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VILLAGE OF OAK RROOK ~ '.
MINUS' SS OF
February, 279 1973
I MW ING CALL
A. Roll Call
The regular meeting was called to order at 8 :00 P.M. by
f President Dean. All trustees were present.
11 READING OF MINUTES
Ti stee Baschen moved - seconded by Trustee Rush...
That the reading of the minuted of the regular meeting of
February 13th, 1973, be suspended and that they be accepted
as submitted subject to the following correction to Item 111-A;
Deletion of the words "the execution of" in the
first line and replacing same with "the president
and clerk to execute,,, and inserting "on behalf of
the Village of Oak Brook" between "agreeamentti and
"for the purchase" in the second line.
4
Voice vote - all in favor. So ordered.
III ORDINAt+iiCES , RESOLUTIONS, VARIATIONS,, PLATS, �:TC .
A. Oak Brook Utilit Compan - Purchase and Revenue Fond Sale
5RIP-ance and a ution -
Each trustee was provided with a copy of a proposed orrdimmee
establishing rates and charges for the use of service of the
Waterworks System of the Village of Oak Brook,
Trustee Howell moved - seconded by Trustee Congreve...
Than the reading of Ordinance S -272 be dispensed with and
that the village board pass and approves the ordinance as
submitted,
Roll Cali Vote: Ayes - Trustees Baschen, Congreve, Hayes, Howe11,
O'Brien, Rush and President Dean.
Hayes - None So ordered.
Each trustee was provided with a copy of a proposed resolution
confirMing sale, directing the officials of the Village of Oak
Brook to execute $31300t000 Waterworks Revenue Bonds, Series
1973, of said village, designating the paying agent-therefor,
and directing the treasurer, upon execution of bonds by the
officials of the village, to deliver the same to the purchaser
thereof beariM interest at the rates provided for by this
resolution
Clerk Frieek read the resolution in its entirety.
i :±as tee Baschen moved -> seconded by Trustee Ali . .
That Resolution R -134 be passed and approved.
Roll Call Vote: Ayes - Trustees Beechen, Congreve, Sayes, Howell,
O'Brien, Rush and President Deane.
Mayes - None So ordered.
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III ORDIN , RESOLUTI(WS . VARIATIONS ETC, (Continued B. Kallens Towers Subdivision Plat
Each trustee was provided with excerpts from the minutes of
the Oak Brook P1Kn Cornmisnion meetings of January 15th and
February 26th, IP73,, regarding Kallens Towers Subdivision Plat.
Trustee Rush moved - ; ;econded by Trustee Nowell..
That the Kalletis Towers Subdivision Plat be approved by
the village board and that the village treasurer and clerk
be authorized to affix their signatures thereto subject
to the following-.
1. A collateral arravVement providing for working accer ;
space to the pump house.
2. Building setback lines be established by covenant
providing that the building will not be constructed
closer than 190 feet from the Route 83 property line,
Roll Cali Vote: Ayes - Trustees Raschen, Congreve, Hayes, Howell,
O'Brien, Rush and President Dean,
Naye s -- Prone So ordered.
C. Oak Brook Regency Towers - ParkigZ Variation
Each trustee was provided with a letter from Zoning Beard
Chairman Rhoden, dated February 8th, 1973, recommending
that the requested panting variation in the westerly aide
yard be granted and that the requested variation to allow
for the parking of 26 cars in front of the accessory narking
structure be denied.
Attorney Abert Marks, Curtis, Darks, & Katz, Chicago,
representing Oak Frook Regency Towers (Kallens), spoke
on his clients behalf and requested that this matter be
referred back to the Zoning board for further consideration.
Attorney Teschner advised the hoard that he had met with
the owner, architect and village staff regardirg this
variation reouest and that the village staff also recamended
this action.
President Dean directed that this petition be referred to
the zoning board for further consideration.
IV OLI) BUSINESS
A. Personnel Rules and Regulations
Each trustee was provided with copies of revisions to the
Proposed Personnel Rulea with a covering letter from Manager
Urhausen dated February 21st, .1.473.
Trustee Congreve mcwed - seconded by Trustee Howell...
That the Personnel Rules and Regulations as amended, with
the inclusions of provisions for pregnancy leaves and
holiday schedules be approved by the village [ ,yard -
Roll call Vote: Ayes - Trustees Baschen, Congreve, Hayes, Howell,
O'Brien, Ruch and President Dean.
Nayes - None So ordered,
B. Miller Builders Pre- Annexation reezmen� age ofof Westmout
Each trustee was Provided with a letter from Imager Urbausen
dated February 23rd, 1973, advising that the Westmont Zoning
Beard of Appeals voted 4 -2 not to accept the pre - annexation
agreement as submitted to tWeiimoby Miller Buildere, and that
the scheduled Westmont Village Board meeting of February 26th
:'r " has been cancelled.
' -t x7/73
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A., Viq Ma . . 'El ection Candidates - = -t • " :�
Each - trustee was provided wiith 'a memoranda +6n =
, f � Clerk Fri>ce�c _
advising the £1l.ing dates of the various candidateB � Vol
appear on the official ballot of the village , on- April 17th 1073,
and the dames of judges. who have consented to serve fog th�a _
election.
Candidates Ju. ages
Bess Aakmimis -
Tr�sstee
Pr die z k W. Brower 1/24/73
Lucille l#en�tBtt
Edward Kelly O'Brien 1/29/73 Rhtb Broxat
George Congreve 1/29/73 Irene abak
Eldon K. Gloves 1/29173 Emily Dvorak .s
David F. Swain 1/30/73 Cocile HArtift
Helen Nemeeek
Village Clark W. K. Skinner r(
panne Lakostl 2/12,73 Frank Smrh&
Audrey L. Muschler 2'/19/73 'Lela Truedson
Wanda Mason (alternate)
Emily Fuller (alternate)
B. Sa18s3i Adjustments
Trustee Congreve moved - seconded by Trustee Howell...
That the salary of Police Chief Ray L. Sizemore be
incre^sed from $17,000 to $18,500 retroactive to the
first pay period in February.
Roll Call Note: Ayes - Trustees Baschen, Coagreve, Hayes, Rowell,
O* Brien, Rush and President Dean.
Nayes -bone So ordered.
Trustee Congreve moved - seconded by Trustee Howell...
That the salary of Fire Chief Arthur H. Ehle be increased
from $17,550 to $19,000 effective with the first pay period
in March.
Roll Call Vote: Ayes - Trustees Bascheu, Congreve, Hayes, Rowell,
O'Brien, Rosh and President Dean.
Noyes - None So ordered.
C. Citizen Revnesw - Frank B. McCormick - Jewel /Osco Building
Each trustee was provided with a letter from Mr. Frank B. McCormick
28 Hickory Drive, dated February 21, 1973, and a legal opinion
from Attorney Teschner, dated February 22, 1979. Mr. William
Jacobs, representing Jewel -Osco, spoke or his clients behalf
and Mr. McCormick also stated his position and recommerndatiow.
After discussion the following motion eras made,
Trustee Howell moved - seconded by Trustee Rush...
That the board give no consideration to farther modification
of the existing variation.
Roll Call Vote: Ayes - Trustees Baachen, Congreve, Hayes, Howell,
O'Brien, Rush and President Dean.
Noyes - None 5o ordered.
Vs AWOUt WFMT
President Dean adjourned this meeting at 8:52 P.M."
Loftraine E. ek
2/27/73 Village Bleak