Minutes - 02/27/1968 - Board of Trustees6247464 . 0
V66-GOT- M1a .
VILI AGE OF OAK BROOK
MINUTES OF
February 27, t968
I ROLL W LL
The meeting was calle l to order at 8:00 P. M. by President Deena.
All trustees were present.
11 READING OF MINUTES
Trustee O'Brien moved -- see:andead by Trustee Hoye - %...
That the reading Of the minutes of the regutor meeting of
February 19th, 1968. be suape.ndecd and that they be accepted
as submitted.
VOics vote GLL to favor. So ordered.
111 ORDINANCES, RESOLUTIONS, VARIATIONS. AM NOMMMS. pWS
A. Morris Mother, Vgrtat_iqn S L51
PrOSident Dean read ra pr'op eed Ordinancetr �anting a variation
to Mr. Morris Mother on property want of Ildecros Road and south
of Spring Roads.
Trustee Roseman moved - seconded by Truateet! Remelt...
That Ordinance S -t9L granting Mr. Mather ea variation to
permit the ect-atructiOn Of a two $tact stable not test then
thirty feet from thg caorth and vast lot liner of his propertta
Lue®ted near Adams and Spring Roads. be approved and adopted
by the villager board.
Roll Cott Votat Ayes - Trusteaeen Heyeaet, 110wett, O'Brien,
Roreaman, Ruab and Pre aldtent Dean.
R ayr a None So ordered.
8. 0 k Lrq U.1 Co. - S eac$ai U ttrd- S-152
President Coon read a proposed ordin anto amending Ord €naace S-142
granting ga`speaOW %664 Permit for the construction CC a multi -
story hateQl to be Ummp ag the " haratoft- Ookbrook." Attorney
Somers re :canes- aded that the following poettSotc txe WWO:
Page 2, Section 2 - fotte wing $10#1
#1
"tee) maxis reams and suttea - 95+0;
"(f) Me :xtlr: = reaatautremts - f;
"(g) Moxiwm dining as reataf t area - 10,000 squ@trey feet;
"(h) Mthbow parking r9quirazontp:
one, Apae:O for each room or +snit®; and
ana apace rear each two ampLoyeas; and
- flQe epee® for each tOO aqueare feet of
retail and dintag ar6a.99
Trustee Howell moved y- seconded by Tftetee Roseman...
That Ordinance S -152 emending Ordinance 3469, be approved
and adopted by they village board as corrected.
Ito L L Ce L l Vote: Ayes - Trustees Borten, Hayes Bove t L ,
Roseman, hush and President Dean.
Wares - Trustee O'Brien too ordered.
• to • 0 01 -01-7-6' 0
Page 2
III ORDIMNOES, RRSOUYTIONS, ETC. (Continued)
C. 8ur2Lue Funds Depositories ordinance 8 153
President Dean read a proposed ordinance amending Ordinance S -91
designating certain depositorieR for annicipel funds of the
Village of Oak Brook.
Trustee O'Brien moved • seconded by Trustee Howell...
izsb. Ordinance S -M designating certain depositortee for
municipal funds be approved and adopted by the village board.
Roll Call Vote: Ayes - TruFteen Barton, Hayes, Rowell, O'Brien,
Roseman, Rush and Provident Dean.
Nayea - None So ordered.
IV OLD IRISxNESS
A. Plan Commission ,Recommendation Ae: rehitecturml Rev" rd
President Dean read a Letter from Plan Commission Chairman
Sowing dated February 13, 1968, stating that his commi..sieaea
felt that no real need for such a com ttee had actually
been demonstrated and that this matter be dropped from
further conaidarat£on. The majority of the board of trustees.
by a shorn of haada, voted to accept the recommendation of the
pLa►n commission.
