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Minutes - 03/24/1970 - Board of Trustees
$4 �inPt -070 VILLAGIR OF OAK WOCK M iiwfs (W March 24th, IT70 i ROLL CALL President Mean called the meeting to order at 8:00 P.M. All trustees were present. Xy REMING OF MINUTES Trustee O'Brien moved - seconded by Trustee Rush... That the reading of the minutes of the regular Meting of March 10th, 11970, be suspended and that they be accept as submitted. Voice vote - all in favor. So ordered. i i I ORDINANCES, RESOLUTIONS, V ARI ATIMYS , K-ATS , 9W. A. Drake- Oakbrook Variation Ordinance 5 -149 Each trustee eras provided with a copy of a proposed ordinance grantina variation to the Drake -�k to permit a 100 a addition of six stories to extend five feet in height above the existing hotel building to be tocatod substantially as shown ou applicant's site plan, dated March 10, 1970, and marked Rtchibit "A" and made a part tb erreof . Trustee Rush awnd - seconded by Mee Board... That the village board pass and approve Ordinance 5 -199. Roll Call Vote: Ayes - Trustees Congreve, Hayes, Howell, O'Brien, Roseman, Rush and President Dean. Hayes - None Be ordered. S. iWit t Arakexatian, Ordinance S-200 Each trustee was p- ovfded with a copy of a proposed ordinance annexing certain territory in the vest has of the southeast the Third 28. ipzro�onl kztt=m as 27i8�Oak of Read to the Village of Oak Brook. Trustee O08rien moved - seconded by Trustee Cove... That the village board pass and approve ordinance S -2100. Roll Call 'late: Ayes - Trustees Congreve. Hayes, Howell, O'Brien, Rossman, Rush and President Do=. payee - Berme So ordered. C. V63SM's Subdivi,siott Plat s..0sa+�r.e.rrww�rwrr nrr ow Pesch trustee was provided with a wand= from Administrator Urhausen. dated March 20th, 1970, stating that De ang Subdivision Plat was unanimously auoroved by the plant comxisaion at their regular meeting held an March 16th, 1970. Trustee 0' Brien roved - seconded by Tutee Rush... That the Wong Subdivision Plat be a ed end that the vi - iaage treasurer clerk bm autuo rfsa to affix their signatures therein. Roll Call mote: Ayes - Tzimtrees Congreve, ", v =n1j, O'Brian, Rosamsn, Rush and Pnw d ut Dean. wages - None S® . '-Jb 344_d7O 0 Post 2 III ORMANIS. RNSOUITIONS6 MUNIVIS9 RATS, RTC. (Center) D. T, A♦ OMi.�l� Li�i iY�l�r r g E&ch trustee was prov IdA with a capg of a letter from Plan Cc fsvion Chairman Swain, dated March 17th, 1070, e» recd$ aporoval of said plat. Mr. Robert E. S teve , ref Lord, RUsell &. Drrooh, ropr,sented the Pohlmaan's, and representatives from the McDonald Corporation ware also Present. After discussion, the following motion was made. Trustee R s k7k man awed ° socal Mired by a B-us ate* 01 W A • . . That the T. A. Moh1man gee - Subdivision PLat be *Wre eid and that the village tre®r3uure and cleat be authortr*d to affix i.heir signaturCe thereon. Roll Cali. Vote: ages - Trustees Congreve, H&yes, ill, ©►•grfen, ® Resamen, h President steam. Hayes - mere So ordered. E. Ce-rJ=Jte Plats Unit 1 - Prelimma Plat Each trustee was provid4d with a Copy of a letter from Plan 00=136104 Chairman Swain, dated March 17th, 1970, recoup ift aopravaal of said plat with certain conditices o namely, that configuration of Jori.e Boulevard will allow for a 35 mph s ed lit and that the developer consider the possibilities m Imabining driveways in orb to mime the der of access poiata to ,7orie qwlevar4, Trustee Hayes moved - seconded by Trustee Rush... That the Preliminery Pgst of SubdivisiM of Corporate Plaza Unit No. l be aauproved by the village board subject to a eonaLderstion of the traffic ascents to Jorfe ilevard. Roll Call Vote: Ayes - Tmatees Congrave, Hayes, Howell, O'Brien, Rosman, Reiss: and President Dean. Mayes - stove So owed. F. Ta31 Trees Unit I - ides- Ssibdiviaioaa No. d. n,acn trustee was provided with a copy of a letter from Plan CoMiesica Chairman Swain. dated March 13th. 11970. recomeaadieg approval off a aid r.- Wimivision. Trustee That the village board approve the Re-Subdivisica No, 2 Of Teal Trees Unit I aUd that the president and clerk be authorized to aaf f i their siLmatures thereon. Roll CaLl Vote: Ayes - Trustees Cougrom, Hayes, Rawell, O'Brien,, Rossean , Rush amd President Dean. Naves - None So ordered. UP OLD BUSIMS 2 2nd and Route 83 - SiMal 1mrovelmLmts Rach trustee was provided with na copy of a me orandum i Administrator UrWmseas, dated Narob 23rd, 1970. advIeftg the status of said Improvement. After discussion, the roll notion was �4at. Trsatee O'Brien aged - seconded by Tnatee Rill .. . That the sward a#Prwft vIlLage particip&t1m not to e=eed $10,000 in the g"Pe eed S1 S, nt 22nd a Rt • 83; that th t he appraWated in the i97i3- 71 ftet and that the City of Oakbnmk Terrace be eo Wotwed. 3/24/70 L _ ! + _ ir"` -�•L ' �n'6T�'C awlaq TV OLD WSINIM (continufA) A. lba Ad- S - U Ll p (coati. 'mad) Kull Call Vote: Ayes - Tnwt t: rrea, 009rieft, Reamm, hush and President Dom Noyes - Nww So or-4or-ado sident Dem adJaurtad this meeting at 9:07 P.M. 3/2x/90 I.arrafte Ic. Prieek Vill age Cloak r + J ,Y