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Minutes - 12/14/1965 - Board of Trustees
II REWi XNG OF 1 M223 Trustee d°Brien roved - seconded by Trustee Hayes... That the reading of the minutes of November 23rd, 1965, be suspended and that the minutes be accepted and approved as submitted. Voice Votes w all in favor. So ordered. Ilt: OPENING OF BIDS FOR T+ OPOSED SG CAR Ili r...... wswm. .r.n.+x�w.aan.y.m.aimw.na.scmi Truteee Havey opened the only bid received from lawnda le Auto soles. Trustee Barton moved - seconded by Trustee Hayed... That the bid for squad car leasing be referred to the pones committee for further study, and upon their recommendation, the prealdent be authorized to executa as nient:raet for as me. Ro11. dell. Votes is Ayes d 'Trustees Barton, Havey, Mayeal Rowatj Rossumn and Freildent Wablion. Kqy+ -s Trustee ®' Us So ordered. IV FIGZAIL A. T�a neiars m, ~r ° s � Bnue Village Traaaeourar Vann Dyke presented this report for the month of Wovember, 19659 showing "cash an deposit" at the end of the month of $76,195. LS in the Corpor&O:e Account and $4, 165.74 in the Road and Bridge Fund. (Funds d® sited to the 7J. .S S. Treasury Bills and Savings Accounts total-$21 .672.17) Trustee O'Brien moved m asecondod by Trustee Barton... That the treasurer's rapport: for the month of Wavvaber, L965 be approved as subadtted. Roll CALL Vote: Ayes - Trustees Barton, Hovey,, Kbyes, amaLL1, 8068 0 4 O'Brien and President XbhUmn. Nayes - Name So ordered. B. A p taa I of , Big ALL trustees having been furnished witb as U st of bills (V-7--65) to be Paid for November, 1966... Trustees O'Brien moved - seconded by Tmstee Rosman.., That the bills submitted to the vfLlage board and posted tatael Ling $35t276.25 be approved for payment. Roll. CsIL Vote: Ayes - Trustees Barton, EWvey, Hayes, R=all, O'Brien, Ronswan and Tress nt MbblMn. Naayee - None So ordered. Page 2 of A. Como al Ediaa®n Co, .,Rqguqvt,f*r,$MgI&l Use President MohIman read the reconnadations of the Plan Coumioeian and the Zoning Board IA regard to Comomealth Edison s s partition for as epee-LeL uere 9 swely, that pa=1291on be graan d to inataaLL a double circuit 138 -kv trailimdesion tine along the north or sough OL46 of the lest.-West Tollua from the west aide df Mayerig Read to a Traatasa®iassi,6n Diastri tion Center 566 on the vast side of Salt Creek. The 0oft ft®ok Plan Commission approved this irequest. The Oak brook Zoning Board of Appeals recomended that this special l use be granted sub3act to the reastrfcti ®se that all service. aftaenasionas be undargro =d for the prsposad distribution center, that this be a terminus of L38 -kv overhead Lineal, and that there be a continuing effort to reduce other overhead linos in the village. W. Mrtis 0. TeyLor, District Supsrintaeridaant of the Ceps s- weaaLth Edison Company, introduced Maserr, A. R. Hoideekaaa, E. E. Eger and J. 0. Eogimann who explefted the utility c ny o s PXame. After discussion, Mr. Taylor presented the following Witten aststaameats "Comoaa aLth Ediaa,n C aaspany uiL1 remove 25 paLse and attendant