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R-577 - 11/24/1992 - FINAL PLAT - Resolutions Supporting Documents • �I 5. OMNIBUS AGENDA: Trustee Skinner moved to approve the Omnibus Agenda. Seconded by i Trustee payovich. ROLL CALL VOTE: Ayes: 6-Trustees Bartecki, Mayer, Payovich, Shumate, Skinner and Winters. Nays: 0-None. Absent: 0-None. Motion carried. i A. PA POUTS: PAYOUTS: 1. DU PAGE WATER COMMISSION - PAYOUT #46 - FIXED COSTS AND DWC: FIn. M O & M: Approved Omnibus Vote. COSTS & 0&M 2. CIVILTECH ENGINEERING - PAYOUT 95 - PROFESSIONAL SERVICES - CIVILTECH: TRI STATE WATER MAIN EXTENSION (31st/Canterberrv): Approved T449STATE WM�} Omnibus Vote. $449.44 i 3. C. A. SEMENTA CONTRACTORS - PAYOUT #I.- CONSTRUCTION - TRI- SEMENTA I; STATE WATER MAIN EXTENSION (31st/Canterberrv): Approved TRI-STATE WM+ Omnibus Vote. $49,105.35 B. RESOLUTION N0. R-577 A RESOLUTION APPROVING THE FINAL PLAT KNOWN RES. R-577 AS_KECK SUBDIVISION (3421 Spring Road): Approved Omnibus Vote. KECK, SUB. F.$ - C. RECOMMENDATION - OAK BROOK HOTEL CONVENTION & VISITORS OBHCVC: COMMITTEE- RELEASE OF FUNDS: Approved Omnibus Vote. RELEASE OF FIPMS 'Y,j, D. TRI-STATE TOLLWAY IMPROVEMENTS - OAK BROOK WATER MAIN COSTS: TIENTS WM COS S Approved Omnibus Vote. j 6. ITEMS REMOVED FROM OMNIBUS AGENDA: None. �i 7. FINANCIAL: i A. APPROVAL OF BILLS: APPROVAL OF BILLS Voucher List of Bills Presented for Approval November 24, 1992 to reflect payment from the following funds: i� General Corporate Fund $ 99,254.85 Motor Fuel Tax Fund 1,514.91 Water Fund 263,779.82 Police Pension Fund 490.00 Firefighters Pension Fund 490.00 sQorts Core Fund 31,627.85 rove Voucher List of Bills in the i Trustee Bartecki moved to app ! total amount of $397,157.43 and authorize the Village President to affix her signature thereon. Seconded by Trustee Payovich. . Trustee Winters abstained from voting on the bills from Illinois VILLARij OF OAK BROOK Minutes 2 November 24, 1992 A g i VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 60521-2255 I PHONE: 708 990.3000 FAX: 708 990-0876 Ii September 1, 1995 MEMO TO: Stephen B. Veitch Richard A.Martens Dale Durfey Tom Hawk Linda K. Gonnella Nancy Pauley u. FROM: Linda Andrys SUBJECT: Recorded Documents I The following documents were recorded on August 29, 1995: I 1. Keck Subdivision Final Plat&Subdivision Improvement Agreement, 3421 Spring Rd.,Thomas&Janet Keck,R95-115650,Fee$80.00 2 Resolution R-577,Final Plat Approval For Keck Subdivision, ' 421 Spring Rd.,Thomas&Janet Keck,R95-115651,Fee$15.00 3. Grant Of Utility Easement,Utility Easement For Keck Subdivision, j 3421 Spring Rd.,Thomas&Janet Keck,R95-115652,Fee$15.00 4. Ordinance 95-SD&DP-EX3-S-819,Amended Development Plan&Plat&Related Improvement Plans&Improvement Plan Agreements&Covenants,Easements,& Restrictions Of Record;2715,2815,2909,2915&3000 Jorie Blvd.and 1315 Kensington Rd.,McDonald's Corporate Headquarters,R95-115653,Fee$25.00 I. cc: Official File-Rec'Doc A:RecMemo �. I V VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD j OAK BROOK, ILLINOIS 60521-2255 PHONE: 708 990-3000 FAX: 708 990-0876 September 15,1995 Wildman,Harrold,Allen&Dixon Attention: David J.Chroust 4300 Commerce Court,Suite 320 Lisle,Illinois 60532 Re: Record-d Documents on August 29,1995 f SIA,;gesolutioh R-577+Utility Easement For Keck Subdivision 3421 Spring Rmd Oak Brook,Illinois R95-115650,R95-115651&R95115652 Dear Mr.Chroust: Copies of the above noted documents are enclosed for your information. These are important records and should be retained in a secure area within Your files. If you need any further assistance in this matter,please feel free to contact me. Sincerely, Linda Andrys Records Management Clerk Enclosure cc: Richard A.Martens,Village Attorney (No Enclosure) Dale L.Durfey,Village Engineer Tom Hawk Director of Code Enforcement Official Files Ve A:RecLtr li,