A- o Re r a, Rop.0 For.04t- a 8c ool 6 tea
Tftsteets Howell a detatted report of a cowitteea Mseeting
beLd on Februer 20th. 1968, attended by representatives
of the oak Brook Development Ck apaany, 0911 ®roots Park Dteatrieat,
Oak Brook Plan Commission, Hoard of adpeptgop gaboot Di&triert
8$ and the Brock Forest Homevvnems Assoc$a;tion. After diecezeaeton,
it we* unanidne nee Ly dec tde3d that no action wautd be taken on Ith t s
utter until, 4urtber recommendations are received tram the Plan
OoMte afon, the Park IDistrfet and the Brook Foarept Homeeawnereo
Association.
C. ftrial�
CIA i
Trustee Rung reported an the aysitaabUlty And soul of reepleapin�g
the board room aerial map. After discussiod, It egos unanimously
decided that thin m atteer be deferred.
D. CIVIL- fens M
President Dean requested that this Matter bas tabled until
forth" "formation is reaeeeivead from the tiivil Defense Doctor
approxLmotelp in one month a time.
6 NBW BUSINESS
A • P t ®a to lie omme e! t io : rd a sea Ame ndm s Re:
President Dean read as Letter tram PLean P.oMission Chairman Swain,
dated February U. L%8, reconmading an addition to the pa;eaaeent
toning ordinance regarding the dedication of park and recreational
areas.
Trustee Barton moved - ee condod by TrunteAe Novatt.. .
T.sat this :-etommendaation be referred to the Ponin 9oard of
Appeals for ea public hearing to determine the need for clarifying
SOCtion VII, Paragraph 2-3 and F -3 of Ordinance 9-60 by an
amendmot thereto.
Roll Cell Vote: Ayes - Trustees Barton, Hayeee3, Howe tl, Roe3sman,
Ruth and President Dean.
+: "i =o - Trustee O'Brien go ordered.
2/27/68
page s
V NOW SdS1MS3 (Continued)
B. Plan
o�ie+�iain 3ee�aendetioae Prolet Y8 d Set -Beek on a4 B>aook,
or a s
PresideAt Dean read a better flrom, Plan Comiearion Chatma Sprain;
dated 10ansary 199 1%9,9 requestib* rertatin ameddatcnto to the
present zoning Ordinance re ardiag eot•boek requ rements on
Oak Brook, Ceimk and York.4os4s. Attesr diecuerjon, it was
unanimounly decided that Inapeotor Pearson Vtovide the board with.
e sketch showing the present set -batc is and the proposed ekt -backs
recommnded ,by the Plan Cometission.
0. Oak, v d w i
Ear 0024111ARKIL os
Prai lde nt Dose read a Letter trim Mr a J, M. mans of the Oak Mrack
Develogsla at Co.. dated Febmaary 29, t%6, together with an
application for a retaiter' a liquor tieaRse from the R. 1r1. M. Corp.
Mr. Marsmalek of the: R. M . M. Corp. proaented a rendering
of the proposed restourent gaarters. After discussion, the
folloving motion a ®s made.
ftntes O'Brien moved •• seconded by Trustee Reesman. , .
Tbat the vitl+age attorney be instructed to draw an ardinsnan
manding Ordinance 8-7 tsar ittereene the m=bar of Class A
t
liquor Lieesnaes to fifteen (10 0
Roll dell Vote: Ayes - Trustees Barton, Heyeo HawelL. O'Bries.
Reasons,, Raab and Pimaldeknt Dean.
Rayear - Now Sm ordered.
0. Private Stable
Presidgmt Bean read a latter from Tmetee [blob. dated February
239 t969 ratommanding that the subjoat of Vr1#asste atabLe s, be
farmardeA to the Plan Cmalmsion for their eonsi+deration.
� tea dsye � a gel b sa�,�ad�r� �� +«�►�'.�� A � ��� o � .. .
2haet Tanatee Rs ' ar ropes(& be retterrdd to the plaao comission,
for tboir r mss.
Vaiee veto a At to favor. So arde9risd.
V1 ADJOURWUN
PresidaAt Dess odjowmd this meting at 947 P. M.
2/17/60
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