Minutes - 07/08/1975 - Board of Trustees._, VILLAGE OF OAK BROOK 46
MINUTES OF
July 8, 1975
I. CALL MEETING TO ORDER
A. Roll Call
The regular meeting was called to order at 7:30 P.M. by President Howell.
All trustees were present except Trustee Baschen.
II. READING OF MINUTES
Trustee Philip moved - seconded by Trustee Brown...
That the reading of the minutes of the regular meeting of June 24, 1975 be
suspended and that they be accepted as submitted.
Voice vote - all in favor. So ordered.
III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
A. Appropriation Ordinance S -334
Village Attorney explained An Ordinance Providing for Appropriation of
Funds for Corporate Purposes of the Village of Oak Brook, DuPage County,
Illinois, for the Fiscal Year Beginning May 1, 1975, and Ending May 30, 1976.
Trustee Congreve roved - seconded by Trustee Brown...
To adopt Ordinance S -334 as presented and waived the reading of same.
Roll call vote: Ayes: Trustees Brown, Cerne, Congreve, Glaves, Philip, and
President Howell
Nayes : None
Absent: Trustee Baschen So ordered.
IV. FINANCIAL
A. Treasurer's Report
Treasurer's Cash and Investment Report for the month of June reflected the
following:
Revenue Balance
Corporate Fund $2369119.99 $197669037.97
MFT Fund 19259.04 78,950.30
Revenue Sharing Fund 1,402.40 1109286.13
Water Fund 59,863.49 7093,476.64
B. Payout #13 - Pora - Construction - Village Commons
Trustee Congreve moved - seconded by Trustee Philip...
That Payout P13 to Pora Construction in the amount of $176,136.36 as
presented be approved.
Roll call vote: Ayes: Trustees Brown, Cerne, Congreve, Glaves, Philip, and
President Howell
Nayes: None
Absent: Trustee Baschen So ordered.
C. Approval of Bills
Accounts Payable, dated July 8, 1975 in the total amount of $127,644.89 be
approved for payment.
Corporate Fund $99,271.51
MFT Fund 13,081.85
Revenue Sharing Fund 383.21
.4ct cer Sys -,.ern Fund 1 08. 32
Trustee Congreve moved - seconded by Trustee Cerne...
7/8/75
{conL.need)
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Minutes of July 8, 1975
IV.
V.
FINANCIAL (Continued)
C. Approval of Bills
That the Accounts Payable as submitted in the amount of $127,644.89 be
approved for payment.
Roll call vote: Ayes: Trustees Brown, Cerne, Congreve, Glaves, Philip, and
President Howell
Nayes: None
Absent: Trustee Baschen So ordered.
Trustee Philip moved - seconded by Trustee Cerne...
That the Village Manager receive a salary adjustment of 5/ in the amount of
$33,075.00, effective the first pay period of July, 1975.
Roll call vote: Ayes: Trustees Brown, Cerne, Congreve, Glaves, Philip, and
President Howell
Nayes: None
Absent: Trustee Baschen So ordered.
OLD BUSINESS
A. Jones Mledical Instrument - Variation
Withdrawn by petitioner.
B. Butterfield Office Plaza Arthur J. Rogers & Co., Lent) - Variation
Trustee Brown reviewed the request for a variation for a Smoke and Ne"as-
paper Shop Use in a 0 RA -1 Zoning District.
Trustee Brown moved - seconded by Trustee Congreve...
To approve the request for a variation for the Smoke and Newspaper Shop Use
as recor.mended by the Zoning Board of Appeals at thei r meeting of July 1, 1975
and that the Village Attorney be directed to prepare the necessary ordinance.
Roll call vote: Ayes: Trustees Brown, Cerne, Congreve, Glaves, Philip, and
President Howell
Nayes: None
Absent: Trustee Baschen So ordered.
VI. NEW BUSINESS
A. Policy - Water Connection Charges
Memo of Village Manager dated July 2, 1975 was discussed.
Trustee Congreve moved - seconded by Trustee Philip...
To increase the Connection Charge to $525.00 per single - family dwelling unit
and to increase the industrial area as per the suggested schedual and that
the Village Attorney prepare the required ordinance.
After discussion,
Trustee Brown moved - seconded by Trustee Cerne...
To table this matter for further study until ,the next regular Board Meeting.
Roll call vote: Ayes: Trustees Brown, Cerne, Glaves, and President Howell
Nayes: Trustees Congreve and Philip
Absent: Trustee Baschen So ordered.
B. Edna Vegter - Variation
Presi dent ilov,;el l r eferrcd th i s to Zoning Board of Appeals or public hearing
CM 'TILIst 5. 1975.
7/8/75 (continued)
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.,mutes of July 8, 1975
VII. ADJOURNMENT:
Trustee Brown moved - seconded by Trustee Congreve...
That this meeting be adjourned. Time 8:20 P.M.
Voice vote - all in favor So ordered.
N
7/8/75
Respectfully submitted,
Marianne Lakosil
Village Clerk