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Minutes - 11/13/1962 - Board of Trusteesva t, Sam rk* ' 3 LI,I GR bP OAK BROOK MINUTFS OF NOVEM81"I 13, 1962 I ROLL CALL The meeting was called to order at 8:06 P.M. by Village I;recident T. A. Mohlman. All Truttee� were prevent. II READING OF hINUTES Trustee O'Brien moved seconded by Trustee Calhoun... That reading of the minutes of October Q, 1462, be :uspended and that the minutes be accepted and approved a- submitted. Voice vote - all in favor. So ordered. III ORDINANCES and IESOLUTIONS A. Borneraan Annexation Village Attorney Bowers war requested to prepare an ordinance providing for annexation of thie property as coon as the pi. er legals are received from Mr. Aorneman. B. Beaumont Plat Discussion deferred until later in this meeting. C. Liquor Ordinance S -48 Tne issuance of two License: authorized under Ordinance 5 -48 to Old Mill Tavern and York Tavern was approved by the Village Board of Trustee!. D. Beaumont Plat M.r. James P. Beaumont requested that the Village Board approve the use of his property, 1.35 acres on Spring Road in Oak Brook, and give applicable zoning. He wa,- adviree by the Village Board that the present toning waE suitable for the use he wished to make of the property. E. Oak Brook Center Parkin Ordinance G -41 (Amending Ordinance C-1J Trustee Roasman moved - seconded by Tru-tee Owen... that an ordinance amending traffic control ordinance G-10 be approved and adopted by the Village Board as prevented and read. L1oll call vote: Ayer - Trustee, Calhoun, Carley, Dahmlow, Owen, Rossman and PreE. Mohlman Naye: None Abstention - Trustee O'Brien So ordered. F. Old Mill Tavern York Tavern -Petitions Petition. for Rezoning; Sam 'a Tavern - Petition for Annexation an ezon n uwe n- �5teenho President )4ohlman recommended that the above itemr be deferred to a ,pecial public Village Board meeting to be r,et later in thi, meeting. G. Amendment to Oak prook7oning Ordinance President Mohlman informed the Village Board of a proposed amendment to the Oak Brook Zoning Ordinance and directed that the proposal be forwarded to the Plan Commirsion for it: recommendation. -Note; See Page 2 for adoption of Civil nefenre Ordinance. Item V,A.3. - ;,,tour• - � „v,,,7_. - - _ , ..,, . cY.i.. , .. i .. .. .. , _ _ -.. ., - - � rF,. _ AV. AWMTIONS Page 2 A. Conklin Petition Trustee Roseman moved - seconded by Trustee O'Brien... That the Village Board go on record as approving the Conklin Petition far Annexation and that the Village Attorney be authorized to draft the necPswary ordinance for passage by the Village Board when the opportune time ariseG. Roll call vote: Ayes - Trustees Calhoun, Carley, Dahmlow, O'Brien, Owen, FLossman and Pres. MohLman Nayes - None 'So ordered. B. Westl acrd's Annexation President Mlohlman recommended that this matter be referred back to the Plan Commission to be discussed at its November L9, 1952, meeting. C. Srhraozra Petition for Annexation and Rezoning Action on the: matter deferred to - pecial Vi =tnge board meeting cet ln'1 �r in this meeting. D. Butterfiy Lake - Multiple Family Residence Subdivision This ratter forwarded to the next Plan Commission meeting to be held November 19, 1962. V REPORT OF OFFICLP.0 A. Police DepLi:tment 1. Police Report President Mohlman read the report of the Police Depart- ment activities for the month of October, 1962. Said report attached to these minutes. Trustee Carley moved - seconded by Trustee Owen... That the Village Board accept the Police Department report as pre£erted. Voice vote - all in favor So ordered. 