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Minutes - 10/08/1963 - Board of Trustees�� �:i..y�•f.•� . �� •� i'a�:i"4." iNn — c .— .. — i 1 � -�..M -_ — i`Y t .C� �� .. - -. L G 10 do 961 VILLAGE OF OAK WOK MINUTES of ..r OCTOBER 8&41963- re I ROLL CALL The meeting was called to order at 8:10 P.M. by Village President T. A. Nbhlman. All Trustees were present except Trustee H. O. Owen. II READING OF MINUTES Trustee Rossman moved - seconded by Trustee O'Brien... That reading of the minutes of September 10, 1963, be suspended and that the mint_tes be accepted and approved as submitted. Voice vote - all in favor So ordered. III PLAN COMMISSION - PLAN MAP President Mohlman requested Mr. Samuel E. Dean, Chairman of the Oak Brook Plan Commission, to present his report. Mr. Dean presented the neap, "The Village of Oak Brook and its Environs -- Illy Lois ", and said that after many meetings, discussions, decisions, etc., the Plan Commission unanimously agreed on the above map and recommended that the map as presented be adopted by the Village Board as a guide and reviewed each year or taro. No action was taken. REV ORDINANCES and RESOLUTIONS A. Ordinances 1. Ordinance Changing Name of Summit Avenge to Midwest Road Trustee Havey moved • seconded by Trustee Roseman... That the ordinance providing for the changing of the name of Summit Avenue to Midwest Road be approved and adopted as read. Roll cell vote: Ayes - Trustees Dahmlow, Havey, Hayes, O •Brien, Rossman and Pree. Hoh1man Nayes None Absent - Trustee Owen So ordered. 2. Ordinance ChanldnL Nwe of 31st Street to Oak Brook oe Trustee O'Brien moved - seconded by Trustee Hayes... That the ordinance providing for the changing of the name,of 31st Street to Oak Brook Road be approved and adopted as read. Roll call votex Ayes - Tr°neteee Dahmlow, Havey, Hayes, O'Brions Rossman and Pres. dhtmm Hayes - Nolte Absent Trustee Owen So ordered. LO/8/63 Page 2 IV ORDINANM and RESOLUTIONS (ontim ad) A. Ordinances Wontlnued) 3. ordinance -AmendiqL Zoning Ordinance: for Sae► *: Tavern 3 -72 Trustee DohmLow moved o seconded by Trustee Roseman... That the ordinance providing for the amendment of the Oak Brook Zoning Ordinance to change the zoning of Sam's Tavern from R »2 to B -3 be approved and adopted as reed. Roll caLL vote: Ayes - Trustees Dahmtow, Havey, Hayes, O' Brien, Rosman and Pres. Moh loran Nayes •. None Absent .. Trustee Oven So ordered. V ANNEXATIONS and REZONING A. ftzon ing 1. Henke Petition for Rezoning Trustee O'Brien moved - seconded by Trustee Hayes,.. That the Henke petition for rezoning from R-2 to M be referred to the Zoning Board of Appeals for its recommendation. Voice Rote v all in favor So ordered. 2. Letter from Zanina Board of Dupaae Count _ x President Nohlman read a letter from Robert 8, Shiart Secretary of the Zoning Board of DuPage County regarding a variation in DuPaga County Uning Ordinance covering property situated on the west dise of Meyers Road about 300 feet north of 35th Street. No objections were raised and no action was taken. 3. Midwest CoUntry Club Petition for Rezo nine Trustee Hayes moved •• seconded by Trustee O'Brien... That the Midwest Country Club petition for rezoning from R-1 to B -4 be referred to the Zoning Board of Appeals for its recommendation. Voice vote - all ixx favor So ordered. 4. George M. Sundheim, Jr. Petition_for Rezonin Trustee 0 98rien moved - seconded by Trustee Hayes.,. That the George M. Sundheim, 3r. petition for rezoning from R-•2 to R -J be forwarded to the Plan Commission for its recommendation. Voice vote a all in favor So ordered. I FINAL A. Treasurer's M- rt Village Treatmarer VenWke presented a report for the month of September, L353 ahOwing "Cash on deposit'° at the end of the month, of $34,°516. L4 in the Corporate Account and $3,313.07 in the Road and Bridge Fund Account. Trustee O'Brien Droved - seconded by Trustee Rosaman... That the Treasurerts report for the month of September, 1363, be approved as submitted-. LO/8/63 VOICe vote - OIL In favor Su ordered. to �. V1 FINAMIAL (Continued) Pages 