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Minutes - 01/09/1962 - Board of TrusteesMinutes of January 9, 1962 I ROLL CALL The meetLng was called to order at 8:00 PM by the Village President I T. A. MohLman. Roll call was taken; all Trustee& being present, except Mr. Calhoun. It SING OF tMJTES . Owen moved and Mr. 0*arley seconded the following motion: That the minutes of December 12, 1961, meeting be approved as submitted. Voice vote _ ail in f avor III REPORT 4 POLICE DEPAaTMENT So ordered. Inasmuch as Captain Ott requested to be excused early, the reports for the Police Department . months of November and December -Q were reported at this time by Captain Ott. Said reports are on file with t1.e Police Department. Captain Ott thanked the Village Board for the fine coopera- tion he had received during his period of police service. President Mohlman read a letter received from American Can Co. relative to resort incidents involving shots being fired at their building by vandals. A. Resolution - Ca twin Ott (R -15) A-Misolution expressing appreciation to Captain David Ott for hi& fine work, as propared by Village President Mohlman, and upon recommendation ion of Air. d 6 Br$en, seconded by Mr. Carley, was unanimously approved by acclamation. President Mohtman presented Captain Ott with a memento bearing. the Village Seal as further indication of the Board's appreciat°t.on. B. Sab 2MS!W W. Ros sman reed the report; of the re salt r of the survey which had been conducted on the operations of various cab companies. Said report attached to these mLmutes. doom IV ORDINANCES and RESOLDTIONS (continued) 26 B. Cab C, oMpaBX (continued) Mr. Beller of the La Grange Cab Company appeared before the Board and presented information relative to their operation, including the fact that they own 28 cabs at present, as well as their own radio and garage facilities. "Around- the- cl`%ek" service is available except for the period from 3:00 AM to-5:45 AM. Insurance coverage is $100,000/$400jO00. President Mohlman requested Messrs. Rossman and Owen to go over the 16 -page taxi, cab ordinance prepared by Village Attorney Bowevs. C. Road Dedication: Plat- Sewage Treatment Plant Mr. Rossman moved, and Mr. Dahml.ow seconded the following motion: What the Roan Dedication Plat referred to (copy attached to these minutes) be approved and accepted by the Village. Roll call vote: ayes - 6 nays - 0 absent - 1 So ordered. D. Drake -Oak Brook Assessment Plat Mr. O'Brien moved, and Mr. Rossman seconded the following motion: That the Board of Trustees authorize the Village President to sign and approve the Drake-Oak Brook Assessment plst as -submitted. Roll call vote: ayes - 6 nays a- 0 absent - 1 So ordered. E. Roads Mr. O'Brien suggested a letter be written by President Mohlman to the Butler Company, thanking them for the use of their plowing equipment, and commending Mr. Calhoun for his supervision of the work. All Board members were in favor. F. Ammendment to Ordinance Regulating Sale of Alcoholic Liquor (S -39) �srr�l.i��1.++rrrrlr+sr+r�rei raar, r W. O'Brien (moved, and Mr. Owen seconded the following motion: That the Board of Trustees euthoriae the Village President and Clerk to sign ,nd approve an "Ordinance Amending an Ordinance Regulating the Sale of Alcoholic Liquor within the Village of continued page 3 Is IV ORDINANCES and RESOLUTIONS (continued) 3. F. Aamendment to Ordinance Regulating Sale of alcoholic Liquor (S -39) continued �O+.�ewrrnas�7•r0r� I�bei...rirwY�l.sl.oi..inlmlo . .... Oak Brook, Du Page County, Illinois, pays sed and approved the W .day, of . 'Jilnuary , A.D. 19629 as amended. Roll call vote: ayes a- 6 nays - 0 absent - 1 So ordered. G. Liquor License - Edward's Oakbrook, Inc. rrrr�rso r rs rare Mr. O'Brien moved, and Mr. Carley seconded the following motion: That a Class A liquor license #8 be issued to Edward Is Oakbrook, Inc. Voice vote - all in favor So ordered. H. Appointment - Captain of Police .. .. r ..r... � _ rte. President Mohlman requested approval of the appointment of Richard Siudzinski. as Captain of Police, effective January 15, 1 °62 , at a base pay of $8,000 for a probationary period of six (6) months, at the end of which time - if placed on a permanent basis - hip pay is to be increased $100 per month, making an annual vase pay of $9,200. Mr. Carley moved, and Mr. Rorsman seconded the follow- ing motion: That the appointment of Richard Siudzinski as Captain of Oak Brook Police be approved, as requested by President Mohlman. Roll call vote: ayes - 6 nays - 0 absent - 1 So ordered I. Weil .tt Limits Tabled until February 13, 1962 meeting, J. Ordinance Licensing Vending Machines in the Village of Oak Brook Mr. O'Brien is to aleck similar licensing in other communities, etc. and present his recommendations to the Board for consideration. 