2. P.I.C. Pr2posal Trustee Dahmlow moved - ceconded by Trustee Calhoun... That Mr. Robert J. Hajek be employed n Radio Community cation6 officer in the Oak Brook Police Department without police power or fringe benefitr, at a salary of $L2.00 per month (for the Ba.e Station) plue $5,00 per month for each mobile radio set u.ed in the department. Employment to start with the next pay period in November, 1962. Roll call vote: dyes - Trustees Calhoun, Carley, Dahmlow, O'Brien, Owen, Roseman and Pres. Mohlman Nayes - None So ordered. 3. Civil Defense Ordinance (G -42) President Mohlman advised the Board that Chief of Police Siudzinski had tendered his resignation ae civil defense director inasmuch as he had too Duch to do. Trustee O'Brien moved - seconded by Trustee Calhoun... That the Civil Defense Ordinence be placed on the Agenda undet Section III A. as Item No. 10 for d scucsion. LIA3 /62 V i2EPORT OF OFFICE (Continued) Pale 3 A. 3. Civi,L Defense Ordinance 0-42 (Continued) Voice vote - all in favor So ordered. Trustee O'Brien moved - seconded by Trustee Calhoun... That the ordiu "cp pertaining to '.oval civil defense be accepted and adopted an presented fatal read. Roll call vote: Ayes - Trustees Calhoun, Carley, Dahmlow, O'Brien, Owen, Ros sman and Pres. Mohlman Nares - yane So ordered. Trustee Owen moved - seconded by Trustee O'Brien.., �►:F:'. the Vi cage Board approve the action of President Nbhlman in appointing Dr. Paul Young as Civil Defense Direever. Voice vote - all in favor So ordered. L. Lr.-A r. of Absence of Officer .John cto e Presi.da L Mehl% n read n letter to the Village Hoard iromt Offices Harley J'oknatvie of the Oak Brook Police Departmpn, requestiNg a leave of absence effect ;_re hovembcr 3, 190, in order to carry out his wilizary .ervice. Trustee Rossman moved - seconded by Trustee Owen... That the Village Board approve the action of President_ WhDnin and Trustee Carley in granting Officer john coq° a Leave of absence. Voice vote - all in favor So ordered Trustee O'Brien moved - aeconded by Trustee Calhoun... That Officer Johns tone be compensated For the full pay period ending November 8, 1962, during which he Mr. RoL1 call vote: Ayes - W ustees Calhoun, Carley, Dehmlow, O'Brien, Owen. Reesman and Pre:. Mohlman Nayes - done So ordered. 5. Re jacemanr. of Officer Johnstone Trustee Owen: moved - seconded by Trustee Carley.., That the Village Board approve President Mohlman's action in appointing radio operator John Edward Teschke as patrolman to fill the vacancy of Officer Johnstone as of November 23, 1962, at an annual salary of $5800.00. Voice vote - all in favor So ordered. 6. R_ eplacement of Radio Operator Teschke The appointment of a replacement for Radio Operator Teschke was left to Police Chief Siudaineki, Trustee Carley and, Press. ent Mohlman to fill. 7. Insurance coverage for new personnel Trustee Dahmlow and Chief of Police SiudeinFki will confer on this subject. S. Dispneal of Chevrolet station wa on Action deferred to cpecial meeting of the Village Board. S. See Item VI 0 for Building Inepector'e report. 11%i3/62 ?:h � "- ;r; �°,�,9as'ctc'.f - r ..F,..,,. �4 , r.�,n5�. yq. .r3� ti q q: �_ t. rn' J'r' -, c f is tJM `n a� �t�'s,� vd ri:�- 'r- •-'s:r`.'ln�.a, ;�y�.� s o-� 7yya • � I,Yv,g. H,�.^ �".�w'^j •..z 5. �F.`'r• ,r+a `� +bra ''Y= 'i:'F� ^� ri,��4 z'�I%%,IF(• "�{.�a'�'?.r i'4`8F„-� Ac:�y:..._•'r"x 7`i; `_Y F,� t. �7qu k rs.iX. yv�l .. ...err -c,. ^7. ��i +, ;r -�� ,r ^,'t,� , i'�it,�t.::�,,- "? ,a.�'� -r ,�y �i•" r�ir.i��,t rvr,�,�n 'i.<><, �i•,� _ .. ,' .•_ l., _ , ' {�'t`t6 , ' r r„ ,r.' , ,`J,'" �r� Tf •5' °'r,'' ,��• '�: {i�'•.i.'���a`�'�ss '�.'��' . ?... _ �` ='�'� rxR <��r�, 'r`�r it i,�.;. :�r,'t x,. '•�r,''`'s ',t� { � ��` 'u _ _ lr Slis:, ;,�, L <,'r .'