Minutes - 06/21/1982 - Board of Trusteesq 4i
VILLAGE OF OAK BROOK
PRESIDENT AND BOARD OF TRUSTEES
MINUTES OF SPECIAL MEETING - MONDAY, JUNE 213, 1982
The Special Meeting was called to order at 7:30 P.M. by President Cerne in
the Samuel E. Dean Board Room of the Village Commons. Meeting was called
pursuant to Notice given as required by law, copy of which is attached.
I. ROLL CALL
Present: President Wence F. Cerne
Trustees George Congreve
Walter C. Imrie
Robert E. Listecki
Arthur W. Philip
Joseph H. Rush
William R. Watson
II. WHITEHALL PARK - ZONING AMENDMENT, SPECIAL USE AND PRELIMINARY PLAT
OF SUBDIVISION. (St. Joseph's Seminary).
A status report was made on the previous actions taken by the Board.
On April 27, 1982, the concept of Whitehall Park was approved in
principle; and at the Committee -of- the -Whole Meeting of May 10, 1982,
recommendations were made for the applicant to develop an alternate
plan.
Considerable discussion followed on the modified Preliminary Plat and
"Concept Plan ", both dated June 1, 1982. The Text Amendment /Special
Use /Preliminary Plat are to be considered together, and the recommendation
made relative to density, open area around historic structure, parking,
location of recreation area, and covenants dealing with the Gatehouse and
Recreation Area will be further discussed.
III. OAK BROOK'S SILVER ANNIVERSARY - FEBRUARY 21, 1958/1983.
Several means and dates for the celebration were discussed, as had been
previously outlined at the Committee -of- the -Whole Meeting of June 7, 1982.
Trustee Rush moved - seconded by Trustee Congreve ...
That a 25th Anniversary Celebration be held in conjunction with
the Annual Oak Brook Day to be held in September, 1983 at the
Bath and Tennis Club, and that an expenditure be considered for an
appkopriate type of permanent commemorative monument.
Voice vote: all present, in favor. So ordered.
IV. ADJOURNMENT
Trustee Congreve moved - seconded by Trustee Philip ...
To adjourn this Special Meeting. TIME: 10:20 P.M.
Voice vote: all present, in favor. So ordered.
''ATTEST:
Villa e Clerk
Approved