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Minutes - 04/09/1963 - Board of TrusteesYXI&LON or OAK Hnnms OF APRIL ,91 1963.,... 8 ROLL CALL The Meting was called to order at 8:05 P.A. by Village President T. A. Moh1man. All Tr►sstees were present. 11 SING OF MILS Truette O'Brien, moved - seconded by Trustee Roseman... That reading of the minutes of March 12, 1563, be suspended and that the minutes be accepted and approved as submitted. Voice vote o all in favor So ordered. III ORDINAMES and RESO7LUI ` NS A. Ord irances 1. Amendmeat to Ordinance Establishing Time of Board o117 custees . et n s 4rustee O'Brien moved - seconded by Truatee Men... That this ordinance be tabled until such time as it is needed. Roll call vote: Ayes Trustees C&Mo=, Carley, Dehmlow, O'Brien, Owed, Roseman and Pies. Hoh1man Nays i*eae So ordered. 2. Disconnection of Portion of Street at Route 83 and 2 -2nd.Streat Village Attorney Jack Bowers requested that this .tea be tabled until the May 14, 1163, meeting, 3. Sal €ra far, Villa &e Clark - S-61 Trustee Owen moved - seconded by Trustee Calhoun, That the ordinance establishing a salary of $1S.po per mmeting for the Village Clerk be adopted b =, the Village Board. Roll call. vote: Ayes d TMsteea Calhoun, Carley, ow. O'Brien, € wn, Man=, lad Pres. Mohlman Mayes o None So ordered. TV A ATI ONS and R ZONI BC A. Ann"ations meets- icEAc:si:t Pfatiti,o Alert - 5-62 Trustee koaaamut aomd a wecoMed by Testae O'Brien... 4,x/63 .0 . q -( :5 • 0®ge "l IT OW UZi01i'MNO (ourkti d) A,. Annoxalt iostg ( lontinued ) 2. See, ,& Thomme Pe titior fir An�ter -ation Action on this matter was defy.wed until a tepresentative of Ssay & Thous was pr ?snot °•.r diacussjoan 3. Beths v Biblical Seminary Peti*_; oli for Annsyal -ior This matter is bain4 retexred to the Plan Commission for its .roe- om,aendation. 4. West anda Subdivision Petition for AnnexatioL ..._..�.. r �...,........_._ Trustee Owen moved a seconded by Trustee Dahmlow... Thot tue Yetiv:iot, for Annexation submitted by the Westlands Subdivision be denied. Poll call Votes Ayes - :Etrustses Dahmlo v, Owen. �ec�• :•nen�s and Pre &. Mohl m Haves A Trustees Calhoun, Carley, and O'Brien So ordered. S. Meyslake Retreat Provertv Petition for Annexation. V.4AL&�;a Attorney Bowers reported to the Village 6u.,ad that he had written to Carl Gardner to c stermine if there might be a provision in the seoning ordinance under the ' -Open Space" category which would suit the need® of the Mayslake Retreat property =0 other similar properties. A copy of said letter will be forwarded to the Plan Commission by President Mohbm. I',.,rther dis,- uasiun on this matter mac tabled until s v^pl y is received from Cw: -1 Gardn&r f s c ffice . 1. Schrage Petition for Resonitg Trustee O'Brien moved .. seconded by Trustee Caltrouta... :z-e the Scares Fwt` 4' ; Roerrl )f Appeals with a regi o st for a puhll hcw- : {". •'ote all in favor . -r Or • ev, 2- Butterflv Lake Village Attorney Bowers will study this matter and advise the Village Board at the May 14, 1963, maetistg. V FINANCIAL A. Tsreasurer t s denorrt Village Treasurer Van Dyke presented a report for the month of March, 1963, showing "cash on deposit" at the easy of the month of $219141.73. Trustee Owen moved .. seconded by Tructae O'Brien... That the t'reasurer's renor�t for the month of March, 1963, be approved as submitted. Voice vote A all in favor So ordered. 