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Minutes - 06/22/1965 - Board of TrusteesVILLAGE OF OAK BR i MINUTES Q? JUNE �s. Y ROLL ;ALB. 4®8— m° bN • Thr meeting was called to order at 8:00 P. M. by Village President T. A. tman. Ali, Trusteen were p;+ sent ^xeapt Trustee Rasemn. 11 RMLING OF M NUTES Trustee O'Brien &,v ad -• ae+:onded by Trustee Barton,.. That reading of the minutes of June Sth, 1965, be suspended and that the minutee be aer -opted w.d approved as submitted, Voice vote - all ir:flavrire So ordered. III vRD1R=E29 RESOURIONS, AWlL:ltATIONS, REZOrii NG, d A. Dookup Rr � UinR Truatee Kayea moved - seconded by Trmstee 013rtan... That the arsaudw, nt to the toning ordinance chnaging the S aW asp Subdivion property from R-2 to R I be adopted. (Ord vL aaaaea S-94) R ®1L shall. Vote: AVes usteea Barton,; Hwmyg Ryes, Rowell. O'Brien and Pre+sidect Iftbu an. Absent e Trustee Res n. waves .. N jee do ordered. D. Jefut Village- S�atta I�r9vCWWt,..41oDR Fed+srgL A.&glReut® 12 Trustee Barton moved F seconded by Txustee O °Brien.. . That the above resolution be tabled and that the file be forwarded to the Village Attorney and Engineer for further study. Voice vote ^ all in favor. So ordered, G. Oak: Brook ©ava ®ant C n Bags Fern: Planned -ccommity Wustee Howe l moved asecoaaded by 2rmatee Hayes, . . That the village board approve the-final prel tminary plat of the Base Fora- Lanned Commaity - Phase I. Mr. Fredricks, meter of the school bmaard stated that a wAmal agreement between the ®alt Brook De"iopmnt Company and the school board has been resoeved concerning a school site for Phase I of the Saae Form Planned Comm pity. Ro 1 l Call Votes Ayes - Trustees Rarton , Ravrey, Hayes, Hmellq O'Brien sad President Mahtmu. Absent - Tmetee Ramon. yes - None So Ordered. D. Ci o$ Oakbrook Terrace Re ®$ ftr aue-wg street President Moblmen read a letter from Mr. L. 0. RoM sa, Wet'y Chairman of the City of Oakbrook Terrace, requesting that the Village of Omk Brook make What portion of 16th street from Monterrey to Rmte SS a one -way street. It was wale ly decided that Chic Me be fouvarded to ear viLlap � and police department for further study. A A — IV BM=M DEPARTUM Tmatim i - seemded by ftuftee y, w That the reco=ftudatUm of Mar. Pearson, village bulldbq iinsp" ter, to waive the beitd.L" t fee of W. W. Lby be OPW by the vitlap . hr. Kolby is la the tae �f re —buildi hie b which was destroyed bar ff" tart Jawuw7, Voice vote - sIt in favor. Bo ordered.. 3cask, Los .r.Mo..anfenal®ei ,Traits ?gait Oa MaSeVaM Bills f s�Oak Brook Trustee - eecoo4e4 by Tnwtee aLt.a. That the Oak Brook marts Gore be graatied a tetaporsry sessonal posit to erect three signs; at Spry and Oak Bro- -k Reed, 22nd York R&M mid York Road and Osie Bates RoW. imbJec t to the approvat or disapproval of the state or county. Voice vela - ®ill in favor. Bo ordered. Presidant Moblann read a letter from Ift. Wayne S. Daran, GanaraL Masafiez of the Oak Broods Dnet t ay„ requesting ss$= to liva s build is t is toasted on lot No. 16 of the Bam Fwa atn ivisiaft plat an an office add itt ion to tthef a• present offtee faclUtion. 