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Minutes - 04/28/1970 - Board of Trustees•4. VILLAGE C' OAK BROOK HIMUS OF April 28tb, 1970 i sw:. cw. 'brie *awting was called to order at $00 Od P kit. by President bean, All t"ASt Were preseet. II. RUMUG CP XX TES Trustee G "Srion mover:. - seconded by Trustee Rueh... 'fit the reading of the eaim%tee of the replar meeting of April 14th, 1970. be suspended and that they be accepted as submitted. Voice vote - all in favor. So ordered. 111 if AMW ES , R cS V. L TION 7 , VARIATIONS , PLATS t MM. A. Ordinance dingy G -b© - Lot Structure Use r 1 � • rrrr�� President Dean r"d the proposped ordinance; Tmateee fteas n and Trustee. Ryes seconded a motion to adopt same; Tmstege Rush, requested that the context be clarified; Trustee tissman withdrew his motion and president Dean directed Village Attorney Unverzagt to redraft the ordimmeee incorporating this clar if i- cation for odoption at the next rqplar bLmrd meeting. R. Fials. Annexation Ordinance - S -201 President Dena read the ��ssroposeed ordinance annewing certain territory in the rest the of the amtbmwt darter of Section 20, Toimahip 39 North, Ra tge 11 East of the Third Principal Meridian, commonly known as 2711 Oak Brook Road, to the Villager Of Oak Brook.. Trustee Rah wed - seconded by 'Trustee Caere . ... That the village board pass and approves Ordinance S -201. Ro11 Call Vote: Ayes - TrusEte" +e, teas„ till, OfErien, Rost , R�+end President D4mm . imayes - None So ordered. C. Fire ,5, „Outside Villas& ResoL4tiqu , R -107 Uch trustee was provided with a co" of a resolution requesting the Board of Supervisors of Wage County to iame their order or direction tri'thbolding building permits within the amin4co ;porsto# territory on* and one-half uil*e from the limits of the Village of Oahe Brook unless adequate fire protection service is available in the territory. True-tee Howell moved - ,seconded by Trustee Coagreve... That Resolution R-t107 be adopted by the village board. U-11 Call. 'Tote R ATets Trustees es , �9e+e, tE well * U' 8t'i4+. Rosman Rush and P�seai�dmt Veen. way*$ - None .So ordered. Rath truotee was Provided with a co" of Ow r4avi +a IP9,741-71 , Trustee O'Brien gyred - seconded by Tutee That the 1970 -71 budget in the total avert of $1,306,('52 be wmraved by the v page board that the, vi , ee• attorney be eli trocteed to' draft 4a appnVriAtiou ordina+ace, for adoptlou : s' at the next regular board fteetiag.: Roll Co.li Vote x Ayes - Trustees Coftripvo,, M R+aiseman, Rush and President Dean, Noyes - None So ordered. s. suralUs Funds fteh trustee was provided with a copy of Attoximy Unverzagtoe Letter doted April. 30th, 1970, regardivAg the investment of c w porate funds. Sy unanf us asr*emmt, the board' r, policy will, be to continuer to ploy approved depositary satrees up to the limit of the insurarce coverage provided uy the federal government. Pres #dent: Dean directed that the Firm stational Bens of Omsk 'Brook be thanked for their t bouir-tful suggestion and advised of the board's policy. V ow WSMIM A. e3ai: Brook Center - Police Protection Trusto+e Zbeli mowed - seconded by Tmotees Rush... That the, police romittee be