traffic on Waikiki Drive to stop for traffic moving upon Third Avenue. Motion declared Carried. It was moved by Alderman Wagner seconded by Alderman Swanson, to adopt Ordinance T-28-69, as amended. Upon roll call, the vote was: AYES: - 16 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels. NAYS: 0 - None ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative votes, Motion declared Carried. It was moved by Alderman Koplos, seconded by Alderman Michaels, to adopt Ordinance T-29-69, having to do with Parking Meter Rates in City Parking Lots, by increasing the meter rate for ten hour meters from 25 to 50. Upon roll call, the vote was: AYES: - 14 - Alderman Koplos, Szabo, Sherwood, Bolek, Leer, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels, Mayor. NAYS: - 2 - Alderman Prickett, Tigard ABSENT: 1 - Alderman Bonaguidi There being fourteen affirmative votes, Motion declared Carried. It was moved by Alderman Swanson, seconded by Alderman leer, to adopt Ordinance T-16-69, limiting Parking on the North Side of Devon Avenue. Police Chief suggested the ordinance should read "west side of Tri-State Tollway westerly to Patton Drive". Discussion followed and Ordinance T-16-69 referred to the Streets and Traffic Committee for study and re -writing. It was moved by Alderman Koplos, seconded by Alderman Leer, to waive First Reading of Ordinance T-30-69, setting 25 m.p.h. speed limit on Bellaire Avenue from Ballard Road to Dead End; on Church Street from Bellaire Avenue east to Potter Road and on Good Avenue from Ballard Road to Emerson Street, Motion declared Carried. It was ORDINANCE T-3.0-69 (Cont' d) 11/17/69 231 - Page six moved by Alderman Koplos, seconded by Alderman Swanson, to adopt Ordinance T-30-69. Upon roll call, the vote was: AYES: - 16 - Alderman Koplos, Szabo, Prickett, Sherwood, Bolek, Leer, Figard, Hinde, Czubakowski, Wagner, Swanson, Thomas, Seitz, Shillington, Michaels. NAYS: 0 - None ABSENT: 1 - Alderman Bonaguidi There being sixteen affirmative votes, Motion declared Carried. ORDINANCE .:.Placed on First Reading was Ordinance M-51-69 having to M-51-69 do with Business Regulations, setting forth a fee Business Schedule in the City Code. License Fees ORDINANCE Z-24-69 1560 Mt.Prospect JD ORDINANCE 92 Z-23-69 Planned Unit Development 1 ZONING CASE 69-53-Z Boeckenhaur. Property ZONING CASE 69 -59 -SU Kiwanis Property RESOLUTION R-18-69 O'Hare Airpott RESOLUTION R-19-69 THIRD MAJOR AIRPORT ORDINANCES:" T-31-69 T-32-69 T-33-69 T-34-69 M-52-69 M-53-69 Placed on First Reading was Ordinance Z-24-69 authorizing a Special Use for the Construction and Operation of a Gas Station as an accessory use only at 1560 South Mt. Prospect Road - Case No. 69 -50 -SU. Placed on First Reading was Ordinance Z-23-69, having to do with Planned Unit Development - Text Amendment to Zoning Ordinance of 1960. It was moved by Alderman Bolek, seconded by Alderman Leer, to concur with Des Plaines Zoning Board of Appeals in Case 69-53-Z - Petition to rezone Boeckenhaur Property - And deny petition of property owner Julius Cohen to rezone property commonly known as the Boeckenhaur Property. Motion declared Carried. Aldermen Prickett and Figard voted No. It was moved by Alderman Koplos, seconded by Alderman Wagner, to concur with Des Plaines Zoning Board of Appeals and Des Plaines Plan Commission in Case 69 -59 -SU and deny petition for Special Use Planned Development upon annex- ation to the City of Des Plaines property located on Woodland Avenue and Grove Avenue, commonly known as the Kiwanis property. Motion declared Carried. Alderman Figard, Prickett, Michaels, and Thomas voted No. It was moved by Alderman Prd:ckett, seconded by Alderman Swanson, to adopt Resolution R-18-69 opposing expansion of O'Hare International Airport. Motion declared Carried. It was moved by Alderman Wagner, seconded by Alderman Figard to adopt Resolution R-19-69 urging the City of Chicago Airport Authority to expedite plans for the construction of a third major airport. Motion declared Carried.' Placed on First Reading were the following Ordinances: T-31-69 - Revising the Alternate Parking Schedule of Alternate Sides of the Street on an Annual Basis, to alternate parking according to the days of the week. T=32=69 T-33-69 T-34-69 Providing for 4 -way stop intersection at Dulles Road and Beau Drive Eliminating Oakton and Maple Street intersection from the 4 -way stop street intersections Having to do with increasing the non-resident Parking Permit Fee for City Parking Lots two and five to $25 for the six month period from January 1, 1970 to June 30, 1970. M-52-69 - Repealing Chapter 42 of Title V - Rental and Lease Tax M-53-69 - Having to do with Liquor License Applications 11/17/69 232 Page seven SALT PURCHASES: The Clerk read the letter from Attorney General Scott re request for all bidding documents and purchase orders relating to the 1966 through 1969 rock salt purchases. SPEED LIMIT Golf Road IBID OPENINGS 3 p.m. DUMP SITE RIVER & GOLF f y ) ADJOURNMENT: The Clerk read the letter from State Department of Public Works and Buildings stating that the existing 45 MPH posting is the proper limit for Golf Road between Wolf Road and Elmhurst Road. It was moved by Alderman Shillington, seconded by Alderman Seitz, to authorize the City Attorney to prepare the necessary ordinance to amend the City Code to provide for bid openings to be at 3 p.m., the second, fourth, and fifth Mondays of each month. Motion declared Carried. Mayor Behrel read the letter from Mr. Ed DeBoer of Sanitary Improvement Company requesting a ninety day extension of time from December 31st in which to complete the leveling of the dump site located at River and Golf Roads. It was moved by Alderman Szabo, seconded by Alderman Koplos, that Council stand firm on the December 31, 1969, deadline to complete leveling operation. Motion declared Carried. It was moved by Alderman Shillington, seconded by Alderman Sherwood, that the regular meeting of the City Council adjourn. Motion declaredied. APPROVED BY ME THIS 9.9, A DAY OF HERBERT :EHREL, MAYOR 1 ach, City Clerk %