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Minutes - 02/20/1967 - Board of TrusteesVILLAGE OF OATC x3ROOR MI ' ISS of ARXQAJ ME ETING February 20, 1967 1 R 0 L 7- CA. L I-, V 0 - facer— Pj . The ..e Y � was colLed to order at 7:30 P. X. by Acting President Edward Ira O'Brien. All trustees were Dre se nt. 11 YORKTOWN SHOPPING CENTER DRAINAGE All trustees were provided with a copy of €s ftel iaiinarq Storm Drainage Report for Ginger Creek Subdivision Phase I prepared by Might and Company. Mr. William Rynear°scn Gf Wight and Company presented his report to the board. III SUSPENSION OF AGENDA Trustee Barton moved m seconded by Trustee Hayes... That the regular agenda be suspended. Roll Cell Vote: byes TSrusteea Barton, Hovey, Hayes, Howell, Roseman and Acting President O'Brien. Nayes Lorne So ordered. IV ROBERT D. DEWITT VARIATION- Ordinance 3-125 Clerk Frieek read an ordinance granting a variation on property owned by Robert and Helen DeWitt reducing the Lott width requirement from 134 feet to 117.93 feet. Trustees Haysee moved seconded by TrUstse Barton... That Ordinance S -125 be approved and adopted by the village board. RoLl Call :rote: Ayes w Trustees Barton, Havey, HayseA, Howell, and Acting President O'Brien. Abstainer - Trustee P-jesmon. Kayos P. None So ordered. V cR. MLAR AGENDA RESUMED YORUOJtat SHOppjNO CENTER DRAINAGE After lengthy discuse$ean, the following mention was made. Trustee Howell moved 4 seconded by Trustee Hayes... That the board requests 1' i.•. Robert Stevens, who has been retained by the village of Oak Ba oclr for the purpose of representing the village in this matter, to idvsiese the board from a s -got stand- point what posture the village shcuid take in negccr Gating wgtb those responsible for the drainage problem in tQ e. GAI tiger Creek Subdivision area and report to the board by March 14ta' , 1967. voice vote - all in favor. So ord-ared. VI ADJOUR&HIEtv`� Trustee Havey moved - seconded by Trustee Hayes... aaat this meeting be adjourned. Voice vote - all in favor. So ordered. This meeting adjourned at 5 :40 P. H. Re ,xectfully aubmitted, rraine E. Vrice� Vi Llage Clerk