Minutes - 12/12/1961 - Board of Trusteesti fit.— ►:t.--!o 1
E of onrc auocaK
Minutes of
pecember 12, 1961
VOB-Bolwml
The aeetiAg ,was called to order at 8:00 Phi Ny the Village
President, T. A. t hlmano Roll call was taken- all Trustees
beLas present, except Messrs. Calh-Dun and Dakimlowo
71 "ADIM OF MMUTES
°o Owen moved, and' Mr. Carley seconded the following motion:
That tha ceJ.Dute s of the November 14, 1961, meeting
be approved as oubmftted
Voice vote majority carried
T11 ORDINANCES and RESOLUTIONS
So ordered
n Numbs in Ordinance
°a Carley moved, and Mr. O'Brien iseconded t:te following
motion:
That the ordinance establishing an official numbering
system for the Village of Usk gook, Illinois be adopted
as read ® with the provision that the zeros be placed on
the amberi system map in the correct order, and the
Ginger Creek 01at be &ttached to the ordiftance.
Roll call vote: ayes - 5 Nays a G absent m 2 So ordered
'. Owen moved, and Mr. Roseman neconded the following motion:
That the Buildin Inspector be directed t® furnish the
postmasters of Hinsdale and Elmhurst with ® copy of the
Oak Brt ok Numbering System map
`Voice Grote - all in fevor
So ordered.
®zoni Y.rkf n °r rt (S43§
..
President 911oh1man pre jented the reports of the Plan Go ssion
and the 7Anning Bo rd of Appeals relative to the request for
the rezoning of property located at the :northeast corner of
22nd S%%,-reet and Midwest Road (known as the Larkin Property)
Ita ORMUCES AND SOLUTIONS (Continued) -
F. Rezoning-- J.arkio., Pro,�y (continuW)
from R -2 to M. It was also pointed out that at the Dec -
ber meeting of the Zoning Board of Appeals on subject re-
zoning, no cne appeared to object tc the requested romp
zoning, Whereas E . and Mrs. H. Henke appeared and stated
they owned adjoining property, and in their opinion
rezoning to M -fig w4s highiy desirable.
Mr. tlossman -T,oved and Mr. O'Brien seconded the followi.nq
metiont
That the Board c f Trustees amend the atoning ordinance o r
the Village of Oak Brook, Illinois, by reclassifyring
certain px:.perty (known as the Larkin Property) f>< =
"R-2. aingle family residence district" to "M,Manufactur-
tng district."
Roll call vote: ayes - 4 Nays -0 abstain --1 absent-2
So ordered.
C. Packard atrument C� , .7 c. Assessment Plat
P. rlNNI ��r�1rw/Y
Mr. Rosssman moved, and Mr. Oven seconded the followin ^-T,
motion:
That the Boar' of Trustees authorize the Village President
and Village Clerk to sign and approve the Plat for
Packard Instrument Company, Inc., after it has been signed
and approved by the Plan Commission
Roll call vote: ayes - 5 nays - C abet ;nt _2 So ordered.
D. Eastman Kodak C�ompa % Assess meat Plat
Mr. Owen moved, and Mr. Ros ssman seconded the following
motion:
That the Board of Trustees authorize the Village President
and the Village Clerk to sign and approve th . Eastman Kodak
Company Assessment Plat after it has been signed and
approved by the Plan commission.
Roll call vote: ayes -5 hays -0 absent -2 So ordered
E. Ordinance Prohibiting Dogs in Stores (S -37)
Mr. Owen moved and Mr. O'Brien seconded, the following
motion:
That the ordinance , prohibiting dogs in retail stores within
the Village of Oak Brook be adopted as read.
Roll call vote: ayes -5 says -0 absent -2 So ordered
• . is �a �� • •
3
III ORDINANCES and RESOLUTIONS (continued)
O e Prohibit iw Ss� i { Stores (S-512
)
Mr, Carley moved, and Mr, Ross man seconded the following
motion
That the ordinance prohibiting asokinS in public elevators
and certain retail 'stores within the Village of teak Brook
be adopted as read
POLI Call vote: ayes 5 nays O absent - 2 %. ordered
! ✓u ~'t e , 4 t ,,A' w C" /; re old
O. Oak Brook Coati Comp
.e • eowmoe +u�e�o��enoa�va+rnu+urao
W. Dempsey, President of the cob company from Elmhurst and
Mr. Duane Sea3avey requested the Board iase &ua five licenses to
operate cabs in Oak Brook (4 for the Shopping Center and 1
at the Drake-Oakbrook), They farther indicated their desire
to have an exclusive franchise and would operate under
another name in the Oak Brook area.
