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Minutes - 04/13/1959 - Board of Trustees-•- ... ., ., ,., 77 „'^'- few.:'; ", Y, „ -,.�•- �'; < <- ul;- -. , ,• j,` - Vd B -- 867- Wi Q • April 13th the Oak Brook Board of Trustees meeting w-is called to order by President Mohlman at 7:40 Prf, Roll wa:: called and the ;;arch 17th Executive meeting and the Ifaroh 14th reEular meeting minutes approved as read. : =.r. ,;alhoun made the motion, seconded by Mr. Carlson and approve;; by the Board naming Mrs. Celeste Yohlman Chief Judge for tae {_pril 21st. election. T. A. :.chIman read a letter From W. A. Alexander and company an insurance firm of Chicago, explaining the liability insurance coverage for the Village Police Department, Bills were presented to the Board for their approval. ::r. Carlson gads the motion, seconded by Xxs. Payton, and Passed by the Board -to pay these bills when we have the ability to do so. President Mohlman read a petition requesting annexation of the Utility Area Property into the Village of Oak Brock. He S. tz . S -19- also read the ordinance vhich shall be known as S-121 annexing this property= to the 'Tillage, a copy of which said ordinance is attached hereto and by reference made a part of-those minutes. 1!r. Carlson made the motion to adopt this ordinance, seconded by .;r. Calhoun. The voting eras: Mr. Calhoun - yes, Mr. Carlson - yes, Nx. Kolar - yes, mr. Krueger - yes, Pfrs. Peyton - yes and Kr. 14ohlman - yes. Ayes - 5, ways - 0, .President :fohlman mead the petition requesting annexation of the ;birth Property into the Village of Oak Brook. The ordin- ance w E alizo read by the 1-resident - this ordinance shall be called 3-13. The motion was made by 2:r. Krueger and seconded by ; rs, Peyton to adopt this ordinance, a copy of .vftl lch said ordinance Is attached hereto and .by reference made -a part of these minu tec. The voting: Air. Calhoun - yes,. Pfr. Carbon - yes, -hr. Kolar --',yes, Krueger-- yes, Pars. P %ytpn - yes, and j &* 14C+ it den yes. -Ayes - 6, Nay 8, ° 0. �•,, � - �:, n 1 ,t^, _ • ^`` s ;± :LN _ r %X fir, �J, � .i;t. •; -. 'Ypf� j ' •�:.Tti.' � .:yc h •�: I:i� -.v �t., ., ,•ry � .�yY ' #,••t i. ;: •,. �5n; t.ifs?''s•. s� 31,E _ n: :.,... >r ns.. .tin ,a::•r'Y:� y..t^C2,:n„.•: +:'ay: • i 4: s� _ •x b �� 7i? ..'T ". , 7=an �t;r, -��` = ;�: .T." tn:_ *;,;�' +.,t" af.. ,r�,• '"aiX ;b''; �rT, •1'-�F-!,, +J'a -,. r_z- - +, t:�.r ;�•.. 1 :�L,' At' •ra :... � ..�, i,Yr.. �Y, ,. 7 J ��i,.•. :t ..: 'f;'~� . r ii .,� Y i i,irr(nr �''r�i}',' ., i.' ,idA,.n (�f�7 _ 'pr il'���.iri 5- lA�i j• PV'rt 1, � , i ' • , r f' •`1 ' i • _ �! 1• r 'r � . . 'I'. ` r}f �. d.- �i`l�iM1 ' 9� , "r W �1ii: R. It was dlis^ussed and agreed upon by the Board that our = re, ulmr monthly open meetings 'vrill 'continae to convene at 7:30 i ro.•rever they w-11l by preceeded by an executive meeting at 7 PM. ^resider ; r ORDIN ICE A:�IMINi CERTAIN TERRITORY TO THE VILLAuE OF CA?3ROOK, Du PAJE COUNTY. ILLIi1GIS WrIEREAS, there has been duly filed with the Clerk of the Village of Oakbrook, Du Page County, Illinois, a petition, under oath, asking that the following described territory be annexed to the Village of Oakbrook: also Ali that part of Lot 1 1-.-irg Sou-.h of ar- arijacent to the South r­ht —of —Play 14- ne of the =•j_c:'t'1-2rn Illinois Toll Hi?h- :Yav, and all cf Lots _ and 3 in -- oehne' c Ass,?gs:,ient -Plat, situated in the Soutl:aest a art.'r of Section 2L, To-,rshiJ 39 1`•orrth, Rancc 11, .East of the Third P- iT -cival 1•- eri:iian, all in `u Pa. -;e Cour•.t--, Illinois; l and .J _ All of the Northwest quarter of Section 25, Township 39 North, P.ange 11, East of the Third Principal Meridian, and that part of the Southwest quarter of Section 24, Township 39 North, Range 11, East of the Third Principal Meridian described by commencinig at the Northwest corner of the Southwest quarter Of Section 24; thence Easterly along the north line of said Northwest quarter of Section 24, said line also being the South line of Yorkshire Floods Subdivision, situated in the r 'est half of Section 24, Township 39 North, Range 11, East of the Third Principal Meridian, a distance of 205.8' for a ;. ;,- place of beginning; thence continuing easterly along said North line, a distance of 1192.8' to the Northwest corner z of Lot 1 of said Yorkshire Foods Subdivision; thence Southerly along the West line of said Lot 1 of Yorkshire