Minutes - 07/21/1986 - Board of TrusteesVILLAGE OF Off BRON
MIN= OF SPECIAL MEETING
Monday, July 21, 1986
MEETING CALL
The Special Feting was callers to order at 8:00 P.M. in the Samuel E. Dean 3oard
Roan of the Village Ccmmons. The meeting was called pursuant to Notice given as
required by law, a copy of which is attached.
PRESENT: President Wence F. Cerne
Trustees Karen M. Bushy
Walter C. Imsrie
Ronald P. Maher
Joseph H. Rush
H. Richard Winters
ABSENT: Trustee Arthur W. Philip
All Trustees present and the President verbally xknowledged receipt of the
written Notice which was sent by First Crass Flail, and Manager Brechin confirmed
that Notice had been sent to Trust-: Philip in the same manner.
President Cerne briefly' outlined the purpose of the Special Meeting and the
circumstances that preceded this meeting, while tanager Brechin outlined the area
of the Itoposo incorporation. , The lam Is, fully'devie`%ped with five (5)
buildings - containing; 316 eondcoitntum r�n.its knoun as "The Oak Brook Club
Condominium, a recreation building and a three (3) story office building, of
approximatayy &' :gros are feet, identiifiet as 1550 Spring Road.
lircussion Was solicited ft oit those p esent and it was nosed that resolutions had
been received from each of the Presidents -of the Hoard of Managers of the five
(5) buildings as well as from the President of the_Board of Trustees of The Oak
Brook Club Community Area Trust, along with signatwes, representing approximately
82 percent of the residents, giving unanimous eixbrswent to the annexation of
the subdivision into the corporate limits of the Village.
Several residents of the Village voiced theLr concerns about the antiekation based
upon the various open areas_sueh as the southwest and northeast corners of route
83/Oak Brook Road;, . the Institute fbr Basic Youth Conflict (IBYC) property on the
east side of Route 83, south of 35th Street; the Dean property on Canter berry
Lane; and sometime in the fixture, the Butler National Golf Club.
The storage rooms, garbage rooms and games have monitored sprinklers and the
management was advised that the buildings would ultimately have to be sprinklered
and a schedule to accomplish this is to be collaborated with the Fire_P_revention
Bureau.
Trustee Rushy moved, seconded by Trustee Iwr-ie...
To ratify and confirm all acts precedent to the Board's consideration of an
Ordinance Annexing Certain Territory Pursuant to Section 7- 1 -13'of the
Illinois Municipal Code (Oak Brook club), including the publication of the
required legal notice.
ROLL CALL VOTE': Ryes: Trustees Bushy, Imrie, Maher, Rush, Winters
and President Cerne.
Hays: Mane
Absent: Trustee Philip So ordered.
VILLAGE OF OAK BROOK minutes -1- July 21, 1986
V% I.
VILLAGE OF OAK BROOK Minutes -2- .duly 21, 1986
ORDINANCE NO. S -593 - AN ORDINANCE ANNMNG CERTAIN TERRITORY PURSUANT TO SECTION
7 -1 -13 OF THE ILLINOIS MUNICIPAL CODE (Oak Brook Club)
Trustee Imrie moved, seconded by Trustee bushy...
To pass Ordinance No. S -593 as presented and waive reeling of same.
ROLL CALL VOTE: Ayes: Trustees Bushy, brie, Maher, Rush, Winters
and President Cerne.
Days: None
Absent: Trustee Philip So ordered.
Trustee Bushy shoved, seconded by Trustee Rush...
To adjourn this Special Meeting. TIME: 8:46 P.M.
VOICE VOTE: All present, in favor. So ordered.
ATTEST:
v
Mar W66- La s
Village Clerk
Approved Q
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VILLAGE Of OAK BROOK Minutes -2- July 211 3986
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