Minutes - 11/25/1969 - Board of TrusteesVILI AGE OF OAK BROOK
MNUTES OF
November 25, 1969
1 ROLL CAIN,
The meeting was called to order at 8:00 ^.H. by President Dean.
All trustees were present.
11 READING OF YINUTES
Trustees 0 Brien moved - seconded by Trustee Roeemo...
That the reading of the minutes of the regular meeting of
November 11th, 1969, be suaspended and that they be accepted
as submitted.
Voice vote - a`.I in favor. So ordered.
III ORDINANCES, RESOLUTIONSi 'VARIATIONS, PIATS, ETC.
A. t Zing Outside of Vi1La a Ordiynce Amandi.Bg Ordinance G-37
ba®ct 4=
Each trustee was provided with a copy of a P"posed ordinance
emending the Oak Brook Subdivision Regulations Ordinance Q#--37
to provide for the size of late to be wwd for residential
pnrpones in contiguous territory not more than ous and anew-half
o�l+e6 beyond tile. corporate limits and not included in any
municipality.
Trustee Bowekl roved , seconded by Trustee Mayes...
That Ordinance 0112 be passed and approved by the village
board, that sam be published in the WINGS newspaper, and
that a certified copy be recorded is DuPaage minty.
Roll Cali Voter. Ages z Trustees ve, Hayes, HovaalL.
O'Brien, Rand President Dean.
Naaye s Trustee Rosman So ordered.
IV OID BUSINESS
A. Autmaa Oaks -- Ad Hoc Committee
President Dean recommended that n11 members of the board be
present for any discussions on the rezoning of property
commonly referred to as Autumn Oaks located east of Routs #b3,
wrest of Spring Road extended. north, of 31st Street and south
of the present ORA-1 adjacent and south of the east-west
tollwaay.
After dipcussion, it vuets niasounly agreed that an open meet-
ing be head on December 9th, 1969, at 7:00 PAM. in this T. A.
Mot1man Board Room of the Oak Brook Village Ball.
B. I13$nole Nbmq.cinal Retirement Fund
Each trustee was pro,-; ded with as asemaraandum from Aftiniaastraator
Urhausen, dated November 21st, 1969, and as letter from 1&.
Claude S. Holloway. Z=Cutive Director, gllinoioa Nbuicipal
Raatirwant Fund, dated November 18th, 1969, regarding villago
participation in this rati.reawnt fund.
Trustee Howell moved - seconded by Trustee Rosamn...
That participation in the Illinoia - icipaal Retirwent PFand
for nun -fire and police persommal of the village be approved
and that Attorney Daavaarxagt be requested to diew an ardinauce
covering mom for Manage at the art regulaes t " aaaaesting.
Roll Call Vote: Ayeat Trustees Cove, Howes, gamll,
O°Briena, Rosa man, Rush mW Pme. fin.
Hayes _ Nona So ordered.
rt•400 - (0 y 0
0 G
2 s
IV OLD BUST 3S (Continued)
C. F Mtmang -. Class #
Each testae was provided with a random frm Administrator
Urhausen, dated November 25th, 19699 the bide received
for the purchaass of a 1250 0&Uou -pe to Claas A fir,
,, � linois F.W.D. Truck h Equipnnt Co.- $h2Vfib 8 .Dart �
$ 54 , 455 . oOCo: Sq, and American rance 0orp. Pia�er
$42,864, bbtropolitan Model.$459218.00).
tee Howell moved w seconded by Trustee Rosman...
That the viler board approve and accept the bid of American
Wrance Corporation and authorize they porobaaae of their
Nktropolitan Model in the amount of $461,218.00 which in to be
budgeted for the next fiscal par.
Poll ill votes Ayea Traeteas Congreve, Hayes, L19
0 ° Brien, Rosman, ft" and lbs. Dem.
Naves Bane 8n ord"ftd 0
V NEW BCSIB
Each trstea: sae prOvided with a lettar° tMa ldr. R. X. lacacabus
of the Oak wok Development Compavy, dated November 21st 1969,
re s vacation of an east for public utilities Ln
B ad Late® ,
Trustee Rowell cooed - ®graded by Trustee Roa n...
That the eai d plait be approved and that the appropriate
village officials be autborLzed to affix their ®igetwes
tbareon.