4/0/69 r r Orr r r , i rr r f Page 3 V FIVANCIAL (Contivoled B. Avro-?r L�o ° 3-" AV. Trnste- 5 i.f. 1.r � ''Jc 3 t� �,-1':' Z_ !� '1�'�'. .. _' • i t� bil? a �� %w j y ^. fin• l� �r ..r : h: �' � r. Trus'.ae G i Br »e; ao ; ad Tea.. the bil" c.s c, ti .4e near; -�rw pc n *e3 ( tc e s A inct 411 .!LC-L' .6V Re1:. .: y ! l vote: ryas . T_ uatee s WI houal , Car"-y, Da.;-AMACOVII O'Brien, Owen, ::Daman fir: I'ra s . %h ma!� Naves - None Se ordered. C. D, rear, and Yramer Letter President Mobiman ref►d a letter fr1m Draper are! KrpmeT dated :Nowt ? :t5J, giving E-)prc:,el o_' ne - vtai -_ ti, c the $5,06.82 ov >e4 by 'Cne %Fi l l.e',ge of ter cite May -4r ift .� , meeting. D. A .prop Iaticn Grdittsnce Trustee u' Bel en requested tl+we Tillage Trustees to work on the apnrouriation ordinanee #nd have their figures -ue., for the ARy 14, 1969, meeting. R. Expanses for vil& a CleEk and ViijM a PMaM!M Trustat 0:.?. xt&:, .a.;,rr-d -- seco:�aed by Trustee Owen,,, That the VLl. Agft Foard approve the oaymant of "I100.00 each to r e v; +.lege C;.erla' and Village Treasurer for expenses for ae year tud�!ng April 30, 1963. Roll Cpl? vOte: Wyss •. Tr- ustses (Iaeriun. Carley, Dehmlow, Oster., Rrov aril :n r nd Pron. Nahlrn*:o Afiyac - None Abstention - Trustee O'Brien So hrdsred. F. Acquisition of Strse* - Route 83 arid, 16rh SStra-%t President Mohlman will look into the request of the Public Servic,- Company that the Villac4e of Oak 8r ^nit � -Qsumr tl-o cost oi� Lhs 30- reet light located at the cornea• of &ou. _e ):: and 16th Street and rsporf his findings at P_hs Mao ''t, 1963, meeting. VI REPORT OF OFFICERS A. Po ice Departmet 1. Police Refit All Trustees having been furnished copies, !resident Whim" read portions of the report of the Pelic4 Uepartmnt activities for the mouth of m,":ih9 1963, said report being attached to theca miputss. Wua -c:.e :erley° aioved - seconded by Txastse C -Dries... Th4t the Village Board accept the Police Department report as presented. 9'siee voce¢ -• :.41 in favor Sm ordered. 2. FoLke Pension Mil a Attsme Basra reported on the progress of his em iatigation or isatloak of a pollee pension fvw. Page 4 VI RMRT OF OFFICERS •ed'• B. Building xn.s_v.e,. -tor • a Red rl: Village Treanu "er Van Dfte pri -- eea' -ed the 33ut s.dinq inspector's repUX 4- for the . t:,, ��pril 3, ,iS3, Copy of which is attached to t'_:pase m%autes. (Total $99.001 Trustee Wfti .n moved - met,infi; d by Trustee Carley,, That the Village Board ac:rep*. the Build#.:, Inspector's report as presented.. Voice. vote - all in favor so ordered, C. Fire Department 1. Wire Department FJ822 rt President Mohlman presented the report of activities for the Fire Department for the month of March, 1963. Trustee O'Brien moved seconded by Trustee Rossman... That the report of the Fire Department be accepted by the Village Board as presented, Voice vote - all in favor So ordered. Paste: Village Attorney Bowers left the meeting at 9:S0 P.M. 2. Fire. a iLt Salaries Trustee Dabmlov reported that the Fire Comittee'e recomendations in regard to salaries for the firemen are as follows: Fires: $2.00 for first hour of attendance at a fire for firemen and officers $1.00 for each half hour after the first hour Drills: $3.00 for each drill meeting attended for firemen $4.00 for each drill meeting attended for officers i�+istee Roseman moved - seconded by Trustee O'Brien... That the Village Board approve the pay schedule ouslined by the Fire Committee to be retroactive to the date the Fire Department eves taken over by the Village. Roll call vote: Ayes - Trusties Calhoun, Carley, Daahmbow, O'Brien, Goren, Bossman and Pres. Mohlman Noyes - None So ordered. Note: Trustee a' Brien requested that discussion for Fire Chief's salary be placed on the fty lad, 19630 agenda. 