Minutes - 07/28/1964 - Board of Trusteesvais am
VILLAGi OF OAK BROOK
MINUTES OF
JULY 2 8 A 1464
I ROLL CALL
The mating was eatled to order at 8:10 P.M. by Village
President T. A. Hchlman. All trustees were present excePtt
Mr. Peter R. rahm1ow.
11 READING OF MlW9ES
Trustee O'Brien moved - seconded by Trustee Owen...
That reading of the minutes of July 14, 1964, be suspended
and that the minutes be accepted and approved as submitted.
Voice vote - all in favor. So ordered.
III AWU T IONS AND REWNR NG
A. &Wexat ana
1. Swa , asst dga Association
After discussion, it was decided that President
Mohlwm and-yise the Swanhurst 8ommou ers Association
(1) that their area cannot be aoati.guous to the
Village of Oak Brook because of the Oakbrook Terrace
annexation along Roosevelt Road, and (2) that the
Oak Brook Plan Commisaion recommended that the
Village of Oak Brook limit its boundaries to the
south right- Hof -may of Roosevelt koad in accordance
with the City of Elmhurst.
2. Butler Petition for Reno .9jag
President Nbhlmsn directed that the Butler Petition
for Rezoning be forwarded to the Plan Commission and
thz Zoning board of AppealR for public hearing.
IV DIAL
A. 1969 -64 Audit
Trustee O'Brien moved - seconded by 2)m%stee Owen...
That the Village of Oak Brook financial statements
covering the period from May 1. 1969 through April
90th, 196x+ be accepted and approved as submitted,,
and that ..ne Village Auditor Raymond Dolan be
complimented on the thoroughness of his reports.
Voice vote - all in favor. So ordered.
B. Trepsurer's Annual Reoort
Trustee Owen moved - seconded by Trustee O'Brien...
That the treasurer's awmal report for the period
from May 1, 1969 the April 30w 1964, be
be accepted and approved as submitted and that the
Village Clerk be authorised to publish said report
in the Oak Brook Doings.
Page 2
V REPORT OF OFFICERS
A. Police Deaartment.
1. HosRitalizati,on Flan
Trustee Havey moved - seconded by Trustee Owen...
That the board approve the transfer of hospitali-
zation insurance from the Mtroplitan Life
Insurwnce Company to RLue Cross at the most
practical time.
Roll call vote: Ayes - Trustees Hovey, Hayes,
O'Brien, Owen, Roseman and
President Mohlman.
Nayes - None
Absent - Trustee Dehmlow
So ordered.
2. Life insurance
Trustee Havey moved - seconded by Trustee Owen...
That the board approve the expenditure of
approximately W4.50 per man, per year,, to
enable $25 000 00 life insurance coveralke for
each individual amber of the police department.
Roll call vote: Ayes Trustee Havey, Hayes,
O'Brien, Oren, kossman and
President Whllman.
Mayes - None
Absent - Trustee Dah ®low.
So ordered.
3. Leave of Absence - Sergeant Thvc4ore_ L. Treiber
The board was advised of, and did not object to,
Sergeant Treiber's leave of absence covm t% , -ng
October 19, 1964, and terminating October 19, 1955.
VI NEW BUSINESS
A. Trustee DahmLov ave of Abee e
President MohLMOn read a letter from Trustee Dehmlow
requesting a leave of absence thorough October, 19",
due to a commitment which Trustee Dahmlow accepted
with the Department of Commerce, U.S. ^k7vernment.
There were no objections to this request.
VIl OLD BUSINESS
A. czar er Rood Ice rovement
Each trustee was r.iven the opportunity of examining
the report presented by our of Llage engineer in
regard to the #larger Road roveme,.t. This matter
was tabled for the prevent tima.
B. ant; Club Lade. "So
After disau8sion, the file regarding the above request
was turned over to Trustee Owen for t'urther investigation.
T U*tee Oven will report to the board at their next
regular Meting regarding this matter.
7%®/64
Pap 3
V11 OLD WSIMN (Csontimed)
C. Ctieaao wag,&„Iran Traffic Si d
After diaaassion, it was d lded try tong* the
0814tan�ae and o ati on og this particuar vmgrle
ii t dUe to the pact that Other st1ch 11 ghte n the
village + would come under the sae oatepry and an
ejqpense of this Mature is not iwlcded in the village
b0gat at this time.
D. fist of 2g=ese oge in accordance t3s■diueme ��s4
Bach member of the board was regneated to acbmit a
list of three macessors for inctusion in a resolution
In accordance with Ordinance S-84,
E. Rose C Sian Ad ,�t+emi � k
7ftstee O•Lrien brit to the board's attention the
necessity of a "dead end'' sign and 'Repair road work
on Rosa 0urt.
K11 & T
Truafte Rayes moved - seconded by Trustee tin...
That this meeting be aejourned.
Voice vote all in furor. so ordered.
This meeting adjourned at 9:32 2 P. M.
Reemetfu tly submitted,
tsrraine F rieek
Village CLerk
71« -28-64