Minutes - 02/22/1977 - Board of TrusteesVILLAGE OF OAK BROUI\
MINUTES OF
FEBRUARY 22, 1977
',I. CALL MEETING TO ORDER
A. Roll Call
The regular meeting was called to order at 7:30 P.M. by President Howell.
All trustees were present except Trustees Brown and Glaves.
II. READING OF MINUTES
Trustee Philip moved - seconded by Trustee Congreve...
That the reading of the minutes of the regular meeting of February 8, 1977 be
suspended and that they be accepted as submitted.
Voice vote - all in favor
III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
So ordered.
A. Ordinance No. G -212 GRANTING VARIATIONS TO SECTIONS X.B.5.,XI.E.7., AND XI.D.
OF ORDINANCE NO. G -60, AS AMENDED, THE ZONING ORDINANCE OF THE VILLAGE OF OAK
BROOK DU PAGE AND COOK COUNTIES, ILLINOIS, TO THE TERRITORY COMMONLY KNOWN AS
THE NORTHEAST QUADRANT OF THE INTERSECTION OF 22nd STREET CERMAK ROAD AfdD
WINDSOR DRIVE, OAK BROOK, ILLINOIS.
Trustee Rush moved - seconded by Trustee Cerne...
To approve Ordinance No. G -212 as read by title.
Roll call vote: Ayes: Trustees Cerne, Congreve, Philip, Rush, and President Howell
Nays: None
Absent: Trustees Brown and Glaves So ordered.
B. Ordinance -- AMENDING ORDINANCE NO. G -60, AS AMENDED, THE ZONING ORDINANCE OF
THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS, AS IT RELATES
TO TRAILERS AND HABITABLE VEHICLES
President Howell deferred action until the next regular meeting of March 8, 1977.
C. Ordinance ASCERTAINING THE PREVAILING RATE OF WAGES FOR LABORERS, WORKMEN AND
MECHANICS EMPLOYED ON PUBLIC WORKS IN THE VILLAGE OF OAK BROOK, DU PAGE AND
COOK COUNTIES, ILLINOIS
President Howell deferred action on this matter.
D. Ordinance No. S -369 AMENDING ORDINANCE NO. S -7, THE ORDINANCE REGULATING THE
SALE OF ALCOHOLIC LIQUOR WITHIN THE VILLAGE OF OAK BROOK, DU PAGE COUNTY, ILLINOIS
Proration of fees for Class A, B, and C licenses.
Trustee Cerne moved - seconded by Trustee Rush...
To approved Ordinance No. S -369 as read by title.
Roll call vote: Ayes: Trustees Cerne, Congreve, Philip, Rush, and President Howell
Nays: None
Absent: Trustees Brown and Glaves So ordered.
E. Brenneman Subdivision
President Howell deferred action until the next regular meeting of March 8, 1977.
-F. Klein's Assessment Plat
President Howell deferred action until the next regular meeting of March 8, 1977.
G. Forest Glen Subdivision Unit II- Plat of Subdivision
President Howell deferred action until the next regular meeting of March 8, 1977.
-1- (continued)
IV. INVESTMENTS
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Minutes Dof Feburary 22, 1977
Trustee Cerne moved - seconded by Trustee Rush...
To ap rove and ratify the following investment:
1� 1976 Revenue Bond Fund
Participation in the Illinois Treasurer's Investment Pool, in the
amount of $9709000.00. The rate on the day of investment: 5.44 %.
Roll call vote: Ayes: Trustees Cerne, Congreve, Philip, Rush, and President Howell
Nays: None
Absent: Trustees Brown and Glaves So ordered.
V. OLD BUSINESS
A. Sports Core Appraisal
Trustee Cerne moved - seconded by Trustee Philip...
That L.P. Darrow Realty Consultants, Inc. and John S. Clark & Son /J.F. Butler & Co.,
the two qualified low bidders, be retained as appraisers of the Sports Core.
Roll call vote: Ayes: Trustees Cerne, Congreve, Philip, Rush, and President Howell
Nays: None
Absent: Trustees Brown and Glaves So ordered.
B. Owen Property - Amendment, Special Use, Variation
Petitioner presented amended proposal basically in keeping with R -4 Zoning, and
after review he indicated redesigning could increase some lot areas.
Trustee Cerne moved - seconded by Trustee Rush...
To defer to meeting of March 8, 1977.
Voice vote - all in favor
C. Iron Removal - Well No. 3
Trustee Congreve moved - seconded by Trustee Philip...
To authorize the expenditure of $15500.00 for iron removal testing.
So ordered.
Roll call vote: Ayes: Trustees Cerne, Congreve, Philip, Rush, and President Howell
Nays: None
Absent: Trustees Brown and Glaves So ordered.
.,D. Bid Recommendation - Well No. 6
Eleven bids were opened February 15, 1977.
Trustee Congreve moved - seconded by Trustee Philip...
To award the contract to low bidder, Pat Filippi Contractors, Inc. along with
Alternate No. 2 for the total sum of $111,240.55.
Roll call vote: Ayes: Trustees Cerne, Congreve, Philip, Rush, and President Howell
Nays: None
Absent: Trustees Brown and Glaves So ordered.
E. Report of Activities-
Administration & Communication - Trustee Philip
- Recommendations for water conservation were contained in report to Mayors &
Managers Conference.
Finance & Capital - Trustee Cerne
- Review of preliminary draft of budget.
- Draft for Sports Core acquisition being prepared.
2/22/77 -2-
(continued)
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Minutes of February 22, 1977
V. OLD BUSINESS (continued)
Public Safety--- Trustee Rush
Fire Department received award for year round effort in Fire Prevention from
the Chicago Association of Commerce and Industry.
Paramedic program to be reviewed at meeting of March 1, 1977 at '8: 00 P.M.
Public Works - Trustee Congreve
Madison Street Water Main installed.
Traffic - Trustee Glaves
No report
Zoning & Planning - Trustee Brown
No report
VI. NEW BUSINESS
A. Open Forum
No response.
B. Well Request - Butterfield Office Plaza, 2625 Butterfield Road
Trustee Congreve moved - seconded by Trustee Cerne
That the request for a well to be used in their cooling towers and lawn sprinkling
system only be approved.
Roll call vote: Ayes: Trustees Cerne, Congreve, Philip, Rush, and President Howell
Nays: None
Absent: Trustees Brown and Glaves So ordered.
C. Well Request - Oak Brook Hotel Company D.B.A. Oak Brook Hyatt Property,
1909 Spring Road
Trustee Congreve moved - seconded by Trustee Cerne
That the request for a well for lawn sprinkling purposes only be approved.
Roll call vote: Ayes: Trustees Cerne, Congreve, Philip, Rush, and President Howell
Nays: None
Absent: Trustees Brown and Glaves So ordered.
D. General Headquarters Property - McDonald's Corporation - Pre Application
Conference
President Howell referred this to the Plan Commission meeting of March 21, 1977
with the Board of Trustees and Zoning Board of Appeals in attendance.
VII.. ADJOURNMENT Time 8:40 P.M.
Trustee Congreve moved - seconded by Trustee Rush...
That this meeting be adjourned.
Voice vote - all in favor So ordered.
Respectfully submitted,
Marianne Lakosil
Village Clerk
2/22/77