3. workman t s Co nsaa„l ign Y nsurancae for Firemen Trustee 0' Ba ien moved - seconded by Trustee Carley,.. That the Village Board c ly with the Illinois Compenasaatioaa Act by ppssoo d a� workmen's compensation for the Oak Break voluntear f1rema t at the rate of $2.12 per hundred dollars of annual payroll per person. Boll tall vote: Ayes Trustees Caallsoun, Arley Dashraowt O'Brien, 9"h;, iobsman and Press. fthlmift 4 /9/63 Mayes Be ord wed . 'T Page $ VI RZIPOS't OF OFFICERS D. Police Depar*ment 1. Raise for Gffi -ez . McKemie, Sebeata and Police Chief aiudzinaki reported that Office--a ndwaro F. Gaidsi.k. Richard M. M- Y.e -azie. Rf .-c!ard W. Sebesta a.-W liortt&z bk., Yourh ALA as�ye coropleted their six month's probationary pe --ic C April 25, 1963, and are now in line fer a scheduled raise of $300.00 annually each. Trustee O'Brien moved sego: c ed c ?ra -t ?e Carley... That Officers Gaidaik, McKenzie, Sebesta and Young be Vlaced on permanent status and receive a raise of 300.00 per year each effective April 26, 1963. Roll call vote t A7ee -- Trustees %0al oun, Carley, Dahmlow, O'Brien, Owen, Roseman and Pres. MohlMan Wayes - None So ordered, 2. Benevolent Fund far Police Department Discussion of this muter was deferred until the May 149 1353, meeting,, V11 NEW BUSINESS A. Poigt Office Deggrtment,%tter President WhIman read a letter from the Post Office Department regarding a post office station for Oak Brook. He requested that the Building Inspector assign street numbers for the residents of Oak Brook. B. Law Day Trustee C'Brien moved a seconu.d by Trustee Carley... That the Village Board declare May 11, 1963, Law Day. U.S.A. and :,a-.t D y, Oak 3rcok, Illinois. Voice Vote -- all in favor So ordered. L. Crest Limousine Service Trustee Roseman will loots into this matter and report at the May 14, 1963, meeting. D. Clean Streams Committee Letter President Mohlman read a letter from the DuPage County Clean Streams Committee advising of a meeting to be. held April 23, 1%3, at the Bank of Oak Brook, and inviting +anyone interested to attend. B. State Hunti5Z and P c s f r Ale-1, Sears Trustee Carley advised the Pill ®e Board that :ears, Roebuck and Company is interested in selling Illinois hunting and fishing licaftees at their store. President Mbhl®an will check into the procedure to follow to authorise this. 4/9/63 a Pale 'a Vitt ADT etee Debolow mwed - seconded by Trueta- Roeemn.. 2hat thin Ming be ad jourtmd. Voice Mate - all in fawner So ordered. This meeting ng ad jourtred at 10:44 P 4 Mo Respectfully submitted, K�, ��- / - �4: � Y/ Claudia R. Alibrigbt Vilb%e Secretary Ado Aloes P. V ""Brien village Merk 4/9 q. 'R'Ri�.ASI�Rgg 18 RRFMT IiII+]',�AO y,4lfilC MWK OF Date /� �� 1 oi�+iV6�R6f�I CO'Ai"ORM�� aaaGe o Gas on posit beginning of month _ Al eh Coileetions for month Sales s o,eca 1„ /t— Licenses, Permits, ate. Pine$ To a deposits ror MERE to General Corporate Fund 0011, 4.0 G- Total cash to be accounted for the mouth LAA � n 01abursement a f the month: r/ of s dial se=—Zkts er M Montr, $ .a a' i "bars]. Corporate Pund balance cash an deposit and of month $ 1,,� i s;.