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VILLAGE OF QM BRnOK '
"-
MINUTES OF
July 25, 1'72
I MEET IN3 CALL
z
A, ROLL CALL
The regular meeting was called to order at 8:03 P ,M, by
President Dean_ All trusteed were present.
President Dean called for a moo-ion to appoint Mrs. LaVerne
Skale as village clerk pro tem in the absence of Mrs.
Lorry ins Fricek ,
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t; Trustee O'Brien moved - seconded by Trustee Rush-
That r
That Mrs, LaVerne Skale be anointed Village Clerk
nro Lem in the absence of Village Clerk Lorraine E. Fricek,
Voice vote -- alL in favor. So ordered.
li READING OF MINUTES
Trustee O'Brien moved - seconded by Trustee Hayes. t
Y , ,
That the reading of the minutes; of the regular meeting
of July 11th, 1972, be suavended and that they be accented
as submitted
Voice vote - all in favor. So ordered.
I2I ORDINANCES, RESOLUTIONS, VARIATIONS. PLATS, ETC
A. rottleib..Beale • Floor Area Variation Ordinance S--255
Each trustee was provided with a cony of a proposed ordinance
granting a floor area ratio variation request.,
Trustee Rowell moved - seconded by Trustee Congreve.
That Ordinance S -255 be passed and approved by the village
board.
Roll Call Vote: Ayes - Trustees Baachen, Congrave, Hayes,
' Howell, O'Brien, Rush and President
Dean,
Nayes - None So ordered.
R, R„ R_ Miller Reari Side Yard Variation Ordinance S-256
Each trustee was Provided with a cooy of a proposed ordinance
granting side and rear yard variation renLests,
ruz,tep Baschen rnaved - seconded by Trustee Rush
ThA t Ord inAC,ce S-256 be Passed and approved by the village
bola rd
Roll Call Vote Ayeb - Trustees Baschen, Congreve, Hayes,
Modell, O'Brien; Rush And President
Dean.
Nayer, - None So ordered
C, R B. StrhanttRRear Yard Variation Ordinance S-257
Each trubtee was provided with a cony of a proposed ordinance
granting a rear yard variation renuest
Ttvatee Rush moved seconded by Trustee Hayes..
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VILLAGE OF OAK BROOK
MINMES OF
August 8. 1972
i MEET INC CALL
A. Roll Call
The regular meeting was called tc order at 8;0(N P M. by
President Dean, All trustees were uresent
II READMI OF MINUTES
Trustee O * Brien moved - seconded by Trustee Rush...
That the reading of the minutes of the regular greeting of
July 25th, M%72, be sua vended and that they be accepted as
subaa ° toted subject to the following correction:
I I 1 ORD MANC ES RES OZCT IONS 4 VAR7,AT I ONS t ETC.
Trustee Rush moved - seconded by Trustee Hayes..,
"That the final plat of Corporate Plaza Unit 11
be approved subject to a recciendation by the
Y'
Plan Commission on the precise location of and
Justification for proposed sidewalk improvement, .
:3.
Voice vote -- all in favor. So ordered
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III ORDINANCES , RESOLUTIONS ti VARIATIONS, PLATS, ETC,, iCont'd. )
C. R. B. Serhant_ Rear Yard Variation Ordinance S -257 (Cont'd.)
That Ordinance S -257 be passed and approved.
Roll Call Vote: Ayes - Trustees Baschen, Congreve, Hayes,
Howell, O'Brien, Bush and President Dean.
Nayes - None So ordered-
D. Corporate Plaza Unit Il Final Plat Ordinance S -258
Each trustee was provided with a copy of a proposed ordinance
accepting an offer to defray a portion of the cost of construc-
tion of Jorie Boulevard within the village.
Trustee Howell moved -- seconded by Trustee Congreve,..
That the ordinance be passed subject to a security arrange-
ment being worked out on the $300,000 along the lines pro-
posed by the village attorney.
After further discussion, Trustee Howell and Trustee Congreve
withdrew their mot-; en and second.
village attorney Teschner offered several ideas or opinions
regarding financial security deposit and Mr, Ralph McKean
of the Oak Brook Development Company suggested that his
company would request an irrevocable Letter of Credit from
the Continental Illinois National Bank of Chicago.
