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R428 - 01/27/1987 - ASSESSMENT PLAT - Resolutions Supporting Documents */R- 924' . • VILLAGE OF OAK BROOK Minutes -2- January 27, 1987 Trustee Philip moved, seconded by Trustee Rush... To pass and approve Ordinance No. S-601 as presented and waive reading of sane. ROLL CALL VOTE: Ayes: Trustees Bushy, Imrie, Maher, Philip, Rush, Winters and President Cerne. Nays: None Absent: None So ordered. ORESOLUTION NO. R-4 A RESOLUTION APPROVING WISCH'S ASSESSMENT PLAT 013O� f"� �d): Discussed and direction given at the Regular Meeting of January 13, 1987. Trustee Philip moved, seconded by Trustee Rush... To pass and approve Resolution No. R-428 as presented and waive reading of sane. ROLL CALL VOTE: Ayes: Trustees Rushy, Dario, Mahar, Philip, Rush, Winters and President Cerne. Nays: None Absent: None So ordered. IV. FINANCIAL: A. Treasurer's Report: Trustee Imrie moved, seconded by Trustee Rush... To approve the Treasurer's Report for the Month of December, 1986 as presented. Re,..,� Fund Balance Corporate Find $654,129.24 $5,662,230.19 Motor Fuel Tax Find 11,450.28 166,556.45 Revenue Sharing Fund -0- 60,132.31 Reserve for Capital Purchases -0- 52,827.10 Sports Core Bond Find 7,218.90 107,743.17 Sports Core Operating Fund 98,016.61 113,187.89 Water Find 187,071.03 5,428,649.62 VOICE VOTE: All present, in favor. So ordered. B. Village Commons. oo_�,f ReplaoW'%t X1200 OaOrook Road) - Payout $1: Contract awarded at the Regular Meeting of August 12, 1986. Trustee Rush moved, seconded by Trustee Wit... To authorize payment of Payout 01 to Midwest Single Ply, Inc. !kw roof replacement at the Village Commons in the amount of $87,394.50 subject to receipt of waivers. ROLL CALL VOTE: Ayes: Trustees ,Corns. Maher, Philip, Rush, Winters and Nays: None Absent: None So ordered. VILLIOL Of OAK BROOK Minute* -2- January 2T, 1987 r•n4..