9 III ORDIUMES and nSOUMONS '(cofttin: ed) 4. K. Ordinance • Sanitary Sewers, `dater gains and Roads and ]ridges (G -31) Mr. Rossman moved., at;d W. O' Brien seconded the following motion: That the - Village Board of Trus•�ees adopt the ordinance "establ L,shing standards and specifica- tions for the construction of sanitary severs, water mains and roads & bridges within the Village of Oak Brook" as presented. Refill call vote: ayes - 6 nays - D absent - I So ordered. L. Subdivision Reeulations It was agreed that arrangements would to made for Mr. Carl Gardner and Mr. Saga Dean to meet with the Board at the regular February Boaro meeting to discuss Subdivision regulations. Also, it was suggested by Mr. a' Brien that copies of the proposed Subdivision Regulations be given to the Felice and Fire Departments for review before any final action is taken. V ANNEXATIONS None VI FINANCIAL A. Tre amwe i s Reegrt Village Treasurer Van Dyke presented a report for the month of December, 1961 showing "cash on deposit" at the end of the month of 19,214.64. Said report attached to these minutes. Mr. Oven moved, and Mr. O'Brien seconded the motion, that the Treasurer's report be accepted sts read. voice vote: all in favor B. ftproval _og_ Bills So ordered. Mr. Tan Dyke presented the bills for December, 1961, totaling $3,592.5§, for approval and payment. Said report attached to these minutes. Mr. 0 "Brien moved, and Mr. Curley seconded the motion that the bills be paid as read by the 'pillage Tk�eamrer. Roll call vote: ayes - 6 net's • 0 absent d 1 So ordered. VI FINANCIAL (continued) S. C. Police Salaries Mr. Carley reported that he had reviewed the police salaries as being paid by bombard, glmhurst, and Villa Park, ranging upward from $4,900 pact year. . Roasman ,tated, and Mr, Mohlmen. concurred, that he hoped the Oak Brook police salary scale would be established at a level which would be adequate, thereby avoiding some of the problems which have developed on other police forces. D. Patent of Salaried L6j2loxes )W. 0' Br ier. moved, and Mr. Omen seconded the following motion: That all "salaried" employes be paid on the 15th day and the last day of the current month, effective ,January 15, 1962. Roll call vote: ayes m 5 nays e 0 absent - 2 So ordered. 14� . O'Brien moved, and Mr. Owen seconded the following motion: That the pay roll of salaried employes for the month. of ,January, 1962, be approved. Roll call vote: ayes 4 5 gays - 0 absent a 2 So ordered VII BU I L DI MO INSPECTOR "S REPORT A. Mr. Prank Pearson presented the Building Inspector's report for the month cf December, 1961, copy of which is attached to these minutes. (Total - $19210.70). B. Mr. Pearson advised that the Electrical Commission will meet-in early February to determine what part of the Chicago Electrical --,de they wish to adopt, and what changes sl ould be made. C. The Postmasters of Elmhurst and Hinsdale have been fur- nished with c^gies of the numbering system Wraps for the Village of Oak Brook. D. *pillage Attorney Powers is currently working on an ordinance for the inspection of elevators, dumb waiters, etc. VIII UNFINISHED BUSINESS A. Igaou►r ance - ViIlse Hall Report to be presented at the February Board Meeting. IX NEW BUSINESS A. Easter Seal Center 11 lam°. O' Bm ien moved, and Mr. Ro ssa:an seconded the follovfng motion: That the Tillage President he authorized to approve the Du Page County Easter Seal, Society's request to hold a door -to -door parade in Oak Brook on Sunday, April 1, 1962. Voice vote - all in fovor So ordered X Mjaua w Mr. Owen mowd o irid Mr. Dahmlow seconded - the motion that this meetir -g be ad jfr.i�►. �d . voice vote - all in a•ror Tl-.e meeting ad josrn ..d at 10:28 PM. AITEEST A es P. O'Brien Village Clerk So ordered. Respectfully submitted ► 4 e en e" i Village Secretary ti L°9 -b -i -"4 Is p � A � � 00 ®•ate � ,� a I 't. a w � SO r, *a 1 t.1 -3,ft� lb I � rip t, I left fe w � • w �s v 1 � � �n � 1 � fe -,COCA- ge. will 9l �m G L f lit r Irt i.Y V Y t '1 l .t- 1 -! AIM► � >, it .';!'