�:'r�•_o 1`r^ -.. +'r•tir �isi�"_:r�v._ .. ___'�S_' -_,yii �; ^r';� rr `r' "�°,�'jr� M1 i1 • I`y ' ` , - - F ,/L� - r li` ` r1.' �. j`N`yr ' a• j ` ,1S Fi1Q4 -4A1, A. Treasorf.r a Report Village Treasurer Van Dyke ase: ented' a `report for the month of Octcber, 1962, s�tiocying ''< ::sh on depaFit' at the end of the month of $44,01.5 -0. Trustee r3'Brien moved `rear:.' -t! 1a9 TrustVa 010011... Mat. the Treaeiirer 's report for` 'the ntnnth of 0otober, 1962, be approved as submit Ced . of Voice vote �- all 'in'favor So ordered. B. Five Flo.-Wit.1 ri.nanciaL ar -ateneat Re. r. bus: e .) : Brian r port.ad that cf the total annual budget 6f $M. WiL U01 the xtexpendnd balance is $118,264.51. Wlaetec O'Brien rey::es..ed that this iteiu be included i tt Treasurrao-'e re,>ort, road and bridge fund, to be discussed at the t-pecisl meeting of. the Village Board. Co Appr� +,s_:+ of Bills All Traai-e(,.: )'e3. /i:k1?' bCM Cu ni shied with a list of bills (V-7/152) to 1•c• �,r �.rt For 0etober. . 1952_ Trustee Roivirin m,s secondeu by Trusll'&.e G !y'a'1en. ;r That rh,: bills as submitted to the Hoard and posted (t -)tal i ng 1'112,424.68) be approved. Rolf cri., ­­).e: Ayes - Trustees Calh6urs, 'Carley, Dahmlov, O' ba ien . Owe`.. Ros sman and Pres. ' �Ianl.talasR Aayec w None So ordered. D. 2om2letion of Revised Pay - Schedule r 7hi's matter deferred to special Board meeting. E. Snow Removal. Contract Tru.ree O'Brien moved - seconded by Trustee Carley... That the Village Ruazd ae c,ert tine lo.yrr• 'bid of me Butler Company for snow retioval for the 1962 -63 season at the prices stated in their Letter cf,November 13, 1961, to-wit: $14.00 per hour for ''plowing 4;0415.06 per hour for sanding and salting. Roll caLl vote: Ayes - Trustees Carley, Dahmlow, O'Brien, Owen and Rossman Nayes - None AbsLentions - Trustee Calhoun and Pres. Mohltaan So ordered. F. Heating oil Contract Trustee Dandbw moved - seconded by Trustee Owen... That the Village Board accent the bid of Petroleum P� oduct, for heating oil at a flat rate of $ .12 ?_5 per gallon ,As stated in their Letter of November 13, 1962. ROIL call vote: Ayes - Traereee CaLhoun,_ Carley, Dahmlow, O'Briett, Oweit,` newsman and Pres. Moh lM an Nacres - None So ordered. G. BuildiM %vas ctW u Re - rt The ,]3uildi,ng - latspee'tOr 'prieented hie report for the period to Novemberr 13, '1962- - copy of' which Le attached to these miii tes . (Total $554.80)- Iif 13/62 , -ill OW WSINESS � j��r�""�►�' � liege 3 Social Se.curity DiFeussion deferred to special Hoard meeting. r Oak Brook Civic Associat on Le, t r President Moblman read a letter of Oak Brook Civic Association dated November 5, 1962, stating polieiev of the association. V111 NEW BUSINESS A. Village Hall Rent Action deferred until Docember meeting B. Oak Brook Libsaursr p Re!!4t Action deferred until there exists a firm lease between Village of Oak Brook and Butter Company. Note: President Mohlwtan gave o2iietat Aotiee of a speatat public Board of Trustees meeting to he held at 7:30 P.M. at the Village Malt on November 15, 1962. Trrtatee O'Brion requested that the foLLowing items be placed on the aganda: Ordinances- and Resolutions (disposal of station wagon, petitions of ttanreriu); Financial (five month financiat statement, road and bridge fund and revised pay sehedula); Social security. Note: Trustee Calhoun Left the meetiimg at 10 :29 P.M. IX ADJOURNMNT Trustee Owen moved • seconded by Trustee Dahm'Low... That this meeting be adjourned. Voice vote - aLt in favor So ordered. This meeting adjourned at 10:3t P.M. ATTLST: ec P. 04 trieu V Lla�ge O�rk 11/1 g/62 Respectfully submitted, Claudia R. Axlbright Village Secretary ELI II&, 2u ?1 e, »0 x-81,0 4 »R` 3 —0 Uo 97 20 . R1'o I TMAto �e0 wal. 3 0 no A W/ VO I :. CIS 7 IN 91, a ItIfttrical Imbide Lmm 8 o a ftudt 'U A sprivM Lug syu =t 0 4 TW ftin vemEt Village of Oak Brook Date . . ....... . ................ Approved Fifty -S v-x and 80l1W DwIlms G@ , a - w M � a o �' �a M C W 'r'3'i y1 a at' e "3 v; � '°� � o N► rr lot ,n d H '� Li ri Q` a 44 O cm 4.1 [ri - w w � a o �' �a U) � W 'r'3'i y1 a at' e Vw � n lot ,n d '� Li ri Q` a 44 cm 4.1 [ri t'\ - w do 4) �' U) � W 'r'3'i y1 a at' H n q s h ti I y r A a� >d a d 0.0 w 42 tv �f Q k �4J rl •rl f3 w bo o 0d cc 0.6 L.y C is VMS 0 41 bO 4 ca M a .' ; V •1"i � � r c o 'r4 CL iW 91, ti o06 cv bi l al ;- -+ Ad F° CIS �? • it. d" G� 4ti r " 44 \-' ce 9 jo W U 0 N ili lz o Q 'O Cal 44 • W/ Vd8 N 4406- • .�• � a DEPARTMENT OF PC 1- f O F. VILLAGE Or- OAL: SRDCK, 1LA1N0IS DE!PA.RTMENTAL A1:PORT r)Z THE MONn OF OcIrorl:R 19 n4 Mf +M `NY.I.M.� �Il.�....wib YMMR� rM�..b.�..Y�Y�► q...i..�I r�YWI.►�..r.w.Y».YY��N.Y.i Villd0. 0. B. Center COMNTSQ_ FtEMUS.I wTirATIOONS 0 M� th _, Xn at COnspit 'acyo.....•...o►.o.o..►.o.. ' � �� klomic ids Kidnapping , • &• Related .Offensea.... PP Sex Offenaesr............w....... � Assault and /or Battery..........• Violation of Civil Rights........ Vandalism, MaLicioua Mischief.... Larceny,4uta .................... LRreeny and Related Offenses..... Bogus Checks, Forgery(deception). Burglary ......................... Arson/Fire Reports ............... Narcotic/intoxication Reports.... Damage/ mapass to Property...... Deadly/bangerous Weapons......... Disorderly Conduct............... Gambling and Related Offenses.., Personal Iauries................ Lost/Mi'sing Property............ last/Niasing Persons ............. Suspicious Cars/Persona........... Towed /Pbandoned Vehicles......... I� 1 14 a 1 II 7 ' 1 5 7 1 E 3 i 4 ;I 1 ; 1 174 i 8 1 i 2 7 8 1 15 t; Animal Bites ..................... i 1 Miscellesn8aus .................... tJ I ..�.r.r1.YYr Total for each area......... 33 i 116 Total -- Village and Center 66 ' 230 Wetal .r Cleared by Arrest... 1� Vita` - Exceptionally Cleared 15 31 1 ! 2 I1 4 1 7 ! 1 17 i 11 Its 12 3 i IE 1 1 2 2 .4 2 + 1 14 a 3 1 II 7 ' 1 1 2 3 i 4 i 21 , 33 174 2 i 13 20 .. 41 l w ob . 9 Departmeat of Police Report for the month of October Zg 62 Village 0. B. Ce ACCIDENTS I Mn�o .mil Month To Accidents - Property Damage, only. 47 8 f Accidents - Personal Number Persons Injured,,. ..e »...ew 5 Fatelf .ltiee.....e.. »...w.. ».... »... � Total for each area... , ...... w � ; 6 $ 3t Total... Village and Center... 21 � Ill 2. TRAFFIC CASES 1 i ii Speeding .ewe........s..e.......... 2 1 I Stop signsw.«...w«ww.w «ew.ow.eeewe 2 55 t 'I Tra f fc Signals ....... .o»se...a4ee .1 45 Driving While Intoxicated.,. «.,«e. r 6 Beakless Driving .......... ...... «. e 4 School Zone Violations............ 2 I t ii other Moving Violationsw..ewe • eeoe 2 46 i {� Non-moving Violations ..00000940004 t n 2 7 h Il 11!} f { Total - Village, only 11 301E DISPOSITIONS - TRAFFIC CASES 4 ; 4{ Fined ...o.w.. «.....w..e........... 25-0 !t sent to 3aiilo.ew....n ............. Sentence Suspended,,,,,,,,,,,,.,,,, { I r Dismiss ed......wow..w.sw..«.w..ss« (I Ji Unable to clear. »........ ».....e.» �F Reduced Ch ae 8rgeo..ows..wwweww.w�... } {� EE 4 'Total Miles Traveled... w.......... +I 95'23 749430 ( {i Total. Gallons - Gasoline Used....., If Ji 1 � � 'f i{ 1 � Tatar. Quarts - Oil Used.... 2 f t } 12 Number of Doer's and /or Windows !: 1 Found open., ».. «......w...e. 0 5 ( :14 Calls Wtside of Village i 4 Respectfully Submitted, Riebard T. Siudzinski Chief of Police