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R-496 - 04/24/1990 - IDOT - Resolutions RESOLUTION R- 496 �'""'(41 rx-M pr.. tRggf'tc� •' � f� R�oMeelmn f� �by NlunbipiiNh► Caalryouen' or U�r an I W Cody SE IT RESOLVED,by toe President and Board•of Trustees of the OWAM irPwMdrfAawsmdM w"n village of Oak Brook ,I111nols esssr....vw.Me that the following desorl!W strest(s)be improved under the Illinois Highway Code: Name of MNfflghfors Route From To T Meyers Road Oak Brook Road Baybrook Lane SE IT FURTHER RESOLVED, I. Thatthe proposed improvement shall Consist of Placina a five (5') foot wide vortland cement concrete sidevralk on the east side of Meyers Road from Oak Brook Road to Baybrook Lane and shall be constructed - - feet wide and be designated as Section 90-00019-00-SW Z That there is hereby aWoprlatsd the(addlV%mal)sum of Thirty thousand Dollars(S 30,QOO.00 )forthe Improwment of said section from the municipality's allotment of Motor Fuel Tax funds. & ' W-vv w shall be done by contract • c�.eMrcena.ee.►oaa..r.rc :and. SE IT FURTHER RESOLVED.that the Clerk Is hereby directed to transmit two Certified copies of this resolution to the district office of the Department d Transportation. APPROVED 1, � Linda GonnelIa, Village Clerk Mrs. In and for the Village Oak Brook 01Y.Tomwifi yeW County of DuPage certify hereby certify the APR $ 0 1990 9 19 , foregoing to be a true,perfect and complete cm of a resolution adopted by the President and Board of Trustees IaY�.NRIIMM'1M.11/M.I�.fT+MM�N at a meeting ona� ocwwsMMMu. i IN TESTIMONY WHEREOF,I have hereunto slat my hand and seal this •�y t� ,day of_ i►_/ ,A.D. 19 ......., KR 41001%V.SArn (S E A�L) �114 Clerk. 'I '� •A NO \A)A-- • STATE OF ILLINOIS ) )SS. COUNTIES OF COOK & DU PAGE) I, Linda K. Gonnella do hereby certify that I i am the duly qualified and acting Village Clerk of the Village of Oak Brook, DuPage and Cook Counties , Illinois. I DO FURTHER CERTIFY that the annexed document is a -true and correct copy of RESOLUTION NO. R-496 RESOLUTION FOR IMPROVEMENT BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE I i i I DO FURTHER CERTIFY that `ae original document, of which the annexed copy is a true copy, is entrusted to my care for j safekeeping and I am the keeper of the same. I DO FURTHER CERTIFY that I am the keeper of the re- cords, Journals, entries resolutions or dinances , j and documents of the said Village of Oak Brook, DuPage and Cook Counties, Illinois. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of the Village of Oak Brook this 25th day of _ April , 19 90 Village Clerk of the village of Oak Brook, DuPage & Cook Counties, Illinois , r VILLAGE OF OAK BROOK Minutes -3- April 24, 1990 E. RESOLUTION . &:!21 A RESOLUTION APPROVING FINAL PLAT OF 10OL ION KNOWN AS McDONALD'S AUTUMN OAKS SUBDIVISION: Applicant requested a continuation of proposed project (Southwest *a _ corner of Kensington Road and Jorie Boulevard) to the Regular Meeting of April 0, 1990. Trustee Hinters moved, seconded by Trustee Maher... To pass Resolution No. R-497 as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: Trustees Bartecki, Maher, Payovich, Hinters _ and President Carne. 4a Nays: Trustees Bushy and Bush. - I Absent: Note So ordered. ` F. RESOLUTION NO. R-495 A RESOLUTION ADOPTING THE BUDGET THE VILLAGE OAK BOW FOR FISCAL YEAR C LACING MAY 1 1990 AND ENDING APRIL 1991: Discussed at the Committee-of-the-Whole Meeting of March 12, 1990. +.- Trustee Barteeki moved, seconded by Trustee Rush... s.. . To pass Resolution No. R-495 as presented and waive the full reading .e thereof. - � --T BOLL CALL VOTE: Oyes: Trustees Bartecki, Bushy, Maher, Payovich, Bush, Hinters and President Carne. Nays: None Absent: None So ordered. G. RESOLUTION N0. 2-496 RESOLUTION FOR IMPROVEMENT BY MUNICIPALITY UNDER HE ILLZ110Y3 HIGHWAY CODE (1222 Sidewalk Pro set-Me ers Rosd 01st to 1Mbrook Laney: Trustee Rush mmved, seconded by Trustee Winters... w To pass Resolution No. R-496 for Improvement by Municipality tinder the Illinois Highway Code for the 1990 Sidewalk Project and to grant 1 y approval for the advertising of bids for the 1990 Sidewalk Project to be received on Tuesday, May 15, 1990 at 9:00 A.M. '. ROLL CALL VOTE: Ayes: Tmsteea Bartacki, Bushy, Maher, Payovich, Rush, Winters and President Carne. Nays: Absent: None So ordered. IV. FINANCIAL: A. Treasurer's Retort: Trustee Bartecki moved, seconded by Trustee Winters... To approve the .reasursr's Report for the Month of March, 1990 as presented. I, Expenses Pond Balance Corporate Fund $976,184.57 $722,755.89 $5,111,319.23 Motor Fuel Tax Fund 13,939.14 6,909.67 268,189.75 Reserve for Capital Purchases 1,235.96 -0- 298,495.58 Debt Service Fund 18,773.82 -0- 99,526.30 Sports Core Fund 48,473.78 67,515.64 127,098.26 Water Fund 941,927.69 308.898.47 5,461,169.77 Fire Pension Fund 77,172.52 31,979.93 7,282,274.93 Police Penstot Fund 60,909.11 24,133.60 5,884,978.43 VILLAGE OF OAK BROOK Minutes .;. April. 24, 1940 y Y 4 f7 � 0 WmDep Of Ira Division of Highways/District 1 201 West CenterC3ourtAfthaumburg,ellinols/601 96-1096 LOCAL ROADS AND STREETS CITY MFT Oak Brook Section 90-00019-00-SW DuPage County i April 30, 1990 I Linda Gonella Ii Village Clerk 1200 Oak Brook Load Oak Brook, IL 60521 . Dear Ms. Gonella: I The Resolution for Section 90-00079-00-SW, adopted by the j President and Board of Trustees on April 24, 1990, was approved today. This resolution provides for building a sidewalk adjacent to Meyers Road from Oak Brook Road to Baybrook Lane. This resolution appropriates $30,000.00 of Motor Fuel Tax funds for the subject section. Very truly yours, ta _ s James C. Slifer, P.E. District Engineer DV/rh cc: William T. Sunley w/encl. I.F.T. Auditors w/encl. Dale Durfey, Jr. Village Engineer 99651/3