R-841 - 04/08/2003 - FACSIMILE - Resolutions Supporting Documents8 B 2) Offers to enter into a real estate sale contract are due by 5.00 p m. on
Wednesday, June 25, 2003. Staff anticipates preparing a "Profile Sheet"
for each of these lots and circulating the Pro-file Sheets among local
realtors. At last month's opening, the highest offers to purchase Lot 3
were submitted by realtors. Cooperating realtors receive a commission
in the amount of 2 5 %. In this way, staff hopes to improve the
marketability of these two remaining lots.
The corporate authorities by a two- thirds (2/3) vote may accept any
offer embodied in a real estate sale contract which is determined by
them to meet the appraised value of the subject property and to be in the
best interests of the Village. State statute provides that the corporate
authorities may accept an offer which is eighty percent (80 %) of the
appraised value; pursuant to the Village Board's direction.
Trustee Korn questioned the 2.5% to the real estate broker. The Board
then discussed accepting a bid less than the appraised value of the
property. The Village Attorney stated the Board could remove the
realtor's commission. After discussion, the Board concurred with the
recommendation as presented and to accept bids at the appraised value
of the property.
Motion by Trustee Aktipis, seconded by Trustee Caleel, that the Village
Board approve Resolution 2003 -TX- PRPTY -EXP -R -840, "A
Resolution Authorizing the Sale of Surplus Public Real Estate (Lots 1 & I
2 of the Sports Core /Westchester Park Subdivision)." ROLL CALL
VOTE: !
Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Savino
Nays: 0 -None.
Absent: 0 - None. Motion carried.
3) SOLUTION 2003 -FI- FACS -SA -R -841 "A
RESOLUTION" — AUTHORIZED SIGNATURES
■
G I RES 03-FI- FACS -SA-
I R -841 - A BNKNG
RES
Due to the appointment of Richard Boehm as Village Manager, it is
necessary to update the banking resolution with American National
Bank. The primary purpose of this document is to name the persons
authorized to transact Village banking business, which primarily
consists of check signing and wire transfers. All of the existing controls
remain in place, only that Michael Crotty has been replaced by Richard
Boehm.
VILLAGE OF OAK BROOK Minutes
0
Page 7 of 14 April 8, 2003
8. B 3)
Motion by Trustee Aktipis, seconded by Trustee Caleel, that the Village
Board approve Resolution 2003- FI- FACS -SA -R -841, "A Banking!
Resolution" Authorizing Signatures. ROLL CALL VOTE:
Ayes- 6 - Trustees Aktipis, Caleel, Craig, Korn, Miologos and Savino.
�
Nays 0 - None
Absent: 0 - None. Motion carried.
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4)
ORDINANCE 2003- LC -AL -G -717 "AN ORDINANCE AMENDING
ORD 03-LC-AL-G-
TITLE 4 CHAPTER 1 SECTION 8A OF THE VILLAGE CODE OF
717, AMND TTL 4,
CHAP SEC 8A #
THE VILLAGE OF OAK BROOK ILLINOIS RELATIVE TO THE
-
OF LIQ LIC
NUMBER OF AUTHORIZED LIQUOR LICENSES"
Dixon's Inc. has made application to the Village for a Class A -1 liquor
license for their new restaurant, Dixon's, located at 1600 West 16th
Street, Suite T -9 All documentation requirements have been fulfilled
and approved by Village Attorney Martens. A criminal background
check is being processed at this time. Their General Manager, John
Dixon, has also completed the BASSET training.
Motion by Trustee Savino, seconded by Trustee Caleel, that the Village
Board approve Ordinance 2003- LC -AL -G -717, "An Ordinance
Amending Title 4, Chapter 1, Section 8A of the Village Code of the
Village of Oak Brook, Illinois Relative to the Number of Authorized
Liquor Licenses." ROLL CALL VOTE:
Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korn, Miologos and Savino.
Nays • 0 - None.
Absent: 0 - None. Motion carried.
5)
RESOLUTION 2003 -DWC -R -842, "A RESOLUTION AFFIRMING
RES 03 -DWC -R -842
THE PRINCIPLES OF THE WATER COMMISSION ACT OF 1985
WTRR COMM ACTOF
AND THE WATER PURCHASE AND SALES CONTRACT OF
OF 1985 & WTR
JUNE 11, 1986"
PURCH CNTRCT
1986
The resolution was prepared in response to recent issues and discussions
before the DuPage Water Commission (DWC) apparently aimed at
changing the terms of the Charter Customer Contract and amending the
statute that governs the DWC. The Charter Customers are very
concerned with these developments, and each has been asked to adopt a
resolution indicating its strong interest in maintaining the integrity of the
Charter Customer Contract and the Water Commission Act. Some of
the concerns that have been incorporated into the resolution include
VILLAGE OF OAK BROOK Minutes
PI.-I
Page 8 of 14 April 8, 2003
AGE Of 0,4,4,
490
VILLAGE OF OAK BROOK
G
A �
�= Village Board Transmittal Memorandum
DATE: Apnl 1, 2003
SUBJECT: Banking Resolution
FROM: Darrell Langlois I)V
RECOMMENDATION: That the Village Board approve the attached banking resolution.
Due to the appointment of Richard Boehm as Village Manager, it is necessary to update Iour banking
resolution with American National Bank. The primary purpose of this document is to name the
persons authorized to transact Village banking business, which primarily consists of check signing and
wire transfers. All of the existing controls remain in place, only that Michael Crotty has been replaced
by Richard Boehm.
Please let me know if you have any comment or questions.
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bankresolutioncoverdoc