Minutes - 09/22/1970 - Board of Trustees• 10
Vag SOT". (1419
VILLAGR OF OAK BROOK
GIC11 r:
September 22, 1970
I ROLL CALL
The regular meeting was called to order at 8:00 P.M. by
President Dean. All trustees were present.
Pregident mean called for a motion to appoint Mrig. LaVertL Skalaa
as village clerk pro tam in the absence of Mrs. !Lorraine pricak.
Trustee: O'Brien moved - seconded ray Trustee Hayes...
That Mrs. Laverne Skala be appointed 'Pillage Clerk pro to a
In the absence of Village Clerk Lorraine E. Fr icek.
It READIro op m11= :S
Trustee O'Brien moved - seconded by Trustee Hayes...
That the reading of the minutes of the regular ruing of
September 8, 1970, be suspended and that they be accepted
as subadtted.
Voice vote w all in favor. So ordered.
III MONCUM
A. Saraans Funds
Trustee O Brien moved - seconded by Trustee Rowell,
That the grillage treasurer and clerk be authorized to
reinvest $300,000 of Corporate amount funds on October
22, 1970, in U. S. Treasury Bills at the beet possible
interest crate for a period not to exceed twelve months.
Roll Call vote: Ayes - TruetGes Caatgr+efre. slay&*, Sowell, O'Brien,
Rossmau, lush and President Dean.
B ` Rolle So ordered.
Tauetes O'Brien moved - seconded by Trustee Hayes...
That $4"o000 of Road aid Bridge !binds be reinvented in
U. S. TW Bilge at thn best possible interest rate
for a period of twelve and bot more than eighteen months.
Roll Call. Vote: Area - Tnwteae Congreve, Hayes, Howell, 098rieft,
Rosestsrt, Rush and President De m.
awes - None So ordered.
IV OLD a==
A. 22nd. and Route 83 . Internection RErovement
Administrator vrl-aeneen advised the board that only one bid
was received. This bid was from Elliott Constxuctiaa Corporratfexi
from ales 11YR lithe. ®is►, In the quamt of $26, 878.50. The
wit of the Rd exceeded the E 4litteoer' a Estimate and he
reex ended rejecting the bid returning tide bid she and
rebidding the project in the iP;Q of 119i1.
After discussion. th$ board asked that the Utter be tabled
p a cresting with the Division of ,gg, Elgin,
$11ino s .
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Page 2
V NEW MJSINFSS
A. Ber'nwood Lane Oak Brook Hills Road Barricade
Bach trustee was provided w : th a copy of a letter f roc
Administrator Urhnusen dared September lh, MW, outlining
n,blaw i•Nvolvi,ntt a barricade of the above mentioned
street, Mr George S. AskotmLs, representirg the Ginger
Creek Homeowners' Association appeared before the board
stating his group Favors ciceingg the street. Trustee
O'Brien recommended that a meeting be held with the property
owners involved and the village engineer and that the results
of that meeting be presented at the next board meeting.
B. Oak Brook Com Horse Show Trophy Recommendation
Trustee O'Brien moved - seconded by Trustee Rosman_..
That the village authorize Administrator Urhausen to
prepare and present to the Oak Brook Community Horse
Show a perpetual trophy from the Village of Oak Brook,
in an amount not to exeeed %200.00, for the three- gaited
bridle path champion.
Roll Cali Vote: Ayes - Trustees napes. Howell, O'Brien,
Roseman and Rush
Hayes - Trustee Congreve and President Dean.
C. Adams and Glendale - proposed Rezoning So ordered.
Each trustee was provided with a copy of a letter from
Administrator Urhaucen dated September 12, 1970, reemigaend-
iug rezoning of certain property west of Adama and south
of the township Mine from R -1 to R -2.
Trustee Howell moved - seconded by Trustee O' Briete.. .
That the matter be referred to the Zoning Board of
Appeals for their recommendation,
Poll Call Vote: Ayea - Trustees reve., Hayes. Howell, 0' Brief
Roseman, and President Dean.
Mayes - None So ordered.
D. DuPa a County Zoni nx Board of Avveals Notice #2144
LTr,xai!SIe formed to e �
Trustee Howell moved - seconded ty Trustee Hayes...
That Administrator Urhausen be authorized, on his judgment,
to protest on be2ralf of the board on this development.
Voice vote - all in favor. So ordered.
President Dean adjourned this meeting at R:05 P.M.
9/22'r-'70
LaVerre J. Skala
Village Clark pro tea