R-291 - 11/11/1980 - FINAL PLAT - Resolutions e ( ^r s� s° r�. $..,1,,..;«,..*
K 'fir i. b 1�}�°+ T yr ri t sp r e: '• r
, I,-0*■ (1'' .4„, • - ,
11.' - , — 0,Ags. ,_•,- . , ;:),,....
... , ,.
. • . - ,
. .
.p
i ,. .. ,
RESOLUTION NO. R--.. 291.. "
A RESOLUTION APPROVING : ENDED AND RESTATED FINAL ,PLAT.
THE HERITAGE OAKS','SUBDIVISIO.N
WHEREAS, the Village: Presi'dennt: and Board of'Trustees�. o the
Village o£ Oak Brook have heretofore approved tha Final Plat of Sub% �.' ,
division of the Heritage Oaks. Subdivision pursuant to the passage o:f
Resolution No. R-271, passed and approved Jung :.. . •980; and
WHEREAS, be owne £ the rnp rty�i said subdivision hae
requested a modi•fication,,,in t "V';.s' f '"• ash' nods _r a ion alter .
the lot configurations anc roadway configurations ip .said subdivision
in order :to preserve existing re!as rhich `iwould :t a losrt by placement ..
of the ro a ,w .s 2.a tt, -d� re Y—f ,,:f4,, oc t4ton, .:,.a
�z
EI As;'the a are aid. ":restate lat .replac�n-g the -plat.
previously recorded Sept"amber"� , S0 3'as,D oe ant No. RS 51476 had
„ .been reviewed'and approved by the Vi age:.Prey ddetI't and Boar t o.£ Trustees;
''''-:' '.1.:'''''''' NOW,:: H,ER FORE, E' IT E LF BY TI q PA SIDEN`f, BOARD
‘7.'-'::'''''..i,'
OF TRUSTEES .::13F.=. THE VJLLAGB.OFi OA B ,'Otte,a Du'
u AG AND'COOK COUNT ES,•i ,,,1111310 IS as follows: ;
Section That the "finnal flat of a subdivision n entitled
"Heritage• n -€1 and Restated a.t" p,resared by' Balsarno/)I ii a-
Engineering "ct s ny ,ass r-evised.and dated N�ovember,12,,1980 be an, `is ,•
lie reby approved.. '
_
Section '2: ghat the prov ions�: Cations 2 •and f.of, 7 ,,
.Reso.Yut.i,en L ,remain s fall force,11, effect as to t# said
subdivision d Flat hereby ap moved and:_said provisions ' her'........)±...4,;2%.i.:!..,' •,
ratified a �1 'a roved ,� r >rw,
PASSED• and :APP'RO F.D this ;11th :day' of Iw..t rember.! , 1'9
Ayes: t Tr tees.r:-: 'reve',. Philip,',Reynolds, flush and :Watso ::* ,,,,
Nay x None r .-& i ,�
Absent: T.rustee isrie
o
t 7: age ,... s ,'en •
ATTEST;
v
L
,:,:,,',;:',,'q,,,,,
61 19 e k ". w�4 F i
r�
s t
'} � 1 P • F aee ) ;^G � g t; 1 ^' ,,,:),%,',,G i I � r : a a l 4 ,"y °aa ' � i 4 t i Y =} !n 7 it 1 4. b i a" x ', 1 i. ,2'-. ;
.r d r' ..4 rA + 'ir '. ^ 1, ,i�N i t,, ' .4 + y '; .,..:,,,,,L'-i'', .1:'''''''':',','..';,,,,....4,'6‘.'? `9W1�;i w v "p' ; f ((i 4, 4 , ,MYf,:wiii; , r . !�� y fn ,,;,,I, l"L,4,1: $„.v1$ , ,' U ..
VILLAGE OF OAK BROOK
• MINUTES OF REGULAR MEETING
• • November 11, 1980
I. CALL MEETING TO ORDER
The Regular Meeting of the Board of Trustees was called to order at 7:30 P.M.
by President Cerne in the Samuel E. Dean Board Room of the Village Commons.
