R-225 - 06/14/1977 - ISTHA - ResolutionsRES(umoN V. K-,—Ra 5--
APPLICATION FOR PERMIT TO ILLIMIS STATE TOLL HI6d W AUM17Y
So it resolved by the Village Board of the Village Of Oat
Break, OUPOVO and Cook Coaaties. Illinois as follows:
Section 1: That the Prestdoet sod Village Clerk be and tkey
are authertted and directed to eaecate and attest rospecttvely
five (S) Applications for Permit to the Illinois StatO Toll High-
way Aatherity copies of weice are attack" hereto and made a part
hereof.
Section 2: Shit this losolattow shall be to full fors* and
effect from and after Its passage sod approval, as provided by low.
Cass" this 1�� day of
Ayes:
Says:
Absent: ,I
`j t9T7
Approved this 1± day of a _ _, 1977
ATTEST:
Village Clerk
APPROVER AS TO FORM:
Village Attorney ,
0
Minutes of Juke 14. 1977
V. OLD aus'gE59 (continued)
S, .anew deal Amauiment to Variation (Merv* Lane) (continued)
Noll call vans: Ayes: Trustees Coast. Philip Slaves aid president
pre. -'en tsssh
Nays'. Trustees Brews 6010 Reyrrelds
/�^� Absent: president weall So ordered. / c.. y Aoolfeatfon :Tqr permit Jlliaefs Toll otigtws - Msolution 226
president pro -Ten %4A paid the progossd Amlwtlon 225 awehoriziag the
president end Vallw Cleft to e%ec4te the permit to use ill. $tau Toll
Highway Authority right- of -asy for *Ater main initall6tim.
Trustea Brown moved - second" by Trustee Slaves...
To approve %Mlutian 72S 61 presented.
Roll call vote: KVas= Trustees Brame. Carne. 616ves. Reynolds. PtIlip Add
president pro -Tan Rush
Narys: rued
Assent' president Nuall So ordered.
carne awed - by Trustee Brake...
To 4ward the Service Contract sa tweeting. sir- coeditianidg ar4 reatilatidq
systems in the "Ila" Co mms to Ci eAno een@itionaire cmtpav for the
first year period free Just 7. 1977 to June 6. 1978 at a oast of SLS65.00.
Roll call vote: dyes: Trustees Broim. Cease. Eleven. Rtymolds. Philip and
President pro -Tan Rash
Nays: RlOae
Absent: president Nmmll $a ade*ed-
Vt. KW BUSINESS
A. L�plans - WAdsor Office playa CiorriaA Csn W. folmdstiod)
ordinance S-21i. approved February 22, 1977 npsired lanascaying pines for
Windsor Office plain to bo aygrovad 3y the village board.
Trustee Brow moved - tnewded by Trustee Slaves...
To approver sub4oct to.
i. Naduds Copland, because of sparse leaf growth on loran branches,
should be replaced with Peking Cateamnstar or Zabel iimmrs le.
2. Although the zoning ordinary Calls for five (51) foot heights
a denser plant is obtained if 35' to 4' plants are installed,
therefore the iessor height at planting is rKOMKded.
3. Mature bed" shall be at least boo feet from face of cast.
Roll call vote: Ayes: Trustees Brow. Cerne, Slaves, Reynolds, Philip and
President Pro -Tam Ihst
now
Absent: President Mmmli so ordered.
B. Authority to Bid - fire base
Trustee Slaves moved - seed by Trustee Philip...
To authorize advertisement for bids for 1000 feet of four inch fire hose
as per specifications with bids to be received Jere 30, 1977.
Roll call vote: Ayes: Trustees Broad, Cerrre, Slaves. RgwIds, Philip and
President Pro -Tea Rob
NWR
Absent; President Nowell So ordered.
6/14/77 -5- ( contiamed)
y
VILLAGE OF OAK BROOK
1200 -OAk BROOK ROAD
OAK $ROOK.ILLINOM
ime 26, 2977
lr1,
sss•asaa
1R#C /7s
att.
cc: Tkgiaeering Dept.
yaw