Minutes - 01/23/1968 - Board of Trusteesa
VILUGE OF OAK BROOK
MINUTES OF
January 23, 1968
I ROLL CALL
The meeting was called to order at 8 :00 P.M. by Frevident Weep.
ALL trustees were present.
II READING OF MINUTES
Trustee O'Brien moved seconded by Trustee Barton.,,
That the Breading of the minutes of the reg+uater meeting of
January 9th, 1968, be suspended and that they be accepted as
submitted.
Voice vote -• ail is favor
So ordare:d .
IYi ORDINANCES, RESOVITIONS, 'VARIATIONS, AMMMMEWS0 PLA=
A. Nk- RESInk Dev Cc. - Lot 8 Cantral LadoLIL rim PRreets -
nt+race .-..r
President Dean read a pro oved ordinance ®ati the Oak Brook
Daveiopmnt Company a variation on Lot d ra the06"trot Industriat
Plead.
Trustee Rosaman moved - seconded by Trustee, t {owatt...
That Ordinance S -146 Wanting the Oah Brook Deval ent eq.
a f ant yard act -back varla#t oo from 1 ®e feet to 5feet on
Lot Be Central Iftdustrint Plats, be approved Berl adopted by
the village board.
Roll. Colt Vate: Aye& - Trustees Barton, Royer*, Howett, O'Brien,
Rossrsan, Ruab mad President Bean.
lto"s -@lone So ordered.
8. 4 *t Qn R® t� - ordi"Snee O aO
Presldcnt Dean re8e4 ® prropoea d ordinance amending Ordinance 0-11
reagArdfcag drainage, H481 Brred a@ and f*Iaudattona eigists.
' 'Tra®t*G Hoar ®l1 rsavod d 0000 ided
OF 'Trustaar Barton...
That Ordin®ame (1- 60 be approved ®tad adopted with the parovis#oe
that rho wOrd ••leaala" ifs ebeanged to "alevations" on the tooth
line of the amendment of Section 11 of Orcdioouea d -tt.
Boil Galt Votat Ayes Trustees BuTtcm, Na a, Mo"Ll, O'BrLea,
Enoch and Pesideant U088.
Mayas - Trustee Ronamen So orA®rod.
e. 8idewelk doeo 0 8t
Preaidaut DOM read a proposed ordee ssep amandt apr Ordjasereo 0.97
regarding eridee+&allb regatati.oaaa .
Trustee Haveatl marred - eeconded by Trustee Heyea...
That Ordinance "t be approved and adopted witif the proviRion
that the word "devatoper• be ebeppd to 'owner" an the Sth
Line of the aseadmant of cub - paragraph 6 of peragragb D of
section XI of ®rdinaeaee 0-37.
Roll Call Vote: Aye& Trustees Barton, Hayes Htaweti:, d•hr$en,
r? , Rose . Ruab And President Dean.
3- N ®Pea Hone 8o ordored.
r
FWY.4t w 4
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0RDIRMCN. RESOWSIONS, (Continued)
D. DestWjion of Arterial Streets - Reacttstfou R -82
MA.-
President Dean read s Letter from Engineer Berner, detect.
January 16, 1966, recotmending that Saybrook Leine, R.:yaL
Vale Drive, Windsor Drive and Dover Drive be devigmsted ae
arterial streets and that a resolution approved by the
board be sent to the Space for pros- -soLng to enabLa the
vi) Lage to use IFT funds for the mminternaam of onme.
Tru -gtce Mayes moved - seconded bjr Trustee O'E r'ie:a...
That Resolution R-82, designating Saybrook Larne, Royal Vote:
Drive, Windsor Drive and Dovwr Privet as arterial streets be
approved by the board asst that the Pretsidert and Clerk affix
their signatures to some.
Roll Call Vote: Ayes - Trustees Barton, Hays@ Howell. 00Brien.
Raesa *p, Rash arrd President Dram.
Nayas None So ordered.
OLD 6USINESS
A. jMte Rod -,pia ttandd e Ap
Trustee Hoye@ reportad that the cra"ty had adope d that ebea
State 1116ise3eay bt:partR -Ont has #alt a aai,rntfbnkaace: rea onfibi,tity
over thin section and that he is in the pr®cese of eo'ntacting
they State retgarrdtag am*.
