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Minutes - 06/14/1960 - Board of Trustees(40 14 -w (400 vas -, 8OT- M i N. President Aohlman Called the June 14th meeting of the Oak Brook Board cf Trustees to order at 7 :45. Roll was called with everyone present except Mr. Krueger. The minutes of the May 10th meeting were approved as read. The President read a resolution, a copy of which is attached and by reference becomes a part of these minutes, appointing Robert Tyrell as Police Chief for the Village and asked for the Board's approval. Mr. Calhoun Moved and Mrs. Peyton seconded to adopt the resolution and approve the appointment. The voting Ayes - 5, Nays - 0, Abstained 1 (Kolar). All After the reading of the Apprcpriation Ordinance S -20, a copy of which is herein attached and by reference becomes a part of these minutes, Mrs. Peyton made the motion, seconded by Mr. Carley to approve it. Motion tmemkewel unanimouslyy carried. to Calhoun . "I&-w moved and Mr. Kolar seconded the motion to approve the Illinois Bell Telephoue Company FranchisE Ordinance. Notion carried unanimously. Mr. Mohlman read the Resolution appointing Dr. Chas. A. Lang, DuPage County Health Department as Health Officer for the Village, a copy of which is attached and by reference becomes a part of these minutes. i.r. O'Brien moved, Rr. Calhoun seconded to adopt this resolution. Motion carried unanimously. Mr. Calhoun moved, Mrs. Peyton seconded to accept the treasurers report. Motion carried. Voucher #1 was presented by Nor. Owen as follows: Commtronix EngineErirg 27.50 Mare Signal Light 114.28 John Allen & Sons 1.58 Weger Governmental Systems 38.45 Henry the Speedometer Man 47.90 Turk Edwards Signs 27.50 L. C. Harner Photo Service 15.c8 Vane's Drug Store 11.97 DuPage Reporting Service 25.00 DuPage Lithograph Co. 57.00 Scahweidler & Mewherter 3.89 �X A;,0 I a W P. IA 60AM 12 mss, Peyton moved, seconded by I.�r. O'Brien to adopt Ordinance , 1 copy of which is attached and by reference becomes a part of these ninutes, The ordinance changes the time of the public Board of Trustees meeting from 7.30 to 8.40pI�, doting Ayes o 5, NaYs - I (Kolar.) I t r. Kolar moored, seconded by 1,Ir. Calhoun to adopt the Ordinance Regulating .Me Purchasing G ;0-4;6p , a copy of which is kepet® -- attached and by reference becomes a part of these minutes, Zotion carried unpnimously. W- I I I .fir . - Fw 4,-14-w-Go John Allen & Sons 18.72 f �rnstadt Signs 22.00 Bob Fuller - May Gas 113.23 Illinois Bell Telephone 25.:-': FA5 -2220 48.17 FA3 -2711 Petty Cash fit .L5 TOTAL 4619.22 Mr. O'Brien moved, Mr. Kolar seconded ':o approve thhse bills for paysent -- payment. Motion carried. Police Department report was read and accepted. Mr. O'Brien requested we instruct Village Attorney to draw up an ordinance, or whatever was required governing parking on streets during certain hours. President Mohlman was requested to write 0. B. Bold regarding the street signs on 31st Street near Spr4.ng Road. N.r. Mohlman drought up the York Woods Rezoning, number 3 -B on the agenda, and Mr. Kolar raised a point of order with reference to same and submitted the following memorandum and requested it become a part of the minutes. Quote - "In7 view of this I request a ruling on the following point of order namely, Is it proper for this board to vote amendments to an ordinance that basialy is illegal on the grounds that it was voted for by employees of the Butler Company, whose profits are appreciably effected by the changes in