'mates Bey 4 seeded by ee Bowen— That request be granted. Votes vote - att !a favor. So ordered. V TIMMIA L A. 1965 -66 &diet (contima42 I. I M Streets and Sf W a * - Road MW argd�e Fend ^A tr � �rrarAr..norAIOAM I r ■ rAr.Anr. That than Streets and Hijbways -woad aw Bridge Fund budget totelliog $142,450.00 be apprewod by the ofItsg: board, Trust&* O'Brien moved - seconded by Wustet Barton.. Li Call Vote: Ayes > Etta bartoo, 14vay, Hspsa, RgWIL, Ames &Md President 1cffitmn. Absent e Masi N&yes a So ordered. 3t Fka. Dermot T-_-astea O'Brian moved - secoMed by Trustea Rowell- 'a Zhat the Fire Department bud got totalling $L20, 40.00 bw sppro"d by the village X12 ..elt 'Vote: Jives - Tmatess Eartcm. Havey, Hayes. B+ if , W EI ion arA President Mohloan. Absent - Tmatee Raname. yes - mom So ord red . TX OLD WSMA A. �.���� � Y`g a t A..A - O"_ Six preside-at l asn reported on etc stag of the Chicago Area Tr*n& rteti*1k Std al eMOt , It vAs unanimmeLy ft-Adad by the v i ` ge ba d that they would take no further wticm at abis ti m. a. Fire De Mt Ramn rresident Y&hL=a read the report of the f% dP- t ectit'l-ti" for tkm nth of May, 1965. Trusta-i Rate moved m seconded by Tmafta Rmell.. . mat the repent *f the Fire Departzant be accepted by &a wig. Lt e board as izubadtted . Voice scy¢ - all in favor I T11 M WSTMSS ordered. G. _ Noadva assle _ ft%vident lbblzm read a Lam ftw W. Akin,, Overdlastvr of tke e*14kbr strag Ttttb ® Qwmraw Otft bUrwr. it vaa '. d the+ i8 f t i n be otf st L r a I DPV, July L9603, 7A fts sat t ® fire at the &me identical ties, the air= wi 1 l b a am Otte twim. D- { R,-C� M ¢LC�Stld�@► °tlutN6�JF may, the i Or COP 2metud m at is is Mattft be o is Mies 10:40 P. U. Jame 16, bg Qja BROOKEIRE,DEPARTREN1 - May monthly Report 14 jj-2=11 K=Wus 5.2 -6*) 12 Firemen - Special drill, burned mouse or_ Healy Estate. West Suburban Mutual Aid participation Butted tsId- Yorkfield- Clarendon. Hille Time -- c Hours 5 -5 -3 9 Firemen 5..12 -65 13 Fireman 5 -19 -65 9 Firemen 5. -26 -65 26 Firemen 14AX Crams -a5 -65 20 «5 Gallons Ot, a L)aaj - Removal, repair and replacement of leaking tank or. Pumper. 5-155-6.; 5 Firemen - 10 hours each 2 Firemen - 4 hours each 1 Other - 4 hours 5.16 -.65 1 Firemen - 8 hours 2 Other - 2 hours I Other - 4 hours 5 -19 -65 2 Firemen - 8 Hour3 7 Firemen - 2 hours extra after drill 5 -20 -65 3 Firemen - ? Hours 1 Other - 3 hours 5 -22 -65 1 Firemen - ]j 9 hours 1 Firemen - 7 Hours 1 Firemen - 4 hours 1 Other - 4 hours 5 -23 -65 1 Firemen - 8 hours 2 Firemen - 1 hours I Other - 1 hours May Fires 5 -4 -65 Car fire -. 37th & Hte 83 - Cause: Carburator Time 15 min. Firemen: S 5 -4 -65 Chimney - L. Leaf, Oak Brook Rd. Cause: Lighten&ng Tire: 40 mina. Firemen: 5 5-13-65 Rubs sh 'burning - York Read - Cause: Onlmawn Time 15 min. Firemen: 11 5 -29 -65 Straw in Semi - trailer - Tollroad at Ca.nterberry Cause unknown - Time 0 min.- Firemen: 7 5 -30 -65 False alarm - Armour ao. 22nd Street Cause: insectiside sprayed in building looked like srok® to ph %ice Time: none Fireman: 9 Fire drills a 4 special , - I� Extra Duty - L Respectfully submitteds Fires - 5 '`� <