Minutes - 06/09/1959 - Board of TrusteesPresident Mohlnan oa7led the June 9th meeting of the Oak
Brook Board of Trustees to order at 7:44 PM.
Roll was called and the May minutes approved as read
with thie correotion being noted - President Mohlman presented badges
to 6 Trustees instead of 4 as was stated in the May minutes.
A letter was read by Mr. Mohlmaan from Mr. Arthur McIntosh
requesting annexation of his property which is located on the north -
west corner of Midwest Road and 22nd Street, providing the Village
zone his property so as to make it ;�oasible to build a Fueling station.
It was discussed and decided, after hearing a letter written by Mr.
Paul Butler to Mr. MaINtosh, that the President Would notify Mr.
McIntosh that at the present 61me we do not plan emexing any property
north of 22nd Street.
A budget for the Village was discussed. After hearing the
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Poltoe department proposed budgettread, a temporary figure of 425,000.
was reached for the yearly Village budget. This will, of course be
taken up with Attorney Bowers before aa* defirate budget Is presented.
A letter from ',he Police Committee regarding the Fire
Department complaint against Lt. Ott was read by the President. It
stated that there was no ju& tificatlon in the complaint and that in
the future all complaints weea to be presented to the Police Committee
in letter ,'orm accompanied by sworn sttatemsnts from the parties oonoerned
and from witnesses. President Mohlman will meet with the Fire Department
Board of Directors ant ask whether or not they desire police department
assistance.
Mrs. Peyton made the motion, seconded by Yx. O'Brien and Id
passed by the Board approving the Pr4rident's app-j ntment of its.
for
Stephen L. Healy as Detective ji� the Tillage Police Department
�.. 11 1�
Aftk
AID-
The President huomitted the following names to the Board
ae members of the Plan Commission:
Zor Carling
F : chard Buis
&,win Bshnsen
Rohr Roseman
Sam Dean
Georges R. Rettig
Willard Carlson
The motion to approve these 7 names was made by Mr. Molar. seconded
by m r. Krueger and passed by the Board.
Mr. Calhoun made the motions seconded by Pars. Peyton stating
that one or more Trustees be appointed to sit in on the various
committee meetings. The motion was passed by the Board and the fallowing
Trusteea appointed
Mr. Kolar - Plan Commission, Uning lgommisalon and Zoning
Beard of Appeals. '
riTrs. Peyton and Mr. Carley - Mice Committee
NIr. O'Brien - Budget and finance
It was agreed that the village ahecks should be sl ed by
PovL. &e-i RAIC+An 4-
any 2 of the following 3 people -- President Mohlman, or
the treasure, Mir. Harry Owens, Jr.
The monthly police report was given by Mr. Tyrrell. 1°.
Kolar made the motion, seconded by Mrs. Peyton and passed by the Board
that Paul iitteau be given special police powers as a committeemen.
-For the record -- ice°. Kolar and Mr. O'Brien have the 2
remaining old copies of the Plan Commission Book.
Mr. Calhoun made the motion to adjourn the roasting at 9a30.
This was seconded by Mr. Krueger and passed by the Board.