R-352 - 09/13/1983 - SUBDIVISIONS- FINAL PLAT - Resolutions Supporting Documents VILLAGE /011 Bl e "
MINUTES OF THE REGULAR MEEETING OF
September 13, 1983
MEETING CALL:
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The Regular Meeting of the Board of Trustees was called to order at 7.60 P.M.
by President Cerne in the Samuel E. Dean Board Room of the Village Commons.
I. ROLL CALL:
PRESENT: President Weoce F. Cerne
Trustees Walter C. Towle
Robert E. Listecki
Ronald P. Maher
Arthur W. Philip
Joseph H. Rush
William R. Watson
ABSENT: None
II. APPROVAL OF MINUTES:
Trustee Philip moved, seconded by Trustee Rush ...
That the Minutes of the Regular Meeting of August 23, 1983 be approved
as submitted and waive reading of same.
VOICE VOTE: All present, in favor.
So ordered.
III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A. ORDINANCE NO. G-337 - AN ORDINANCE AMENDING THE CODE OF ORDINANCES
OF THE VILLAGE OF OAK BROOK RELATIVE TO SPECIAL EVENTS.
Proposed Ordinance revises the charges for special events requiring police
or fire services.
Trustee Maher moved, seconded by Trustee lane ...
To pass Ordinance No. G-337 as read by title and amended to. have the word
"person" replace reference to "man or men" in Section 1(e).
,ROLL CALL VOTE: Ayes: Trustees Imrie, Listecki, Maher, Philip, Rush,
Wasson and President Cerne
Nays: None
So ordered.
RESOLUTION NO. R-352 - A RESOLUTION APPROVING THE FINAL PLAT OF
OWNER'S SUBDIVISION. SEE : 5-40:
51# Folk TIME exTFpsioa Fart v:14st,ic;
As directed at the Regular Meeting of August 23, 1983. MpROUEM e17S
Trustee Rush moved, Seconded by Trustee Listecki ...
To pass and approve Resolution No. R-352 as presented.
ROLL CALL VOTE: Ayes: Trustees Imrie, Listecki, Maher, Philip, Rush,
Watson and President Cerne
Nays: None
So ordered.
C. RESOLUTION NO. R-353 - A RESOLUTION APPROVING A REVISED DEFERRED
COMPENSATION PLAN ADMINISTERED BY THE INTERNATIONAL CITY MANAGEMENT
• ASSOCIATION RETIREMENT CORPORATION.
Trustee •Maher moved, seconded by Trustee Philip ...
To pass and approve Resolution No. R-353 as presented.
ROLL CALL VOTE: Ayes: Trustees Imria, Listecki, Maher, Philip, Rush,
Watson and President Corns
Nays: None /o
VILLAGE OF OAK &ROOK Minutes - 1 -
OleRtr 13, 1983
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VILLAGE OF OAK BROOK Minutes -3- April 14, 1987
V. OW BUSINESS:
A. Dam & Sluice Gate - Old Oak Brook Subdivision: .
The engineering analylia for the Old Oak Brook dam was reviewed, it was
a concensus of opinion that the Dan and Sluice Gate be repaired with
the $50,000.00 appropriated within the FY 87/88 budget.
B. McDonald'a Improvement Plan - Phase 1-B - Extension of Time:
Ordinance No. S-584 granted a Special Use Permit for filling within the '
Flood Plain with an expiration date for removal of same not later than
May 1, 1987.
Trustee Philip moved, seconded by Trustee Bushy...
To grant an extension of time for the removal of a tenporary stockpile
to July 1, 1987 and authorize the Village Attorney to prepare the
necessary docunent.
VOICE VOTE: All present, in favor. So ordered.
410 Owner's Subdivision {3622 Spring Road) - Extension of Time:
Resolution No. R-352 required all public improvenents to be completed
by May 15, 1987.
Trustee Phili moved seconded by t
Philip moved, y True ee Bushy...
To grant an extension of time to August 15, 1987 and direct the Village
Attorney to prepare the necessary docunent.
VOICE VOTE: All present, in favor. So ordered.
D. Microphones- Samuel E. Dean Board Roam - Bid Recommendation:
Authorized at the Regular Meeting of January 13, 1987 and five bids
were received were received on April 6, 1987..
Trustee Rush moved, seconded by Trustee Vale...
To award the bid to the lowest responsible bidder, C:OM CO munications,
Inc., to furnish and install a public address system per specifications
in the total amount of $7,145.00.
ROLL CALL VOTE: Ayes: Trustees Bushy, Untie, Maher, Rush, Winters
and President Cerne. I
Nays: Trustee Philip
Absent: None So ordered.
E. 22nd & SesiE9 Road (7CS) Rehabilitation - Bid Recommendation:
Authorized at the Regular Meeting of March 10, 1987 and five bids were
received on April 1, 1987.
Trustee Rush moved, seconded by Trustee Maher... •
lb award the contract to the lowest responsible bidder, Allied Asphalt
Paving Oznpany, in the total amount of $916,317.00.
ROLL CALL. VOTE: Ayes: Imrie, Maher, Philip, Rush, Winters
and President Carne.
Nays: Trustee Bushy
Absent: None So ordered.
VILLAGE OF OAK BROOK Minutes -3- April 14, 1987
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VI Li c OF OAK BROOK �I
1200 OAK BROOK ROAD •
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' OAK BROOK, ILLINOIS
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September 14, 1983 •
Mr. Falph Vaitrada
3622 Spring id
Oak Brook, Illinois .60321
• Dear Mrs Vafvada
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The Village Board at their mooting
the resolution of Tuesday,. September 13, 1983 coneidsred
pr�ered• by our Village Attorney approving the Final Plat
of Owner•u-Subdivision.
After careful +consideration the 'allege Board passed a� approved Reso3ttion Na. 8-352 - A 8esolution Approving The Final Plat Of Owner's Subdivis
-I am aaelaalag a
copy of this approved Resolution' for
your record.
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I would appreciates your,contacting Bruce gapf€ of-this office as to whether ,
or not there will be any further documentation required to finalize this I'
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Carat.... .
Viii ;e Eger
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cc: Bruce F. Kapff •- Assistant to Village Manager
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SEP151983
VILLAGE OF BROOK, IL. I. .
ADMINISTRATION