Trustee Howell then moved - seconded by Trustee Congreve...
That the ordinance be approved but sub`ect to receipt of an
irrevocable Letter of Credit for $100,W from the Continental
Illinoic Rational Bank of Chicago.
Roll Cali Vote: Ayes - Trustees Baschen, Congreve, Hayes,
Howell, O' Brie - -, Bush and President
Dem.
Napes - None So ordered.
Trustee Rush moved - seconded by Trustee Mayes. .
That approval of Corporate Plaza Subdiviaion Unit II final
plat be approved,
Roll Cal! Vote: Ayes - Trustees Baschen, Congreve. Hayes.
Howell and Rush
Nayau - Trustee O'Brien and President Dean
So ordered.
E, ProVeed Annexation Spring Road,'York Road -oak Brook Hills Road
Each trustee was furnished with a copy of proposed legal notice
regarding the possible annexation of several pieces of property,
Trustee Rush moved seconded by Trustee Hayes , _, .
That the legal notice, as submicted, be published on July 27,
11072,
Roll Call Vote. Ayes Trustees Baschen, Congreve, Hayes,
Howell, O'Brien, lash and President Dean.
Nayes - None So ordered.
IV OLD BUS 1NFSS
A, Bid Received - Police DeBartment Vehicle
Each trustee was provided With a copy of letter dated July 21,
ig72, from Village Manager Urbausen advising of bids received
on a replacement vehicle for oolice department.
Trustee O'Brien moaned - saconded by Trustee Cohgreve,..
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Page, 3
IV 'OLD BU INESS t Cant 'd
A. Bid Received - Police Department Vehicle (Cont'd,1
r . I I+�i.�.i1 -. �111� Y W i�0�.►
That the Low bid from Jack Douglass Chevrolet in the net
amount of $2,350,00 for one 1 072 Chevrolet Impala Sport
Coupe be accepted.
Roll Call: Vote: Ayes - Trustees Baschen, Congreve, Hayes, Howell,
O'Brien, Rush and President Dean. �
Nayes - None So ordered • ' _
B. DuPage County 7onina Board of A�pReals - Petition #2375 - Status =
ant Progress °Report
M
i ai
Village Manager U,rhausen reported on his attendance at a meeting-,
of the DuPage County Zonin4 Board on July 12, 1972 in regards to
the above referenced petition. (See Memo of Record, July 14,
1972) _
C, 31sttYork Widening =
Trustee Rush moved - seconded by Trustee O'Brien,..
To renew the discussion on the 31st /York Road widening,
Roll Cali Vote: Ayes - Trustees Baschen, Congreve, Hayes, Rowell,
O'Brien, Rush and President Dean,
Hayes - None So ordered,
'
After considerable discussion,
' 0
Trustee Rush moved - seconded by Trustee Howell..,
That the village notify the DuPage County Highway Department
that the village is not intereste4 at this time in widening
York Road as proposed by the County
Roll Call Vote: Ayes - Trustees Baschen, Congreve, Rowell,
and Rush.
Nayes - Trustees Hayes, O'Brien and President Dean.
So ordered
I
Trustee Rush moved seconded by Trustee Howell..
That the village notify the DuPage County Highway Department
that the village is not interested at this time in widening
31st St. from York Road to the Tollway as proposed by the County.,
Roll Call Vote: Ayes - Trustees Baschen, Congreve, Howell
and Bush.
Mayes -- Trustees Hayes, O'Brien and President Dean.
So ordered.
V NEW BUSINESS
A. Appointment Pierce Richardson - Oak Brook Librarj Commission
Each trustee was given a letter ft Mr_ R, Russell Fayles
announcing his resignation from the Library Commission inasmuch
as he was moving from the area,
Trustee Howell moved - seconded by Trustee Congreve . .
That Mr. Pierce Richardson be appointed to the Library
Commission for a three -year period beginning May 1, 1972.
Stoll Call Vote: Ayes Trustees Baschen, Congreve, Hevos, Howell,
O'Brien, Rush and President 11ossn ,
Nayc - None So ordered.
V-1 A117OtMMOENT
Prpaident Dean adjourned this meeting at 9:10 P,W ,
712,S/72 C;0<,a-UtA4AA-.-1, zj?
LaVerte” J . Skale
�Piliage q�ark _pro = -tam,