R407 - 01/28/1986 - IDOT - Resolutions Supporting Documents VILLAGE Of OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, 1 LLINOIS
January 24, 1986
654.22200
MEMO TO: John H. Brechin, Village Manager
PROM: Dale L. Durfey, Jr., Z.R.
SUBJECT: . 1986 Permit Resolution 'DOT
RECOMMENDATION: That the President and Board of Trustees approve and sign
the attached resolution. I
Attached is the "1986 Permit Resolution" for approval by the Village President II
and Board of Trustees.
Please plane this item on the Board Agenda for Tuesday, January 28, 1986.
Respectfully submitted,.
id24,6.„,
Dale L. Durfey, Jr., P.E.,
Village Engineer
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VILLAGE OF OAK BROOK Minutes -2- January 28, 1986
B. ORDINANCE NO. G. AN ORDINANCE AM DING ARTICLE I OF CRAFT R 14 OF
COI • 0RD MANCES • - I AGE OF 0 B OOK RELAT • VI AGE
EGA AT 0 A FAC LTTTIES:
Discussed and direction given at the Committee-of-the-Whole Meeting of
January 13, 1986.
Trustee Maher moved, seconded by Trustee Rush...
To pass and approve Ordinance No. G-375 as presented and waive reading
of same.
ROLL CALL VOTE: Ayes: Trustees Bushy, Imrie, Maher, Philip, Rush, Winters
and President Cerne.
Nays: None
Absent: None So ordered.
C. ORDINANCE NO. S-575 AN ORDINANCE AMENDING AN ORDINANCE GRANTING A
SPECIAL USE PERMIT FOR CERTAIN WORK AND CONSTRUCTION_WITHIN THE FLOOD
PLAIN PURSUANT TO SECTION 103 OF THE CODE OF ORDINANCES OF THE
VILLAGE OF OAK BROOK (Ben Fuller Museum):
Discussed and direction given at the Regular Meeting of January 14,
1986.
Trustee Philip moved, seconded by Trustee Rush...
To pass and approve Ordinance No. S-575 as presented and waive reading
of same.
ROLL CALL VOTE: Ayes: Trustees Bushy, Imrie, Maher, Philip, Rush, Winters
and President Cerne.
Nays: None
Absent: None So ordered.
D. RESOLUTION NO. 8-406 A RESOLUTION FURTHER AMENDING EMPLOYEE PAY PLAN -�
FOR 19..:
Direction given at the Regular Meeting of January 14, 1986 to amend
Resolution No. R-404.
Trustee Winters moved, seconded by Trustee Rush...
To pass and approve Resolution No. R-406 as presented and waive
reading of same.
ROLL CALL VOTE: Ayes: Trustees Imrie, Maher, Rush, Winters and President Cerne.
Nays: Trustees Bushy and Philip.
Absent: None So ordered.
CRESOLUTION NO. R-40 1 86 PERMIT RED- Illinois Department of
snsaortation IDOT)•
Required annually for any improvements on Sate of Illinois right-of-
way.
Trustee Rush moved, seconded by Trustee Maher...
To peas and approve Resolution No. R-407 as presented and waive
reading of same.
ROLL CALL VOTE: Ayes: Trustees Bushy, Imrie, Maher, Philip, Rush, Winters
and President Cerne.
Nays: None
Absent: None So ordered.
VILLAGE OF OAK BROOK Minutes -2- January 28, 1986
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VILLAGE OF OAK B R OO N 1.1.A GE of oM BROOK. 1L.
1200 OAK BROOK ROAD ADMINISTRATION ii
OAK BROOK, ILLINOIS •
OS4-2320 ,.
January 31, 1986
•
Mr. James Graziano
District Permit Engineer
Illin Department of Transportation
1000 P DepDrive-
S+chaut!hburg, Illinois 60196
RE: Resolution R-407 - 1986 Permit - Resolution
Dear Mr. Grazianos
Attached is a.certified copy of Resolution R-407 passed by the Village President
and Board of Trustees of the Village of Oak Brook at its board meeting of
January 28, 1986.
Sincerely,
".114-41,1i:11011: *
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Vill e Manager
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