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Minutes - 05/04/1978 - Board of Trustees40 VILLAGE OF OAK BROOK MINUTES OF RECONVENED MEETING OF 5/4/78 (of Recessed Meeting of 4/25/78) I CALL MEETING TO ORDER Clerk Lakosil called the Reconvened Meeting, of the Recessed Meeting of April 25, 1978, to order at 7:35 p.m. in the Samuel E. Dean Board Room of the Village Commons. A. Roll Call Present: Trustees Frederick W. Brown Wence F. Cerne Arthur W. Philip Barbara F. Reynolds Absent: Trustees Eldon K. Glaves Joseph H. Rush President George B. Howell B. Appoint President pro tem. Trustee Cerne moved - seconded by Trustee Brown... That Trustee Philip serve as President pro tem. in the absence of President Howell. Voice vote - all in favor [I ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC. I: So ordered A. ORDINANCE NO. 5 -406: AN ORDINANCE APPROVING THE MODIFICATION AND AMEND- MENT OF THE OFFICIAL COMPREHENSIVE PLAN AND OFFICIAL MAP OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS Each trustee received a copy of the proposed ordinance, and Mr. Ed Glat- felter, Assistant to Village Manager, presented a brief description of the revisions to Plates 1, 2, 3, 5, 6, & 7 and Chapters 5 & 6 of the Comprehensive Plan as recommended by the Plan Commission after the Public Hearings. Plan Commission Chairman Richard A. Barton and Member Harold E. Scott presented input relative to the various plates, and discussion followed on the text of the proposed ordinance. Trustee Brown moved - seconded by Trustee Reynolds... To approve Ordinance No. 5 -406 as revised and waive reading of same. Roll call vote - Ayes: Trustees Brown, Cerne, Reynolds; and Philip Nays: None Absent: Trustees Glaves, Rush and President Howell [I ADJOUFNAENT Time - 8:30 p.m. Trustee Cerne moved - seconded by Trustee Brown... To adjourn this meeting. Voice vote - all in favor Respectfully submitted, Marianne Lakosil, Village Clerk So ordered So ordered VILLAGE OF OAK BROOK Minutes - 1 - May 4, 1978