authorized to consider stays and aeons of umdeer ri.ting somas of the cost of our police pr+oteetiaa in the Oak Brook Center or urgi g them to supply r their arm security. Roll Call Voter Ayes - Trustees Cagy- evd,Pa ida nt Dell,, O'Brien, Res mim a net Nayes - None So ordeved. S. Countjjide Sever S stern Polainistrator Vrhausen reported that the Mayors B Managers have scheduled ae ommiatrl, W oiwmam tits att% on Nay lstW.,t :1S9ey. L. in the segv 11ee• (Aty 0*11 to d $aeups I** text of ttbe 'repwt !, • of C�itte�r on qty Wide Serage gsrvice, data' A Tru n tee Rosman moved - seconded by Trusteo , well . ,, ., Thst the village administrator' be, sutbott*ed� to c the fact that the program as outlined in the rev*rt of April, 15th L-970, is accepted by the boats insof er as As`vbm prf ntip'lo of their attempted sacmWlisbamt sud diroctJOW tang. Wt the board, cannot Indicate that they apprnve 'the complete pLm without further atudy, Roll. Call Vote: Ayes - Tma t+eee Congreve, Hayes, Barell, Roman and Rush. Neves - Trustee 0' Brien and Preo i.dent Dsesa , So ordered. # '' '+rig. i:itg+s• �w ' i it . they ,�: �1,h�',' ' t si tw*ft to is e 'tee Ate- i t "• �,�L•A t+4 ��� � $ice � ��! �� � '� '�' ���#• - 4Pi� • f l• • , _ �;�i',y � _ .. ' _ - s " _ 1; i - - - � -�GS"`sw� �- C''�.'�s`` +' , d�'.=,� k �:r:5•fj: -r �" - , —� s'� ?r �'. n,{7 '�� ,l' •+S: �:, �' %�i i'1f�41,' 3 �.•. di,;��J„�Ya�r''a��,�. i.•l o- i ! -: r, _ •n•�Yq -r 'r'„�•Lr' -�• r.r„7. > '�..,r, {'Yiy:f a: �m,r „.r'r�• .ti`r.s:�o r��i: tat.. 'G °+��', -.,__ : ta.'�,•ai�_.,.i:�,:aL't.at. _ ?��( ai,::Avl�,.gtf+�Sl)•rk.`„4s 1' >.iw�. .. .. . ^;.w+.:r. � '.i��••�, ,�i6,.rti. - }r.215•yrii. f •'1:.,�i�':`uv�r ,};;� +•7.: +r,- 0 - &III -70 MW V OLD WDIN (Omtt d ) Page 3 C. b e E 5011 C P11 Votes Ayes - Mayes - VI MW WS MESS Tmettes 5ayee, HowA19 ftom o, Rush and Pra®ident tea. 2vustee C*Tg ,& I motes Oti en. so ord*X04. A. ." smitam Rk9d2l . Each trustee was provided with s of a from Village nicer Barter dated A 1. 19700, angedieg gl aad Sanitary District Sepcial Asa to PrOPOSAU rLtha 08k fteek. ini trater Urhmsen advised that be v=IA o t ►eat. involved and report to the ward at thoi r cart regaar metiM. B. 16th Street 4 One W Des tim Each tray tee mw provided with a copy of a frame Abduistrater Urhowen. dated April 23rd 1970, the state's meat to allow two -vaP ;;Uric on Street eft of Rmte 83. Trustee C' Br . e6 twv ed - seconded by Trustee Ros .. . That the vilLage attain" be atatherfaed to draft as t to the preaeat traffic or -name so as to alb two-va traffic an 16th Street wast of Rmte 83 is the Vile of 000 wok. Roll C®'l1 Vote: Agee - Trustees ConjXers, Hayes, xWeLle O"Beta. Rcommus ftsh and PresLdmt Dean. lla7ee - None Sa ordered. C . LAw nr��a Proalmation m r�mmerm�n�mer.a.�+amo h traaatee rasa provided with a letter frame Mr. MleMel P. ITAgertm,, of thfa Wage Catty Bar AssocUtUm,, raMestift U.S.A. .1age' s et wper ation tat an w V .S .A. village board MMIMMIGI roved this r"Pest and iathoriaed President Dew to &ffTxm a tare to a procImation recognizing this special. fty. C. Stggaa Curb .Cuttka RgEast VII AWOURNKMOT PresUmt Dv Ioa adjourned this meting at 9 t 30 l.M e 4/26/70 P vilLaga CMAIt