Trustee Barton moved w aeaeonded by Trustees Kayes...
That thin setter be tobte d anti t the next re tar meottng.
V*tCe vote - o L l in favor. Be ordered.
B. 161LGRAJ +teed MOMS
Eaeh trustee was provided with a listing of prop►vg64 spend
Limits by Trustee Hoye *.
Trusteae Hayes moVOd - seaeendad by Trustee C`Ortea...
That the vitto�ca ortorswy tie req- 000ted to prepare an
ordift8nee caf tlying all tratf to rfigutat loos and ianeorporst in
the fallowio � acsttset spared LWLta tbesrain$ 20 MM Yorkshire
Htaoda l 26 'H�sids 1- eteates, York Wooda, Robtaboa4 ttpW b
Broo►t Foarase, Otaager Greaake Hunt club Lane, taatbin 8084 ftnne s,
Court, Ernie Pyle and woad Stseke?t; 20 NP11 Ott other vRl480
otreato.
Root Oett Votes Ayrea - T'rusteaese Barton, llayee Howett, 098rito,
Rose n, Rusin and Pre piaent Dean.
Hayek -Atone So orderesd.
C. ,ftpa es Co pu Vaal asa Board �t�aonin �Ra at
Trustae Uuah reported on the County Toni#t Board Meeting
6^td Qb January tB, L968 regarding property toeeted north and
.,at of tba existing businee�e Too# of the northwest corner of
midwest Road age! 22tsd Stroot. differ dieagueston the fattening
motion secs made .
Trustee Ruph moved .. seconded by "dvatee Howell...
That the Village of Oak Brook Me an offlolol protest
against the toning rusted by Pram onO NetL Ada aitie
for property located north altd west of Nidaeaet Road and
22nd Street.
"Ll COLD Vote: Ayes - Trustees Bortoa p Hayes, Howell, 068rieen,
Roseman, Rush and President Dean.
Hayes . Notka So ordered.
r • • I
ry ow Weluss (Contiause0 r "3 —�' page g
D. 3rook Forest gcboo! Site:
President Dean read a letter from Ms. Bilt R. Dore of the
Oak Brook Development Company, dated January t9, 1963, regaeapting
that the village board approve Butler School DLptrict go. 59 ep
an approved agency to accept and bold title to dedieatead Land.
Trustee Howell moved - seconded by Trustees Haeyep.. .
That this requee* be referred to the Oak argot Plan Comatiacioe
for review and recommendation to the village board.
ROLL Call yore: Ayes - Trustees Bay**, Hewett, OvBrien and Rupp.
Noyes - pre3 P ident Da:aa
Abstainers -- Trustees Barton and Roa own.
So ordered.
L. Oakbrook Cu !*. P tU J, Fr —ot4otign
Each trustee was provided with a copy of a Letter addressed to
Trustee Barton from Mr. Harold C. Narrow of Draper and lOramer.
dated January L?, 1968. regarding Oakbrook Center notice
Protection.
Trustee Barton Moved - seconded by Trusue HoweLL...
TboC the viliaga attorneg be inatruntod to worik mltib j&. Sartva
and Mr. Narrow for %lees purpose of pre poring a propok" contract
agretmtat for coeasideaaatice by arse viLtoga board at a toter dote.
ROLL Cait voted use - TrUsteaaraa Berton, Hayes, Howell, O'Brien,
Roaaaaea and Rumb.
Haay e - Areaideet Done so ordered.
F. 6ditiona F sa
Trustee Roseman reported that the rive eamtttee and d abiatf
recoWned the birtatg of three additional. ttar*zea. He *toted thet
taia step W=1d t®prM tb* r®epOdso t AW effieioa:ey, and train-
ing of the fire departzent and would paro;ide protection agatoavt
Gbaeenteata® for lit ®ass and vacation @.
Trustee Rosman mov tad - seeeooded by Trustee Q'Brte~n..
?het the village attorney draft tbs ufteggary moodgent to
the present vtttsge taro departftet ordlmace to praavide for
09+ limmeaase' of tbtee additiotmt fir44180, totdLtit* six.
