R-716 - 01/26/1999 - APPRECIATION - Resolutions Supporting Documents 777
Both the replacement of the existing pool deck and the addition of an
adult whirlpool were approved as part of the 1999 Budget. The
amount budgeted in the Sports Core Capital Project Program (841)
for the replacement of the deck is$75,000, and the additional amount
for the adult whirlpool is $30,000. Indications from several vendors
are that it is possible to have this work completed prior to the season
if the bid process begins promptly.
Motion by Trustee Savino,seconded by Trustee Bartecki,to authorize
Staff to advertise for bids for replacement of the existing pool deck,
with the addition of an adult whirlpool and pool slide as alternates.
ROLL CALL VOTE:
Ayes: 6 - Trustees Bartecki, Caleel, Kenny, McInerney, Savino
and Shumate.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
7. ACTIVE AGENDA(Items For Final Action):
A. APPOINTMENTS: No Business.
ORDINANCESq & RESOLUTIONS:
0 RESOLUTION 99-AP-R-716 RESOLUTION OF RES.99-AP-R-716
APPRECIATION-HANS HASEN: RESOLUTION OF
APPRECIATION
Temporary Chairman Kenny read in its entirety a Resolution HANS HASEN
commending Hans Hasen for his service as a member of the Zoning
Board of Appeals from February, 1993 thorough December, 1998.
Motion by Trustee Savino, seconded by Trustee Bartecki, to pass
Resolution 99-AP-R-710' as presented. VOICE VOTE: Motion
carried.
2) RESOLUTION 99-SD-FP-EXI-R-717 A RESOLUTION RES.99-SD-FP-EX1-
APPROVING AN AMENDED AND RESTATED FINAL PLAT R-717 AKENDED &
OF SUBDIVISION KNOWN AS DIEPSTRA SUBDIVISIO N RESTATED FINAL
(2417 35h Street. Oak Brook. IL 605231: PLAT - DIEPSTRA
SUBDIVISION
(2417 35th Street
A letter dated November 20, 1998 from James McNaughton states a
surveying error that was found after the Diepstra Subdivision Plat
was recorded. Upon checking by the surveyor, the north-south
boundary of the subdivision was originally incorrectly depicted as too
long by about four (4') feet. The Amended and Restated Plat has
been submitted by the surveyor to correct these items. The original
VILLAGE OF OAK BROOK Minutes 5 of 15 January 26, 1999