{,t lttAdI 9--4 -"-o ALI 8000000 Cf s, ,.--- •— �i��sU- 7`777", " ar rt - .. F T 5 .. a, . ` l x -n_ . ♦ . .ANT r - t �`f i .a rrt • -� _� =i k.Rw w blr ` *AMMO 3anuax*y � 1962 REPORT ON TAXI CAza Ina=nicb as airemstances have a =do it Impossible for !r, oven and me to spend any time toietk►r on this proSect or to amps" notes or ideas, I submit this as my awn � oYt and conaluslons. Applications few license to operate cafe in Oak Brwk gave bean resolved tram the fallftln2' (perhaps thore are *there which have been passed an to W, n)a Maburst Cab Coo LeGranpe Cab Coa Da Page Cab Goo (Clarendon ails) Standard Cab Co (Mnsdale ) !gyp died! in person at the -Doc. 22 meeting and by letter dated Does 13 0 Applied by latter charted Dee a 4 fa rowing PhMe call to VA9, Wah2man - that phone can having bow mentioned by We lohlMan at the * 22 Metift.0 Applied by letter dated Doc. 28Q G✓ Mexe., 4;,6 ec' - Ci%ap Regardinf- the "ftc lus ive" feature: Made verbal application wben I approached them for infamat ion, It is apparently not own to bates an actual franchise ordinance, Instead* so- called, "e caiussive" licensing is accomplishod by granting an initial license to cone compwW to operato tree; 1 to "X" number of cabs for an initial baetal fte which wia►u1d be equivalent to u or 930 per tabs If tAny PUteed the walum nuber of cabs in service For examples we ecold to issue a Ucenso to $ease one a to operate tam 1 to 10 cabs in Oak Brook for a Imp stift license fee of #340* ThLs wavX4 be equ Ivelent to V30 per cab, if they placed the dm3clson a=dber of cabs in serviaea Prm that point ans it is cult a7 to consider additional license reguosts frees the some or any other cab campam in tevne of "Public Convenlence and fieceselty" a Apparently most, if not al►ls ordinances relating to 1ja4 aeing and otherwise controlling the operation of taxi cabs have this "Public Convenience and Necessity" feature wheraby$ when additional appli. cations a" acaade there must be an invent Lion and MneralU a public hearW. * to detemine whether additional cabs are necessary and to the p011cs interest* (o Q.-w AT-TrcC4+ - z oplalorl remAIM the "exalusive ".. feature s Ow In a sliaaate of free enterprise there is no plea* for the rim or privilese of any organization to aonftst a business from wblah all canpetitim lots been szeluded by statute or ordinance. on the otbar bandy the exc2usfve feature has been generally - aecepted In conception with various public utilities because it is felt suab "clusive - arragpments are in that beat interests of the public. Meese -often than nat, tals sac thInklm, be* perevallml In connection with taaXI 3#00nainge Cartaainly if we pert the free, nrereatricte.4 operstlon of eabe In Oak Brook Athout any controUing .wa- dace v our Wee will be oanexiered "free pickiness to anyoc mm vunage to vet a state li se. Under aeua�h oonditioms IV not tame i for saw hoodlum d� -aced cab company to astabUsh its own "exalueive" and with the passe' t1= it euld tvtrs, into it buse3ness with many sidelines, all reflecting unfaverably ca flak 'rook. It Lest in vV opinions aebeolutely neeasaw, that to have a coat "3. -� ling nce w1th strong features repording m obsnicai conditien or cabs, their,ecra. epgsaree�ss and ale east s® features, driver qualifteatlonag kinds and emowt of imwenoe asnourer "tear multiple load_Ae.0 poster advertle gs stop, th adequate provlssim for enforcement and cancellatione Lleensaive several cab owunales would, In the opinion of those I have talked to, tend to mks it lose attractive or profl ab2® to any am of thms with a resultant detex4oration of qqujjuent and s ervlaee I agree with then to as points but cannot aompletely male out tbg 941=1- tfng effect of acapetition and tberefore rOOCOMM4 that we can.s4der liQenbing not lose than two nor more than three acpamUs at this tire* Which RgMaLess I father recomisad that one of thore 11conased be the ' 1�- campow Mich, In tome of finanaiai stability, type and condition of e$utip t, aaelatenaance rao12itles, safety recd, years of experience and other ganeraal qualifications app urs to be tba one ewmmat3y capable of ronderirao the most satisfactory se"loe and that one other a'ai.i.pany licensed be am wh1ch, regardless at size or experience appears to have potential for dsvelopaaeot into an newme wive but clean aoampet It are 0, Be Roseman