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R-674 - 07/23/1996 - FINAL PLAT - Resolutions Supporting Documents a� e► 71 1 rCUNT�` V1 LLAG E OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 60521 -2255 July 18, 1996 PHONE: 708 940-3000 FAX: 708 90%'-0676 MEMO TO: Village President&Board of Trustees SUBJECT: Malloy Resubdivision RECOMMENDATION: That you pass and approve the attached resolution approving the preliminary and final plat of subdivision known as Malloy Resubdivision Pursuant to your direction,I have drafted the attached resolution approving the Malloy Resubdivision. I understand that you will consider this resolution at your regular meeting on Tuesday,July 23, 1996. Respectfully submitted, Richard A. Martens Village Attorney RAM:sps cc: Stephen Veitch,Village Manager Michael Crotty, Assistant to Village Manager Tom Hawk,Code Enforcement Director Motion by Trustee Bartecki,seconded by Trustee Shumate,to pass Resolution 96-AP-R-673 as presented. VOICE VOTE: Motion �carried. 2J RESOLUTION 96-SD-R-674 A RESOLUTION APPROVING RES. 96-SD-R-674 THE PRELIMINARY AND FINAL PLAT OF SUBDIVISION MALLOY RESU3DIVISI4 KNQWN AS MALLOY RESUBDIVISION(l 1 NATOMA PRELIMINARY AND FINAL PLAT OF .DRIVF,): SUBDIVISION (11 Natoma Drive) 'Motion by Trustee Shumate,seconded by Trustee McInerney,to pass Resolution 96-SD-R-674,"A Resolution Approving The Preliminary And Final Plat Of Subdivision Known As Malloy Resubdivision(11 Natoma Drive)",as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: 6 - Trustees Bartecki,Kenny,McInerney,Payovich, Savino and Shumate. Nays: 0 - None. Absent: 0 - None. Motion carried. 3. ORDINANCE 96 PP 5-850 AN ORDINANCE AUTHORIZING ORD. 96-PP-S-850 THE SALE BY PUBLIC AUCTION OF PERSONAL SALE Or PERSONAL PROPELZ,TY U ED B "THE VILLAGE OF OAK BROOK: PROPERTY The recommendation is that the Village Board pass an ordinance declaring certain vehicles as surplus and authorizing the DuPage Mayors and Managers Conference to sell such vehicles by public auction. The Village has been receiving replacement squad cars over the past number of months, and is now in the position to sell the old vehicles. In the past, when replacing squad cars,the Village normally accepted a nominal trade-in value offered by the supplier of the new squads. Our other options include the advertising by the Village for sale by scaled bid, or participation in the Mayors and Managers Conference public auction. Staff recommends the auction option as a means of obtaining a better return on our used vehicles. The auction is scheduled for Saturday, September 7, 1996 at the College of DuPage, with bidding beginning at 10:00 a.m. Motion by Trustee Bartecki,seconded by Trustee McInerney,to pass Ordinance 96-PP-S-850,"An Ordinance Authorizing The Sale By Public Auction Of Personal Property Owned By The Village Of Oak Brook",as presented and waive the full reading thereof. ROLL CALL VOTE: VILLAGE OF OAK BROOK Minutes 6 of 14 July 23, 1996 I,