R-350 - 08/09/1983 - APPRECIATION - Resolutions Supporting Documents ....) VILLAGE OF OAK BROOK
i MINUTES OF THE REGULAR-MEETING OF
August 9, 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 Walter C. Merle
Ronald P. Maher
Arthur W. Philip
Joseph H. Rush
William R. Watson
ABSENT: Trustee Robert E. Listecki
II. APPROVAL OF MINUTES:
Trustee Philip moved, seconded by Trustee Rush ...
i
That the Minutes of the Regular Meeting of July 26, 1983 be approved as
submitted and waive reading of sane.
VOICE VOTE: All present, in favor. So ordered.
III. ORDINANCES RESOLUTIONS VARIATIONS PLATS ETC.:
401° RESOLUTION NO. R-350 - RESOLUTION OF APPRECIATION - ARTHUR MUSCHLER:
President Cerne read in its entirety a proposed Resolution commending
Arthur Muschler for his service to the Village as a member of the Zoning
Board of Appeals from June, 1973 to August, 1983.
Trustee Watson moved, seconded by Trustee Rush ...
To pass and approve Resolution No. R-350 as presented.
• VOICE VOTE: All present, in favor. • So ordered.
B. RESOLUTION NO. R-351 - STATi OF ILLINOIS - RESOLUTION FOR IMPROVEMENT
BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE - 1983 PAVING PROJECT
483-1106 (Clearwater Drive, Hunter Drive, and Avenue Loire):
State of Illinois requirement for the use of Motor Fuel Tax Funds.
Trustee Marie moved; seconded by Trustee Rush ...
To pass and approve Resolution No. R-351 as presented.
VOICE VOTE: All present, in favor. So ordered.
IV. FINANCIAL:
A. Treasurer's Report:
Trustee Rush moved, seconded by Trustee Marie ...
To approve the Treasurer's Report for the month of July, 1983 as presented.
REVENUE FUND BALANCE
Corporate Fund $488,923.29 $3,210,799.16
Motor Fuel Tax Fund 5,628.86 132,723.05
Revenue Sharing Fund 12,625.00 365.20
Reserve for Capital
Purchases - 0 - 190,000.00
Sports Core Bond Fund • 8,755.71 401,419.06
Sports Cars Operating
Fund 156,707.53 133,879.64
Neter Fund 179,425.94 2,771,232.61
VOICE VOTES All present, in favors
So ordered.