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Minutes - 03/14/1961 - Board of Trusteesone 400 VILLA ®P OAK BROOK MINUTES CP XARCA 140 1961 r '0� 0 SOT- M i o • C The parch 14th, 1961 Hoard of Trustees, Village of Oak Brook Meeting was called to order at 8:00 p em. Roll Call was taken, The Village President, T. A. Hoh7man, regtiestid a notion to appoint x" 0 Ames P. O'Brien, Clerk pro tern in lieu of Mrs. Phyllis Perking" absence. Cdr. Calhoun made this motion and Mr, Roesman asocnded its Notion was oa9C ried e 11 ,A po�intment s t President Moblmen requested a motion to appoint Mr, Peter H. Dabmlow to the Board of True tees . Mr, Dab low was to replace Cdr. Prank Kohler whose resignation was aooepted at the Febivary 28th,, 1961 Village Meeting. Motion was made by Mr. O'Brien and aeoonded by Mr. Calhotv, 8011 Call Vote: Ayes - 5, Raga - 0. Mr. Peter Dahmlow was sworn in by the Village President. ,.10 Village Attorney, Mr. Jack Bower read a resolution in which Was stated that the late Village Trustee, Mro Albert Krueger served this Vi t lage with di stinot:ion and honor. Ur t, Roseman moved, Mr. O'Brien seconded that the resolntien be adopted. Resolution adopted by roi0e Vote and a certified Copy of this resolution was sent to the family of the late Albert Krueger* 2. Reading of Vinoate a The minutes of the February 14th and February Bath, 1961 meetings were read. There were no additions or correatione and the m tee stood approved as readd P, I 36 tilt Ordinances and Reecluti!�., s Prmeeident Pohlman read a letter from the meet More Pipe Line Cor+naration requesting permission for easements borderiug Village property* Kr o Boweresuggested a 06rti fi cats of Insurance or an Indemnifying Bond be re tote sted by the Village llage Sts rd a Kra Cary moved and Mr, Calhoun seeonded that a letter be written requesting a Certificate of Insurance Prose the West dbare Pipe TAne Coxrporetione Motion carried by voice vote Kra Kohlman read a letter o cnoeming Electrical. Inspection Department's appointment to be filled. Mrs O'Brien moved., Kra Dahmlow seconded that the following Appointments be made: le Roland Wight, Jr, = Ex officio Chairman of commission 20 Ray Jo 11e1ber -. Rieotrle a1 Contractor 3,. Ray A. € Gurney - J'curns an d. Rd Now - rim Chief 5* Roy J. Beneay -v Electrical Supply Notion was avproved by pro ioe vote. Village President requested sted Rr a O'Brien send a letter to the move persons Informing them of their new appoint- mentse The following Assessment Plats were approved: 1. Rapi sten Assessment Pleat 2e Rubin He Donnelly Corporation Assessment. Plat 3e Sunbeam Corporation Assessment Plat The above Plate have been as uv roved by the Planning Comma ssion * Kra Baseman moved,, Mr. Carley seconded that the above Flats be approved in s000rdanoe with the Planning Commassiodae a900mmeudationsa Roll Cali, Vote. Ayes - 60 Nuys a 0, Motion curried 4. Annexations: Annexation bills befogs the Village were tabled Y. a 1. ���iP � � _ ��-r _ � %u' •c•<< -��::� - -- z-p, �� -7�T -, ."j:. . --� �Yv i{ 'ri _ ,.:��{:�" ,y f�S"S V=., Pett Casks �- Phyllis Perkins � � 3050 3]dg.I�ns 00-ea ;W;!