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12/21/195311 MINUTES OF THS REGULAR MEETING OF THE CITY COUNCIL, DES PLAINES, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, MONDAY, DECEMBER 21.. 1953. AT 8:00 P.M. CALL TO ORDER. The meeting was called to order by Mayor Kenneth G. Meyer who presided with Alderman Tures, Wolf Schallawitz, Jacobs, Behrel, Harm, Prickett, Dahl, Blume,Davis, and McKay responding to roll call. APPROVAL OF MINUTES. The motion was made by Alderman Schallawitz and seconded by Tures to approve the minutes of December 7, 1953. Alderman Harm requested that his name be eliminated on roll call of mosquito abatement because he was absent. The motion was then voted upon by acclamation, whereupon the Mayor declared the motioi carried with c orrectio made. OFF IC IAL REPORTS. The Clerk submitted the report of City Treasurer for November. On .motion by Alderman Dahl and seconded by Prickett it was approved to commend Chief Kolze and the Fire Department for having won First Place in Class 2, cities between 18,000 and 30,000 population,in the Cook County Fire Prevention contest conducted by the Chicago Association of Commerce and Industry. Alderman Dahl reported the following on the Herzog Case appeal. The Municipal Ddvelopment Committee has investigated and found that the purchase of the property by the Trinity Lutheran Church is not sufficient grounds to abandon the appeal of Judge Fisher's decision in the Herzog case and recommend that the appeal be carried through to its conclusion. The motion was made by Alderman Dahl and seconded by Jacobs to concur in the report. The Mayor put the question and the Clerk called the roll with the following result: Ayes: Alderman Wolf, Schalla!itz, Jacobs, Behrel, Harm, Prickett, Davis and McKay. Nays: Alderman Tures, Dahl and Blume. The Mayor thereupon declared the motion carried. Alderman Prickett reported the following on air conditioning ordinance: The Building Control and Inspection Committee has investigated and found that an air conditioning ordinance is needed by the City of Des Plaines c vering air conditioning and refrigeration installations wherein Municipal water is used for cooling, therefore recommentd that the City Attorney be requested by the Mayor and City Council to draft such ordinance based on a preliminary draft submitted by this committee along with other pertinent data. The Mayor referred the report to the City Attorney to draft an ordinance. APPROVAL OF BILLS. Alderman Behrel presented the following proposed resolution: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES THAT THE FOLLOWING BILIS ARE DUE AND PAYABLE AND THAT THE MAYOR AND CITY CLERK BE AND HEREBY AUTHORIZED TO MAKE PAY MENT FOR SAME: (A schedule of bills 'placed before each Alderman and affixed to resolution and on file with the City Clerk.)• The motion was made by Alderman Behrel and seconded by Tures to adopt the resolution. Alderman Wolf requested the bill of Duro-Test Corp. $78.90 withdrawn so he may check same. The Mayor pbtrtheoquestion^and?:thec:Clerk'called the roll with the following result: Ayes: Alderman Wolf, Tures, Schallagitz, Jacobs, Behrel, Harm, Prickett, Dahl, Blume, Davis and McKay. Nays: None. The Mayor thereupon declared the motion carried and resolution adopted with the Duro-Test Corp. item withdrawn. The Clerk read a letter from South Parent Teacher's Association regarding their requests for sidewalks. The Mayor instructed the Superintendent of Public Works to check on these sidewalks. The Clerk read a copy of a letter sent to Tameling Bros. Sanitary Engineer. by B. J. Leland, Chief The Clerk read a letter from J.P. Tuthill, District Engineer, regarding rerouting Algonquin Road. The Mayor referred the letter to the Street Committee for recommendation. The Clerk read a letter from Hugo J. Thal regarding the Quit Claim Deed for Lots 8,9,10 and 11 in Block 6, Ira Brown's Addition. The Mayor referred the letter to the Finance Committee. Alderman Schubert made his appearance at this time. ADOPT ORDINANCE AMENDING OFFICIAL PLAN ORDINANCE. The Clerk read for second reading the following ordinance entitled: 1 1 11Q 12-21-53 ADOPT ORDINANCE AMENDING OFFICIAL PLAN ORDINANCE.. (C ont' d . ) AN ORDINANCE TO AMEND SECTION 212.6 OF CHAPTER 7 OF THE MUNICIPAL CODE OF THE CITY OF DES PLAINES OF 1928 AS HERETOFORE AMENDED RELATING TO THE OFFICIAL PLAN OF THE CITY OF. DES PLAINES The motion was made by Alderman McKay and seconded by Schubert to adopt the ordinance. The Mayor put the question and the Clerk called the roll with the following result: Ayes: Alderman Schubert, Wolf, Tures, Schallawitz, Jacobs, Behrel, Harm, Prickett, Dahl, Blume, Davis and McKay. Nays: None. The Mayor thereupon declared the motion carried. ADOPT ORDINANCE ON $1.00 PENALTY FOR VEHICLE LICENSE. 'The Clerk read for second reading the following ordinance entitled: AN ORDINANCE TO AMEND CHAPTER 22 ENTITLED VEHICLE LICENSES BY ADD- ING THERETO SECTION 1045.1 PROVIDING FOR ADDITIONAL FEES AFTER MARCH 31ST. 1.0 The motion was made by Alderman Behrel and seconded by Prickett to -adopt the ordinance. CD The Mayor put the question and the Clerk called the roll with the following result: .3 Ayes: Alderman Schubert, Wolf, Tures, Schallawitz, Jacobs, Behrel, Harm, Prickett, Dahl, Blume, Davis and McKay. Nays: None. The Mayor thereupon declared the motion tt carried. 