Minutes - 02/28/1967 - Board of Trustees0
`➢ILL. E OF OAX BROOK
HSiY4J. ES OF
February 28, 1967
I ROLL CAM, V O — OT— M! Q.
The meeting Tess called to order at 8:00 A. M. by Village President
T. A. Mohlman. All Trustees were present except Trustee Barton.
11 READ1WG OF MINUTES
Trustee O'Brien moved - seconded by Trustee Roseman...
That the minutes of the regular Nesting of February 14th, 1967,
and the minutes of the special meeting of February 20th, t967,
be accepted and approved as submitted.
voice vote -- all in favcr. So ordered.
r:1
MIMNOES , i ESGWTIODS , VARIATIONS , ETC
A. Amendment of Fire Department , Ordinance S -56 - S-L26.
Clark Fricek read an ordinance amending Section 2 of ordinance
S ®56.
Trustee O'Brien moved - seconded by Trustee Rossman...
That Ordinance S -`26 be approved and ,adopted may the village
board,
Roll Gall Vote- Ayes a Trustees H avey, Hayes, Howell, O'Brien
and Ros stern .
Absent - Trustee Barton
Mayes - None So ordered.
B. Goamendarion Resolution m officer John It janik: R -66.
Clark Frioek read a resoLutLon commending Offieer John R.
Janih far bravery and exemplary conduct above and beyond the
call of duty.
Trustee Rowell moved seconded by Trustee Hovey...
net Res al cation R -66 be approved and adopted by the village
board.
Roll. Gall Vote: Ayes Q Trustees e1avey, Hayes, Howell., O'Brien
and Roseman.
Absent - Trustee Parton
Nayes - gone So ordered.
C. Commendation Resolutions „ Officer Ro6art S. Kampf R -67.
mm
Presideftt Wohlman read a resolution commending Officer Robert
S. Kampf for bravery and exemplary eond€act above and beyond the
call. of duty.
Trustee Hayes moved m eatoodad dry Trustee klavey...
That Resolution R -67 be ,approved and adopted by the village
board.
RoY 1 Gall: Votes Ayes - Trustees Davey, Hayes, Howell, O'Brien
and Rossmu.
Absent- Trustee Barton �!y
Noyes ° None So ordered.
W OLD DUSIV�.SS 0 ;-cPS -607 Page 2
A. Pot.+, Pension anrnert of Officerr
TrLla :ee Havey reported that the fol towing were elected to
the boards of the poLice pension fEind.
Pre Eiden t
Vice Pyres.
Secrets
Assn:. SeCN.
Treasurer
Officer John R. Janik
Mr. John Blank
Officer Donald Sbawr
'1` rus zee Robert Havey
Mr. Raymond J. Van Dyke
B. Traffic__Light - 31st and York Road
President Mohlo.an read Village Engineer Baraat's letter
dated Feb% -awry 23, 1967, regarding the status of the
traffic light project at 31st and York Roads,
Trustee Heyes moved w seconded by Trustee HomeL1...
That the recommendatiota of the viiinge engineer be
Approved and that arrangements be made by Vi bt and Co.
in order to facilitate a traffic cornet at thfa inter-
section.
Roll Coll Voto: Ayes Trustees Havey, Mayes, Howell, O'Brien
and loossman.
Absent Trustae Barton
Noyes None So ordered.
C. Pire and Police Commission Act.
Estee Roseman read a statement retarding the Fire and
Police Commission Act prepared by Tftstees Barton, Havey
and Roseman.
Trustee How eL L moved - seconded by O'Brien...
That the statement regardin the Fire and Police Com$sslon
Act be approved by the boar and that it be pubLished
as it has been drafted.
Rotl CaLl Vote: Ages - Trustees Havey, Hayes, Howell, C°Briec
and Rossman.
Absent - T%-astee Barton So ordered.
Hawes a Hone
D. Rod Car Bids
Presidb.at M ahlmaa read aids received from Douglas Chevrolet,
Loftus Food, Ogden Mercury eud Lawndale Oldswbi9 e .
