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R-274 - 06/10/1980 - TAX EXEMPT PROPERTY - Resolutions Exhibits VILLAGE OF OAK SiabiM/AUTES May 20, 1980 i MO 7 if • C. ORDINANCE N0. S-451: AN ORDINANCE AMENDING ORDINANCE S-447, AN ORDINANCE ESTABLISHING POLICIES FOR THE OAK BROOK GOLF CLUB AND ESTABLISHING A FEE SCHEDULE FOR THE SWIM TEAM Trustee Philip moved - seconded by Trustee Congreve... To approve.Ordinance 5-451 as presented and waive reading of same. Roll Call Vote: Ayes: Trustees Congreve, Philip, Reynolds, Rush and Watson Nays: none President Cerne indicated approval of the motion. So ordered D. ORDINANCE NO. G-266: AN ORDINANCE AMENDING ORDINANCE 6-177, THE TRAFFIC CODE' OF THE VILLAGE OF OAK BROOK, ILLINOIS, AS AMENDED, AND PROVIDING FOR THE DESIGNATION OF ADDITIONAL FIRE LANES (Butterfield Office Plaza,, 2625 Butterfield Road) Trustee Watson moved - seconded by Trustee Reynolds... To approve Ordinance G-266 as presented and waive reading of same. Roll Call Vote: Ayes: Trustees Congreve, Philip, Reynolds, Rush and Watson Nays: none President Cerne indicated approval of the motion. So ordered E. RESOLUTION NO. R-274: A RESOLUTION AUTHORIZING EXECUTION OF A DEED OF MUNICIPAL PROPERTY TO THE COUNTY OF 1)13 PAGE, ILLINOIS A MUNICIPAL CORPORATION Trustee Congreve moved - seconded by Trustee Philip... That we adopt this Resolution and waive reading of same. Roll Call Vote: Ayes: Trustees Congreve, Philip, Reynolds, Rush, Watson, and President Cerne Nays: none So ordered IV. FINANCIAL A. Payout - International Harvester Trustee Philip moved - seconded by Trustee Congreve... To approve Payout to International Harvester for Gasket in the amount of $51.88. Roll Call Vote: Ayes: Trustees Congreve, Philip, Reynolds, and Watson Nays: none Abstain: Trustee Rush President Cerne indicated approval of the motion. So ordered B. Approval Purchase Order - Golf Course Tee Signs Trustee Philip moved - seconded by Trustee Congreve... To authorise the purchase of 19 golf course Tee Signs and Posts, from Weathertop Woodcraft, Downers Grove, Illinois, in an amount of $2,836.00. Roll call vote: Ayes: Trustees Congreve, Philip, Reynolds, Rush and Watson Nays: none President Corns indicated approval of the motion. So ordered YIL OS OF OAK WOK MUMS g Mai► 1140