�.l � y,• POW Mgm race o eas M on deposit beginning of month G ®h Co11+atione -1 r sths a epos s r7r,the mo-MM to ft" end Fridge Fund $ Total taek to be accounted for the mouth Dis s ` is for the onthI F 2 ;� MET ® setes af �r`-`�t ue ant_. $ ROW and Bridge faod balance cash on deposit end of month $ I- i,— aALUM OF CAMI ON DEPOSIT IN BANK $ / � -M IL1TY OF CASH OR UYVAMNT AT END OF MNTH .aa4t bents per Above r $ --I / L.`1 / 7 Less Withholding T - w s payable Available cash Vf �, -t , Treacsurer of the tillage Of 061c ri s sing st y , upon oath deposes and says thaf: the foss report accurate shoes the state of the tTeasery of the Vi13. of Oak Brook as of the date of asid repo Sabaeribed awl worn to before a Reurer ma this w,,- day of A. D. 19 , of ♦ - n4v - , Ste.' ` e _ _ JYYJ*r( Yab WAiRTMNT OF *POLICS Vr -74GE OF OAK BROOK, ILIMIS ?WARTMWT:iL WORT FOR THE MONTH OF MARCH, 1963 COMPLAINTS REPORTS INMSTIOATIONS Village C. Center Mon'�"'°"'o � N� ACCZd® tits.... ee••.s4...s.sa,•••e...aes....so 12 9 i 1A1 .�,. @ .�i imal Bf to 8 e . O Y • . e. w O e . • i e • • • 1 ... • .. O .... • e ur err � rrrnr�r..rwwor rrr�.�.rr.. Ai�sO�. osee. e.. •••re6e•e••oe•...s..o.esooeo..• A9. 98. u�.' �oowosoe .v :•..e.ao•••e•sae•o.o....s•.e �@. ttCryoo. eo. ..o..•.o..ese•..ce.o•e.•..e.e.e 3. Burglar A�. � $A•O..•�i..••eee•..i1004.eoi... e� � 2 Fiili' �ZI` �e• e. a• aw .eveo.o.s....•..•...oes•.o•.�� � Criminal Damage to Prop ®s*ty..o......•e••ae•e �� Criminal Trespass to Vehicle. s . e e .. • w . e . • , .. r_rre_ Crimina3. Trespass to Landeo...ee.••.....e... Deceptive Practi Ca S .. • e o .... • . '+ • . ! ....... e . d ---�- o Disorderly Conduct... •..........e..e........ 1 2 Floors Found Ope17o •es.esi.s +e••.ve.e.ss...•q• 10 1�1 False impers0l' lsif 'SGII.w.....oe...�o..eaase.o.. Fii°® 8•. e.•... oes•e..e�e•..oe•o•...ae....e.se 16 2 � 1 �rggr, 9•. OO. e. .w••tl�0..4ie00.r.Qi..eO..•OOe.d �Py' " 7X��ng. ee. o ..e••sr....OeO..e.i�.Mie0 .Q0 .0 . ,Ihe hoate Off. (Soliot. Comp. Attempt) e. s s a. -r p�• 1• .•.e..e..•oi.e.m.oe....eo.0.. *• y+, �iree;rQ�IIya�,iw. • .i.•wre•wf.ie•G...Ce...•......e y� iT,7,e.7t' Of Auto...,.. • 1 ��� ..,g9ee..rere•9...•ai.0e..1.'.• ,` '�llcws�t�.sA.� � Asa.si�ia.f. ig . q. A .. i e�. i. e v. 0 0 o i e e i.• 1 � ai� stfi�[ieaiiag P ®9`eO118. �... •.. a o......4 o if . w w.. _; -, �tise3z�g Property, ...... • ......, . • e ..... . anght9reo •...e•e.e.ee.•..eas•..e•a.i..o .l �i®, 8II88't tso .v•..a.oe.ioso.oe.00...•.••ve• 29 11 Misplaced AiyitOsasejo. ..em/e�yi.v.. 16 ®..lv�•e...eio.e.a i�,'j�3tQr Y�7.6.LQ.60 R�.i.et�d V11 ��,V b� .e.s e..0e•e. r r>•i ��r rwr.rrw+ r ���� -,' �+ I�d�HP• o. e... s ...soa.s..eso••.,e..eo..e•.er.e ��CQ' ��. CB•s e. ...waoe.iooss.•...eeees•oe••oae Public �,tb lic i.iitii® CQ� t:�. w s o • e e o . e ...... o . s c • .. a . • • • Public Intioxiaet3onw ...wi......m...m..o..... Reckless Cif? i1dU� %t.ioe.Ae•v•.iee.a•.e•A.evv +ee L �_R�I�►b}@ m+.• ...ve...eoecv.wi.o•a.e.e..es.o. 1 yyew. ' Sex V.I.fe e�i•w.e ♦O.ei•e. r..ei••.. eA O.•1.•ew `'r►��CII�1tt' ®d Pet •8oit8.•.e....o•ae•.•a••.ee•rgr 1 suspielous C$ rs�FerBonseeoe••Ow....•.O.....♦ �� _.... found �p 8ii. r . w ......woo .. • . • .. • e e o ® 3,'' TOTALS 95 198 64 161 TOTAL .. VILLAGE AND CENTER 149 359 Total - Unfounded ig 21 �p Total - Cleared by Arrest i� °2""" Total - Ezxceptiona"lly Cleared r �;.r_., Total - Inactive (Not Cleared; 14, 30 a, -9 - -�_1& e o. Bp Qenter ACCIDENTS.* MonTR To bate n,h Accidents - Property Damage Only. e e e • e • e • e .- 7 - -- -- 25 2 , Accidents with Personal. In jury. e e e .. e e . e e . � . S _ ,.. 