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Minutes - 12/19/1966 - Board of TrusteesO 5L4&GE OF OAR BROOK HIMES OF December L9, 1966 vo - ®1' ®i I ROLL' CALL The meeting was c anee to order at 7:32 P.M. by WLLage President T. A. Mblvan. AIL Trustees were present. President Hohlman read ordinance S -LId granting as front -yard variation fro& LCO ft. to 60 ft. and a rear -yard vartb Lion firom 40 ft. to 20 ft. Trustee k%well moved - seconded by Trustee Barton... That Ordinance S -118 be adopted by the village Lard. Roll CaLl Vote: Ayes .. Trustees Barton, Havey, Rayea, Howe-U, O'Brien and Roseman Naye:a - 'None So ordered. III ICRgMM SHOPPING CEMR DRAIN ME President Mahtman reported on a meeting he attended with village � enginner Berner on Thursdaay, Dec. L9 L9�ib, at the Lombard village hall. A report regarding this meeting will be •forth - coming fr6m the village engineer. Yv This matter was tobled tanativeLy. Ttuatmes Heyes and How ®1L will meet and discuss some at a later date. setee Havey moved - seconded by Trustee Roseman... That 11197611 be inserted on Pages 2, Paragraph I of agreement dated Dec. 19, L966, by the Cast Brook Development Company. Voice vote - all to favor So ordered. B. ORDISUM AWMIM ZONING ORDI ICR G- 60_Seetiio�n V11- Paragraph F-2 and Section VIII -Fasra aphe J -1, 4 and S. Truatee Barton "ved - seconded by Estee Novey... That this ordinance as reduced to writing be adopted by the Oak Brook village board. (Ord. 0-66) Askk got v 14ft4-1q-(0f0 0 Page 2 D. SPECIAL USE PERMT ORDINMOR9Section vat Fat - Ord. c-60 Estee Barton moved seconded by Estee Rossman... That this special use permit ordinance as reduced to writing be adopted by the Oak Brook village board. (Ord. G 68) Ro Ll CAL Vote Ave s - Trustees Barton, Havey, Roseman and pc aid,ent mohLman. Napes Trustees Hayes, HoweLL, and O'Brien Motion carried. E. AGRFZMNT Estee Barton moved - seconded by Trustee Roseman... That the village of Oak Brook accept tihip agree-meat made and entered an the 19th day of December, 1965, by the Oak Brook Development Company with respect to the East side of Route #83 aiad that this agreement be plaP6d on file. Voice vote .. all in favor. So ordered. 'VI SUSPENSXON OF SPECIAL MEETING AGENA Trustee O'Brien moved - auconded by Estee Barton... That the special meeting agenda be a uspe€toed. 'Voice vote - all in favor.. V11 SOUTH BQWWAe:Y - HINSOALE PROPOSED ANNEXATION Trustee B ®wton moved - seconded by Estee O'Brien... That the Village Attorney be instructed to examine the petition for anuexaati.on of the Ott, Oettfng aand portions of the Hasty property into the Village of K insdale, which petition was filed in the 04.rcuit Court of DuFage County, and the velevaant facts relating to that petition, and, if in his opinion there appear to be quentione of legal nufficiency with raapect to that patition, the Vd Aaage Attorney be further instructed to enter the appearance of the Village of Oak ]gook and file and present objections to that peti.tiba. ROILL 08 1 vote.. Ayes - Truateds Barton s Hovey, Mayes, Howell, O'Brien and Ressman. Napes •- None So ordered. Estee Bentsen moved -: sev4nde6 by Trustee Hayes.... That the President be aauthtrfaaed to write a Latter to the rresident of the Village of Hinsdale inviting that board and the Hinsdale Flan 00affiissi60 to meet wi.tb the Village Berard and Kno Co mission of Oak Brook for the purpose of discussing the outuak problems of this areas Voice vote - all in favor. VIII VIEUAW ENGIMZU1fGC FEES Estee O °B9ried reported that the Oak Brook Development Company and the vilLa a engineer, Wight and Co., are cooperating in regard to engineering fees and related matters. 12/L9/66 Page 3 Trustee Have- vad - seconded by Wustee O'Brien... That each village full tite emplo".e be given a turkel.= 1Car Christmas, Voica vote a all, in favor. x &JOU `matte FAVaG moved - seconded by Trustee O'Brien... That this -meeting be adjourned. Voies VW90 - all in favor. So ordered RespeetfuL1y yours, in Lorroi ce E. Fricek Villap Mark i2/i9/66 1 ► VILUGE OF OAK BROW ATTENDANCE RECORD 1966-.--1967 Date ' 3 i i I ' Y! f f I I It j j 3 3 l l3 � � �°