Rolt CALL Voters Ayes p 'Trusteoo 1 ftei, Hare ®, Ratan, O'ari ®n,
Roonfi® and Rush.
soya@ - President Dean so ordered.
F ON BB81=88
Ae Fe,tie,e �i 8 ®Laxsa�tu- anti a
Bach trustee was provtdead with an eevettation study sated Position
description of the chief of police by Trustee Barton. it Wop
unaauimoua l,y daeldeed that ar apectal ewettntivem Useting be hold
on Friday, : em dry Q6tb o t9GB • at 1:944 P.M. to dta ;e u#* thin matter.
�. Adazt���t Pvtie�sa
Trustee 8aertero moved .. reaeottded by Twte® Ovaries...
abaat the Fires Bud POL9[ce Cama198168 be authorized to eptebtirde
an stigibility List for as romb eg patrolertoe.
ROLL COLL vote$ Area - Trustees Barton, "a. Howell, O'Brien,
Roeawn, Raab and President Dean.
Rare - Nola 8o oedered.
1 /a8 /69
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V NRW BUSIUSS (Continued)
Oak rook Deve o nt Co. - Re *I for iLla
UonstructIon D ove f
:9 -Drldge Over wen
us-Iva
President Dean reed a Letter from Mr. Bill Does of the Oak
Brook Devetopment Company, dated January L5, L9fi8, re ►gnseating
approval for the conatruction of a bridge on Regent Drive
in Brook Forest.
Trustee Howell moved - seconded by Trustee Roes n...
That Fr &sident Dean be MUthorixed to affix his ai nature
on the Application for permit to the gtote of I t L -Loois
for the construetion of a bridge on Regent Drive in
Brook Forest.
Roll Cu LL Vote: Ayes _ Trustees Barton, Heye a, Howes 11, Roseman*
Rush and President Dean.
Nayes .a Trraettes OtRrten S- ordered.
d.
Drake-OokbrIpk Helico for Loglont
Re :bh truatae was provided with a copy of a letter tadd>resued
to President Dean frora qtr. Steve& J. laeatto of the Drattew
Oakbrook requesting permievion to operate r helicopter service
for the American Republic insuranee Co®poay convention is
Junes , 1958.
Truateo RoeaeUtt moved) - aeeonded by Trustee Nowell...
That the Drake-4Ukbroolc be granted pexulavion to operate
a helicopter s+ervica, VV0Vid1 the aces involved to
roped off, for the duration of tho American Rs pubtie
Inesnarance Company convention in jollies, (988.
P'.oLl Cott Note: Ayes a Tvustees Bsrtont Heyeat Nowell#
Rose :awe, Rush and Free :. Dsau.
Waaye a .. Trustees D'brien go ordered.
aa n e iaet Cur - F list at
Presid"tC VQan reaportOd that A vartation request was received
from t:bn P 10du ttr"81 Corp. for property located at 2000
Swift: Drive abd direc%*4 that thin rest be forwarded to the
Zoning Board o& Appeals for a pnbtic heoartng on March 5th. 192+8.
nr t a WM4,2LI iJar®
tteeib trot te* was RrovIdedf vifh a Copy of a totter a dadrapped to
thw ft'95 494t Old 'Bond of Trustecolrou Mr. Ratph T. McKean
sewt fte ftk troek Ra'Qlopent ay iod Jacs 1%8,, geuest$t that section f of tence
g -leaf be Wmaded to
Provide far cortale rteo=eadationa tinted in his letter.
Trustee R.oalt moved - seconded by Trueetee D'Bri,en...
That this mutter be referred to the anning boar -d of app+easl@
to ee804rtstn cOuPtiOW0 of the aoaie; +ard narwo under ubleb
tire, 800c161 ueaeee was autheriaxed.
Rott Call Votes Ayes a Trustesen Bartoax, Hayes: ho 11, 098*1e49
Ra+saeaeesn' Rush and preroldtat Dean.
mays s - Nave b,ti ordered.
PrOstdrot Deft adjourned Chia meeting at 16a22 P. N.
Respectfully s"witte ,
'l��Fr ce
V"i t.®ge CtLerk
LAO