Minutes - 04/26/1966 - Board of TrusteesVILTAGE OF OAK BROOK
HIS OF
Ap
Z11,26. L966
I ROU CALL
The ineeting was calted to order at 6%04 ?,X. by Vitlese President
T. A. Hotelman. AIL truste^s were pmeent.
II PRATUNG OF MIDPJTES
Trustee Barton moved - seconded by Tmatee 063rieri...
That the reading of the minutes of AprjL L2thv L9660 be suspended
oid that the mfnut('m he Accepted and approved as sullmaitted with
the folLowing correctiona:
-Page L, Item 111, fftfth Itne - that "war, 14ventigating pocoible"
be inserted inatead of "warld inatigato.-.11
Page- 2,2Item IV, 11, - the the words "be approved" b,-- added
er
Voice vote - aLk in .savor . So Ordered.
III OAK BRIMX UTILITY CMIPANY
Mr. George Wight reported that he had attended two meeting with
Mr. Wayne Poran of tba Northwest UtiLity Cramp any and Mr. Thomaf$
McDade of! the Oah. Brook Utility Company and feLt that the imediste
problem woe nearing an sm2lable compromine between the two companies
involvcd. Ile also adviscA that his written report regarding the
obw,vo,e would be. presento.d to the t)oord at their next regular meting.
It was the unanimous opinion of the board that after this report In
received and rovie-wed, that Mr. George Wight be retained to make a
further detaiLed study to unable the boa -d to conuider t1m poneibility
of purchasing the Oak Brook utility company.
V
IV Ll M-USITM 'E3MVIECE
A. Oak Braak-O'Fara Lir:)Usihle Servige
w I
Trustee Rossmall moved - etconded by Trustee Hovey...
That this weeting be convened to a pubLic hearing to dis&.ues
and hear from anyone wishing to PxPrean themseLvea on the
matter of Umounine service in Oak Brook.
voice vote - all in favor.
So ordered.
At this time, Mr. Francis W. Golden, owner of the Oak Brook- O'Hare
Limousine Service, pret;ented hie progrem to the board. Mr. John
Turrel, representing an Oak Brook buainessmen's *rganteation, and
bir. John Seastone, representing Stovifier's Oakbro*k inn, spoke in
Mr. Golden 's favor. Mr. Donald J. Novotny, representing the
Travelers Airport Limousine Service, Ltd., -.-.sresented ble objeetfoac.
Kc. Vr-atlk Himz-ert-&, owner of the Travalerc Airport Lf-mousime Service,
spoke i1a h c own behalf.
Trustee O'Brien moved - seconded by Truatee
That the puhtie hearing be gloved and the vegular meeting he
reconveneo.
Voice vote - oLl in favor.
So ordered.
4/26/66
r 6 % 10 q-x -44 0
Page 3
FZL I
aveyara w.�x..ra.aru.�v.
Troatea 0 G X r1aft Maved � aeeonded by TT Ust'X & Hw*-a L 1. o . o
That U. So Tressury BiLts ift the Mount of $209000.000
due Hey Sy X9660 be re-invested for ae period of thirty
days
RoU. Call Vote: Ayes - Ttvatea s Barton, Havey, Hayes,, Rawaeii,
C c B rIab o ReSsMan and Free. Mah tman
Nayes - Hobs* So ordered.
V11 MICE DEPARTMUT
V ��W,.�O// •�� �S4v y FJ1 NNe gil:�iHu7DB Yr
Tr uateft Barton moved G seconded by T etee Hayes,
That not Less than three propose Ls be obta hied for iurnishittg
P80110e tai QFerate poifce department aqmd cars and the t
these be reviewed at the next reguLar meeting.
Voice Vote -rift in fa v6r a So ordered
w mvenMCff icar increase
Trust6ft fartoh Muted a seconded by T astee Rowell...
That afOieaWe -- �56Wl�OIy, l®�iiW lY�r i1W 0Y`i oA J4a.dgir
ventle Officer Donald Shaw and th4t this increase be
retroactive to April to. L966a
it lall V*tes Ayes 4 Trustees Barton, HayQa;, Hervey, Rmetim
®°Drien, Ros=2n and Fma. M*ujaan.
kbres None So ordered.
