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R-629 - 08/23/1994 - FINAL PLAT - Resolutions Supporting Documents , Y - W/f k _ -�A E. ACCEPTANCE OF REPORT OF ELATION OF POLICE PENSION POLICE PENSIO: FUND FOR PERIODS ENDING APRIL 30,L1992 30, 1993, AND FM REPORT DECEMBER 31, 1993: Approved Omnibus Vote. 6. ITEMS REMOVED FROM OMNIBUS AGENDA: None. 7. ORDINANCES AND RESOLUTIONS: A. RESOLUTION 94-AP-R-628 RESOLUTION OF APPRECIATION - W. RES. KELLY SKINNER: 94-AP-R-628 SKINNER Temporary Chairman Kenny read in its entirety a resolution commending W. Kelly Skinner for his service to the Village of Oak Brook in the capacity of a member of the Board of Trustees from April, 1991 through August,.1994; and as a member of the Pfau Commission from February, 1.990 through March, 1991. Motion by Trustee Calzaretta, seconded by Trustee McInerney, to pass Resolution 94-AP-R-628 as presented. VOICE VOTE: Motion carried. I V. B RESOLUTION 94-SD-R-629 A RESOLUTION APPROVING THE RES. j PRELIMINARY AND FINAL PLAT OF SUBDIVISION KNOWN AS 94-S7)-R-629 CE Lots 14 & 15 in Oak Brook Estates CELOZZI'S SUB. Subdivision) PRE. & FIB?ATE PLAT Motion by Trustee Calzaretta, seconded by Trustee McInerney, to pass Resolution 94-SD-R-629 as presented and waive the full reading thereof. ROLL CATS, VOTE: Ayes: 4 - Trustees Bartecki, Calzaretta, McInerney and Temporary Chairman Kenny. Nays: 0 - None. Absent: 2 - Trustees Payovich and Shumate. Motion carried. C. ORDINANCE 94-BI-BO-G-541 AN ORDINANCE AMENDING CHAPTER 5 ORD. OF THE CODE OF ORDINANCES OF I THE VILT.AGE OF OAK BROOK 94-BI-BO-G-54? '; RELATING TO BUILDINGS AND BUILDING REGULATIONS: BUILDINGS &NTD BUILDING Motion by Temporary Chairman Kenny, seconded by Trustee REGULATIONS McInerney, to pass Ordinance 94-BI-BO-G-541 as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: 4 - Trustees Bartecki, Calzaretta, McInerney and Temporary Chairman Kenny. Nays: 0 - None. Absent: 2 - Trustees Payovich and Shumate. Motion carried. VILLAGE OF OAK BROOK Minutes 3 August, 23, 1994 04t