Trustee O'Brien moved m seconded by Trustee Ravey...
That the pnUce committee use their discretion in the
matter of purchasing or leasing squad cars for the forthcoming
year and rapport to the board at the nest reg _*tar meeting.
RotL Call Vote: Ayes Trustees Havey, Hayes, O'Britn and
Rossman .
Absent- Trustee Barton
Nefes - Trustee HoWel. So ordered.
E. yorh Woods - Unit IV
ae�- xe�a..m.sewrasaan..�
V'iUaga Ens #.Weer Darner reported that the Oak Brook Development
i
Company s in the process of revising the Preliminary ?Let of
Fork Words Unit 4. He slso stated that Wigbt and Co. recommends
storm sewer design capacity rased on a ten year storm frequency.
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A • s A-4,4--6-7
Rage 3
't KEW TIUSTI SSs
-.. Commenli Ion LLLtte . �o �;I �� Dinar
President Moh1man read a letter from Mr. Robert DeWitt e
dated Pebrunry 23rd. 1967, covmandi" the Oa% Brook Fire
Department for the handling of a fire which aeourred in
his home daring the holiday season,
B, Dr, Pain. A. YoHM Resj ti m Clyj,l Defense, Director
Pr esident Pohlman read P. mom* from Dr. Young requesting
his resignation from they appointment of Civil Defense
Director.
Trustee O'Brien moved - ee€sonded, by Trustee Havey...
That the resignation of Dry Paul A. Young be accepted,
Roil Call Vote: Ayes - Trustees Havey, Hayes. Howell,
P aayes Rontien and Rossman.
Absent - Trustee Barton So orde °ed.
C. Christ Church. of U,kr20k Fie. 0-81
President Me h'-wan read a .,.etter from Rev. Zdward A. Whitman,
Assistant Minister of Christ Church of Oak Brook, dated
February 2% 3967£ requesting permission to review t!w
villaY/me�y� register
y Rperiodically to receive names and addresses
of pbopebties sol`�. or exchanged.
Trusten Howell moved 4 soconded by Trustee Rossman..
That a representative of Christ Ch-"ah of Oak Brook be
allowed to view the Building Department reoords to obtain
the Information they are, seeking and that this same privilege
be given to other rallgieus groups in Oak Brook,,
Roll Cali Vote;" Ayes - Trustees Hayes. Howell and Rossman.
Neyes - T-ristees Havey and O'Brien
.Absent - Trustee Barton 5o ordered,
D. York W2ads gl - Lane - Bradford Lane
Trustee OODri.en read a mazo from Village Engineer Barner
recommending that Sly Lane be changed to Bradford Lane in
York Woods,
Trustee Roiel.l, moved o seconded by Trustee Rossman...
That the village attorney prepare the proper ordinance
for board. approval.
Volea votes ,- all In favor. Sri ordered.(
RE. 'foa,d -1� 9r1d iz D,. ent pay l ®a
Trustee Hayes requeated that bids be obtained for the purchase
of a payl.oader for the Road and Bridge Department.
Trustee Rossman moved m seconded by Trustee Howell...
,dcGLlid ulQ.s be sib-•J11iiJd 1.'.C.r `VLir-A p2i=ipny.4..V -.�/�r (�i payl i?der
for th ®r Road and Bridge Department.
Vf9/67
4� Page 4
Trustee Hayes coved seconded bl,,, Trustee Howe1L...
That temporary street lights be aLLowed to be instaLLed
on Canterbierry Lane subject to the 49ei'titt@nent tight
f nstslLstion to be approved by the se3thetic committee.
Voice vote - &L1 in favor. So ordered.
VI ADJOURMOM
Trustee Hayes moved a seconded by Trustee Havey...
That this meeting be adjourned.
Voice vote• 4 all in favor. So ordered.
This greeting adjourned at 9: Ld P. M.
�:spect�'ut�.y s�a�itted,
rreiue E. Fricek
s Village Clerk
2/28/67
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