Minutes - 11/23/1965 - Board of TrusteesAft
i
0 UP -MIN o
i
VILLME OF QU BROOK
MINUTES OF
NOVM%ER 239 L965
t ROLL CAC, L
The meeting was ca l ted to order at 800 E40 P., H by Vi t Cage President
e
11 ReEAD7 W., OF 141 WtES
Trustee p°hrieee m5ve:d - neconded by Trustee Mayes.,.
'Chat the reading of the miroutes of October 26„ 1965. be
ausponfead akul &9t th A tul antes be aceapte4 and approved
as Submitted "
Voi*e vote . all in favor. So ordered.
113 Civil, Defense Awards
.. �. p.,<... �..,.,_ a. „. p. y... .... ..'.�a..�,yy��y�.1w.�p �y p /j►�yypy� gy �y /�.���p Oak
President h$,i:!an read a letter from Dd . Pain AV Young, Oak
Brook Civil. Defense Director, dated November 19, 1965, stating
that five Oak Bro*k residents had complwted a science course
e ntitted "Radiological Monitoring for Instaructore” whixh was
held at the Civil Defense Cegnteer�}��near� Wheaton. �/ �ypPresident
��r/�1���ohlman
prretenented appreciation cent ir�est`ee o: Mrs. George B. Howell,
Mr. Pared Turner, Mr. Herbert Romer, Mr. Charles H. Milles and
Mr. Russe Ll Oondanville.
iy ORDI Ar$ CES 6 RES01 MIONS9 MX XONS I, LEZONING o ETC •
A. mt+.inR`chine
ordinance
President Moh1ma n presented an ordinance licensing vending
machines in the villages of Oak brooV,which incorporated
the additions which were requested at +-bee Last regular
board meeting.
Trustee Barton moved µ seconded by Trlisteaer Have:y...
That the village board adept than ordinance licensing
vending machines in the vUlage of Oak Brook. (0-S7)
Roll CaLL Mote: Ayep Trustees Barton, Hovey, Hayes, Howell,
O'Brien, Rossmsn and President Mahtman.
Neyes None So ordered.
B. Ordinance TraansfMr$pA Funds
President Aiah man read an ordinance transferring certain
appropriations made by the annual, appropriation ordinance
of the village of Oak Brook for the fiscal year L965 -66.
Trustee Ri —sman moved - seconded by Ttusteei Barton...
That this Ordinance transferring certaft app ,o riations
be approved and adopted by then village boarib (H -1k®l )
ROU CatL dote: Ayres Trasteaes Barton, Havey, Hayes, HmeLL,
O'Brien, Roseman and Pres. Xohla &n.
Hayes None So ordered.
.�
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'" "" 2
V POLICE DEPARTMNT
A. Miscallaneoua Police Report
President Mohlrman read a miscellaneous report from Chief
Siudziaski stating that the thrae paatrral ma vacancies have
been filled sg of November 19, 1965. Both Robert S. Kampf
and Howard V. Suvre were moved up from that Desk aa,r;d lee C.
Ryden was appointed direct. He also reported that Officer
rdwaard Gaa €dnik had completed a Gil hour finger print course
conducted by the FBI at the Elmhurst Police Drepea>rTmeratr.
V1 OLD BUSINESS
A. yhftty pSpartmtet Firthouge Addition
Trustee Howell requested inspector Pearson to report on the
progress of the firehouse addition. Mr. Pearson advised that
the pLumbing was completed, the septic &ysteam installed, that':.
50% of the electrical work was c umpleted and that 2 ®3rou of the
floor was poured. He also recommended that the contractor
be authorized to taouGr an additional comcrete slab at the gear
of the tuAlding.
Trustee Howe 1 L moved . seconded by Trustee Roseman...
That the village president issue an extra work order
authorizing the contractor, A. K. Vir en is Saunas, to
eicsavate, grade and pour a 6" eonarete slob approximately
330 vganaare feat and a step and stoop for the amount of $500.00.
Baal Cali Votes .Ayes • Trustees Barton, Haavey, Iklclrleev Novell,
O'Brien, Roseman and President Moblrma n.
Noyes None So Ordered.
B. Vi�� Hall and Grounds Purchase
Trustee Noo &Ll announced that Mr. Butler sod Attorney )Bowers
are in subatCantiaal agreement and in accordance with tb* erdi4ence
pu'blicahed on Sertembaar 20th the contract could be connnaated at
the next ragul&r board meeting.
C. AuxiLierp U).guts f c fewer
Inspector Pearson advised that he did not peeve his study completed
but would contact Trustee HaFinaelt the following day.
