Minutes - 03/23/1971 - Board of Trustees3
v ILi.. NC F OF OA ; 9F OOK
MINUTU.; OF
March 224, 1971
1 ROLL CALL
The regular board meeting; was called to order at 8:00 P.M. ty
Preaidenr Wan. All trustees wem prouent.
1I READING OF MINUTF -13
Trustee Rossnian moved - seconded by Trustee Rush..
That the reading; of 4hL Minutes -s Of the regular meeting of
March 9th, 1971, be suspended and that they be accepted as
submitted.
Voice vote - all in favor.
III OLD BUSINESS
So ordered.
A. Public Information: Meeting Schedule Oak Brook Utility Co.
Administrator Urhaueen read a listing of the proposed meetings
scheduled to take place throughout the village in order to
inform residents as to the facts regarding the proposed pur-
chase of the Oak Brook Utility Company by the pillage of Oak
Brook. Trustee O'Brien suggested that the Oak Brook Civic
Association be contacted regarding the time allotted to this
subject at their meeting on April 1, 1971. President Dean
directed Mr. Urhxuaaen to contact the program committee of the
civic association to determine whether equal time ccvsld be
allotted to botch viewpoints on the subject matter. After
further discussion, the board agreed to ask that the subject
matter be removed from the agenda on that particular date in
view of the fact that the matter will be discussed in its
entirety on April 7th, 1971.
B. Surface parkin Standards
Administrator Urhausen reported on the status of surface
parking standards. The board unanimously agreed that this
subject matter be referred to the plan cnmmBsion for further
study.
Trustee Rossman suggested that a meeting be held with the
Oak Brook Development C anpany to discuss the matter of surface
parking aatandards in ar. attempt to reach agreement without
substantially alter:Ang the entire propoual.
0. Election Jud es
Pmaident Dean read a lint; of five election judges, six tally
clerks and one alternate to serve at the village election an
April 20th, 1971
D. 3-14,0009C,00 Revetrse Bond ordinance - S -219
Administrator Urhausen reported ttAt a petition was filed with
the village clerk on March 22, 1971, rt aue -sting that the aueestion
of acquiring, constructing, extending and improving the combined
waterworks and se vera a system and authorizing and providing for
the issuance of $4,00,000 bea t erworks and S eworage 3onde ad
provided in Ordinance S -214 ba submitted to the elee"tore of they
Village punivant to and in accordance with the provision of
Division 130, of Article 11. of the Illinois Imicinal Code.
. �YT
Fego y
DLD SUSINI S %. %pas nued�
D. A4,000�t100 ReverRue Bond Ordinance S, -219, �2gLtimed)
President Dean read a proposed ordinance pr vtding for the
submission to the voter of the village the oueation of
fesuing $4.000,000 waterworks and severege rove=* bopds
at a special election to be held on Tuesday, April fatb. 197101 -
Trustee O'Brien moved - seconded by Trustee Hush...
That Ordinance S -219 be passed and approved by the village
board.
Roil Call dote: Ayes - Trustees Congreve, Hayes, Hom ll,
O'Brien, Roseman end Rush
Nayes - President Dean So ordered.
E. Portable Radios - Police RMartment
Each trustee was provided with a memorandum from Administrator
Urhausen. dated March 22, 1971, stating that only one bid was
received from Motorola Communications, line. for the purchase
of four 5 -Matt, two frequane:y radios, 2 rapid charge *argere
and 2 rapid charge nickel cadmium batteries. After discussioa.
the following Motion was made.
Trustee Howell moved - seconded by Trustee Cvngr -ve...
That Mr. Urhausen be authoririid to purchase this radio
evuipment from Motorola Commsaications, Inc. at a cost
of $3,,668.00.
Roll Call Votes Ayes - Trustees Congreve, Hayes, ; katell , O' Brier ,
Roseman, Raab and President Dem.
Nayess -Alone So ordered.
IV ADJOURNMENT
President Dean adjourned this, meeting at 8:45 P.M.
J'
Lorraine E. Frieek
Village Clerk
3/23/71