Minutes - 02/24/1981 - Board of TrusteesVILLAGE OF OAK BROOK
*MINUTES OF REGULAR MEETING
February 24, 1981 � .�
I. CALL MEETING TO ORDER
The Regular - Meeting of the Board of Trustees was called to order at 7:30 P.M. by
President Cerne in the Samuel E. Dean Board Room of the Village Commons.
A. Roll Call
Present: Trustees George Congreve
Walter C. Imrie
Arthur W. Philip
Barbara F. Reynolds
Joseph H. Rush
William R. Watson
President Wence F. Cerne
II. APPROVAL OF MINUTES
With the concurrence of all Trustees, the approval of the minutes was
deferred to the next regular meeting of March 10, 1981.
III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
None
IV. FINANCIAL
A. Water Rate Modifications
Escalating costs had necessitated modification of the water rates.
Trustee Rush moved - seconded by Trustee Congreve....
That the water rates and service charges be increased as outlined in
Exhibit II of letter by Village Manager, Ken Carmignani, dated February 19,
1981, except for the Fire Protection Water Supply Rate Charge and the
$12200.00 Water Main Extension & Expansion Connection Fee, and that the
Village Attorney prepare the-required ordinance.
Roll call vote: Ayes: Trustees Congreve, Imrie, Philip, Reynolds, Rush and Watson
Nays: none
President Cerne indicated approval of the motion. So ordered.
V. OLD BUSINESS
A. York Woods Street Lighting Agreement
Previously discussed by the Board at the regular meeting of January 20, 1981
and staff was directed to do further investigation.
Trustee Congreve moved - seconded by Trustee Rush....
To authorize the Village Attorney to draft an ordinance creating a Special
Service Area for the York Woods Subdivision, including the Drake -Oak Brook
property and Lots on Hunt Club Lane; and that staff be directed to inform the
residents along Hunt Club Lane of the street lighting proposal. Further, the
Village Attorney is to draft an agreement with the York Woods Homeowners
Association for the responsibility of removal of the existing gas lights and
restoration of the right -of -way.
Roll call vote: Ayes: Trustees Congreve, Imrie, Philip, Reynolds, Rush and Watson
Nays: none
President Cerne indicated approval of the motion. So ordered.
Village of Oak Brook Minutes -1- February 24, 1981
tillage of Oak Brook Minutes -2- February 24, 1981
0 is
B. Report of Activities
Communications & Sports Core
Trustee Philip reported: The 1981 Sports Core membership is now at 241.
Finance
Trustee Rush reported: The first draft of the 1981/82 Budget has been done and
the budget is scheduled for the March Committee -of- the -Whole Meeting.
Personnel & Public Safety
Trustee Watson reported: Bids have been received on the Fire Department Aerial
Ladder vehicle. The Fire Department and Police Department were commended for
their expertise in responding to emergency situations averting serious consequences.
Police Department exams for positions of two new Sergeants has been completed.
Public Works
Trustee Congreve reported: Lake Michigan water allocation has been increased
39% and additional increases will be accomodated by the year 2020.
Transportation & Library
Trustee Imrie reported: Route 83 Traffic Study is on the same schedule as one
year ago with construction proposed for 1983/84. Library preparing informational
pamphlet about the Village for publication.
Zoning & Planning
Trustee Reynolds reported: Agreement in concept has been reached with the Forest
Preserve District relating to the Ben Fuller house. Final Improvement Plans for
McDonald's Office Campus are being reviewed by staff.
VI. NEW BUSINESS
A. Albert W. Beutler (2911 Oak Brook Hills Road) Final Plat
Referred to Plan Commission meeting on March 16, 1981.
B. Open Forum
No one appeared.
C. Adjournment Time: 8:30 P.M.
Trustee Congreve moved - seconded by Trustee Watson....
To adjourn this meeting.
Voice vote: All in favor
3-/0-
�
Approved:
So ordered.
Respectfully submitted,
Marianne Iaakosil,
Village Clerk
i
i
1
Village of Oak Brook Minutes -2- February 24, 1981