Minutes - 08/26/1986 - Board of Trusteesi
VILLAGE OF OAK BROOK
MINUTES OF THE REGULAR MEETING
August 26, 1986
MEETING CALL
The Regular Meeting of the Board of Trustees was called to order by President
Cerne in the Samuel E. Dean Board Roan of the Village Commons at 7:30 P.M.
I. ROLL CALL:
PRESENT: President "vbnce F. Cerne
Trustees Karen M. Bushy
Walter C. Imrie
Ronald P. Maher
Arthur W. Philip
Joseph H. Rush
H. Richard Winters
ABSENT: None
II. APPROVAL OF MINUTES:
` Trustee Philip moved, seconded by Trustee Winters...
That the Minutes of the Committee-of-the-Whole Meeting of August 11, 1986
be approved as presented and waive reading of same.
VOICE VOTE: All in favor except Trustee Bushy who abstained. So ordered.
Trustee Philip moved, seconded by Trustee Rush...
That the Minutes of the Regular Meeting of August 12, 1986 be approved as
presented and waive reading of same.
VOICE VOTE: All present, in favor. So ordered.
III. ORDINANCES AND RESOLUTIONS:
A. ORDINANCE NO. S-596 AN ORDINANCE AMENDING AN ORDINANCE GRANTING A
VARIATION FROM THE PROVISIONS OF SECTION VII (C) (1) (g) (6) OF THE ZONING
ORDINANCE OF THE VILLAGE OF OAK BROOK, ORDINANCE G-60, AS AMENDED,
RELATIVE TO A TEMPORARY SALES OFFICE (Whitehall Park)(1904 - 35th
Street):
Discussed and direction given at the Regular Meeting of August 12,
1986.
Trustee Philip moved, seconded by Trustee
To pass and approve Ordinance No. S -596 as presented and waive reading
of same.
ROLL CALL VOTE: Ayes: Trustees Bushy, Imrie, Maher, Philip, Rush, Winters
and President Cerne.
Nays: None
Absent: done So ordered.
IV. FINANCIAL:
A. Treasurer's Report:
Trustee L-nrie moved, seconded by Trustee Rush...
To approve the Treasurer's Report for the month of July, 1986 as
presented.
VILLAS OF OAK BROOK Minutes -1- August 26, 1986
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VILLAGE OF OAK BROOK Minutes -2-
August 26, 1986
Corporate Eland $598,588.24 $5,587,321.63
Motor Fuel Tax Eland 11,373.86 124,133.19
Revenue Sharing Eland 30, 574.00 60,132.31
Reserve for Capital Purchases -0- 52,827.10
Sports Core Bond Fund 39,686.45 561,814.02
Sports Core Operating Fund 176,804.61 365,332.44
Water Eland 183, 590.67 5, 053, 012.30
VOICE VOTE: All present, in favor. So ordered.
V. OLD BUSINESS:
A. Engineering Department Vehicle - Request for Authorization to Re -bid:
Authorized at the Regular Feting of July 22, 1986 for bids to be
received on August 18, 1986. No bids were received due to dealers not
having prices for the 1987 model.
Trustee Rush moved, seconded by Trustee Lmrie...
To authorize the advertising for bids for a 1987 Mini -Van type vehicle
with bids to be received at 10:00 A.M. on October 6, 1986.
VOICE VOTE: All present, in favor. So ordered.
VI. NEW BUSINESS:
A. Computer Proposal - Fire Department/Bureau of Inspections:
Discussion on micro- computers held at the Committee -of- the -Whole
Meeting of August 12, 1985.
Trustee Bushy moved, seconded by Trustee Philip...
To accept the cambined proposal of American Telephone & Telegraph and
Wittmer & Wolf to install the camplete system with training provided at
not cost or obligation to the Village for the period from September 1,
1986 through December 31, 1986.
ROLL CALL VOTE: Ayes: Trustees Bushy, Maher, Philip, Rush, Winters
and President Cerne.
Nays: None
Absent: None
Abstain: Trustee Imrie So ordered.
B. Referrals:
With no objections, President Cerne made the following referrals:
1. Gateway Subdivision - Final Plat -- Refer to Plan Commission Meeting of
September 15, 1986.
2. Ben Franklin Savings & Loan - Drive -In Bank -- Special Use -- Refer to
Plan Commission Meeting of September 15, 1986 and Zoning Board of
Appeals Meeting of October 7, 1986.
C. Open Forum:
L. Lojewski inquired about the drainage from the Golf Course resulting
in water standing on Coolidge Road; requested committees to be
reinitiated for the Bath & Tennis Club.
VII. EXECUTIVE SESSION:
Trustee Bushy moved, seconded by Trustee leash...
To adjourn to Executive Session to discuss pending litigation.
TIME: 8:45 P.M.
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VIL# OF OAK BROOK Minutes -3- August 26 1986
ROLL CALL VOTE: Ayes: Trustees Bushy, Imrie, Maher, Philip, Rush, Winters
and President Cerne.
Nays: None
Absent: None So ordered.
At 9:18 P.M., the corporate authorities reconvened in open session.
VIII ADJOURNMENT:
Trustee Bushy moved, seconded by Trustee Rush ...
To adjourn the regular meeting. Time: 9:20 P.M.
VOICE VOTE: All present, in favor. So ordered.
ATTEST:
MarXnne Lakosil, CMC
Village Clerk
Sey_tember 9, 1986
Approved
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August 26, 1986
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VIL# OF OAK BROOK Minutes -3- August 26 1986
ROLL CALL VOTE: Ayes: Trustees Bushy, Imrie, Maher, Philip, Rush, Winters
and President Cerne.
Nays: None
Absent: None So ordered.
At 9:18 P.M., the corporate authorities reconvened in open session.
VIII ADJOURNMENT:
Trustee Bushy moved, seconded by Trustee Rush ...
To adjourn the regular meeting. Time: 9:20 P.M.
VOICE VOTE: All present, in favor. So ordered.
ATTEST:
MarXnne Lakosil, CMC
Village Clerk
Sey_tember 9, 1986
Approved
VILLAGE OF OAK BROOK Minutes -3-
August 26, 1986
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