R-550 - 01/28/1992 - AGREEMENTS - Resolutions Supporting Documents C. REFERRALS - CANTQRE (160 Forest Trail): REFERRALS:
- - _ (I6D-FMM3T TR
1. COMPENSATORY STORAGE VARIATION Referred tc Plan Commission Meeting COMPENSATORY
of Februanr 17, 1992 and Zoning Board of Appeals Meeting of March 3, STORAGE VAR.
1992: Approved Omnibus Vote.
2. BUILDING HEIGHT VARIATION- Referred to Plan Ccmaeission Meeting of BUILDING !
February 17, 1992 and Zoning Board of ale Meeting of March 3, HEIGHT VAR.
1992: Approved Omnibus Vote.
D. PAYOUTS: PAYOUTS:
1. CRAWFORD MURPHY & TILLY INC. - PAYOUT #1 - WINDSOR & HEM BRIDGE CMT:WINDSOR &
DESIGN: Approved Omnibus Vote. HARGER BRIDGE
$5,403.22
2. JAMES J. GENES & ASSOCIATES - PAYOUT #3 - PROFESSIONAL ERGINEERIIIG BENES:JORIE
SERVICES - JORIB BOULEVARD FAUS: Approved Omnibus Vote. BLVD. FADS
$15,447.42
3. JAMES J. BENES & ASSOCIATES - PAYOUT #7 - 1991 PAVING PROJECT: BENES: 191 PAVI.
Approved Omnibus Vote. PROJECT
$4,490.45 j
E. OAK BROOR/OAKBROOR TERRACE NATER SERVICE AGREEMENT - REQUEST TO TABLE TO OB/OBT WATER
THE BOARD OF TRUSTEES MEETING OF FEBRUARY 11, 1992^ Approved Omnibus SERVICE AGMT.'
Vote.
6. ITF-TJS REMOVED FROM CONSENT AGENDA:
None.
7. ORDINANCES AND RESOLUTIONS:
A. RESOLUTION NO. R-550 A RESOLUTION AUTHORIZING THE EBECaTION OF LEASE FOR RES. R-550
USE OF VILLAGE PROPERTY LOCATED AT 1220 OAR BROOK ROAD (Formerly 1308_Oak LEASE FOR
Brook Road) BY THE DU PAGE,MAYORS AND MANAGERS CONFERENCE• 1220 OAK BROOD
ROAD
Trustee Shumate suggested the 33 municipalities of the DuPage Mayors and
Managers Conference each pay a $100 monthly fee for rental of the Gazebo
building to the Village of Oak Brook. Executive Director, Lynn MOntei,
stated the Conference would lose the free utility service as a non-profit
organization if any fees were collected. Trustee Shumate requested
striking the word "rent" from the lease agreement.
Trustee Payovich moved to pass Resolution No. R-550 authorizing the
execution of lease commencing February 1, 1992 subject to proper financing
for the leasehold improvements and waive the full reading thereof.
Seconded by Trustee Krafthefer. Roll Call Vote:
Ayes: 4-Trustees Krafthefer, Payovich, Skinner and Winters.
Nays: 2-Trustees Bartecki. and Shumate.
Absent: 0-None. Motion carried.
B. RESOLUTION NO. R-551 RESOLUTION OF APPRECIATION - WALTER C. IMRIE: RES. R-551
RES. OF APPR.
President Bushy read in its entirety the proposed Resolution of IMRIE
Appreciation commending Walter C. Imrie, 209 Oak Brook Road, for his II
VILLAGE OF OAK BROOK Minutes -2- January 28, 1992