Mr. Oen requested the Elmhurst Cab Company to submit a
written request to the Board, and the Boas wruld them
determine ( 1) if they will Lamm an exclusive, and (2) to
whom license/licenses will be granted,
President Nbhlman appointed Mr, gossnean and W. Owen to
fully investigate the taxi issue and present a report to
the Boars
-H. Subdivision Regglation.9
cm��s��inm oem®
Tabled, pending receipt of a recommendation from the Plan
Commission*
1V AMMEXATIONS
V FINANCIAL
A. Treasurer's Re22rt
Village Treasurer, Mr. Van tyke, presented a raport for that
month of November, 1961, showing "cash on deposit" at the
and of the month of $9,948,41. Said report attached to
these mtamtes. Mr. OtBrien mDved o and W. Carley seconded
the motion that the Treea er 4 s report be accepted as read.
Voice vote: - all in favor So ordered,
j 0 1* 1 A-M lavoo& I
4
V $IRMC (`+orltirwed )
B. Approval of Bills
Mr. Van Dyke, presented the bills for November, 1961, for
approval and payment, bills totaled $7,613.92 a report
of which is attached to these minutes,
Mr. O'Brien moved and Mr. Owen seconded that the bills be
paid as read by the Village Treamarcr.
Roll call vote: ages - 5 nays - O absent -- 2 So ordered
VI REPORT OF OFFICERS
A. Police Deeartment
No report givers, as daptain Ott was unable to attend.
President Moh1man asked Mr. Carley to check police salaries
in various departments, and report to the board at the
January meeting.
There was considerable discussion regarding the obligation
of the Village to furnish oolice protections to the OgCk Brook
Center, as previously requested by Mr. Darrow of Draper and
Kramer. Mr. Owen advised that his research to date did rsot
indicate that this is a normal village function. President
Mohlman asked Mr. Owen for a letter of his findings on what
is being done by other villages, prior to deciding if Mr.
Narrow should be written to clarify theVillage position to
furnish (or not furnish) police protection to the Shopping
C ,inter .
B. Nildin Inspector
Mr. Prank Pearson presented the Building Inspector's report
for the month of November, 1961, copy of which is attached
to these minutes. (Total - $39155.86)
V11 UNFINISHED BUSINESS
A. Edwrard 4 s Restaurant
President Mohlman advised that the Tillage had not received
any indication from Edward t s Restaurant as to whether or
not they wished to avail themselves of the liquor license,
and that they were being requested to give a definite
conmitment .
• e
iddb AML
5.
ertxg NLV susaNEss
A. Resolution - Mr, George Rettig
Mr. O'Brien moved ® and Mr. Roseman seconded the motion....
That a Resolution concerning Mr. George Rettig be
adopted by this Board, thanking his family for his
past civic services, and offering the Board ° s con- -
doleaces, and furthermore, the president and Clerk
be directed to sign said Resolution.
Voice vote - all ayd So ordered.
B, ra, .In l u of Vehicle Ts s
a.eaio�a asa■mog
"e Wilson Connell, President of the Oak Brook Civic
Association, presented a suggestion to the Board that the
Village consider making an official Oak Brook sticker avail-
able to industries to be used on truck& and cars, President
Mohlman is to have a sketch p` epared Cat no cost to the
Tillage) of a suitable sticker for future consideration.
C. Vendigg Machine Ordinance
. O'Brien requested Village Attorney Bowers to draft a
"vending machine ordinance t' for consideration at the next
Board meeting,
IX ADJOUUMNT
. Carley moved - Mr. Owen seconded - the motion that this
mating be ad journed .
Voice vote - all ayes
The meeting ad Journed at .1C : ®1 PM
ATTEST;
Agnes F. O'Brien
Village Clark
So ordered
Respectfully submitted,
Helen. De Witt, Village Secretary
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VILLAGE OF OAK BROOK �
ATT€RBERCE RECORD FOR 1981 -1962
!Y w rw .d1 sra� Pte'
R. C. CALHOUN
JAKES CARLEY
PMR E. DAB
R A RD $ELY O r B
PARRY 0. WEN, J
Davily 1�. fpT
RS adz.; a s Af