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Minutes - 08/14/1962 - Board of Trusteesgo- 14-42-olp 0 v o i -,`4 VILLAGE of OAK BROOK Minutes of August 14, 1962 I IkaLL CALL The meeting was called to order at 8:10 PM by 'Village, President T. A. Mohlman. All Trustees were present: 11 READING OIL MINUT -LS Trustee Carley pointed nut that Trustee Dshmlow's name had been omitted frnm the rc-11 call vote in the minutes at July L0, 1962 Litider sectiorca. ...... III• -A, B, C and V. Trustee O'Brien moved µ seconded by Trustee Owen... That the minutes of July 10,, 1962 'be accepted as presctited and corrected. Voice vote -- all iu favor So ordered III ORDINANCES and ')ESCLUTIONS A. ApproRrIa ion ordinance Bad et To be reviewed by the Finance Committee B. Park District President Mohlman advised the Board of the status of the public hearing, to date. lqo conclusive action has been taken by the Court. C. Scavenger Licenses Trustee Owen moved seconded by Tiruetee O'erie.n... To renew the scavenger licenses of Healthway Rubbish Disposal Service, Inc., Elmhurst Trucking, ar,A Countryside Refuse Disposal for the fiscal. year 196263 upon payment of 1500.00 fee, each. Roll call vote: Ayes .. Trustees Calhoun, Carley, Dahmlow, OtBrien,Ower:,Rossman & Prea.Mohtma Nayes- hone So ordered. D. Henke- Schram Petitions President Mohlman read ,a report. from tha Zoning Board of Appeals of July 24, 1962 - which concurred with ttaP recommendation of the Platt Commission - recommending that both petitions be denied at this time. Trustee 04Brien moved - secorkded by Trustee Calhoun... That the Schram petition for annexation and rezoning be denied, bused on the report of the Zoning Board of Appeals. Roll call votes Ayes - `Iruct:ees Calhoun, Carley, Dahmlow, OtBrien,Owren,Rossman & Pres. Mohlman Nayes- i3vne So ordered. ,�ti f, t'r -� rx," " r.. t, ' i�i' f,` ,.I _ i, _ � i -,�Er ^irfA' r_ .'ir r; J�f "`�• �r "i �, r �� Page 2 III ORDINANCES and RESOLUTIONS (continued) D. Henke »Schram Petitiong (COL,timted) Trustee O'Brien moved - secor,'ad by Trustee Owen... That the eetition of Carolioa and Kerman Henke for rezoning be denied based on the recoumiendetion of the Zoning Board ol! Appealiq. Rnll cAl) vote: Ayes Trustees CaMoun, Carley, Dahmlow, O' Brien,Owen, Rossman and Pres.Mohlma , Nalries•• No'le N So ordered. E. Ev'':1'ur, -. - :� .:.?.::. Chard .r Clearwater Drive (S-45) Trijtgt o. by :en moved - seconded by Trustee Dahmlow... ] %,a thn orc;i.nonne chargin the mate of Everpure Dcivc to Clearwater Drive be adopted. Ro11 call vote: Ayes - Trustees Calhoun, Carley, Dahmlow, O'Brien,Owen, and Pres. Mohlman Abstain - One (G.R.Rossman) Nayes- None So ordered. IV ANPEXATIONS A. Bor.neman Patition Village Attorney Bowers advised that annexation of property to the Village of Oakbrook could extend across Route 83. B. Pending Annexat.oc; Petitions President Mohlman asked that the Board of 7rustees give further thought to tha pending petit;cas For annexation, so that ubey any he ag8i ft considered at the Board Meeting Of Septeefoer 1-1, 1952. C. Procedure Zoning nnxre o f_Ap;w-ei3 Village Attorney Bowers advixed that he will be attending Zoning Board of Appeals meetings for the next few sessions. In response to President Mohlman's inquiry, Attorney Bowers advised that the Zoning Board of Appeals is required to draft a resolution in their own minutes, but common practice -in most villages is to file a report with the Vipage Board for reading at Board meetings. V FINANCLAL A. Treasurer's Report Village Treasurer Vact Dyke presented a report for the month of July, 1962 a showing "cash on deposit" at the end of the month of $27,094.96. .Trustee Olden moved - seconded by Trustee O'Brien... That the Treasurer's report for the month of July, 1%2, be approved ,as submi�tvd. Voice vote - all in favor So ordered. 