the community resulting from the ordinance, and on the bans of an illegal ruling by the chair, a Butler Company employee, regarding his own status in this regard. I quote as the legal authority on which I base the request for a -uling 43 Corpus Juris 7801.1 unquote. Xr. O'Brien wcs then asked by Mr. Mohlman to Poll the Board on movinjS on to numbers 3 -B and 3 -C on the agenda. The voting: Carley - yes, Calhoun - yes, Peyton - yes, Kolar - no, O'Brien yes, Mohlman - yes. Notion Carried. k quote as the leghl authorlty on which 1 baaq the request for a rullnS 43 G®rp • Jurl- - 780. A r r 1 �� a gone fr ,, ShaA1,1 6 ®n •qua tion �. t•s or s hS�u cart �� �a a!d dl ti from vo .-fie voids tho ont2 re so t fi o f a gV G eA n body 110) t CN no S ^r IT ne his on" ®hc/acter or 46n�uct e his y in "rcpt, Yf that be lmw /ec ate li� 5� r��t e �h�rthe q do ,f L �l& �♦ t�� bVa��,p• -� c— The President read the Ordinance am.,nding the Zoning Ordinance pertaining T � to the Yorkwoods area 3.21 , a copy of which is herein attached and by re1'erenee becomes a part of these minutes. Ctrs. Peyton moved, seconded by I.r. Carley to adopt this ordinance. Carley - yes, O'Brien -- yes, Calhoun yes., Peyton - yeas Kolab/ - no, Mohlman - yes. Mr. iiohlman b rt ught up number 3 -C on the Agenda., the re coning of the Route 83 Property and again Er. Xolar raised a point of order with reference to 5 same and submitted the following memorandum and requested it become a part of these minutes. Quote - "In view of this I request a ruling on the following point of order namely Is it pruner for this b-ard to vote amendments to an ordinance that basicly is illegal on the grounds that it was voted for by employees of the Bulter Company, whose orofats abe appre- ciably effected by the changes in the community resulting from the ordinance and on the basis of an illegal ruling by the chair, a Butler Company employee ragerding his own status in this regard. I quote as the legal authority on which I base the request for a ruling 43 Corpus Juris 780." Unquote. Mr. Kolar then moved that consideration og the recommendation of the Zoning �Ptiu�c�� Board of Appeals be tabled until iee3al &vft4w could be obtained. Motion fal.ked for lack of a second. MIA Peyton moved, seconded by Mr O'Brien that the Board instruct the Village Attorney to draw up an Ordinance AmenOirg the Zoning Ordinance perta9 ning to the area called Route 83. Votin3: Ares - 5, Nays - I (Kolar). 4µs. Peyton also requested that the Village Attorney be instructed to be present at the Village Board meetings. At 10:25 Mr. Calhoun moved to adjourn, ::r. O'Brien seconded, motion carried. � E C7 46 Issokuliom womm"Mm A A'tfALN 6- 14{{,0 t,�+d 7 "° .. o O's at ®ems de at have a Math dopoftms or a bftlth CMOs" and MEMp the Gaufty of DR Phge dwA have am*, a 96th dqW6 API fik t1.:. .. _.. .- T. A MOhIZ4n FMWWmA <yb � . A R&SMAMMX OMWDo W APM Nrg= op ' "'? So n M Man (w Att be $]m� P ®P (Pp 04 0 tA 0,-/.2 m owum AMMO a ammm unulamm OUICIAL ME AND ?LAM FOR MM=W OF IS DURD Come TUINUBD AND rATAN.Wro Gann I=" AND MUTUMB YOR "UP, GQNDWT Cr SUCR MWW AND FOR TIM CAF.L7NQ OF SPMUL ==QSi IM(M AS LRUSME 1700 a- � Y PA IT QRDlWM by the Pmaidant and Board of Trutoag of the it°l.1UV of cwkbn ko Uu pqe Coeaty, mi nod e o That Seobift K Of as OPdM*ft EBtabIleMng 09tiaieel Tim and P.to far Heatifts of tho Beard Gr T°atASS of the V:LUS '0 ag Qg1jS bnoks, % Fags: 'G,-, %t fo Ilitnotef &nd Ut>aMjasKng Cft*Ab Rheas and Regula- Ueab~ t0r thO Co;'Wullt of such Maa►timp