overhead Linens and p aaoe Lines undergmuod as shown an attached sketch, lu the year L956,11 1lftmoawaaalth Edison Dompaaor agrec; that aaLL dfstributSbn lines Leaving Transmission 09ev'ribetion Staatioaq $66 chow on a6attaa: bed sketch. will be placed und&rgrcwW X1111 Noyes - Trustees Rayea, RwQLI and( O'Briaan ordered. B. Eex�aort froa i nay President ?4bhtmn read as Letter from Nr. Norman Eteenb ®f , Chaairsasan snail tha +Dank Brook Zoning Board of Appea tan th W. Schwendener dated Deember 13th, stating that mr. Sebeusne enerr would be aLLowed to use the structure fnvoLved ass asa stable uatfL April La L966. His other retaseatq, unmetya the use of the ratruet a as a wiwwr astable r®d "rout yard set back variation for this same structure were dasfed. D. WGAWM20 I2Ih2KLS:.LM Darticiontion in Federal Social Secur t o aria After diaeueasioo as to whatbamr or not the police Department should be covered this resolution was paasslad an to the Mice committee w :Ltb the understanding tbaat Attorney Dwerspt�rmld be notified an to t h6ir daa~eislo® in regard to this pmgtr&u to becom effaective jaa ry Into 1966. L2 /tea /65 Page 3 V1 REPORT OF MIMS A. BeildLgg Deeartwest L . Bu. f d �. Ict ®r„ Rem, President Moh1man read the report of Blending Inspector Pearaon for the month of November. (Permit Fees o $t v 724.4®) TrLw#ee O'Brien moved .. aeeconde d by Trustee Hayes, � . That the vi lLage board accept the buiLding inspector's : °sport for the month of November &s submitted. a Veice vote - a L l in favor. So ordered. B. Po rice Daoartment L. President Koh1man read the report of the polio: department for the mouth of November. Estee Masman moved m seconded by Estee Barton... That the report of the polies department be accepted by the village board as s submitted and that this report be placed an file. Voice vote - all in favor. Bo ordered. President Mob1man read a Letter from W. James R. Huseman of the Advest Country CLub dated November 20th 1965, to chfakf giudaieski comanding the Oak Week Poldea ftpattmant for their splendid work done to the apprehension of the persons reasponsibLe for ttm bargtariee in their parking Lot this mmmr. 3. Oak Brook Terrance Police PWto President Moblmen advised the board that the viLlap of Oak Brook Terrace requeated our police department's cooperation to regard to radio coverage. The police cownittee will study thin matter fnrt&; er . C.. Fire . REteent L. A'A�l FNIO� 2 DI r n6 Re rb F. .Y0...411 F aafdent N lmn read the report of the firs department for %be mouth of Nov4i' er. Trustat D'Brien moved - seconded by Tnistee Barton... That the report of the fire department be accepted by the vilLaaege board as asebsitted . Voice vote a GLL In favor. So ordered. 2. ligg d Iln .EMI etion Dintrict astea Barton roved a seconded by Trostee Roseman... That the vitlage attorney e utborized t® explore the poasibility of the ab a oppping centex's participation is this pmpea ed di,econneeilia. Voice mote - all in favor. 12/L4/65 Bo ordered. 