8/14/62 r i. r ' 'rltr }'1 }ri !i rYY rr i� ri llyj rl y y —1 !'ri iK /_ li + . • — r r r r �r • • .+ir r r ! r r t ������ � r) rr r� ! �r,,t r r. r � • i , e r r , rr!ie �l�i r � Page 9 V FINANCIAL (continued) B. Transfer of Fends Trustee O'Brien moved • secoudad by Trustee Oman... To transfer the sum of $W,300 from ::!re Corporate Fund back to thy, i;ond .Ac:i:►nt. Poll c oll vote: Ayes •- Trustees Calhoun, Carley, Dahmlow, O'Drian,Owen,Rossman and Fres.McAhlmarf dares- None So ordered. C. Rei.Lsad pit i1r_tta Deyosi't 7- -v are c -Rc s we an moved • seconded by Trustee Carley.. . To reZund $15,000 being held in the Bond Account. RoU call vote: Ayes -- Trustees Calhoun, Carley, Dahmlow, O'brientften,Rossmaa and Pres.Mohlman Na;►p.a- None St. ordered. R,, Ag2roval of Bills rr� rr All Trustees having been fvrnished with a list of bills U -4/62) to be paid for July, 1962... Trustee oven moved - seconded by Trustee Roseman... That the nil.is as submitted to the Board by the Treasurer, totaling $7,149.02, be approved. Roil call vote: Ayes « Trustees Calhoun, Carley, Dahmlow, O'Brien,owen,Rossman and Pres.Mohlman Nayea•• None So ordered. E. Reinubarse 'Treasurer TrusLee 0'R ian move6 - seconded by Trustee Calhoun... Thei• the V-411age Treemtarer be reimbursed for the sum up to $75.00 (for expenses) a listing of said expenses to be submitted (by the Treasurer). Roll call vote: Ayes - Trustees Calhoun, Carley, Dahmlow, O'Brien,Owen,Rossman and Pres.Mohlman Neyes. None So ordered. F. roiice Salaries Trustee Carley moved - seconded by ;- ractee Owen... Rn glace the (five.) probationary policemen on "permanent" status, with a $25.00 per month inrzease, as of September 1, 1962. Roll call vote: Ayes Trustees Calhoun, Carley, Dahmlow, O'Brien,owen,Rossman and Pres.Mohlcoan Mayes- None So ordered. SA4 /62 • ., � �w �� ♦� ire Page 4 V1 R.-FORT OF OFFICERS A. Police Department • Chief's Memorandum - &&M!st 14. 1962 • rM -w -sue ws.wY.�rn+nw- �I•Yiw 1 -Yl��A With respect to the subject memorandum, it was decided by the members of this Board that.... a. Chief Siudeinski is to attempt to borrow a traffic counter preliminary to establishing speed limits. b. Attorney Bowers is to prepare an amendment to orJivance G-10 to regulate stop signs. Siu x ns I confer with him on this to riave ready for the September Board meeting. President Mohlman is to write the State of /'��� � Illinois relative to having a stop t,�`,rwo" " installed at 22nd Street and Midwest Road. 2. Report of. Police I I• X1.1 Y II�RYrrpq•Yrl1 President Moh1man read the report of t P ice Departruat activitlas for the month of � 1962. Said report attached to these minutes. Trustee Carley moved - seconded by Trustee O'Brien... To accept the Police Department report as presented. Voice vote - all in favor So ordered. 3. SecuritZ Peragntlel . Sears Roebuck Attorney Bowers advised that he has drafted an indemnity agreement to be signed by Mr. Metcalf of Seers Roebuck. Upon its return, the Village can then appoint Sears Roebuck personnel as reserve police. B. Building Ins actor Mr. Frank Pearson presented the Building Inspector's report for tine wath of July, 1962 •- copy of which is attached to these minutes (Total • $78rrr) 4,3 IgF. ?o Trustee O'Brien moved - seconded by Trustee own... To accept the report of the Building Inspector as presented. Voice vote - all in favor So ordered. C. Noxious Weeds Commissioner of noxious Weeds - Celeste Mohlman - reported that there were no problems of this type at the preFtnt time. 8/14/62 Page: 5 VII OID BUSINESS A. Sub. di ision Reitilations A sample of nrilti-lith process for reproducing Subdivision Regulat�uns was submitted to this Board, and it was unanimously agreed to proceed with this method. B. Spr■ing„ Rom nd 1SStreet Trustee O'DriAn moved - seconded by Trustee Carley... T.'ent the Village President be requested to serve R•.Li,irt R illack, Inc. a notice to reseed the area t,:.r4.;;1 - :: , bt-h Street from Ernie Pyle Drive tq 250' wo.v! ..