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Minutes - 04/11/1961 - Board of Trustees'�j'J AAJ�w ^�.`-y�ry�rr'- }�'x..- r"4'''nrva..r.- y•VXiy•v.��_'•J ,Z'y:Tgsrr -•],s vy,ns i., r } i ..'f,v� r ^^;iiw r'rST 1 °'��;r :f••�rr a..f`• -r ."rf'irv'eriM.v> {fir- .,�� -,_ r� -. .�s'.�. -•• i��r�., h^ - r _,i_ }ter :l,,, 'ir. .S �'r 'L ^ti .v. r � i f 7 i .. .r/ ~F, .. _ i r i. Y r�''_ rJi ♦ � Iitfi�'Ir� i y�i ' t f r 1'^ y 'i ^x' 4low i r` VILLAGE OF OAS' $ROOK MINUTIS OF APRIL 11, 1961 0 \J0S40 500TOW MifA 1. Roll Call. The April 119 1961, Board of Trustees, Village of Oak Brook Meeting was called to order at 8:01 p.m. Roll call was taken. All trustees were present. The Village Preeident, T. A. Hohlman, requested a motion to appoint Mrs. Agnes P • O'Brien, Clerk, Pre Tom in lieu of Mrs. Phyllis Perkins' absence. Mr. Dabmlew made the motion and Mr. Rose- r man saoended Its Roll 0611 votes ayes -o 6, nays » 0. Motion was ©arried. z 2. Read 3.n of Vinute a s The minutes of the March 14, 1961 meeting were read. Mr. Reesman oorrooted Section 5, page 3, Village Bills, Under Bills Approved, R. B. Wight, Jr•, listed as Engineering. Correct designation is Building In- specter. The minutes stood as corrected. 3. Ordinances and Resolutiena: President Mehlman read a letter from the West Shore Pipe Line Cempany stating their insurance provided for liability. Village Attorney, Mr. Bowers, was requested to clarify this matter with the West $here Pipe Line Company. ... (y Ordinance (Sw26) amending Village Liquor Ordinance was read. Said ordinance increased Class A Licenses from six (6) to seven (7), Mr. Reesman made a motion to adopt the ordinance. Mr. Calhoun seoended it. Roll call vote: ayes M 60 may& » d. Ordinance approved and posted. •• trr•. da. ♦�•. na 57 Aj .s r ' . i •f _ ♦ r .. n- r r, +u. �. 'r r r �- r < r rnY- _ -. �, :"t.i ."'tt . ,__ _ ,_,'bll._ }_ ,. � � � , .. - I _ � r I' �'� .. - ..I. � NI-w.� t_l•r;''T gr. Dehmlow asked to be excused at 8130 p.mo due to the press of other business. He was so excused. President MehIman requested that two (2) Plats dedicating reads to service the Utility Company Reserveir and Disposal Plant be aooepted. Mrs O'Brien made a' motion thst the two Dediostion Plate in connection with ■exvic® reads for eater reserve ana Disposal Plant be aooepted, subject to the autherisetten of the Planning Committee. That the Village President and Clerk, Pro Toms, be autheri .ed to sign said plate subject to suoh op» proval, Mrs Reasman asoonded the motion. Roll call votes ayes as $ l usys w 0. Metten aarried. &-P,2,a Village Attorney Bowers read the Amended Salvage ordinance (Gm22 ) Increasing number of lioensee from two (2) to Brea (3) ].ioenee s. Mr. Resew men moved for the adoption of said ordinance. Mr. Carley seoonded it. Roll oall votes eyes 8, nays - Oe Motion carried. Mr. Mehlman read report from the Planning Commission and Zoning Board of Appeals. He entertained a motion that the vilZsge Heard request Mr. Boyers to draw up a new ordinance amending the Zoning Ordinance as recommended by the Planning Commission, February 7, 3.96%$ and the Zoning Board of Appeals, April S, 1961s as fel lowrs : 1. The (N-1) Di strict to be expanded ea,6t of the tell read to Salt Creek on 22nd Street 2. Eliminate the confusion and the interpreta- tion of tanks and water tewera. 3. Stipulate natural grade levels W111 be used in computing building heights. ,♦ r v k I t♦ 3 ' � y it + Mr. O'Brien moved, Mr. Calhoun seconded the motion. Veto@ veto carried. 8o ordered by Village President. 40 A nozatiens I Annexation bills before tLe Village were tabled. 60 Bills - Villaee Kr. Owen,, Village Treasuror, presented tha following bills for the month of Marohs I Dig APP - 1. J. A. Rueff, Inc. s. 2. Cities Service, lno. ev S• Jack Douglas Repairs WIN 4. Rigbway Construction Bervioe Oe. r 5. Highway Construction Sorvioe Co. on do David Be Ott's Pollee Salary for month of March 7. Raulin Be Wight, Jr., Building Inspector » TOTAL, •• x01.