R426 - 12/16/1986 - IDOT - Resolutions Supporting Documents Nom, • •
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VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, 1.LL1 10IS 60521-2255
December 1, 1986
312 990-3000
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MEMO TO: John H. Brechin, Village Manager
FROM: Dale L. Durfey, Jr., P.E.
SUBJECT: 1987 Permit Resolution IDOT
RECOOENDAT1ON That the President and Board of Trustees approve, and sign the
attached resolution.
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,� �� P id'ent
' . Attached s the "19E7 Permit Resolution for approval by the Vil age res_
att:d Board of Truystees.
Plei a place this item on the Board Agenda for Tuesday. December 16, 1986.
Ras; r ily submitted, •
Da L. lux ey, Jr., P.E.,
Village Engineer
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Attach.
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Vit Tom•10• r s'
VILLAGE OF OAK BROOK Minutes -2- Qsceaber 16, 1986
RESOWTION NO. 8-426 - 1987 ItERIIT RESOLUTION - IW^:
Required annually for any improvements on State of Illinois right-of-
way.
Trustee Rush moved, seconded by Trustee Maher...
,..6111. To pass and approve Resolution No. R-426 as presented and waive reading
of same.
ROLL CALL VOTE: Ayes: Trustee Bushy, Iurie, Maher, Philip, Rush, Winters
and President Cerne.
Nays: None
Absent: None So ordered.
IV. FINANCIAL:
A. Treasurer's Report:
Trustee Imrie waved, seconded by Trustee Ruh...
lb approve the Treasurer's Report for the Month of November, 1986 as
prevented.
Revenue Fund Balance
Corporate Fund $539,903.16 $5,533,129.79
Motor Fuel Tax Mind -0- 155,106.17
Revenue Sharing Fund -0- 60,132.31
Reserve For C..p•.tal Purchases -0- 52,827.10
Sports Core Bond Fund -0- 100,524.27
Sports Core Operaticg Maid 36,174.00 120,662.39
Meter lUnd 175,870.86 5,380,606.49
VOICE VOTE: All present, in favor. So ordered.
V. OW BUBDRSSS:
A. Brinson - Rear Yard Variation (78 Bavbroolc Lane):,
Tabled at the Regular Meeting of June 24, 1986.
Trustee Rush moved, seconded by Trustee Maher...
To table consideration of this matter to the Regular Meeting of
January 27, 1987 per the request of the applicant's attorney.
VOICE VOTE: All present, in favor. So ordered.
B•, Ben Fuller Rouse -.Rewiest for Extension (3803 York Road):
Ordinance B-575, passed and approved at the Regular Nesting of
January 28, 1986, granted a one-year extension until January 1, 1987.
Trustee Philip moved, seconded'by Trustee Nmher...
To approve an indefinite extension of time to permit the final
restoration of the Ben fuller House.
VOICE VOTE: All present, in favor. So ordered.
Village Manager srechin is to review plane prepared by an Historic
Architect for the restoration.
Co Library iMM,
following discussion, the Trusties requested to view a sign (Fepered
for another location) in front of the Library to determine the proper
sirs and location for a sign.
SWAN Of On 811008 Minutes 4- Danalbev,i, 111$