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R380 - 02/26/1985 - SUBDIVISIONS- FINAL PLAT - Resolutions Supporting Documents VILLAGE OF OAK BROOK MINUTES OF THE REGULAR RESTING OF February 26, 1985 1, RENTING CALL: The Regular Meeting of the Board of Trustees was called to Order by President Cerne in the Samuel E. Dean Board Room Of the Village Commons at 7:30 P.M. I ROLL CALL: PRESENT: President Vence F. Cerne Trustees Walter C. Paris Robert E. Listecki Ronald P. Maher Arthur W. Philip Joseph H. Rush William R. Watson ABSENT: None II APPROVAL OP MINUTES: Trustee Philip mewed, seconded by Trustee Rush... That the Minutes Of the Committee-of-the-Whole Meeting of February 11, 1985 be approved as submitted and waive reading of sane. VOICE VOTE: All present, in favor. So ordered. Trustee Philip moved, seconded by Trustee Rush... That the Minutes of the Regular Meeting of February 12, 1985 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 N0. 8- 1 - AN ORDINANCE GRANTING A FLOODPLAIN SPECIAL USE TO i7' +-F ACE +• VITRO THE "DPLAIN PURSUANT TO SECTION 10- 4 OF 0 OF ' .INARCES OF THE VILLAGE OF OAK BROOK ILLINOIS 2020 *area -r .rive : As directed at the Regular Meeting of February 12, 1985. Trustee Maher moved, seconded by Trustee Watson... To pass and approve Ordinance Ne. S-551 as corrected and waive reading of same. ROLL CALL VOTE: Ayes: Trustees Iarie, Listecki, Maher, Philip, Rush, Watson and ''resident Cerne. 6;) Nays: None SO Ordered. RESOLUTION NO. R-. .' - A RESOLUTION REPEALING RESOLUTION N0. R- 66 AND , . 1 ` ,'' , _. A AIRL W GUIDES ,.; 1 .1 SION DATED MOM 20 1;4. AND APPROVING PLAT OF : "1-75'0A I0. .AT,. - ;r 4 _ As directed at the Regular Meeting of February 12, 1985. Trustee Maher moved, seconded by Trustee Watson... To pass and approve Resolution No. R-380 as presented and waive reading of sane. ROLL CALL VOTE: Ayes: Trustees iarie, Listecki, Maher, Philip, Rush, Watson and President Cerne. Nays: None SO Ordered. VILLAGE OF OAK BROOK Misetea -1- February 26, 1985 /M:. r NIVIR-31110 ` OFFICIAL FILE v ry FEB 8 81985 VILLAGE O F OAK BROOK� ueE a OAK erraolc, f�, A mINI iTRATION 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 554-2320 February 28, 1985 1 " I David M. Goodeer I Lord, Bissell, & 'rook 3000 Ronald Lane Oak Brook, Illinois 60521 i Dear Dave: As you knot, the Village Board approved the enclosed Ordinance and Resolution concerning flood plain relief and the Plat of Subdivision and Flat of Abrogation at the Village Board Meeting on February:6, 1985. I would sppreciate if you could coordinate efforts with Bruce I. to submit the remaining documentation required including clarification '; of the watercourse easement to allow this easement to operate in the Village's favor for any maintenance work to Salt Creek. Such u a permanent easement would assume that the Village would not be involved in matters_such as dredging which would require vast areas of land. In addition, we would appreciate your further pursuing the temporary east which I.D.O.T. has requested for the formal construction project involved in the dredging. I would also appreciate if you could clarify as necessary any ambiguities concerning the bicycle path/utility easement. As you know, the Village Board waived the requirement for parking screening along the property line of the subject property closest to Salt Creek. Sincer: , lir ,.... it... , . Jo H. Brec,Z n Vi lags Manager JHB/ko enclosures cc: Bruce 1Capff, Assistant to Village Manager Dick Martens, Village Attorney