Minutes - 11/09/1977 - Board of Trustees•
VILLAGE OF OAK BROOK
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MINUTES OF RECONVENED MEETING
NOVEMBER 9, 1977
I. CALL MEETING TO ORDER
The reconvened meeting ofthe recessed meeting of November 8, 1977, was called to
order by President pro tem, Reynolds in the Samuel E. Dean Board Room of the Village
Commons at 7:30 p.m.
A. Roll Call
Present: Trustees Frederick W. Brown
Wence F. Cerne
Arthur W. Philip
Barbara F. Reynolds
Joseph H. Rush
Absent: Trustee Eldon K. Glaves
President George B. Howell
II. REMOVE TABLED ITEM
Trustee Cerne moved - seconded by Trustee Rush...
To remove from the Table: Item V. "A`' of the November 8, 1977, Agenda. -
Sports Core - Second Amendment.
Roll call vote - Ayes: Trustees Brown, Cerne, Philip, Reynolds, Rush
Nays: None
Absent: Trustee Glaves, and President Howell So ordered.
III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
A. ORDINANCE S -390: AN ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF
A CERTAIN AGREEMENT ENTITLED "SECOND AMENDMENT TO AGREEMENT BY AND
BETWEEN THE VILLAGE OF OAK BROOK AND THE BUTLER COMPANY, DATED MAY 31, 1977."
Attorney Bianucci recapped the provisions of the second amendment which
deal primarily with: grammatical corrections, revision to the inventory
exhibit, deletion of any reservation for polo activity, revised surveys,
modification of the banking provisions, and several other minor items.
There were no substantive changes between this and the original document.
Trustee Brown stated that, as he had stated before, he is not against the
purchase of the Sports Core but had voted against the basic agreement;
this contract represents the spending of public funds for private uses to
satisfy the whims and needs of the seller, so he would cast a negative vote.
Trustee Cerne moved - seconded by Trustee Philip...
To approve Ordinance S -390 as read by title and waive reading of same.
Roll call vote - Ayes: Trustees Cerne, Philip, Reynolds, Rush
Nays: Trustee Brown
Absent: Trustee Glaves, and President Howell So ordered.
IV. ADJOURNMENT Time - 7:45 p.m.
Trustee Cerne moved - seconded by Trustee Philip...
That this meeting be adjourned.
Voice vote - all in favor So ordered.
Respectfully submitted,
Marianne Lakosil, Village Clerk