Woods Subdivision, a distance of 140.2' to a point on the centerline of Old Harger Road, as platted and recorded, said center line also being the Northwesterly line of Hoehne's Assessment Plat, situated in the Southwest quarter of Section 24, Township 39 North, Range 11, East of the Third Principal Meridian; thence Southwesterly and Southerly along a meandering line and being the Westerly line i of Lots 1 and 3 of Hoehne's Assessment Plat; to the Southwest j corner of said Lot 3 of Hoehne's Assessment 'Plat; thence Easterly along the South line of Lots 2 and 3 of said Hoehne's Assessment Plat, to the East line of said Southwest quarter of the Section 24; thence along the East line of the South - west quarter of Section 24, to the Southeast corner of said Southwest quarter of Section 24; thence �eszerly along the South line of the Southwest quarter of Section 24, to the West E line of said Southwest quarter of Section 24; thence Northerly, along the West line cf said Southwest quarter of Section 24, to ` the center line of Old Harger Road, as platted and recorded; thence Easterly alalong said center lire a distance of 266-041; thence northerly and parallel with the .Pest line of the South- west auarter of Section 24, to the place of beginning, except therefrom that part known. as Lot 1, of Vegter's Assessment Plat, situated in the Southwest quarter of Section 24, Tovir.shin 39 1+orth, Range 11, East of the Third Dr ncinal !,:eridian, and also e_ccept that part l�—_iown as Cemetery -load and York Cemetery Association, situated in the Southwest quarter of Uect_on 24, TotTnsh- p 39 North, Rw. ,e 11, East of the Third Princ' pal = 'eridi.an, all in Du Faye County, = 11iro =s; also Ali that part of Lot 1 1-.-irg Sou-.h of ar- arijacent to the South r­ht —of —Play 14- ne of the =•j_c:'t'1-2rn Illinois Toll Hi?h- :Yav, and all cf Lots _ and 3 in -- oehne' c Ass,?gs:,ient -Plat, situated in the Soutl:aest a art.'r of Section 2L, To-,rshiJ 39 1`•orrth, Rancc 11, .East of the Third P- iT -cival 1•- eri:iian, all in `u Pa. -;e Cour•.t--, Illinois; l and .J _ and 7lFE'REAS, said petition is signed by the otimer of record of all of the real estate described therein, and states that there are no electors residing on the said territory; and +i�i��tiF�r1S, the said territory is contiguous to the Village of Ca!*_brook and is not within the corporate limits of any municipality; and WPIEREAS, the Statutes of the State of ill linoi s provide that upon the filing of such petition the corporate authorities of the Village F kof Oakbrook may pass an ordinance annexing said territory to said village if said ordinance is passed by a two- thirds vote of said corporate author- ' ities; THERETCRE, BE IT ORDAII'M by the President and Board of Trustees Of the Village of Gakbroo'_ {, Du Page County, Illinois: Section 1: That the followin described property be and the ectio g sam is hereby annexed to the Village of Oakbrook, Ds Page County, Illinois, 4 to-wit: All of the Northwest quarter of Section 2", Toirnship 39 lyorth, Raige 11, East of the Third Principal !"•- eridiar_, and that part r of the Southwest quarter of Section 24, Township 35 North, Rar_re 11, East of the Third Principal Meridian described by commencira at the I.orthwest corner of the Southwest quarter of Section 24; thence �asterly along the north line of said Northwest quarter of Section 24, said l_re also being the s South line of Yorkshire floods Suodi;rision, si cuated i-n the K o half �, +� Towr:shin 39 north R�I;,e 11 East .��st rar_ o� Section 2�, , , of the Third Principal �tiridian, a distance of 2A_ -.11 for a place of beginning; t',ence continuing eas ter'ly along said North line, a distance of 1192.4' to t}-e Northwest corner cf Lot 1 of said Yorkshire .goods SiLn ii vi sion; thence Southerly alon- the hest line of said Lot 1 of Yor.s }ire voc's Sacdiv_sior., s a distance of 410.2' to a ^pint on the centerline of Cld Farger Road, as platted and recorded, said center line also beLn the Nort':Tvesterly line of 1 oehne's Assessment Plat, situated in the Southwest quarter of Secti cn 24, Toymshi p 39 North, mange 11, East of the Third Pr- 'pal -!'r1 1a :; tlience Scu ,hwesterly and Southerly along a meanderin_ Line ar_•: _e . +es -eily line Ci lots 1 and 3 CI . Cep T e'3 Assess ie %Z. ';mot, t( t'�:e Southwest corner of sa -d Lo-L, 3 Cf Hoehn °'s 1s5- °s.sienT, PlZ.t; thence i e So l' Lc,-,s G cmdt 3 of Faie. n �stcrl-- a_on, t �.:�•. � -.e of i -- .a: _er.t 3 ^l�.i., tt_ � X1 o1 sai (a SOt t }'i7P5fi, quarter of Section 24;� - (hence So", herlwr orlon the E�aSt line of t le South- west quarter of Section 2L, tC. tci° __)outheas', corner oI 5rid Southwest quarter cf Section 2 -; ::ence '-..Westerly alon? the So,.:th line of 'he 3o _,t ^: ;,-st quarter cf Sec:.ior. 24, to t,.e i:est j Iine o:: sail South,,-s, quartr r of Seccic -. ' %ortlncrly, �- aloni th . eSt 1?