R-340 - 01/11/1983 - SUBDIVISIONS - Resolutions Supporting Documents f"r' ' i
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r 1r. IN 16 ; l a A,
VIL AAGE C ROOK Ash •
IIP 11,
MINUTES OF THE REGULAR MEETING
:enuary 11, 1983
MEETING CALL:
The Regular Meeting of the Board of Trustees was called to order at 7:30 P.M.
by President Cerne in the Samuel E. Dean Board Room of the Village Commons.
I. ROLL CALL:
PRESENT: President Wence F. Cerne
Trustees George Congreve
Walter C. Imrie
Robert E. Listecki
Arthur W. Philip
Joseph H. Rush
William R. Watson
ABSENT: None
II. APPROVAL OF MINUTES:
Trustee Philip droved, seconded by Trustee Congreve ...
That the Minutes of the Committee-of-the-Whole Meeting of December 13, 1982
be approved as submitted and waive reading of same.
Voice Vote: all present, in favor. So Ordered.
Trustee Philip moved, seconded by Trustee Congreve ...
That the Minutes of the Regular Meeting of December 14, 1982 be approved
as submitted and waive reading of same.
Voice Vote: all present, in favor. So Ordered.
III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
SERVICE AWARD - JOSEPH E. NESSEL (424 Canterberry Lane)
President Cerne commended Mr. Nessel for the 30 years of service to the
area and presented him with a recognition plaque.
ORES(H.UTION R-340 - A RESOLUTION GRANTING VARIATIONS FROM THE
PROVISIONS OF THE SUBDIVISION REGULATIONS IN REGARD TO FELBER'S
SUBDIVISION.
As directed at the Regular Meeting of December 14, 1982.
Trustee Watson moved, seconded by Trustee Congreve ...
To adopt Resolution R-340 as presented.
Roll Call Vote: Ayes: Trustees Congreve, 'Imrie, Listecki, Philip, Rush,
Watson and President Cerne.
Nays: None
So Ordered.
IV. FINANCIAL:
A. Treasurer's*Wort:
Trustee Rush moved, ascended by Trustee Tunic ...
To approve the Treasurer's Report for the month of December, 1982 as
presented.
$s, ue lhmd ncs
Corporate Fund $516,219.81 $2,750,622.55
4etor fuel Tax Fund 7,195,04 423, 7.01
Nav a *arias Fond - 0 - 040.72
hsasrvs For Capital Purchases 0 - 115,000.00
Worts Care lend Fund 4486.63 239,308.38
Sports Cars Operating lurid 42,446.55 174,325.35
Wiser l m4 164,814.12 2,603,148.98
=MS Of OM MOW MUM .1. alosar, 11, 1883
VILLAGE OAK
1200 OAK BROOK ROAD '
OAK BROOK, ILLINOIS
654.2220
January 12/, 1983
Mr. 'chard S. Felber
5S Visiher Trails Drive
Oak Brook, Illinois 60521
Ate" Mr. Felber;
The Village Board at their Board nesting of Tuesday; January 11, 1983 passed
and approved Resolution R.-340 which Resolution grants a vgirigttion from the 11
I Subdivision: Regulations of the village of Oak Brook
1 a los li
h+�rew�.tb a cony' of &s,2solution B'-340 for your record and file. �
I would appreciate"your f i alizing this matter with our Bruce Iapff ,of this III
office.
$ eraly, �.
4, eth:G. armi_<;j;.��
Vii e Managr
/,cak
Attch :':
cc: Bruce. F. lapff Assistant to Village Manager.
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