19-14-66- Page 4 A D. Road and Bs ilLeDeRartme, t, 1. Pro, ress F� ®gO„_,o„„ Fire Firehouse Addition .OY1 O�Rda'��� Building inspector Pearson reported on the progmes of the Firehouse addition. Ali, the concrete work is completed, the windows area Lazed, heating units are installed, electrical. work to roughed in, ceiling is ready for lathing, roofing 99% complete. To date, this protect appaare to be on schedule. 2. SS Rac a rovement Job #20355, Tbia improvement job will be studied by President to o Leaan and V rustee H eyea. 3. blame Subdivion Job #20279 Truss ea ®' Brien moved a seconded by Trustee Howell... Tngt $7.000.00 be released to the subdivider of lerryLaoe Subdivision leaving a balance of $79,000.00. RoLl CmU Vote: Ayes m Trustees Barton, Hav'ey, l£ayyes, HovelL, O'Brien, Roaaman and President lLaan. Hayes Hone So ordered. 4. Ginj;er.Creek Road, Acgegtance Trustee Hayes moved - seconded by Trustee Rowell, That the VilLagge of Oak Brook accept the roads within Ginger Creek Subdivision and authorize the release of the perk nd a Moll CaLl. Votaa Ayes - Trustees Barton, Hovey, Heyea, RoweLt, O'Brien, Rossman and President Kohlmn. Noyes 4 Hone So ordered. MY OLD BUSINESS A. Villse 111 & Grounds lehase Trustee Rowel l moved • seconded by Tutee Barton... That they village presidant be aotchirieed to write Mr. Paul Batter eatating that the vIllagge board unanimously requests that Exhibit B of the purchase contract stipuLating that the village must obtain approveL from the Oak brook Development Co. to removed from the purchase contract. moll. Caall, Vote: Ayes Trustees le n t ftveyw Heyea, y I LL, O'Brien, Bossasan and President Nobtwon. Noyes -- Name 3o ordered. Trustee HowaLl wed - seconded by T tee Hayea... That the village attorney be directed to draw a resolution Chet wilt provide for 4a aesthetic comittee consistiNg of three »®berg of the village board and two citizens appointed by the president to review and approve all changes to vftLagge property including Landscaping and grounds. Roll Call Motet Ayes w Trustees Bantu, Hawey, Hayas, Howell., 0' Dries, Ross man and Prasidant lthlman. Hayea -krone So ordered. • g Paige S V76Y OLD BUSIUSS (Conti ed) OPSCO&Ity submittedo Lorrafte a. Fricat Village Met% 12/1/65 VIL1,WE OF OAK BROOK Ober Dare GENERAL CORPO'IVi `E. FUND d Balance a� ceshJepos ._r begin-M.rg of munth Cas:1 Cc IlectionQ For month Ueenses . Bermtt s . Ere, ..._...�. � �. Fines 714.00 Bkdg . Permit ir,La � e;3oi � Ls • o'e nar�t.r to GeraeraL Corporure %nd TotaL cash to be accounted for the month Disbursements for the meet th General Cc,-p -rat a Fund balance cash on deposit end of month $Mllul. LA ROAD L:3f] BRIDGE FUND Gash Go9.tectio ns for month beginning of month $ � ....... ` r 7ta-j epogLts f+ar -t'se month to Riidd and Bridge Fiend Total cash to be accounted for the month p � e Disbursements 'Loy' he month ._ ,'0j7- d_Sbi3,X'�32fRaFS�$ s ��1C$ ti10i1 '3[ �'� 10A22.21 Road and Bridge. Fund bal.an.ce cash on deposit end of mo_ -ch S-k' BALANCE: OF CASH OF DEIPOSI r IN BANK ._ -101A941 d ate AVAI IABI ..,I'. Y 0? GASH OR EOU T VALENT AT ENTD OF 141ONTH Casks in dank per above. R, i