$6 98.26 904000 r (S»24 -61j 41 8000 » (4" 6 »41 ) 650.00 SOJ.00 Mr. Roseman moved, Mr. 0' Brien seconded that the bills be paid a® presented t7 the Village Treasurer* Please not*: ( See page 6 for Treasurer's Report) . 6. Mart „ sit = tiers a Folios Department » captain Ott reported the activity for the month of March of the Oak Brook Pollee Department • w 3 . Building COMMISSien " Wj,s^ •�Z•j.1rt5�Yt+'rCtLn.L.k.�' k V huffLLWtt+ k jlxc�l�+lyJy "'�M.N [.n K:.BP( f. V .R-. - rT; r4m4 >" i�'�`I',}1.....P krV, Vn� b(a.k�Llh t• 1��•,Iw nl "'�� :, �itx �`;. t i s � � w, , ,s _.c.��r i• 4,% A r fri �t ° "+•1 Y �'14'y.' P`.0 � at'S`�� �tNOi'S: jV��i�, 2 , _ ,._ _ • _ g _,x�l Xr. Re Be Wight, Jr., Village Building Inspector, presented a Report on psmite issued for the month of Narohe A dheok for $1,0289.60 covering fees from peroit s was given to this village Treasurers village President amoepted rel+ort • Appropriation Ordinance ter 1961m1962 carried ever to the April 219 1Q61 90stinge Folios Department Ordinances and Committee Report carried ever to the April 21, 1961 Meetings Letter from Mr. Albert Krueger' s Family thanking the 'Board for its expression of sympathy NaE s read by Mr. Moh1man . Letter from Kra Paul Butler stating that the Butler School located at 31st and Spring Road may be used as a V�llRge Hall after July It 1961 was read by Mrs Mehlman « A document from Secretary of State, Carpentier, stating the Official population of the Village of Oak Brook as three hundred and twenty«+four (524), was read by Mr • Mohlman e S . New Bug Wss President Nehlman stated that Former Trustee Kolar was misinw formed regarding a Petition for Annexation. Neither Mr. Mshiman nor the Village Board has ever reasived a petition from an area south of 31st Street extending to Salt Creek* Dormer Trustee Kolar did not reply. Mr. Mohlman read a letter requesting permission for the solloitw ing of funds from the Cystic Fibrosis Research, Mr. Bowers was requested .. 4 w t r .. r �;:J. + 't1.�ASlc�`'. 9vta. ' �W•i��!•s.i��C[w tl`w.. ' - 5 r ] • e 4 a .. S i7 to draw up an Ordinance rePeoling the aecti ®n of the Solicitor's ©rdim nano* requiring a $30.00 bond for charitable organizations & Residents from Yorkshire Woods and- Woodside Estates inquired as to the possibility of annexation intk the Village of oak Brook. Said residents were informed that at the Present time, Village services are extremely curtailed and that Village finances are limited. Mr. Oar'ley moved that Sergeant McCullagh's setter of resignation be withdrarn and that he be reinstated as Sergeant of the Oak Brook Police Department o Mrs O'Brien seconded it# V'eioe vote «. all ayes. k Be ordered by Village President. I g. Ad jour tent : Mr. Calhoun moved, Mr. Carley seconded that this meeting be con» tinned to April 21, 1961, at 7 :30 p.m. Voice vote » all &yes. Meeting continued as ordered at 14:36 p.m. Respectfully submitted, Agnes P. O'Brien ; Village Clerk Pro Tem # ,1, f* 5 } 4 TREASURER'S REPORT a VILLAGE OF OAK BROOK �a Date April 11,1.961 DU PAGE COUIMY, ILLINOIS FOR THE MONTH OF P'B • & MAR-, 1961 Reoei to for Month cash on Deposit Fines & Dis- Oash on Lest General Sales Per- Wreements Deceit #kd Ind Re art Ta a Tax Lioe�ise s feitures Total for Month of Month Corp. $40436.19 $361.04 $151.00 $401.00 $903.04 $3,879.46 $10459977 Road & ) 1,724.10 Bridges) �6 ,160.39 1,724.10 $3,183.87 HARRY 0. OWEN, Jr., Treasurer of the Village of Oak Brook, being first duly sworn, upon oath deposes and says that the foregoing report aoourate. 1y shows the state of the treasury of the Village of Oak Brook as of the date of said report. /s/ Harry 0. Oren Jr. Village rea surer Subsoribed and sworn to before me this day ®f ®ary Publia w 6 