D. Fire Department 1000 Gallon Pumper
Trustee Roseman reported that the fire department eaatmitvtee
recommended that the bid of W. S. DarLey & Co. be accepted
and that than viltaage re-advertise. for the pa rchasase of hose.
Trustee Howell maered a seconded by Trustee Hayes...
That the recommendation of the fire coammittes be accepted
and the bid of W. S. Dararley & Co. be approved in the amount
of $30.495.00
Poll Call Vote; Ayes - Trustees Barton, Ha9tvaey, lisyeta, Hmell,
O'Brien, Roo sman and President &bhlmen.
Naves > None Say Ordered
Trustee O'Brien - seconded by Trustee Nowett...
That the deposit checks be rat$ erned to the unstu ceseful
bidd ra .
Wice vote a all in favor. So Ordered.
LL/23/65
W. Norman Ste4nbaat, chairman oil the Dame Brook Zoning Diard of
appeaale advised the village board that finis board, as of this
elate, u nsaimuely recommended thaT the request of Ommoaaweaalth
Pdiason Co. for a special use be joa rated subject to the xestrtation
that 011, servicaa extension& be underpound for the proposed
traensmiaaioe dI atribution center, that thin b. a termi"uas of
138,000 LVA overhead Linea and ibet -thatle be a continuing effort
to reduce other overhead Lines in the v$llage.
The vi Urge board a nn nimouasLy decided to witbhoLd their decinien
uttti L further specific information is received.
' ill ADJOUR EB
Estee 8 OW U Mad -eled n seconded by Tftatea Hans...
Tnaat thi.as Mae W iog be ed jaurnaed .
%$*Lee vote - &Ll is ;faveor.
This meeting adjovxned at 9:25 p, V.
U/23/65
So owder -ed
���psct�LL� witted
Wage S
Vx OXD
BUSIMSS (continued)
E.
Roaaad sate �. � t s
....,...�enr:.r . i.a.e
L reeideat Moblat so read a Letter eroa Golona:L Wightq dated
November 22, x.965, recoaamnding the posting of certain
atreats with certain signs in regard to truct traffic*
Truatfte Barton mmred A seconded ed by Tanartee Navas...
That vhe v'Ma6fj a attorney be di.rectmd to draft an
ordinance foLlowin,g the reco eedations of Colonel
mqght.
Voice Vote all in ra vor. Sep ordered.
F.
tter �atacjtfon District
President Mohlm n read a latter from Atta xney Bowers regardtag
hold at
Brock« Raa«edvi.se
Sets WI lLa�ge� Hatt o n Mtr4embert9th. d
objection has been filed by the village, that the case is net
for December Seth, x.965 and that the Butterfield Frotletion
Di atriathennot, as Sretp made their re"wotA m madationa.
Y •
� ua ye�L $Y6�.6 W p ��H� � Brook
Y
atee Rosa men ,reported on the. € eeting of tae DiRage County
Zont" board of Apima is held on Htme ber t6th, 1,965, regarding
het
a pethion for rezoning 80 acres an wh6 north side of St.
adjacent to the went boundary of O&U Brook. Not abjoetlous
were made by the Oak brook Villegs Board.
Ys�g �q�,�,J�
VII L�}CRiC d7WS.�.[� ESE
A.
lttltar School Addition Bui.ldin Permit p,�e
uatee O'Brien moved - seconded by Trustee Havey...
That the ► ultding permit fee for the tiew Patter School
addition be waived.
ROLL Colt Vo?e: Ayes d Trusteei Sarton, Have y, Heyear, RoweU,
O'Brien, Roasaaaan and pros. ll�fohlmaae
Mayes m None So ordered.
' S.
Commoa: weatth Edison Co. Petition
W. Norman Ste4nbaat, chairman oil the Dame Brook Zoning Diard of
appeaale advised the village board that finis board, as of this
elate, u nsaimuely recommended thaT the request of Ommoaaweaalth
Pdiason Co. for a special use be joa rated subject to the xestrtation
that 011, servicaa extension& be underpound for the proposed
traensmiaaioe dI atribution center, that thin b. a termi"uas of
138,000 LVA overhead Linea and ibet -thatle be a continuing effort
to reduce other overhead Lines in the v$llage.
The vi Urge board a nn nimouasLy decided to witbhoLd their decinien
uttti L further specific information is received.
' ill ADJOUR EB
Estee 8 OW U Mad -eled n seconded by Tftatea Hans...
Tnaat thi.as Mae W iog be ed jaurnaed .
%$*Lee vote - &Ll is ;faveor.
This meeting adjovxned at 9:25 p, V.
U/23/65
So owder -ed
���psct�LL� witted