Van Dyke, Jr-. Treasurer of the VilLage of Oak Bro.:4., being first duLY senors. upon oath deposes and says that the foregOing repo. t: aci,:urately show: the state of -he treasury of the V1 page of Oak Bra, as of the date of saiC report ;e T r n Subscribed /end sworn to before me this - ' , da - of ' Notary Public - MUGS OF -OAKBROOK d 1 445 BMWING DEPARTMENT December L3, L965 WIx,DING AND USE PERMITS ISSUED MaING Novi= 1965 'INSPECTIONS Phone Ca"10SIE: 121 Electrical 13 P1 burg L1 Footings & Foundationa 21 Framing 4 Fina -Ia 8 Total Inspections 57 BU11DIF4 &ND USE PERMITS ISSUED Residence 9 Add. & Remode Ling 1 glectrical 4 Septic k1pairs - 2 Total Permits 16 PERMIT FEES $1 a x`24 k0 Received $1, 724.40 n e usurer b 'Win $336.t§72.00 ®a 2 TOT&L VALUE Respectfully Submitted, Frank H. Pea's aon Building & Fire Inspector C7 'WILIAG a OF OM BROOK WVO BUILDING DEPAMENT PERM - ITS FOR' NOVEMBER PERMIT NO. 300 Paul, Schwandener 313 Oanterberry Lane Electrical.' Revision,rero of & preside barn Sol Lot 118 Ginger Creek - 59 aaybrook Robert R. Zoppelt 4359 Oakridge Dr. N. Royalton, Ohio Value $459000.00 $? 84.80 502 Lot 3 * York Woods - 63 Windsor Dr. Lawrence A. Walsh 1537 Stonegate IaG ran a Park, 111 iaao ins Value 140,000.00 $213.80 503 Lot 27 Yorkshire Woods George Kohl. Value $30,000.00 $135.20 504 Lot 4 York Woods - 41'Croydeb Lane Daniel J. Math 9 Garden Drive LaOtan a Park, ILliao�is Value 135,000400 $169,50 505 Lot 6 'Fork Woods - 37 0royden Lane Donald J. Burg 5462 RiLLerest Elmhurst, Illinois Value $459000.00 $162.00 506 Fleishman Builders Allan Line - Garage & Breezeway M, 35th Sateet Oak Brook, 111. VA1ue $39600.00 $13.00 507 Mr. Wason Q Electric Service Revision 2509 Oak Brook Road $5.00 508 Daniel Fiala - Electric Service Revision 3404 Myers Road $5.00 509 Elmer L. Gray W Electric Serviee Revision 3012 Lincoln Rd. $5.00 510 One Ritsos - Septic Repair (Quatity septic -) $5.00 3910 Spring Rd 511 Lot S6 `fork Woods - 41 Windsor Dr. Mr. & Ida. J. i ffaelLi L409 So.-59th St. Cicero I L ILn in VaLue 13S,0000.00 $L94160 V=LF OF OAK BROOK ��,� ,VILLAGE DEPARTMENT PERbLLT3 FOR NOVEMBER, PERMT NO 41 512 456 -SP. 13 S L4 Lot 137 Brook Forest George B. Troup $500 S. hadison Hinsdale t Utinois VaLu a $30.972.00 Mallarmist Irrigation Co. SprinkLer System Ut 1.55 YorY-t Woods Lot LL Brook Forest - 10 Camelot Dr„ Mr. & 14 rs . John Kerembe La s 2920 S ring Road Oak Brook Value 40,000.00 Lot 145 York Woods - 3 Brighton Lane Mr. Truing Silver 1201 N. Harion , Oak Park, 111 Value $33,500.00 "age 0 $x.52,80 10.00 $ 198.60 4163.80 uphRTN w, tw rMICS WMAS or 0n' SMONS, nLIN018 DEPAR tTl6x+ REPORT FOR TH3 MNTA% OF WIMMt 1965 fiTGATIONSs COX?L. ROMe. TTi Ta DAM r NJNTH D DATE eINO.aR. a..oY000. eev 000eoo e00p ©© d � �_ .:.T _ i 23 AaaiCjsYl��ooegeooegeYeeogpeooaeeaeeqreceopreep 1-2 � 2-U 126 A11 ooeo�gosesepoe• 88 8- 106 ;Li,:�`i`li�R7oe {e {a�es�000eeoueoesos000q �iLl.��i.A��t�e O.O OO Y e O O e 0! e e■ e e. o e e 0 e ■! O e O g q q 0 ��� ��� e•n� �f•..�v.r• A����{tmO es o0ee0004C s.pg ggaeaos oe eoo 40e ppooe0 7 HH$ YP. ryYOOOeOmeOeeeOOBOOOeOOOOOO .OBeO ■O ■OO5B0 Burglary $Related Offenses g ...... 