� -• R6 E Wight, Jra •- 500000 ter 3. Wight and- Company - F;ngfneerjng M 95 1 G 51, 'ai Iis =• Vilieget Treseurerte report was given by Mr. O'Brien in lieu of Kro Parry wen's Jr. absence. The monthly financial statement for .1 bruary was nut presented at this time due to Mrs Owen' a abselice Mrs Carley moved, Mra Roseman seconded that the February ,and March Monthly Pinsncial Reports be read at the April Meeting, Motion wen serried by voice vote o Mx. O'Brien submitted the following bills to be approved for payment Ure Roseman ©veil 'and Kra Calhoun seoonded a motion to atipr•ove the payment of the above bills* Approval by Roll Call t Ayes - 6, Mays •- a motion 8 a .Report of , Officers.- Kra Wight, Baild:ing "001,90, -stated no building permits were Issued io, Pebruary. 3 R1 IS APPROVED to Pett Casks �- Phyllis Perkins � � 3050 3]dg.I�ns 00-ea ;W;!� -• R6 E Wight, Jra •- 500000 ter 3. Wight and- Company - F;ngfneerjng M 95 1 G 4, Zoning Board of Appsa i s • • 15,00 So Legal Pees •- John Bowel*a 352 650 6a Polioe Department ® David Ott Salary 650,00 7. Book e , Police 99.25 9, Earner Photo Service •• 11 039 9, Varner Photo Service 5,35 10a Cities 3ervioe gasoline 73 055 11. Jack Douglass Repairs •• 7025 12. Police Radio - Motorola a 23,96 136 John Allen - Repairs •- 16,10 14. Standard Oil - 0asolius 44 0 t2 15. Jsok Douglass - Repairs 15033 Ure Roseman ©veil 'and Kra Calhoun seoonded a motion to atipr•ove the payment of the above bills* Approval by Roll Call t Ayes - 6, Mays •- a motion 8 a .Report of , Officers.- Kra Wight, Baild:ing "001,90, -stated no building permits were Issued io, Pebruary. 3 _ 'tY F""rya "7° raw �.: ,.� .Fw,.- r ;Fy..s«..�< w4"'•;l•'n; w� =Ly.,�� � . r y. _ .1.r.�,,...S:rrr- art +1•J ( i7•it�,� 1 Captain Ott reported on the month of February's Police Depart.. sent activity, Mro Carley mowed and We Calhoun seconded that the present Roserve Police Ordinance 0-21 be Amended as followa: An hourly rate of $2'0'00 per :Our for Reserve Police on motive duty. Motion was carried by voice vote, The Village Attorney was instructed to draw up an Amended! Ordi.nanae o 7o Cinfinighed Buraine"g- Village Prmsident MohIme►n stated that a meeting to be held on April 20, 1961 with the Oak Brook Volunteer Fire Department was schedulede Mr, Peter Dahmlow wee appointed to M3. the vacancy of Mr. Krueger on the Village Fire Committee, President Mohlman requs sted that Mr a O'Brien, Mr o Dehmlow and Mr, Roseman meet with this group on April 20# 1961 Mr. O'Brien moved, Mr. Roesmau seconded that the following motion be adopted: The present Village Soavenpr Ordinance be amended to permit three (3 ) operators within the Village limi':s Motion approved by voice vote -0 The Village Attorney wag instructed to draw tip an Amended Ordinenoe o Mr. Calhoun reported condition of the Village roads and moved that an amount up to $900-00 be spent to repair tho roads on 15th and 16th Streets. Mre O'Brien aeoonded the motion* Roll Call 'Vote: Ayes - 60 Trays - Oe Notion carried. 8 4 Now Business: President Hohlmon read a request from the jewel Tea Company ror a Uquor Lioense ds&llr&g with the sale Of paekage liquor° ..'_ - - .r - - .. - -s7n ice, _._ ! _. _ _. ,. •r. - '!' k'�yq!:'�fj4r %4' \`�•F�:; i'7's��- -„ r-..�. ' q _, .r.__r ,r _ _ '.ttt 1 Mro Qalhoun moved, AL" o O'Brien seconded that the present liquor ; Ordinance be amended to permit seven (7) aloes k liquor licensee f } i In plasm Of the AOW existing six-CO) 02oes A e motion ,was oarfted by voice vote* h e y I E. r r JR 90 A d jolts Ent i y� Mr,, Calhoun moved, Mr o Dahml ow seconded for ad jourrAftq e 11 Motion was oarried by voice votes Meeting adjourned at gibo p.m* Romp otf ll subp tted � Agnes P. O'Brien Village Clerk pro tem so 5