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Minutes - 03/10/1959 - Board of Trustees44- a' The Oak Brook Village Board of Trustees met Tuesday Match 10th, 1959. Roll was called and &he minutes approved as read except for the following correction: Paragraph 5 should'read: 014r. Julius Butler introduced Mr. Wesley Bustler and recommended to the President that Mr. Buetler become the third member of the Police Committee - -• President Mohlman explained to the Board the suggestion made by the Police Committee to have 5 members appointed to the Police Department. These 5 people were introduced by Police Leiut. Ott. It was decided to Liable the above suggestion and to hold an executive Board meeting Tuesday march 17th 1959 4t 7;30. Mr. Carley, fir. O'Brien and one or more members of the Police Committee were asked to attend. Mr. Calhoun made the moticn spc^nded by Mr. Kolar and passed by the Board to approve the Presiden4 appointment of Mrs. a Elizabeth Ott as the first police woman in the Oak Brook Police Department. A motion to annex certain territory to the Village of Oak Brook was made by 14r. 4ar'lson and seconded by Mr. Krueger., This ordinance will be known as S -11, a copy of which said ordinance Is attached hereto and by reference made a part of these minutes. The voting was: Mar, Calhoun - yes, Xr. Carlson - yes, Mr. Krueger -- MRs.Flaylww- yes, yea, ;�;r. Kolar - yea,& Mr. Nohlnan -yes, Ayes - 62 mays - O. A certified copy of a court order disconnecting certain territory from the newly organized municipality of Utopia was filed, with the clerk along with a petttlon regarding the annexation of certain unincorporated area to the existing municipality of Oak Brook. g�gy,,���@++�,,�.t,.r' "'. tit yZ' s• ' 4 c , r !, ��, � t-'4- yxro r � t d_ �` • - , . � is' . j, v; : 1 �' � , , + r ; 2 (. , y. � _ - + i .ar rtt ,` � ��'li+` w�.�i•��� i�i.�{e� a3; .s: ,? ;t�<, ', 'i �i: - 4j 1 . y.JF� _ M` "J', .� .'ta'f� = �r ?F k> +i�`°,� 5:'� r` ` ?�' '4, .1 �' r i ` 7i r' �q l td i' ' • '' ^ 't <�.'sxa cil.{:•x$A }„fSawas « :.Sar'�s,i �" '`., Rk This will be held in•our files until such time as the Village Engineers, Wight and'Company can check the legal descriptions. Mr. Kolar mane the motion, seconded by Ns. Calhoun and approved by the Board to adjourn the meeting at 9:20 PY4. This will be held in•our files until such time as the Village Engineers, Wight and'Company can check the legal descriptions. Mr. Kolar mane the motion, seconded by Ns. Calhoun and approved by the Board to adjourn the meeting at 9:20 PY4. - rr RW oKU 2-12-59 1 e. 4 ace .der .410 Af Ale- OM AMW=G OWZAIN TINUrMa TO THE TIUAGN OF OAKNOOH, DB DRAW COiili9?, I1�3 wwwwwwww�w��wa � 1 wrn i�ri lu -.. ame nax ORMUS$ there has boon duly filed with the Olerk of the village MIA c ;AS 2 10 • I Mitt. I 91680 MAR 2 6 9959, •19 RAN of O&Nrook$ Du page Ooemty, 1111 toils, a petitions under oaths askift th4 the folmftg described territory be awn zed to the Tillage of Oakbrook$ Tim nvAboast quarter of Section 26s, TosAahip 39 Noryss age lli East of the Third prinai pal Neridiam, and that part of the east halt m Section 23, ToenOip 39 forth, age ll, East of the Third principal Beridian, described as follouss 0cmamudag at the center of said Section 23, for a place of beginning; thence southerly along tfio east Una of the southeast quarter of Section 23 to the aoutbwast corms of said quarter section; thence easterly along the section lines to the southeast corner cf Section 231 thenoe noarthaarly along the east line of said quarter section 238 to a point an the centerline of Barger Roads as now platted and vocordedj theme westarly along the centarline of Barger toad, an now platted and recordeds a distance of 632991 to a break in the centerline; thence con.. tinning along sand aentarline, In a southeasterly direction a distance of 1T9.821; thence 3.00171 east a distance of 551.121; thence S. 8904311 crest a distance of 497.281; thence We 0°178 west$ to a point an the caiterlins of Salt Creek, said point also being the southeasterly raver of Lot 10 in Timber Trails Estates Annex; situated In the east half J Section 23, Township 39 north, Bangs 118 Last of the Third Principal Meridian; thecae xeeterly along a meandering line$ said Lisa also being the southwesterly line of said Timber Tirade Rotates A mnaa, to a point share said tine intersects the west lira of the north east quarter of section 23; thence routherly along the west lime of said northwest quarter of Section $3s to the place of beginning$ all in Dia page Oounty, Winaies and WHEREAS, said petition is vigned by thz owners of record of alai. of the real estate deaw1bod therein, and all of the alootors residing an said terrsta yi and W OS US, the said territory is contiguoure to the VtLUge of Oakbrook and Is not within the corporate limits of any mmaioipalityi and U=Ms the Statutes of the State or un nois provide that upon the filing of such petition the corporate authoritior at the ViLUgc of O&Hwook my pass on ordiname auneuing said territory to said vLM-ge if said ordinance Is passed by a twotb rds vote of said corporate aubhoriftesl BZ IT 00UNW by the President and Board of Trustees of this 4iLlage of gooks va Rage Comsty, lulaoisa as 134 w287 Section Is That the flowing described property be and the same is hereby annexed to the Village of Oskbrocks Du gags County, rmnois8 to reit1 The northeast quarter r of Section 26$, Toreeship 39 North, Range U9 Past of the Third Pry pal Moridi np and that part o: ties east halt cf Section 239 Tomship 39 Martha Range lls Bast of the Third 1'rinoipal Meridians described as folleno Commencing at the center of said Section 23$, for a place of bggitadMI thence southerly along the crest line of tie southeast q warter of Section 23 to the southwest oomer of said quarter section4 thence easterly along the section lines to the southeast corner of Section 231 thence northerly along the east line of said quarter Section 230 to a point on the centerline of Harger Road,, as now platted and r000rdedi thence westerly along the centerline of larger Roads as now platted and recorded$, a distance of 632.91 to a break in the a enterlinei thence Qona tinning along said centerline, in a southwesterly directions e distance of 179.82v; thence S. 0917t out a dietgnce of 551.12's theme Be 890431 Brest a distance of 497.2801 thence N. 00172 west$, to a point on the oenterline of Sett Creek, said point also being the southeasterly corner of Lot 10s in Timber Tral2n Rotates Annexi situated in the east haU of Section 23 Township 39 north, Range 11, East of the Third Fri ndpxl Yridian; thence westerly along a meandering line, sai d line alley beirg; the southwesterly line of said Timber Trails Estates lnnms, to a point *are said line intersects the pest line of the north east quarter of Section 231 thence soxetherly along the vast Una ,of said northeast quarter of Section 238 to the place of begimtMe an in Du Pago Cowty, Minois. Sect That a certified copy of this ardinancep together with an accurate mp of the described territory, sha11 be filed by the Village of Oakbrook with the Recorder of Du Page Countyf Illinois. Passed and approved by the President and Board of Trustees of the Village of Oakbrook, Du Page County, Illinois,, thielo day of IRIC A* Do Lpprovede =,., a Attests i ♦ rj� • 1 »• 2 L1 ems tP4 ipq288 �4 A I ? i CERT171CATE w� t I# PUMS PMMNS,, do hereby certify thab I m the da]y i eleczrds qulified ami acting Oxerk of the TIIUge of Oakbrook# Da page Comby# Mtndee and the keeper of the records thereof' than the foregoing is a true# acowate end corrokA copy of an ordinance duly passed by the corporate authorities of the Village of Oakbrook as shorn on the legislative sainntes therssof; and that the roll call vato of spa and nays is correctly indicated on s r..: ordinances (liven under or hand and seal, this_ day of H A. D. Village C a Village 0 Oakbrook,, Illinois