8 6 9 6 0 6 6 0 0 4 9 Criminal Dam ge to Pro p e rty... o 0 0 0 0 0 6 s. 6 b. e 0 0 Criminal Trespass to VeIdcile ! o. e o a o o e. o .. a o. Y Criminal Trespass to Deceptive Pl° bid: t�. �.C®eooe�eeo.00•►s000eeeeoe000• Disorderly CoriC�uut a- m 0 OO o ........... 004000,0000 Dog D.'+ �lesoaooaeo .nsoesmo.epoe.00eoYOegeooseo Doora/Windowis round ap9i1. o p e e e o o c• .. o. a .roe ■ s . y�, ap0aseeaeme6a044pO0mee00aOg9leeO .Oe000s Eac�i" V00YOOes4eo0eo6soema40oale0YOYOgseoou0so r e. 9oser. 9000sossa .oaeaa.a,.00sowoeeoeeaaeeo• goreet+ Preserve CrdJra Y e a s .. o s e o .. o o 0 0► o e o v o Loaf !Missing Aniva ls ......... ee Sao eeo■ooao.00 Lostr/Miss..Y:g e:' g +0I1E+00v.o0.o..e.oeosO.O.s.00s Losti /hIssiig FiQT�rjroos ..o.000ao.aos...o.o.o Nu placed Ci�L�}$wo eo osesoes.o■ s000ae.osoeo• •.sees Nuplace£t s• uti0es00e000e0 ••.......0100•.....se Motor Vebi.cle & Re], tcci.... a. a ... a ... ■ . e .. . Pui3.i0 QCQ3�Cyese .o.eo.os.•ee..e..oae.sse.. Public �] 1tr0�L] C8ti�0i2 .O00 ■OOe.0Y000Pe.00..e000s �j} b81' �Ieoeeseaooe .seseoaome.eee.eeaoee.oeee.+ aSt° Xoffe4we$ es eeosoeeeeao.000■ goo oe.Y.o6e..eo SicWlrdured person $oe00eooeee0eee...oe..seee Suspicious P@ Y` e1011�i�AtAt�Cosoeooe ■smoeo :soasa.oe Suspicious �Olm calls- .essasoogesoso0eo*sees iJ��espa. oasloe .00.e...soosoogeoso.so.4.0ogp Theft of AL11tiO. pe.eeeeeoeesoosoosooasseooeeoeo V11, age Ordinam los000aeesoeese.e000e.oDoesa0 TOTALS T*T,, VY7eI11GE A14D C"F 'RFC rerr•a.r•■..e 0..�� 1 9 1 ..— •wf•I/i a12a.iw�rrY cear.w.i...norear.�... s�-wr..rwe ...+2+Mw.rr...■rr.r 22 II u 212 5 p 76 186 - ma 9 aw•nwr 1 16 M� 7 2 41 84 ]. 8 1 �7f 29 _ t1v 23 3 }�' 1 14 312 129h 186 - ma 9 aw•nwr 1 16 M� 7 2 41 84 ]. 8 Him Total - Unformed o.rs•IY..iFnC•tl+YY1W feiM•PdiQIY. Total - Cleared by Lxregit Total - Rweptiotm.l y Cleared $ •��...•. __�i ��i. , on" oW m %aaact$V+e (teat GLemrea ) a..w..d...- ..�g..�...� ACCIMTS: Aftwidents - PropeAy Damage Only 23 172 1,9 Accidan'um d Pereoaal. Injewf _ ... ••s —� - rre r swwr� .�. Total `8l i�for Each Aid &E ..`" �� ..,... .. ..d —� A9 l2w Total Village and Center: ] Persons Injwreda s�uawero .�n.r:'� a�rr � MuKW TPAFFIC CASES: �- ,����Y.�,}�sO90 qa au 4pD qp aOO OOpp mOe OOgoA ( }C��4p *ea��!'�i4:0egea000 Otl 0006pgpp0 D�OpeD OD ^•fQ yV�yiy��nje�}��JO �eq�{�`6�p _0 O.0q Or 00 BOO.O ODDq 000 Parking}. OiQi�.CeEiSOd000. @00J000pDeOgOe Other Loving Violatfowgoee06040000000 rezn- )TOVing Vi.Ql.atLoW.eDOOgeeeos DDeeea Total Village �i.i.L�a • e D g O S eb O O p e D g p g o o m DISPOSITIONS: Fi. r�dg00�90rO JpFppq•O :ptD000B000009pD•g0 Paz& LngeegD .00 *000566090e&0OggJ.egOp.O �7. ti 1�® �i9i�D00eaD0 .00oi0DDSSessooea0voo. None � °��DeO.ppesowgDOeoDOgaoDeOOacgo Total Miles Traveled$ Tats. Csl.lorls Gasoline deeds Calls Outside VU.lsep F,u.rdtas :g. 33L 18 nnicrwSr ®�� 1,2 86 T 77 •sa•.D�- wa - b b� -... 