_I:e Gi sa +'Gut} vrest -uartf r �� 3 ct =CP_ 2ti, tc �1�Cz wj- the center line of Old Harger Road, as platted and recorded; thence 'nE asterly along said center line a distance of 266.0411; thence northerly and parallel with the }rest line of t-he South- west quarter of Section 24, to the place of beginning, except therefrom that part knorn. as Lot 1, of Vegter's Assessment Flat, situated in the Southwest- quarter ^r 2,•, To.n:shfp 39 North, range 11, East of the Third Principal Yeridian, and also except that part known as Cemetery Road and York Cemetery Association, situated in the Southwest quarter of Section 24, Township 39 north, Range 11, East of the Third rri ncipal Leridi ar_, all in Du Page County, Illinois; also All that part of Lot 1 lying South of and adjacent to the South right- cf -way line of the ?'northern Illinois Toll High- way, and all of Lots 2 and 3 in Hoehne's Assessment Plat, situated in the Southwest quarter of Section. 24, Township 39 fJorth, Range 11, East of the Third Principal meridian, all in Du Page County, Illinois; Section 2: That a certified copy of this ordinance, together with an accurate map of the described territory, shall be filed by the Village 'of Oakbrook with the = 1ecorder of Du Page County, Illinois. Passed and a;;proved by the Presi0ent and Board of Trustees of '� /�z the Village of Cakbroo _, Du Fags County, Illinois, this � da.r of A. D. 1959. At - +. ._erk Ay,,- (p 1,' & s 0 1 Y, �11. 1 r, - --c r Approved: esident ORDINANCE AITUEXING CERTAIN TERRITORY TO THE —11JJ. E, OF QAKSROO;{, DH PAGE COUNTY, ILLINOIS EREtS, there has been duly filed with the Clerk of the Village of Oakbrook, Du Page County, Illinois, a petition, under oath, asking that the i ollom rg described territory be annexed to the Village of Oakbrook: Tracts i1D" .and ";," in the Plat of Survey of Farm F. E. Graue, situated in the Northwest Quarter of Section 36, Township 39 North, -Range-,11,, East of the Third Principal Meridian, and all of Salt Creek "Highlands, a subdivision situated in the Northwest Quarter of Section 36, Township 39 P�orth, Purge 11, East of the Third Principal,eridian, all in Du Page County, Illinois, aL'ld t W'tx�FREAS, said petition is signed by the owner of record of all of the real estate describer.' therein, and all of the electors re- siding on said territory; and WHEREAS, the said territory is contiguous to the rTillag'e of Oakbrook and is not within the corporate limits of any municipal ity;, and I'HEREFiS, the Statutes of the State of Illinois me ide that upon the f ili n.g of such-petition the corporate authorities of the Village of Oakbrook may pass an ordinance annexing said territcry to said villai-e if said ordinance is -cassec by a two- thirds vote of said corporate a )thorities; THER�ORE, 3E IT ORDA!,M by the President. and Board of Trustees of the Village of Oakbrook, Du a,�e County, ill,nois: Section 1: That the i olloir n descried - ro,:)erty be and same ?hereby anrered to the 'Village of Oakbrook, Du rage cLn -r, -, =llinc'is, to -wi Tracts 11Tj11 and HE." 1n the Plat of Sur vev of Far,-1 e Gral.e, situated in the North:. 7i• -- +i.arter of Sectior. 36, Tcy,nshin 3c North, Range 11, East of the Third Prince_ -cal lv`er_l -.. an, and all of Salt Creek- Highlanc is, a subcli sion s7 tuatec _r. "he Northwest tiva-rter of .:.section 3t "� ims' 39 l� or'`th �c2 ge LL, Sasi Cf Uhe Thad Principal A" eri _- n, all it r-; Fa e Ccunt -v i ll�nois. Section Gi That a ce -,-,J Pied copy Oi this ordinaince, to�'etheT vr�L-h an aCCUrate, 'Tar) of the deS=Jll,? territC';.', S;'_Gli bP fy1ec: by the '46 / l Y - -E " fi 40 "ol I Village of &ak-brook with the Recorder of DU Page 0ountv Illinois. Passed and approved by the President and Board of Trustees of TF 'A Z�L' ay of tie Village of Oakbrook., Du age County, Illinoist this— A. D. Attest: • rk Ayes Nays Abstained jlz(3 Approved: - 0 - V -Y­t��:jy j A- V % 1-4 nV 0;