Minutes - 03/27/1962 - Board of Trustees_ �, 4'_ "� _ . �r•'. trs.A• W*dt��. ',�'4 ?rv(�i l' -=t-, i'Y+Tr 1'F" � _y _ ` t � ' _ _ _• 1 - Sam t44,
VILLAGE of OAK BROOK
Minutes of
larch 27, 1962
I ROLL CALL
The continuation of the march 13, 1962 meeting was called to
ordeT`W"i�i by Mar, '. R. Rossaran who read a letter from
President Hohlman reaue•s: {,%g that in his absence Mr. Roseman
assume whatever duties he has as Village President. Roll call
was taken; all Trustees being present except Messrs. Mohlman
and Calhoun.
II PRESIDENT PRO TEM
Mr. O'Brien moved - seconded by Mr. Owen...
Xhat in view of the President's absence, Mr. Roseman
be appointed President Pro Tem.
Roll call vote: ayes d 4; nays M 0; abstain - 1 (Roseman);
absent » 2 So ordered.
III MIMES of FEBRUARY 13, 1962 and MARCH 13, 1962
Mr. Carley requested Section '9" - Seed Control » 16th Street
undar Y - New Business -amen e to rea eve pos e
rather tan ere at rected to post."
Mr. O'Brien moved - seconded by Mr. Owen...
That the minutes of March 13, 1962 be approved as
submitted and Corrected.
Voice vote - all in favor.
So ordered.
Inasnach as the minutes of the February 13, 1962 meeting had
not been previously approved...
W. O'Brien moved - seconded by Mr. Owen...
That the minutes of February 13, 1962, be approved as
submitted.
Voice vote - all in favor. So ordered.
IV ORDINANCES and RESOLUT104S
A. Diseharliag Sewage or Industrial waste gG•-35 )
Mr. O'Brien moved ` seconded by Mr. Owen...
That the Ordinance prohibiting the 4ischarging of
sewage or industrial waste into storm sewers or
drain the within the village of Oak Brook.....
be adopted.
Roll call vote: ayes « 5; nays - O; absent - 2 So ordered.
IV ORDINANCES and RESUNiTIONS (continued) 2.~
B. Parking Prohibited York Road /Cermak Road G.-36
Mr. Owen moved - seconded by M:. O'Brien...
That the ordinance prohibiting parking an certain
streets within the Village of Oak Brook ... be adopted.
Roll call vote: ayes - 5; nays 0; absent - 2 So ordered,
C. Cab C(Lmmany (R-20)
Mr. Rossman briefly opened this meeting to a public hearing
on the licensing of ta::i crabs within the Village of Oak Brook.
After discussion and resuming the regular business of the
Board Meeting,
Mr. O'Brien moved - seconded by Mr. Carley...
To Adopt Resolution 20; ? icenging two firms to
operate ten cabs cn+: being the Du Page Cab Company
of Oak Brook, and. the Calk Brook Cab Company.
Rolls call vote: ayes - 5; rays - 0; absent - 2 So ordered.
D. York Road Improvement' -- `e21,rova) cat Plans (R -21)
Mr. Owen moved - seconded by Mr. Pahmlow...
To adopt "a resolutior, ''ap;+roV 4 n- plans for construction
of certain improvements on York Road" as submitted by
the State of Illinois.
Roll call vote: ayes - P; nays - 0; absent - 2 So ordered.
Note: Village Attorney Bowers left the meeting at 8 :35 PM.
V NEW BUSINESS
A. Load Limits - Roads
Mr. Owen requested that in the absence of Mr. Calhoun,
Mr. Rossman direct the Captain of Police to erect load limit
signs on Harger Road. Also, commencing the morning of
March 28, to prohibit earth moving trucks from taking earth
from the Center via Harger Road.
Captain Siudzinski was so directed by Mr. Rossman.
B. Insurance - Police Del2artment
Tabled - pending further investigation by Mr. Dahmlow.
C. Executive Meetin -. Informal Discussion of Finances
Mr. Owen requested an executive twmeting mf Board irembers and
other deoigtceted persons be held on Tuesday, April 3, 1962
at 7:30 PM for the sole purpose of discussing the ',fiscal
affairs" of the Village and that the Finance Committee
prepare an agenda for the President prior to the meeting.
So authorized by Mr. Rossman.
D. S uad Cars Po Nice Department
Captain of Police Siudzinski was authorized to obtain prices
on one new squad car with a trade -in end /or one new squad
car without a trade"in.
E. Babson Road Dedication
Mr. Rossman read a letter from Babson Bros, Co. relative to
the dedication of property by them for road purposes.
_T/27/62
VI ADJOURNMENT
Mr. Dehmlow moved - seconded by Mr, Garen...
That this meeting be adjourned.
Voice vote all in favor. So ordered.
The meeting adjourned at 9:30 PM.
ATTEST:
A Ba P. C tRrien
V llage Claris
Respectfully submitted,
ela&� $
Wei t * 6
Village Secretary