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Minutes - 10/26/1965 - Board of Trustees4P I ROLL CALL V I LIAGE OF OAK BP.OYJK MNUTES OF C.MBER 26, L965 The meeting was called to order at 8:04 P.B. by Village President T. A. Mchlman. All trustees were present. II READING OF MNUTES Trustee O'Brien moved - oeconded by Trustee Hayes... That the reeding of the minutes of Oetobe; 12, 196`. and the reading of the minutes of the special meeting of October 16, 1965, be suspended and that the minutes be accepted and approved as submitted. Voice vote - all in favor. So ordered. III ORDINANCES, RESOLUTIONS, ANNEXATIONS,, REZONING, ETC. A. William L. Bengtson Resolution President Moht ®an reed a resolution commanding W. William L. Bengtson for his faithful service to the ViL! age of Oak Brooke as a member of the Zoning Board of Appeals. Trustee Roassman moved - seconded by Trustee O°Brien.. That the village board adopt the aforesaid resolution R-42, Roll GaLL Vote: Ayes - Trustees Barton, Hovey, Hayes, HowelL, O'Brien, Rossmaan and Pres. Nohtman. Naye e - None So ordered. B. Oak Drool '*velapment Camp Reaadltatioaa ...,.nom.. President Hohlman read a resol8•ti,on requesting a culvert Improvement for Ginger Creek under ILlinois State Route 83 within the Village of Oak Brook. Trustee O'Brien moved • seconded by Trustee Havey.. . That the village board adopt the aforesaid resolution R @43. ROLL CaLL Vote: Ayes Trustees Barton, Havey, Haynes, Howell, O'Brien, Roseman and Pres. Nohlman. Napes None So ordered. C. Coma onweaLth_ .Edison Companv Reauest for 81�eciaal Use President WhLman read ar letter from Mr. B. C. Taylor, District Superintendent of Commonwealth Edison Company,, dated October 26, 1.965, requeating a special use to inaatall a double circuit 138 - kv transmission tine along the north or south side of th i East - West Tollway from the west side of blaye -s Road to the Transmission Dietribeation Center 566 on the west side of SelLt 0 reek, President Koh1man directed that thiar request be forwarded to the Plan Commission ( Nov. L5) for their recomandation and to the Uaaing Board of Appeals (Nov. 23) for a pubLic hearing. LO -26-65 Page f III ORDINANCES,, RESOWTIONS o ETC. On. nt' d ) D. R-)ad Load Limits It wea brought to the attention of the bard that violation tickets more iseued to truck drivers who were delivering materials for construction purposes in the Village rT Oak Brook send exceeding the Load limit an prescribed in Ordinance 5-991 Tros cee Howell moored seconded by Trustee Barton.,. That the enforcement of Ordinance S-98 be suspended for a reasonable length of time to determine what is a good engineering definition of maximum load conditions and that the two violations in question be disposed of by aauspending any fines upon the finding of guilty. Voice vote 9 all in favor. So ordered. 1V REPORT OF OFFICERS A, Pollee Report wnotmo�.r.. ��� r a 1. Off Ser Sabesrs Re nation s�m.rrno.ro�cr�+a-®a r.�ev�w.� 7be resignation of officer Richard W. Sebesta, as of October 169 1965, was accepted. 2. �a.. MI PH tlaftal Acaade s er.r.. nc Trustee Barton moved - neconded by Trustee O'Brien.. That Chief Siudzi.naaki be authorized to file an application for the FBI National Academy. Voice vote - all in favor. So ordered. V OLD BUSIVESS A. Oak Brook Fire Mouse Use irea -Went Moh1mana read a letter from W. David M. Gooder of Lord, Bissell 6 Brook, dated October 20, L965, stating that the Village of Oak Brook has the autbority to use the fire house property for all municipal purposes and not ,just: noose related to the fire department. . B. Oak Brook Fire douse Taxes President Mohimane rend a correction from the Board of Reviews muPaage County Complaint Bo. 694, dated Oetober 21, 1965, retarding the fire house property, astiting that the .assessor's vaa ue has been changed to a tax exempt status. C. CMgLaint - J. H. Rush laf.'treX' +�.m..�..vn • nor .� AL1 Trustees previously received copiee of Mr. Rush • s letter, darted October 13, 1965, which was addressed to Building Inspector Pearson. tom°. Rush questioned the issuance of a permit to perfmrti certain alterations within the aaonmconforming portion of ttlhe %.311ding in mbi+ch the Old Hill Tavern is located. Af }er discussions, ft was unaaan:L"ously agreed that Building Inspector Pea.son study, this ardt.:er further in re rd to the previous petit issued to Mr. Wizek, owner of the Old Hill Tavern, and report to the board at their next regular meatring. ;s to-62-65 V1 RLV 13USINESS page A. Butterffeld unto Club Gan C�.ub mso a�®ws+esa+noa.iMnavvaY+' Trustee Rosawn read a notice from the Dupage 00unty Zoning Board of Appeals regarding the issuance of a permit to operate a gun club at the Datterf'feld Country, Club. Trustee Roseman moved - seconded by Trustee O'Brien... That the vMzge president be requested to write a letter to the age Zontog Board of Appeals voicing the unac tuous objection of the village board of trustees to the goes club proposed by the Butterfield Country Club. Voice vote - all in favor. 3o 'ordered. S. Leaf Burning Building, Inspector Pearson requested a clarification regarding Leaf burning within the village. After diecussiono it was decided that leaf burning would not be prohibited Bed that residents use caution wben doing no. V11 JO :'T Trustee Rowell wed seconded by Trustee Hayes,.. That this meeting be adjourned. voice vote all in favor. This meeting adjourned at 9:50 P.M. LO -26-65 ;r u. i c i 5o ordered. Respectfully submitted, �� Lorraine E. Frieeu VULase Clerk