1 1 ADOPT ORDINANCE ON ONEAWAY STREET ON PARK PLACE AND PROHIBIT PARKING ON PORTION OF JEFFERSON STREET. The Clerk read for second reading the following ordinance entitled: AN ORDINANCE TO DECLARE PARK PLACE A ONE-WAY STREET BETWEEN IEE AND PEARSON STREETS AND TO PROHIBIT PARKING ON A PORTION OF JEFFERSON STREET. The motion was made by Alderman Schubert and seconded by Tures to adopt the ordinance. The Mayor put the question and the Clerk called the roll with the following result: Ayes: Alderman Schubert, Wolf, Tures, Schallawitz, Jacobs, Behrel, Harm, Prickett, Dahl, Blume, Davis and McKay. Nays: None. The Mayor thereupon declared the motion carried. ADOPT SICK AND VACATION LEAVE ORDINANCE. The Clerk read for second reading the following ordinance entitled: AN ORDINANCE TO PROVIDE FOR UNIFORM REGULATIONS FOR SICK AND VACATION DAVE FOR CITY EMPLOYEES The fnotibn was made by Alderman Davis and seconded by McKay to adopt the ordinance. The Mayor put the question and the Clerk called the roll with the following result: Ayes: Alderman Schubert, Wolf, Tures, Schallawitz, Jacobs, Behrel, Harm, Prickett, Dahl, Blume, Davis and McKay. Nays: None. The Mayor thereupon declared the motion carried. The Mayor instructed the Clerk to furnish the departments with copies and approved the printing in booklets. COURT ORDER_ON ANNEXATION SOUTH OF TOUHY AVENUE. The Clerk informed the Council he had a Court Order regarding the annexation of land south of Touhy Avenue. After discussion the Mayor referred the item to the Municipal Development Committee with instructions to invite three proponents and three opponents with the entire Council for a meeting. The Mayor also instructed the Attorney to draft an ordinance on the annexation. ADOPT ONE YEAR STREET IMPROVEMENT PROGRAM RESOLUTION. The Clerk read the One Year Street Improvement Program Resolution. The motion was made by Alderman McKay and seconded by Prickett to adopt the resolution. The Mayor put the question and the Clerk called the roll with the following result: Ayes: Alderman Schubert, Wolf, Tures, Schallawitz, Jacobs, Behrel, Harm, Prickett, Dahl, Blume, Davis and McKay. Nays: None. The Mayor thereupon declared the motion carried. 116 12-21-53 ADOPT FIVE YEAR STREET IMPROVEMENT RESOLUTION. The Clerk read the Five Year Street Improvement Program Resolution. The motion was made by Alderman Tures and seconded by Blume to adopt the' resolution. The Mayor put the question and the Clerk called the roll with the following result: Ayes: Alderman Schubert, Wolf, Tures, Schallawitz, Jacobs, Behrel, Harm, Prickett, Dahl, Blume, Davis and McKay. Nays: None. The Mayor thereupon declared the motion carried. ADOPT RESOLUTION FOR STATE TO ABANDON 6 r :T ON EACH SIDE OF JE1 STREET BETWEEN PRAIRIE AND THACKER STREETS. The Clerk read the resolution for the State to abandon 6 feet oneach side of Lee Street between Prairie Avenue and Thacker Street. On motion by Alderman Schubert and seconded by Tures the resolution was adopted. FIRST READING 1954 APPROPRIATION ORDINANCE. The Clerk read for first reading the 1954 Appropriation Ordinance. The motion was made by Alderman Davis and seconded by Schubert that the Clerk place the ordinance on file the proper time for adoption. The Mayor put the question and the Clerk called the roll with the following result: Ayes: Alderman Schubert, Wolf, Tures, Schallawitz, Sacobs, Behrel, Harm, Prickett, Dahl, Blume, Davis and McKay. Nays: None. The Mayor thereupon declared the motion carried. FIRST READING 1954 SALARY ORDINANCE. The Clerk read for first reading the 1954 Salary Ordinance. The motion was made by Alderman Schubert and seconded by Blume that the Clerk place the ordinance on file the proper time for adoption. The Mayor put the question and the Clerk called the roll with the following result: Ayes; Alderman Schubert, Wolf, Tures, Schallawitz, Jacobs, Behrel, Harm, Prickett, Dahl, Blume, Davis and McKay. Nays: None. The Mayor thereupon declared the motion carried. The Clerk read two petitions from the people in the Thacker -Wolf Road area. The one petition to 20 M.P.H. speed limit on Thacker Street and the other petition for a four-way stop at Thacker and Wolf Road. The Mayor referred both petitions to the Traffic Commission for recommendation. APPROVE NORTH AND SOUTH MAINE FIRE DISTRICTS CONTRACTS. Alderman Davis presented the contracts for North Maine Fire District and South Maine Fire District for one year (1954). The motion was made by Alderman Davis and seconded by Dahl that the contracts be approved and that the Mayor and City Clerk be authorized to execute same. The Mayor put the question and the Clerk called the roll with the following result: Ayes: Alderman Schubert, Wolf, Tures, Schallawitz, Jacobs, Behrel, Harm, Prickett, Dahl, Blume, Davis and McKay. Nays: None. The Mayor thereuon declared the motion carried. ADJOURNMENT. The motion was made by Alderman Wolf and seconded by Schubert to adjourn. The motion was voted upon by acclamation whereupon the Mayor declared the motion carried and the Council regularly adjourned. Ott• . J. Henrich Cit Clerk 1 1 1