Minutes - 05/28/1963 - Board of Trustees•
M,�.
VILIAGE Of OAL&WOK
laic tic' of
,X 28, 1_.
I 2JOZL CALL
The ing of the Board of Trustees of the Villag-t
of 0 took as called to order at 7:30 P.M. by Village
President T. A. Mohlman. All Trustees were present.
II OPENING OF BIDS FOR ADDITION FOR FIRE STATION
President Mohlman opened and read the bids submitted for the
construction of an addition to the Oats brook Fire Station.
"I"ustee Roseman moved - seconded by Truskeaa O'Brien...
That the coutractorsi bids be tbrned over to the Villega
Ea. ; .►eer for his analysis Pad recommendation and that they
then be returned to the Village Board together with soil
boning tests and specifications for a proposed basement to
the addition.
Voice vote - all in favor So ordered
The Village Board meeting went into recess.
President Mohlman Sailed a public hearing to order.
CREST LIMOUSINE SERVICE - APPLICATION FOR TAXICAB LICENSE
After an opportunity for discussion and comments from the
audience...
Trastee Owen moved - seconded by Trustee Roseman...
That the Village Board adopt Renolution No. 29 authotizing
the licensing of Crest Limousine Service to operate up to
ten (10' vehicles as a livetry service within the Village of
Oak Brook.
Roll call vote: Ayes - Trustees Dahml -i, Havey, Hayea, O'Brien,
Owen, Roseman . nd Free. Mohlman
Neyes - None So ordered.
President Mahiman adjourned the public hearing.
President Mohlman reconvened the Village board meeting.
Mote: President Moh1man requested that Trustee O'Brien supervise
the cross - referencing of all Village Ordinances and
Resolutions.
Note: Village Attorney Pro Tess Richard Calkins left the meeting.
III APFROM RATION ORDINANCE S -64
Trustee Rossman moved - seconded by Trustee Hayes...
That the Appropriation Ordinance for the fiscal year 1963 -
1964 as corrected in the amount of $534,116.00 be approved
and adopted by the Village Board.
Roll call. vote: Ayes - Trustees D*mlow Havey, Mayes. O'Brien,
Owen, Roseman a;A Free. Hahiman
Mayes - Hone So ordered.
Note: President Mohlman called a spatial meeting of the Village
Board of Trustees to work out a budget for the fiscal pear
1963 -1964 for Monday, June 10, 1963, at 7 :30 POM.
5/26/63
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IV SUSPENSION Va AGENIM
Trustee O'Brien moored - aeoonded by Trustee oven...
That the agenda of this meeting be suspended.
Voices vote • all in favor So T dpred .
V Flit: D1:1'APMCN ` EQUIEMEW
Ttuetee Dahalow moved - seconded by Trustee Hayes...
That the Village board authorise the expenditure if $520.03
for the purchase of the following► items for the Oak Brook
Fire Department:
Scott Air -Pak $223.55
Extra Air Tan' n 44.00
Super -Vac Sw _4t Ejector 225.00
Extra Hanger Aosembly 16.50
Extra Vehicle )bunting Bracket 11. C0.5
Roll call vote: Ayes - Trustees Oahmlow, Haney, Hayes, O'Brien.
Oren, Roseman and Pres. Nbhlman
Nayes .. None So ordered.
AD30URNMNT
Trustees Owen moved - secanAed by Trustee Dehmlow...
That this meeting be adjourned.
Voive vote - all iA favor So ordered.
This meeting adjourned at 10:07 P.M.
Respectfully raft -, -tea,
Claudim R. A lbright
ATTEST: Village Secretary
rra�.e� B. Fricek
village Clerk
5/26/63