Minutes - 11/15/1962 - Board of TrusteesVILLAGE OF OAK BROOK
14IN[iTES OF .SPaaAL-
NOVEMBER LS , 1962 M10.
I ROLL CALL
The sp, m(- .meting of the Board of Trustees of the Village of
Oak Brook yes ,,ailed to oruer at 7:38 P.M. by Village President
T. A. Hohlu.ar All Trustees were present except Mr. Jamcs
Carley.
II IRDINANCES and RESOLUTIONS
A. Ordinances
Mote: ,lack Bowel .: , %IiLlage Attorney, arrived at 7;45 P.M.
1. -,-d 141:1 Tavern York Ts wean - Petirions for Rye xoni. _nK :
5am"'"s Tavern - Petit ox ttnexmt on an ezon n
°es ;dent Mohlman advised the Village Board and those
present at the meeting of the facts concerning the
above petitions and read the recommendation of the
Plua Con niesi,on that these tave "ns be givers a non -
conformtng status in a presidential zoning. The
Village LeArd membere and individuals from the
audience were given a al►anee to give Chef r. views o:L
the cuhiect.
Trustee O'Brien moved - seconded by Trustee Owen...
That the petitions of Old Mill Tavern, Yorlr Tavern
and Sam's Tavern be sent back to the Plan Com iasion
for review and further study.
Voice vote a all in favor. So ordered.
2. Owen - Steenhof
This matter was tabled.
Note: Trustee Owen suggested that ;cost cards be sent to the Board
members advising them of meetings of the Plan Commission,
Zoning Board of Appeals, etc.
3. Amendment to Oak_ Brook_ Zoning Ordinance (Off-street
raricXna) T
President MohLman advised the Village Board of aetion
wending on this tatter which will be on the agenda for
the next Plan Commission meeting.
4. Gina e A thorisai Sale of F ®Lice Station ® ee
Trustee Owen moved - saconded by Trustee Dehmlow...
That the ordinance pertaining to the sale of the
L958 station wagon be adopted.
Roll call, vote: type - Trustees Calhoun, Dahmlow,
O'Brien, Owen, Roseman and
Pres . Mohlman
Nayes - None
Absent - Carley So ordered.
III ANNRXATIONS
A. Schramm Annexation and Zoning► Petitiott
President Mohlman advised the Village Board of the action
pending on this matter and directed that it be sent back
to the Plan Commission an per their request.
' Pogo 2
A. Pape[at ,�f„ Ila
All Trustees having been furnished with a list of billp
(V -7/62) to be paid for October, 1962..,
Trustee O'Brien moved - eeconded by Trustee Roseman...
That the bills as submitted to the Village Board and
posted (totaling $2,71+.50) be approved.
Roll call vote: Ayes - Trustees Calhoun, Dstmlow, O'Brien,
Owen, Roseman and Pres. Mohlmen.
waves - bone
Absent - Trustee Carley So ordered.
B. Comps eti.an of Revised Pay ScL-dute
Trust.e^ ..r'. ^n moved • seconded by Truci- =e Calhoun...
That the Village Board approve the suggested bookkeeping
procedure as outkined at this meeting with additional
exp2,10 iture in the amount of $14.00 pea year and that a
copy if the- report by attached to these minutes.
Roll caLL vL' Ayes - TrvRtees cainoun, Dahmtow, O'Brien,
Roc .men and °rP_l4. i4o1iltuen.
Noyes - None
Abstention - Tsructee Owen
Absent - Trustee Carley So ordered.
C. Five -month FinanciaL iteport for _Period Ending September 30
Trustee O'Brien suggested that each committee study the
financial statement and give a preliminary report for the
budget at an informal meeting to be held Monday, November
26, 1962, at 5:30 P.M. at the Village Hal}.
V REPORT OF JFFICERS
A. Police Deaartment
1. lasuranLee coverage for new gerson►ael
Trustee Dehmlow moved - seconded by Trustee Roccman...
Tatar .he Village Board extend its present insurance
coverage held with the Metropolitan Life Insurance
Company, now in effect for employees employed prior
to June 15, L962, to any employees employed after
.Tune 15, 1962. and to any employees employed in the
future who are eligible under this insurance program.
Roll call• vote: Ayes - Trustees Calhoun, Dehmlow,
O'Brien, Owen, Roseman and
Pres. Mohlman
Nayes - None
Absent - Trustee Carley So ordered.
V1 OLD BUSINESS
A. Social Security
President MoAman requerted that the Village Secretary
check into what plans are availabLe, whet procedure
necessary to obtain Social Security, etc., and report
at the next meeting.
B. Taxi cabs
On recommendation of Trustee Roseman...
Ti°ustee Owen moved - seconded by Trustee Dehmlow...
.11/15/62
h V1 OLD MUSINSS (eo awed ) POP 3
That the Village Board accept iftstee Roseman's
recommendation that additional toxi frawkiees beyond
the two we have not be considered by the Village 8oird
at this time.
Voice vote - #It in favor. So ordered.
VII ADJCURNWNT
Trustee Calhoun mpved - secondad by T istee Dehmlow...
That this meeting be adjourned.
Voice vote - all in favor. 3o ordered.
This meeting adjourned at 14:41 P.M.
ATUST :
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*0sge �CIs
11/15/52
Respectfully a0mitted,
Claudia 1. Albright
ViLlage Secretary
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