% c:ti ,ose Strc -at pursuant to his contract with -hr! qt•} sage of Oakbrook, and further notify the that in the event of his failure to do so -71chi% two weeks of receipt of the notice, the Villa Se of Oakbrook will. proceed to do such work and charge the coot to the contractor. Voice vote -- all in favor So ordered. WIT NEW BUSINESS A. Fur:o.. cu a wik: 1r, seMLded 1)y tubtee Rosscmart... To approie t1ho purchase of tatla and cl, s i.rs fov the Court Room, the stem not to exceed $85.00. Roll, call vote: Ayes - Trustees Calhoun, Carle;-, Dahaklow, O'Brien, oven,Rossman & Pres.Mohlman Nayes- None So ordered. Trustee Gv--rL moved - seconded by Trustee Rossvwn... To approve the purchase of a fang the sum not to ex-_eed $50.00. Roll call vc tp : Ayea - 7'rsste4R Calhoun, Carley, Dahmlow, O'Erien.Owen,Rossm &n and Pres.Mohlman Nayes- NocLa So ordered. IN ADJOURNMENT Ttustes Owen moved' 'seconded*by 2tuatee Dehmlow;:..•. That this meeting be adjourned. Voice vote » all in favor So ordered. This meeting adjourned at 10 :08 PM. Respect ,lully submitted, e 07 .„ .0e Helen R. UP ATTEST: Village Secretary / • V�, t11*4246101ork ,�:' ; O' Brien l�� �Xy t i u� Wei +Mt 0^ v1wt wow t ' Y { `I z ,iF }y •r�'y'��' ice` ,' v* +•1 �?1� MK Flame *NNLe alsom.rkal posit. Vkvw M mftM 7WW&U" MA MOW to ddft Wds MO ft 49 Aqpao no as 00 " * 9 7 to to rt A 0 S m rat rs IL �n .. im (r1 i IV � F v ILI J � i � a N Zr L-4 VN La � 4 AIML w/ voa Mt&• DEF.4RTWNT OF rr'I: ^E VIIJAGE 0r' W', 1rR ^CI:, il." INCIS DEPA.MMAI. UPOQT FlR WE 1-101%74 OF� V/V'►��'1 J, REPM+!:TS II—Mr �' iOZi1�Ci .de• ►.fee.O ?..ee�.O.P.O....• Kidnapping & Related Offenses.... Sex Offenses .......... ..e...e.... Assault and /or Battery........... Violation of Civil Rights.. ► 0 .0 0 0 . Vandalism, Malicious Mischief.... Larceny, Aiat4ra...eoe...f.e►...►► Larceny and Related Offenses....., Bogus Hades, Torgery(deception). R�iii7e�iy.e.e.. ... f... ►s•►. •.000.0 • B�ax°gl.ary......a.e..see.e.e.e ►o•►• Arson/Fire Reports................ NarcoticAntoxlcation Reports.... Damage %rrespass to Property...... Deadly/bangerous Weapons......... Disorderly ConduCt.............o. Gambling and Related Offen .es.... Personal Injuries ...... e......... Lost/kissing Property ............ Lost/Missing Persons.....ee.fea.. Suspicious Cars/Persona.......... Trwed /Abandoned Vehicles......... Animal BCeS.•r.. e...rs.e....o..s Miscellaneous ...............0000 . Total for each area......... Total- Village and Center VI IIsge Total .. Cleared by Arrest... 4 2 r { t 1� �.` —•ter. Total E=eptionally Cleared .. ..� .. ras..e.a..,... �...._ �, � ty/v°8 '"� " � 41 —W-62--- Department of Police Report for the month of .D!u 19 62 .ea a i w- ..+b.i. A.Q.11iCaNTS c G rt"S,1i ~"70 J�:� Ge_ _ Accidents Property Damage,, Accidents - Personal Injury....... Number Persons InJured ............ Fats .i�.ies,..ec.ota•......e,..s.e. Total for each area...,,...., 2e Total • Village and Center... I 3A � 63 t TRAFFIC CASES Spteding e...ae.9re...oee.se.oe..oe ` 6 Stop S3gns...e.,..� ............... --= _...Z.� Traffic Signals ................... I' � Driving While Intoxicated........ e f Reckl.e $ $ Drlvi ng e e ........... • ... o � School Zone Violations .... ...ee... 4 w h Other Moving Violations........... 26 Non - moving Violations ............. $ r h Total 4 Village, only � p � 2 ' r DISPOSITIONS - "17AFFIC CASES Fined ! N ,, i .......................... • e . Sent t0 ex$%1.e....•....e.rr..er.er � i i Sentence �y, Unable to Clear., ................. Reduced Charge ....................} Total Miles Irave led . e ............ i Bill : Total Gallone - Gasoline Used. e . e . Total Quarts a Oil Used......,.,., , Number of Doors and /or windows FOUttd I ' Calls Outside of Village eolj d TY SSudainaki Chief of Police