and for the C&Xliag of spevji Rgetisip IchOwn ft "Ordimnoo Hoe sae , !1 humM.efffe roads pg an SbUmi "P.40� %e'k aan reva" amftip► of the Dow of Tfto a shaaU be oa2ad to coder at ?")0 PeU60 air sat aeueeh tt"M th t+i• ass a QIUMM shall be Proaaente" be and tlea wM to bere4y aam MW,2 gods @* aabadp eba11 reacd m r*Uonx r $3np of the lo&M of Tftstw = vM31 be .ad to wder at 6ti�o 1*04a or 4t a vmh ti'm thWeDftcr aas an quom sib be pmeent." ' t aaU CrAIMCOGS or pwU of orftnamme in oontliat with to airdi4mes be and the sa* wN hSVjjW repe"o 222gig.La Me a rdlnence Mail be afftativ s frm &M attw its Passage and afir e% as by tM statvUg es the tae at IlUmle in go& *sees =do and pnvi taed. i'WMW Gad Wmvad by the PrgAdoft and Beard of Tru ct w of the MU96 of Oakbrook tulle . .. day of Jmes A@ Do JW& 1 �� — `_ _, - _, i.ts..._�..._ .. srYaA'l rv... ��• Q?�' 1hr: �Ar• i:= �faRe.1:✓t�t3NZlM�a�..>¢.,�. `t '�A f� . � ' _n ,A AVA AN OMMIM I&k& CONAMS AMD O snllprivW2 'r,lMAIM - BI ".T MAIM by *9 Prudent and Bowl of '&wio of tM vi,u�Np of O*UMS94 De ho COMWi O Inizo l OarAtUm of the 2twd of Trasts a MU be gaud he is heraby dw3.palted ArI tig Agwit for the iii] USO of OWdn okp 4nd he Oball Mims 00 a a0wribyp and It oha l to Ali Be eaulberl aed by the ftwd of Trustlw Or ty tbo tem of Ma ol4Aactaeo0o to pub or aoataott, er to outhorise the purdwslvg of all m1pp 9.esp Ww=UU# eqrdpeoentp and #otbmatual osrdeoe n by the TM4p or +uW daparbmtp ba&W or Ot eer Hof mots as my he othawi ss bereft apeaMad. R.$q� Wbgep Not _ !, jMgt43 W Q,,,, tom, %`tte baud of mW dtootmM Ate Wo 'TUsew wwp In Xx eiUror Mmv wdthout prmimm aufterlsatLm by tt Busid of Tauotm or tM Pwra2t ing Agmtp pie aoaoadittee " ee a w exw wak limas wwting tint w re that Vmwdr sand Map%`3cmv (gz%w) i?enam m a on 90% M Mmm Vie_ tl0• The Pumhosing kqa* or the Pr=idfmt mWp in bi a dis evet lAmp td grout M%vi ow auto. isattm by tahe bow of Wwums Pie nal ouWAies& or wark done cosUft wt eve then One Rm6sad wd fb/lMhp ( .0) ioli"o hi (hl by Tall or toUpluno notloo to p tLw td.st . 6r. 3 meat] be in ct Qh or by $A f i?c4 or lc UPM o r68POARible °mac *Pmtiyg jn the MAte of 33lizoi;ao sits mPAs pUMUNA to this sord4rA=G SMU be in the amomt MW in the 4&mM&=4ntl ooat wweedng bon (30) of the anemat blde Gho *rya it moods sh&U tj soak pspbU to the czdW of tho villasae baits Aall be fortelted to the Sim !f tha blddor� in u=o tla contraot b® awm,%lW to hung shrz l oga"t or rotes to entar f lito aaah contraGt to parfaa s the vwk w IwWs t the MWAOU cw sutpplisc for the pK*a allted in his bid and according to tho p3mis ad amcif .cistA nos, it itgo �gA�.�p AU 4anoto for vmrko wta lcu Cr Mvpufjs exo4wi s In mgmt tho mm & Five RmAwd row ROA. Wths tSR0a00? DOUAM shy be 3� '�►ia dtix; .vnL1► srd ONM `oa signed by the vlwidwtp the Vi,3aep Claft rants the tom. ft& Agent on ttv part of the Viaagoi mW by than cWtMetwo fts eme"ted copy * VAI , bo VU4 in t ba o ffiao of tM VWAC9 Mm* s r4 the other oh. all 6a do Uvwed to the con ra otors AU ao -NesU &AU be in .. 3 W o •' G -13 • Ell 7�C � I� b ra .4 a %b x zz/ Ay of r, 4464/�� m A� (0 -14-`® 0 M41V 0RDXLA9U The folio ng npWopri s Uoo orftnmae to a 11stUg or ota Of sera +@ f or Us pw# mad o%wh UP% abou pmpwly adapW by ths PP*Kdsut aW the Board of bawtMp bee o a leg a LUdt bwpW eh effloiab asmat legally fn s° expmes for the avrmnt yew ooh bg tt wSieam, howROMATION IOA R AN. 0WIN INN) A MA'909 FnR M CITE PMVM O.W rAT OF A M.Lp A. D. 19ft. N IT D R! 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