3 B. &RovAl of All trustees having been furnished with a list of bills (V -5 -63) to be paid for September, 1963... Trustee O'Brien moved - seconded by Trustee Dehmlow... That the bills as submitted to the Village Board and posted (totaling $19,982.44) be jproved for payment. Roll call votes Ayes . Trustees f ahmtow, Havey, Hayes, O'Brien, Roseman and Prep. P91oh1man Nayes - None Absent •• Trustee Owen So ordered. C. Oakbrook Terrace Inc. - Contractual Liability Tr Rtee Roseman moved -- seconded by Trustee O'Brien... That the palrment to Oakbrook Terrace, Inc. of $15,000.00 be epprove►i for payment. Roll call vote: Ayes » Trustees Dehmlow, Havey, Hayes, O'Brien, Roseman and Pres. Mohlmsn Nayes stone Absent -► Trustee Oxen So ordered. D. Mtor. Fuel Taw Discueston of this item was tabled instil the November meeting. S. Jack Bowers' S r field Trig Trustee Roseman moved - seconded by Trustee Hayes... That the Village Board authorize Mr. Bowers to travel to Springfield, Illinois, to see the Governor's advisory committee on behalf of the Village of Oak Brook and that he be authorized to spend not more than $300.00. Roll call vote; Ayes - Trustees Dehmlow, Havey, Hayes, O'Brien, Roseman and Pros. Mohlman Neyes •• None Absent - Trustee Omen So ordered. 'II REPORT OF OFFICERS A. Buildi!% Deya9rtmert — s -rs ® i r aiwarr� 1. BuiLdin Ina ctor' S Its rt The Building Inspector presented his report for the - period to September 25, 1963. (Total $954.00) Trustee O'Brien moved - seconded by Trustee Roseman... That the Village Board accept the Building Inspector's report as presented. V61ce vote - all in favor So ordered. ICE: The Building Inspector also presented a report on Building and Use Permits issued during the month of September, 1963, listing all applicants. 10/6/63 Page 4 'JTI RMRT of OFFICERS (Contimed ) B. Police De rrtment Z. Police Report All Trustees having been furnished copies, President MoMman read portions of the report of the Pot:tce Department activities for the month of September, 1963, said report being mttacbed to these minutes. Trustee Roseman moved - seconded by Trustee Dahmlow... That the Village Board accept the Police Department report as presented and that this report be placed on file. Voice vote - all in favor So ordered. 2. PettZ Cash Fund Trustee Havey Moved -. seconded by Trustee Roseman... That the petty cash fund of the Police Department be increased from $25.00 to $50.00 due to increased activities. Voice vote - all in favor So ordered. C. mire DeptrtMnt 1. Fire fartment �le oort President Mohlman,presented the report of activities for the Fire Department for the mouth of September, 1963. Trustee Roseman moved - seconded by Trustee Dahml.cv.. That the report of the Virg Department be accepted by the Village Board as presented. Voice vote - all its favor So ordered. ?III Wd BUSINESS A. RegMLRt qat of Char3 as M. Rhodes _to_ the Zoninit Board Trustee Roseman moved - seconded by Trustee Hayes... That the Village Board approve President Mahtman's reappointment of W. Rhodes to the Zoning Board of Appeals. Voice vote - all In Boer So ordered. B. Raster Sea* Societz Letter President Mohlman will aeswer the letter from the taster Seat Society. C. WTTW Chanel 11 Latter Trustee Havey moved - seconded by Trustee Dahmlow... That the Village Board approve dhs®ne l 11 * s request to solicit in the 'pillage of Oafs Brook. R4tl call vote: Ayes - Trustees Moir. Racy, and Hayes Hayes - Truateee a*Brien, Rossmn and Pres. Kohlsan Abaeat d %tee Can Motion not carried. 