1 TOTAL FOR EACH A 'Ao•ieer•e•.eep • eeeo•feee.. 12� � 34 4 9 . TOTAL VILLAGE AND CEPPTERa..........a........ 21 58 Number Persons Tn jurcid. , ...... • • . i .... a ... _ 7 EFLtiIZ� .�'ij.�8eaeeoYSeofre.peY•r, eee.e•o.nieee TRAFFIC CASES $ padding.. e ..ee...ee...sY.•..e.e.......... 12 1$ Nfto,31gnl� 0ee••4•fJ r. p.♦e. •. ♦ei•Y7 ••e••..r 3 � _ T1 .41affie —Ignals..v. {d46ie.ieOYe•ee0•Y. e.• 2 �+�1 Driving While xii�i0 +�.:Ati6CZef•.aeseeeeee.sp• Reckless Dx' iv l2lge••e....ere•e.•ee.•.ar..•. aohool Bus 1 10 School "Zone ' 13018 .C'�(sli8feieee•.oee•eeefY.oae Other Moving Vi*Iationseaei..o.ereee•eeeee __.9_.... 20 Non - Moving Violattons•.... *•....•.e......• TOTAL VILLAGE ONLY *eee.eee..•e•.•••.•••e•••8 40 - -- 9 D' SPOSI.TTONS - TgWFIC CASES: riT3ed. ee. e• r.e.ciaee..•eee•..•.•ieeee.e.e. 33 sent t0 3830 .,.......v....a.Y.s.e....a.e. Sentence SusNerided e..e.eee.e..eeee0000eo.e �� l �� ndi ng O. e f O O. i f e• •ere • r O e. O.. O. e O. e e.• ... 9 L7 Dismissed ................... 2 16 Unable to clear........ *....e.e.e •.w•e.ee TOTAL 1AXLES TRAVELED. a .. • ........ a .... • a e e • e 14, P45 -IL68 TOTIAL GALLONS GASOLINE USED ................. 1.94,.9 019 l CALAIS OUTSIDE OF VILLACrE. .................. • Z 6 Respectfully submitted# r T e SI,NJ z Chief of Pol..-se t �xs:es. IA)/i(6&' 6 April 8, 1963 March Drill Meetings i r r a i 3 -6-03 No. of men � 14 3- 13-63 15 3 -20 -62 16 3 -2 ? -63 16 March Gasuline Used 95.7 Gallons Gasoline March Fires 3 -10 -63 Resident 29 Yorkshire Woods Furnace motor burned out. lime -- -- 47 minutes No. Firemen responding ---- - - - -20 3 »20 -63 House fire 35th Street, Seminary Grounds Man fell asleep in bed with cigarette Time ------------------- - - - - -- 1 hr. 14 min. No, Firemen responding ---- - - - -14 3 -23 -63 Grass fire 34th & meyers Cause unknown - - -2 acres Time --------- - - - --- ------- --- 33min, No. Firemen responding------ -- -14 3 -23 -63 Grass fire (5 acres) 31st &: blidwest Mr. Bronson burning rubbish Time -------------------------- 20 min. No. Firemen responding - - - - -- 14 3 -23 -63 Grass fire 35th & Cass Cause Unknown Time-------------- -- -- -- -------------------------- 50 min. No firemen responding --- -- - - - -14 3-23 -63 Healy Properties Ogden & Rte 83 Cause unknown Time-------- ---------- - - - - -- 40 min. No. Firemen responding ---- --- -16 3 -24 -63 Wason Property 31st St. east of Meyers Cigarette from Midwest Golf Course _ Time--- - ._- --------- .-- - - - - -- 50 mini, . No*. Firemen responding -- .. - - -- 19 3 -24 -63 Ernie Plyets 16th Street next page Draw fire -- UT OP M STgffl Time 11 mine r— rr--r— N +�rrn���Aro�r�a ®—wre�s- Noo of Firemen aresponding .... 17 3.28 -63 Grass Fire bast of Drake Hotel {`•�/ Cause miknown "es T lim r---- ---- -- w-- -- --45 min. Nos Fi remen Responding - -#-p -- 9 3- 28 -63 Grass Fire 31 6t St. & Hickory Cause unknown Time min, No. Firemen Responding p- ¢40 - -10 3 -2963 Grass Fires - 35th & Rte 83 north to T411way Cause unknown 640 acres and 12,000 evergreen trees burned Time ------------------- -- - - -3 hare. 10 Min* No, Firemen Plus: Mutual Aid from Butterfield Tri -State Clarendon Heights St. Pascals l��arish - 6 men 3-29 -63 later above fire Tree & Grass is rear of Chief Suidzinskits House Time- -------- ------- --- --- 38 Mine No, Firemen --------------- 3 Respectfully submitted, P.S. Total hours fighting fires -- 156hrs. 24 min ` Total men responding ­167 man Total No. fire cells - -- 12