Minutes - 08/25/1964 - Board of Trustees, zwo
VILLAGE OF %X BROOK
MINUTES OF
AUGUST UST 25 964
1 ROLL CALL
Thp meeting was called to order at 804 P.M. by Village
President T. A. Mohlmaan. All trustees were present except '
Mir. Peter Dahmlow.
It RLADING OF MINUTES
Trustee O'Brien moved - seconded by Trustee Mayes...
That reading of the minutes of August It, 1964, be suspended
and that the minutes be accepted as submitted.
Voice vote - all in favor. So ordered.
III ANNEXATIONS AND REMING
A. Rezon n
I. M,,,, ._nc. , Petition for Rezoning
.., _.._....f
Trustee O *Brie►. moved -seconded by Trustee Roseman...
That the Village Attorney be requested to draw an
ordinance amending the Oak Brook Zoning Ordinance
to rezone Parcels A and B as contained in the
application submitted by M.•1, Inc. and approved
by the Plan Commission and Zoning Board of Appeals.
Voice vote- All in favor. So ordered.
B. Subdiviaion Plats
1. Wfndeor Subdivision
Trustee, 0' Brien coved - seconded by Trustee Hayes...
That the preliminary plat of the Windsor Subdivision
be approved and returned to time petitioner.
Roll call vote: Ayes TSrustees Havey, Hayes, O"Brjen
Owen, Rossman and Pres. Mohlman.
Nayes - None
Absent - Trustee Dahmlow.
Sc ordered.
2. WrrX Lane Subdivision
Trustee OtBrien moved » seconded by Trustee Hayes...
That the preliminary plat of the Merry Lane Subdivision
be approved as revieed.and returned to the petitioner.
Roll call votes Ayes .. Trustee Havey, Hayes, O s Brien,
Owen, Roseman and Pres. Mohlman.
Naye a - 11one
Absent - Trustee Dahmlow.
So ordered.
IV OLD BUSINESS
A. oval f Eii hwa Construction Service CompanZ.Contraet.
Trustee Havey moved - seconded by Trustee O'Brien...
That the highway Construction Service Company contract
in the amount of $12,754.78 be approved for -payment sad
that additional "tras in Xhe sum of $976.85 also be
approved for payment.
Roll call vote: Ayes • Tmetees Havey, Hayes, O'Brien,
Rossman and President MohLman.
Nrtyes - Nome
Absent • ,T tees Dahmiew axed Odd..
os red.
2
IV OILD BUSINESS (continued)
B. Hunt Club Lane Lights.
Mr. Wilson Connell, Jr. presented the architectural
committee's proposed street light for the Village of
Oak Brook to the village board.
Trustee Rossman moved - seconded by Trustee O' Brien....
That the President and Mr. Connell plan and execute
the testing of said street lights.
Voice vote all in favor. So Ordered.
V NEW BUSINESS
A. Rpw2 Truck
Trustee Hayes presented -a preliminary estimate of the
cost of a dump truck to be used by the Village for
miscellaneous road work.
Trustee O'Brien moved - seconded by Trustee Havty..,
That Trustee Hayes arrange to have specifications drawn
and that the Village Attorney prepare a public bid notice
in accordance with said specifications.
Roll call vote: Ayes - Trustees Havey, Hayes, O'Brien,
Rosssmand and President Mohlman.
Nayes None
Absent - Trustees E#d1mi ,w and Owen.
So ordered
B. Seed Limit Ordinance
Trustee Ro -,zman moved - seconded by Trustee O'Brien...
That Police Chief Siudzinski be insetructed to col.laborate
with Wight and Co. and Village Attorney Bowers to effete
the proper preliminary steps for the eventual preoaration
of a villagi speed limit ordinance and report to the
board at their next regular meeting.
Voice vote - all in favor. So ordered.
C. &provat of .U.S. Treasury Bills Re estment
o ra • �.rwwrw .�.�rr.�a� .r
Trustee O'Brien moved » seconded by Trustee Rossman...
That the Village Board direct the Village Treasurer
to re- lavest $15,000.00 of the corporate funds in
six -month tresuury bills.
Roll caLL vote: Ayes - Trustees Hervey, Hayes, O'Brien.
Rossman and President MbhLnan.
Nayes - None
Absent « Trustees Oahmlow and OwLn '
ordered.
(dote: Mr. Nilson Connell, Jr. expreseed his approval and
apnreciation of the previously mentioned road work and
complimented the village board on their excellent execution
of this project.)
VI ADJOUR1�t�i1Asl�rtJ
Trustee Hayes moved •- seconded by Trustee Havey...
That this meeting be adjourned.
Voice vote - all in favor.
?Us meeting adjourned at 9:25 P.M. Respectfully submitted,
Lorraine E. iricak
8/2S/64 ViLtase Cterk