R384 - 04/23/1985 - BUDGET - Resolutions Supporting Documents WhaN 4
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VILLAGE or OAK BROOK
MINUTES OF THE REGULAR MEETING
iiApril 23, 1985
Village Clerk Lakosil administered the Oath of Office to the newly elected
Trustees, Karen M. Bushy, H. Richard Winters and Waiter C. Imrie, term of office
to begin May 1, 1985.
MEETING 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 7:35 P.M.
I ROLL CALL:
PRESENT: President Vence F. Cerne
Trustees Walter C. Imrie
Robert E. Listecki
Ronald P. Maher
Arthur W. Philip
Joseph H. Rush
William R. Watson
ABSENT: None
II APPROVAL OF MINTUES:
Trustee Philip moved, seconded by Trustee Rush...
That the Minutes of the Public Hearing of April 8, 1985 be approved as
submitted and waive reading of same.
VOICE VOTE: All present, in favor. So ordered.
Trustee Philip moved, seconded by Trustee Rush...
That the Minutes of the Committee-of-the-Whole Meeting of April 8, 1985 be
approved as submitted and waive reading of same.
VOICE VOTE: All present, in favor. So ordered.
Trustee Philip moved, seconded by Trustee Rush...
That the Minutes of the Regular Meeting of April 9, 1985 be approved as
submitted and waive reading of same.
VOICE VOTE: All present, in favor. So ordered.
III ORDINANCES RESOLUTIONS VARIATIONS PLATS ETC.:
RESOLUTION NO. R- A RESOLUTION ADOPTING THE BUDGET OF THE VILLAGE OF
FOE SCAL TEAR COMMENC NG MAT 1. 19 5 AND ENDING APRIL 30, 1986
Trustee Rush moved, seconded by Trustee Listecki...
To pass and approve Resolution No. R-384 reflecting the following funds be
budgeted in FY 85/86 Budget for the Village's six (6) funds:
Corporate Fund $7,562,632.00
Motor Fuel Tax Fund 158,600.00
Revenue Sharing Fund 40,050.00
Water Fund 2,009,359.E
Sports Core Bond Fund 941,900.00
Sports Core Operating Fund 1,628.840.00
VILLAGE OF OAK BROOK Minutes -1- April 23, 1985
Rdo- e 7
VILLAGE OF OAK BROOK Minutes -2- April 23, 1985
ROLL CALL VOTE: Ayes: Trustees Imrie, Listecki, Maher, Philip, Rush, Watson
and President Cerne.
!Nye: None
Absent: None So ordered.
B. RESOLUTION NO. 17385 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF OAK BROOK AND THE ILLINOIS DEPARTMENT OF
TRANSPORTATION FOR IMPROVEMENT'S TO ROUTE 83
Trustee Iarrie moved, seconded by Trustee Watson...
To pass and approve Resolution No. R-385 as presented and waive reading of
same.
ROLL CALL VOTE: Ayes: Trustees Imrie, Listeoki, Maher, Philip, Rush, Watson
and President Cerne.
Nays: None
Absent: None So ordered.
C. RESOLUTION NO. 1-386 RESOLUTION REGARDING APPROPRIATION OF FUNDS (Route 83 -
Improvement)
Trustee Imrie moved, seconded by Trustee Rush...
To pass and approve Resolution No. R-386 appropriating Seventy-Nine
Thousand Eight Hundred and Eighteen and 75/100 Dollars (79,818.75) of the
allotted share of the estimated cost of said improvement.
ROLL CALL VOTE: Ayes: Trustees Imrie, Listecki, Maher, Philip, Rush, Watson
and President Cerne.
Nays: None
Absent: None So ordered.
D. ORDINANCE NO 01- r AN ORDINANCE AMENDING TRAFFIC ORDINANCE OF THE
VILLAGE OF OAK B100K t TE PARKING ALONG ILLINOIS ROUTE 3
Trustee Imrie moved, seconded by Trustee Listeoki...
To pass and approve Ordinance No. (-358 as presented and waive reading of
same.
ROLL CALL VOTE: Ayes: Trustees farce, Listeoki, Maher, Philip, Rush, Watson
and President Cerne.
Nays: None
Absent: None So ordered.
E. ORDINANCE NO. 3-514 AN ORDINANCE PROHIBITING THE CONNECTION OF SANITARY OR
INDUSTRIAL WASTE SEWERS TO STORM WATER DRAINAGE SYSTEMS
Trustee Rush moved, seconded by Trustee Watson...
To pass and approve Ordinance No. 5-554 as presented and waive reading of
Same.
ROLL CALL VOTE: Ayes: Trustees Imrie, Listeoki, Maher, Philip, Rush, Watson
and President Cerne.
Nays: None
Absent: None So ordered.
VILLAGE OF OAK $1001 Minutes -2• April. 23, 1985
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