`Ill 11-IRE DSO
4.1/2.6/66
a 0 4 -96 a64J
Page 4
6
B, But e Auri;a L Tamer Montinuued )
Ift uatee HH eLl moved - seconded by Trustee aaomn. e e
That the ab &ve plans be apprwvad by the board and that an
expe" re of $600.0 0 be approved for the drat of hooting
the West 5'ubwban Fire Association, and that the village
clerk be auto artzed to naat•�fy Aawlated AgAntleleg, Inc. of
the delivery of said truck in aver to mover thfe piece n,
equip dt with ample ieau>iran a at the tiat it i.® deliver A
Roll, Call Votet Ayes - TrusteAn Urton, Hayes,, HHavey, Howello
O'Brien, Roseman and preee MILMON,
Keyes w None So ordered,,
C. Fire Hose Puar*hc�ae
.,�,dae
Trustee HHowe.1, muvead .. seocaded by + atee 013rian. n
A-hac tc• i viUage board aaeept the qu atatiea of Americon
fire alpment Ssfea and approve than pmuhaae of 2000 feet
of 2 §1Wh firo base at $1.46 per foot and 600 felt of L
inch fire, home at .95 Her foot,,
LL Cell Vate s Ayes N Trustee no Drton, Hayes $ JISVe o HHaWe11,
O'Brien. 448=4 and des Mahivan.
yea - Hone Sao er dered a
D. Fire Dartment Salaries
Trace tee Rosman aid - seconded by Wmatee Nowell...
That the fire depart nt payroll as SULMItted by Mier new
in the esvmt of $1,107.00 be opprr ved for pa7wat.
2011 Ca lL Vote: Ayes T a tea Drta m o Hayes, Have .. MamLl.
O°B8 ieft, &mama aad Free, Assn.
Iftya' None Be aasrdered ,
3. Fire TRvak IPA , La
Trustee Ummman swed m eeaanded by Troafte Hayes..,,
That Chief Has be s�,utkh ari d `#-% reqMmt the autphen C ny
to -0ff the proper i.gaaignia ao the MW a 6rial fire truck.
Voice vote - all in fa ®c So ordered.
F : �aa3,r�it� a�f 7t1�® et f r�r s�a* �trat
Trustee 093ries sowed - oar: clod by Tmates Hueams..
That the 'University of ILLLnoiaa be advised th t a written
raa at fW the aerial tout° fire trqueU dmanstration wiLl
bas given the ecnaideretion of the bird
Voice vote s914 in favor
.�n+.wreSno —
Trudtee ROV47 wed - seconded by Tnaetat Howell.,
That the Head & DrUp Ha rt. nt b a autboyrixed to adver'tis e
for bide for w additiamatodump trftk.
Voice vote - aLL in favor., Sr. arde d„
4/26/56
tl
ULD BUSINESS
A.
It Oae the 15canimouo opikon of the board that a spa -cial
c+.361:uas should be conaidored tbie fail..
B. Vim g Hal 0 emen s
It was the unanimous op pion of than board that the premidont
mnd cLerk b4a euthorized to sign the contract as submitted to
the board by Wight and Co,, after tim ground* co i.ttee and the
president hava studied the contract for which an axpenditure
of i 6 C #i9 wma proviouely authortwed.
C. AL.Adc"i'alte
Ma boArd agreed to caaL L a spaoiax meeting OD t8y 3a L9660
at 7:30 P.24., to 41 SCIAgin the bub sect o2 the X966 -67 b bets.
X 12 MM RUSZ.1M.&S
A. But �i+ 0 . rid FA .o _ �e OrAs A. �S arld g (�ac� ,7►
wq+ tiR rYb/i++M'yfVea Wygw+�' Am'e
Prealdeat tahit n rea4 a utter dated April 23th o 196fi a from
•. Mhom4 H. Lynch. rapresenti.n& the fttltr Company, raquesttmg
gaavaieeion to construct a ttmporaryr parking facility at %lie
tarthw,ast corner of 31st meet: and York Road. ViL ap. Atterne!y
Dowors odvised that thin reqmat be fomarded to the Muning ward
of appeals for a iV4bt+ic hearing,,
President Huhtman read a letters dated Atwil 21st, 19 ". frr,,ar
Mr. ftoold A. Do ;.d,, Superintendent of the DuPa a County xigbvev
party att, advising the hard of light instal aati.ona at the
Inttres tiona of Mayers Road and Sumit Pmad on 31g;t atreet.
Trtaiat-i a Hayte roved - Gecoaded by Trustee Haavey.. .
2%ait t; president rarite a Let:. -er to -. Vold approving; the
t lLued installations.
Voice vot* - .211 in favcr.
11 A-D.101lltM
" Estee $F(rF4 FiVea cl riepondet! by Trucrtan Rowell...
That this wzet ing be Pad o �ued .
Voice Vote - aLl in Raver.
Thia M-acking adjourned at U -0 10 P.M
4126/06
So ordered.
So ordered.
Respectfully submitted,
p
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