44/8/6.3 M , y Page 3 *M-v DUSTYESS (continued) D. Grant Lim :ozine Ser -Ti_ : to Tr reler's Ainart Service Trustee Rosman moved ceconded by T:'ustee 0 °mien, . . That the Crest Litr►nuaine Service surreader their pros -sent permits to operate and that new pexmits be is_-aed in tnc- nam of Traveler's Airport Service. lair. ;dowers was directed to drag a resolution accordingly„ Voice vote - atl, is favor So ordered, C. V.I-Aatiort Request tor �Qi, P�: t...te.........P y President K,- hlr. -an suggested chat a petition be prepared by the interested party for presentation to the 7i2lag� agArr;. F. T'ras f is ,rat at Oak Brook Road and York Road Tnistee Fees regvw.3ted permissi on to look into the Tossibil.ity of ra traffic light at Oak Brook Road ane erlc P-3ad , Mr. aowera will contract h:bn in thie rega t -1 . C. CLJ Mill Tavern Pamir Area Ur. Rush presented twa letters stating that the Old Mill avern$s parking lot hi- been anlarged. President FohLman will write Mr. Mrizek stating that W. Mrizek will be prosecuted uaLess he compLic s. He wilt also invite him to attend the 7 :00 o'clock meeting in November. Ix ADJOM.1 .33T Trustee Hayes coved - seconded by Trustee Dehmlow... That this meet1mg be adjourned. Voice vote - all in favor So ordered. Mis meeting adjoernea at )p :SS P,M. Respectfully submitted, sine H. Frieek Vi l ]gage Cleric 10/8 #63 �'r'__ __ "��". _ -- .... — n —•wir' _ .- t:'�4�!"�ir_',��, ' ` ...;p:': ' "r - , srr n '� ���; -�J f r Jhe Oai Aroo'i VoLnieer.7iremen'J".4.4.4octeation INCORPORATED NOT FOR PROFIT OAK BROOK ROAD [NEAR 315TO JPR1NOI HINIDALE. ILLING1= October S, 1963 Sentember Drill Meetings 9 -4 -63 10 Firemen 9 -11 -63 13 9 -18 -63 14 n 9 -15-63 16 September Qeso lft,Q Use NONE SenteMDer Fires NONE G� J respectfully submitted, 'N rRBrr' s d sY fd, f-wl' 3^T ' ir C +' �`k' /l��y /�*+Y�r '� ' �DEPAR� ,.01 i1- -P-'0 C01 VILLAGE OP OA&,tRQOKq 'rte 1' toi3; DEPARTMENTAL REPORT FOR THE MONTH OF BNEfT; 19611 " + ' em er_ ; TWIFIC CASES: Speedii1ng .9.6...........6........9..9 !� 42 stop JignB......._.vw6...6w6..9.666. 28 Traffic Signals....& ...... ...e..•..0 2 25 Driving While Intox10ated......6.0.9 1 Reckless Driving.. ...... .....- .,..6. 3 School Bus Violations.....90........ 9 18 Other Moving, Violations,,,,,,,.,,,,, 6 49 Non"Moving Violations............. 3 64 TOTAL VILLAGES ONLY .................... 21 233 DISPOSITIONS - iRAFPIC GASES: Fined ...... ................w....9... 13 160 Sentence Suspended.6....6.r666.w..., 2 Pending. ..............6.....66...., 3 36 Dismissed6s6 .o6..6oso ego* %.o..wew,6r• — .5 Unable to Clear..................... 1 Nolle Pi'o8►.0....69..r6..r.r....►..s 1 TOTAL ?MILES TRAVELED.................. ll,646 I21,862 TOTAL GALLONS GASOLTNR USED........... 1_402.9 1- 4,604.1. CALLS OUTSIDE VILLIrT ...............a. 9 25 Respectfully submitted, rN R CHARD T. STUD SRI Chief of Police RTS: ,i �iee d� raafi.f ,4 , r.: _ +src�hS'�.+Sr.2niri,. ... rcr., -. ...,� c� �' .L;.;x.: .. ,..._ . _ �'r , •. .. f, , . i - .,w- ,�L:�,T ,.. .i., . � e. ... �.:J .,tom ... tie..:±.t.sb.�sTw• B VIT,L�CtE 0 CIMMR Mon}a.�► All Total - Unfounded 7 131 2 2 Total - Cleared by Arrest , Total - Exceptionally cleared r"'" Total - Inactive (not cleared) ACCIDENTS: Accidents - Property Damage Only,.,. 3.2 81 4- 63 Accidents with Personal Injury6.6o.9 _. 6 1 6 TOTAL FOR 3ACH AT ;A ................... 18 119 ._ � 69___. TOTAL VILLAGE AND OEraT.,R.............. _23 188 N ,.tuber of Persons rn ju:•ed...... - 9 6 9 9 6 5_Y 8 1 6 Fatalitiegw.w.6w6.66..9.e..w. .o.99r 1 TWIFIC CASES: Speedii1ng .9.6...........6........9..9 !� 42 stop JignB......._.vw6...6w6..9.666. 28 Traffic Signals....& ...... ...e..•..0 2 25 Driving While Intox10ated......6.0.9 1 Reckless Driving.. ...... .....- .,..6. 3 School Bus Violations.....90........ 9 18 Other Moving, Violations,,,,,,,.,,,,, 6 49 Non"Moving Violations............. 3 64 TOTAL VILLAGES ONLY .................... 21 233 DISPOSITIONS - iRAFPIC GASES: Fined ...... ................w....9... 13 160 Sentence Suspended.6....6.r666.w..., 2 Pending. ..............6.....66...., 3 36 Dismissed6s6 .o6..6oso ego* %.o..wew,6r• — .5 Unable to Clear..................... 1 Nolle Pi'o8►.0....69..r6..r.r....►..s 1 TOTAL ?MILES TRAVELED.................. ll,646 I21,862 TOTAL GALLONS GASOLTNR USED........... 1_402.9 1- 4,604.1. CALLS OUTSIDE VILLIrT ...............a. 9 25 Respectfully submitted, rN R CHARD T. STUD SRI Chief of Police RTS: ,i �iee d� raafi.f ,4 , r.: _ +src�hS'�.+Sr.2niri,. ... rcr., -. ...,� c� �' .L;.;x.: .. ,..._ . _ �'r , •. .. f, , . i - .,w- ,�L:�,T ,.. .i., . � e. ... �.:J .,tom ... tie..:±.t.sb.�sTw•