2�, gb 12PIb2g7 -?63 ,-J2.7 l 9 -1 o2 .9 � b R"PeCtfUlly submittedp chard i q ` : Ud�Bki C!Aef of Police r ...... I♦ . i i ••. \.r .. c. ` - • • . _y - . t: aavr . .. . < rl a`� Rs fl .. - yv . v v. v .r.. , I- i• it £'� -� buh For the perlo3 of No vember 19 OAK BROOK POLICE DEPARTMENT Juvenile Retort Grade in School Drop 1 2 3 4 5 6 7 8 Fr. Soph Jr. Sr. Outs Total Male Female 3 DISPOSITION OF CASES: Male Female Total Released to Parents Voluntary Supervision _ Local Court County Court _ � �- Station Adjustment Total: ,�.� _..3.�r . OFFENSE: Ages: 1--11 11 -13 14 15 16 17 M F 11 F M F M F M F F Total ACCIDENTAL SHOOTING ALCOHOLIC BEVERAGES _ ARSON ASSAULT AUTO THErT .._. B1CkvLE LARCENY BURGLARY CONCEA:&D WEAPONS CURFEW DEPENDENT-NEGLECTED EXPOSER FALSE FIRE ALARMS FIREARMS, ETC. INCORRIGIBLE LARCENY MAIL THEFT MALICIOUS MISCHIEF MOLESTING ROBBERY RUNAWAY SEX OFFENSE SHOPLIFTINGry ITANDALISM TRUANCY PAROLE VIOLATION ...�._.. �._. ....�. ,..� PROBATION VIOLATION .�._, �'• ____ �`�"� MISCELLANEOUS TOTAL: In how many cases do you think detention would have been necessary Note D X Sb=11 J niie Officer WI MB k1bi. 13-/44,5� ft Report For the period of E=171:ia 3.965 OAK BROOK POLICE DEPARTMENT Juvenile Repor t Grade in School Drop 1 2 3 4 5 6 7 8 Fr. Jr. Sr. Outs Total Male 19 --0-- -17— —UL Female --I- –I– -JL –3- --Z– 23- DISPOSITION OF CASES: Male Female Total Released to Parents 66 21 Voluntary Supervision Local Court COUILty Court 32 Station Adjustment Total: 85 22 OFFENSE: Ages: 1-10 11-13 14 15 16 17 M F M r M F F M F F Total ACCIDENTAL SHOOTING —M ALCOHOLIC BEVERAGES T— —3. 32 ARSON ASSAULT 2 2 AUTO THEFT BICYCLE LARCENY BURGLARY CONCEALED WEAPONS CURFEW DEPENDENT-NEGLECTED EXPOSER FALSE FIRE ALARMS FIREARMS, ETC. INCORRIGIBLE LARCENY- 1 1 2 MAIL THEFT MALICIOUS MISCHIEF 8 — 13- MOLESTING ROBBERY RUNAWAY 3— —3. AL SEX OFFENSE SHOPLIFTING VANDALISM 6 TRAFFIC TRUANCY 2 PAROLE VIOLATION PROBAT ION VIOLATION AOL im MISCELLANEOUS TOTAL: In how many cases do you think detention would have been necessary Eight (8) shmj #5 Juvenile Officer f W/vo8 Nf�y: is -W -1� • OAKBROOK FIRE PEPARTMMM Monthly Report December 'l, 1965 h Q2 =r 11-3-65 15 Firetpen 11-10-65 12 Firemen 11-17-65 14 Fireman 11-24-65 No Drill - Thanksgiving eve Gallons — 9 11 -2-65 House fire w- B. Groh, 2 Woodridge, Woodside Ouse: Small electric water* Damage: Kitchen curtains and smoke soil Time: 29 min. Fineman: 11 11 -3 -65 Flooded ?easement -- Dr. Jansey Residence, 35th St, Causes Broken ,water pipe. Damage: zione Time: 1 hour Fj.remen: 3 11-27-65 J. Butler - Leaves m 31st Street Cause:: burning trash - leaves caught fire Damage: none Time= 10 min. Firacren: 3 Tgj"GALLONS GASOLINE Fire dept 9 gal. Road dent - 47 gal. Wm. Henke - 30 gal. FIRE CALLS: 4 Respectfully submitted, Edwnrd F. New," Firachief a Date V"I WAGE OF' OAK BROOK AVENDANCE RECORD jr 1965-1966 1 41 Date jr .4 r2j 1 P 3 A v, T , X _2 V T. A. Mohlmen ve Lorraine E. Fricel.l. A A A V- Richard A. Barton Robert W. Ha vev Ae. V� 'Fred 'I'laveet T lam. W, A GeorlLe B. HoveLl 1-74 Edward K. O'Brien 0:16 j A G. R. Rosyman A Re ond J. Van—D-As. jr A- I V- &010 Jack E. Bowers 7t) oil -Re.ulin B. Wi t. AT Frank Pearson L"o *0e Richard T. SiudiAnaiti Ar , t Edward F. New A 4i v,; 4" 4;-1 Ir I 4 M, o W