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VMI.AGE OF IOAK BROOK ,
MMUTES OF
August 22, 1972
I MEETING CALL
A. Roll. Cali
The regular meeting was called to order at 8 :00 ` P.M. by
President Dean. All trustees were present except Trustee
�. Baschen.
II READING OF MINUTES
Trustee O'Brien tr—red - seconded by Trustee Congreve...
That the reading of the minutes of the regular meating of
August 8th, 1972, be suspended and that they be accepted as
submitted.
Voice vote - all in favor. So ordered.
III ORDTNANCES , RFSt L.W 10KS , VARIATi) NS , PLATS , ETC.
A. Rickert Variations Ordinance S -260
Bch trustee was provided with a proposed ordinance granting
a variation to permit as lot size of .9621 instead of one ii.)
acre to property known as Rickert's Division located north
of Oak Brook Road and east of Meyers Road and the creek.
Trustee %uah moved - seconded by Trustee Hayes...
That the reading of Ordinance S.-260 be waived and that
said ordinance be passed and approved by the village board.
Roll Call Vote: Ayes - Truatees Congreve, Hayes, Rowell, O'Brian,
Rush and President Dean.
Rayes - None
Absent- Trustee Baschen So ordered.
B. Rickert's Division d Final plat
' Each trustee van provided with a copy of the finaal plat of
r Rickert's Division which was approved by the Oak Brook Plana
Ccmiasior on June 19th, 1972.
Trustee Hayes moved - seconded by Trustee Congmve...
That the plat of Rickert's Division be approved and that
the Treasurer and Clerk be authorized to affix their sigaa --
tures thereon.
Roll. "all Vote: Area - Trustees Congreve, Hayes, Howell, O'Brien,
Rush and President Dan.
Naayes - None
Absent - Trustee Baschen So ordered.
C. L mberson's Subdivision
Each trustee was provided with Miscellaneous correspondence
v regarding the Breakauridge arm. Manager Vrbaausen ilUstrated
r; the property in question and Mm. Ka
argaret Ty�a�pson, a resident
of that area voiced bar objection to any, div1sion of said
I
property. Recursion erAued but no board action was taken.
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D. Desi� ation of Additional 'Dqoo'sitojX �Otdinance S -261,
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Each trustee was provided with a vroposed 'ordinance' ceding rV
Ordinance S -218 to add an additions ai,' depository`; namely,' the
Western National Bank of Cicero, Illinois.
Trustee O'Brien Moved .- seconded by Trustee Hayes...
That Ordinance S -261 be paosed, aXkd , approved by ,the ' ]
viilag� Z- - ;7�
board. <F:
Roll Call Vote: Ayes -. Trus eee ,Cpngreve, Hayea,, Howell, O'Brien,
Rush and President Dean. -
Mayes - None
Absent- Trustee Beechen. So ordered.
Annexation - Areas East of Oak Brook Hills Road Ordinanci 8.262.,
Each trustee was provided with an ordinance ambers certain
territory to the Village of Oak Brook. A petition frcm the
aaner, Mr. Gerald Sharko, was filed with the village clerk on
August 9th, 1972, This property lies north of Oak Brook Road
and 1=t of'Oak Brook Hills Road.
Trustee Rowell moved - seconded by Trustee Congreve...
That the reading of Ordinance S -262 ba waived and that the-
village board pass and spprovs: ®aid 'osdinatnce.
Roll Cali Vote: Ayes - Trustees Congreve, Hayes, Ali, O'Brien,
Bush and President Dean.
Naves - None
Absent- Trustee Baschen So ordered.
A. Bid Authorization Police Dept. Vehicle Replacement
Each trustee was provided with a memorandum from Merger
Urhausen, dated /bgust 17th, 2972, requesting authorization
to take bide for the replacement of four marked squad cars.
Trustee Howell moved - seconded by Trustee Congreve...
That the viliage mat.Gger be authorized to advertise for bids
for the purchase of four new sonad cars.
Poll Call Vote: Ayes - Trustees Congreve, Hayes, Howell, O *Brien, .
Rush and President Dean..
Hayes - bone
Absent- Trustee Mochen So ordered.
B. Egalus Funds
Trustee How -ell moved - seconded by Trustee O'Brien..
That the village attorney be directed to prepare an amending
ordinance naming twenty -five additional banks and savings
and 10au institutions as designated depositories for funds
of the Village of Oak Brook for passage at the next regular
board meeting, and that the village treasurer and clerk be
authorized to place $S00,000.00 of surpii:s funds on September
lot in approved devositories.
Roll Call Vote: Ayes - Trustees Congreve, Hayes, Dell, O'Brien,'
Rush and President Dealt.
Hayes - None
Absent- Trustee Beechen, So ordered.
AWOL
President Dean adjourned this meeting at 805 P.M.
GkJ el-
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