Minutes - 12/22/1964 - Board of Trusteesgae-e T -MIA).
V1 LTAGE OF OAK BROOK
MINUTES OF
DECEMBER 22 % 1964
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I ROLL CALL
The meeting was called to order at 8:40 P.M. by Village
President T. A. MohLman. ALL Trustees were present.
II READING OF MINUTES
Trustee O,Br.ien moved - seconded by Trustee Roseman...
That reading of the minutes of December 8, 1964, he
suspended and that the minutes be accepted and approved
as submitted.
Voice vote - &IL in favor. So ordered.
III ORDINANCES AND RESOLUTIONS
A. Rezoning
1. Windsor Subdivision
T'ru atee Roseman moved - seconded by lei.:. Owen...
That the amendment to the zoning ordinance chanting
the Windsor Subdivision property from R -2 to R-
te adopted
Roll Call Vote: Ayes - Trustees Dshmlow, Havey, Hay s,
O'Brien, Owen, Rossman -.nd
President Mohlman.
Hayes -Alone So ordered.
IV OLD BUSINESS
A. PropQeed Oak Brook Zoning Ordinance Amendement
Trustee Owen moved - seconded by Trustee O'Brien...
That the Village President request Carl Gardner 8
Associates to furnish seven additional copiea of the
last revision of the proposed Zoning Ordinance.
Roll Call Vote: Ayer - Trustees, Dahmlow, Havey, Hayes,
O'Brien, Owen and Rossman,
Neye s None
Abstainer: - President Mohlman 3o ordered.
President Mohlman appointed the following people, being the
present Zoning board of Appeals, to act as a ,special
commission to consider a complete comprehensive Zoning
Ordinance for the Village of Oaf. Brook: Georta McHanry,
William L. Bengston, Gordon Foster, Robert Dane, Charles H.
Rhodes, .Allan M. Roysdon and Norman Steenhof_
Trustee O'Brien moved - seconded by Trustee Hayes._
That the VilLAge Board confirm the following appcintments
to a special commissior to consider a complete comprehensive.
Zoning ordinance for the Pillage of Oak Brook: George
McHenry, William L. Bengston., Gordon Foster, Robert bane,
Charles M. Rhodes, Allan M. Royedon and Norman Steen'hof.
Voice vote - all in favor. So ordered.
Trustee O'Brien moved - seconded by Trustee Mayes..
That the proposed zoning ordinance and rap be raferred to
the Zoning Commission for public hearing with the suggestion
that the hearing be held January 19, 1965, at the Osk Brook
Fire Station at 7:30 P.M.
Voice Grote -- all in favor. So vrdered.
IV OLD SUSI S (Continued)
8.e �.aa o! F re Truck SA.d$
Mack Truck, Inc. did not bid but submitted a lettxr of
explanation.
Sutphen Fire equipment Co. made three proposals using
di'feren4 chassis and promised delivery within 220 working
da.s. Following are the bids on each chassis:
OeneraL Motors - $600710
International 61:318
Custom 65,246
Il nots FWD of Rosemont submitted the following bid using
an PWD special snorkel chassis and promising delivery within
240 working days: $629475.
Trustee Oven moved - seconded by Trustee Hovey...
That the bids for fircequipmsent ae opened toni,-eit be
referred to the Fire Committee for their recommendation.
'voice vote all in favor. So ordered.
V NEW BUSIENESS
A. Polk a Sint
1. Sergeant Theodore %. Treiber Salters
Trustee Hevay moved - seconded by Trustee O *Brian...
That $2,900 be transferred from the Appropriation
ordinance to the Operating Budget for the salary
of Sergeant Theodore L. Treiber for the balance of
the fiscal year.
Roll Call dote-, Ayes - Trustees Dahmlvw, Hovey, Mayas,
O'Brien, Oven, Roseman and Pres.
Mots 1man.
Keyes - None So ordered.
2. Uma ke Police Ca
Trustee 018rian moved - seconded by Trustee Hovey...
That the sum of $800 be added to the Police Budget
to accommMate the Leasing of an unmarked police car.
Rolf. Call Votes Ayes - Trustees Dehmlow, Hovey, ftyem,
O'Brien, Owen, Roseman and Pres.
MohLman.
Mayas - None Se ordered.
3. RadLo,&gLtawnt
Trustee O'Brien moved - seconded by Trustee Hayes...
That the seam of $150 be added to the Police Budget
to accommodate the Cost of Leasing radio equipment
for the unmarked police car.
Roll Call Vote: Ayes - Trustees Dehmlow, Hovey, Ilayes,
O*Brfen, Owen, Roseman and Pres.
Mohlman.
Noyes -alone So ordered.
u. Umarked Police Car Bids
Trustee Roseman moved - seconded by Trustee O'Brien...
That the Police. Chief be instructed to secure competi-
tive bids for the leasing of an unmarked police car.
Voice vote - all in favor. So ordered.
Trustee Hawey left at 10:15 P.M.
121x2 /64
r
Nu Human !'Continued)
H. MMste e Peter H. nat+low ei00
Estee Dahmlow read his reap.. nation. President Whlman
recommended that Mr. Dab:klow delay his resignation to
February 28 instead of January 1. Aar. Dehmlow then
withdrew his resignation.
1. Re a ,� o, sae °. Il.� obis, . nnin�, ommis�iots
The request of the Northeastern Illinois Metr:.toliten Area
Plauning v.zmi&sivo for a contribution W&L declined.
J. 16th Street ,.�.,, fipr n load
President MohLmasn read Mr. Harold O. Yatrraw1h ' -A-- -r of
December 16th, 1964, regarding the unpaid balance of $1,600,
Trustee Owen moved - seconded by Trustee Roseman...
That the President be au'taor$aed to W the balance of
$1,600.00 on the 16th Street - Spring Road Improvement
contract with Oak Brook :Cerrace, Inc.
Roll Call dote. Ayes - Trustees DahmLow, Hayes, 0 0Brien
Owen, Roseman and Pres. Moh1man.
Nayes p None
.Absent 4 Trustee Haaey. So ordered.
dL ADJOURNMENT
Trustee Owen moved - seconded by Trustee Roseman...
That this meeting be adjourned.
'voice vote - all in favor.
This meeting adjourned at IL :00 P.M.
Respectfully submitted,
Kathryn L McPherson
Secretary Taro Tem
12 /22/64
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