A. Roll Call
Present: Trustees George Congreve
Arthur W. Philip
Barbara F. Reynolds
Joseph R. Rush
William R. Watson
President Wence F. Cerne
•
Absent: Trustee Walter C. Iarie
II. APPROVAL OF MINUTES
Trustee Philip moved - seconded.by Trustee Congreve...
That the minutes of the Regular Meeting of October 28, 1980 be approved
as submitted and waive reading of same.
Voice vote: all in favor So ordered.
III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
A. ORDINANCE NO. G-272: AN ORDINANCE AMENDING THE OAK BROOK ZONING ORDINANCE
AND ESTABLISHING THE HISTORIC GRADE MILL GATEWAY AREA AND PROVIDING IDLES
AND REGULATIONS FOR THE DEVELOPMENT OF ALL LAND USES IN THE HISTORIC GRADE
MILL GATEWAY AREA
Letter of objection was received by Village•Clerk on October 14,'3.980 from
property owners representing approximately 20% of the frontage subject to
the proposed ordinance.
Trustee Reynolds moved ® seconded by Trustee Philip...
To approve Ordinance 0-272 as presented and waive reading of same. •
Roll call vote: Ayes: Trustees Congreve, Philip, Reynolds, Rush and Watson
Mays: none
Absent: Trustee Dixie
President Cerne indicated approval of the motion. So ordered
•
B. ORDINANCE NO. 5-459: AN ORDINANCE GRANTING A VARIATION FROM THE P19OPFISIONS
OF SECTION VII , 8 c OF THE ZONING ORDINANCE OF THE VILLAGE OF OAK BROOK,
ORDINANCE G-60, AS AMEND , RELATIVE TO YARD REC&IREMENTS IN A•R 2 SINGLE
FAMILY DETACHED'RESIDENCE DISTRICT (4 kobin Hood Ranch)
Trustee Rush moved -seconded by Trustee Congreve...
To approve Ordinance 5-459 as presented and waive reading of.same..
Roll call vote: Ayes: Trustees Congreve, Philip, Reynolds, Rush and Watson
Nays: none
Absent: Trustee Iarie
President Cerne indicated approval of the motion. So ordered
a RESOLUTION N . R-291: RESOLUTION APPROVING AN AMENDED AND RESTATED FINAL.
PLAT, THE HERITAGE OAKS SUNDIVISION
Trustee Reynolds moved - seconded by Trustee Watson...
To defer to next regular meeting. ,
With the consent of the seconder, Trustee Reynolds withdrew motion.
. Trustee Reynolds moved - seconded by Trustee Watson... •
4
Village of,Oak Brook Minutes . '
....., .. .. .. -. -- ,.,. •-... a..e. 5a.�. wr. .
.i11eg4 of Oak Brook Minutes 2 Wig—al l S November 11, 1980 '
To approve R-291 and waive reading of same, with easement language to be•
be deleted and date in Sec. 1 to be completed at appropriate time.
Roll call vote: Ayes: Trustees Congreve, Philip, Reynolds, Rush and Watson
Nays: none
Absent: Trustee Imrie
President Cerne indicated approval of the motion. • So ordered
D. RESOLUTION NO. R-292: RESOLUTION EXTENDING THE AGREEMENT TO PROVIDE FIRE
PROTECTION SERVICES TO MAYSLAICE VILLAGE
Trustee Watson moved - seconded by Trustee Congreve...
To approve as presented and waive reading of same.
Roll call vote: Ayes: Trustees Congreve, Philip, Reynolds, Rush and Watson
Nays: none
Absent: Trustee Imrie
President Cerne indicated approval of the motion. So ordered
IV. FINANCIAT.
A. Treasurer's Reports
The Treasurer's Cash and Investment Report for the month of October, 1980
reflected the following:
Revenue Balance
Corporate Fund $ 473,805.15 $ 3,434,683.33
Motor Fuel Tax Fund 7,480.34 75,730.26
Revenue Sharing Fund 205.75 22,150.29
Water Fund 249,368.58 1,813,301.16
1976 Revenue Bond Fund - 0 - .07
Sports Core Bond Fund 29,181.34 4,041,220.29
Sports Core Operational Fund 75,505.40 228,380.17.
Trustee Rush moved - seconded by Trustee Congreve....
To approve the Treasurer's Cash and Inveatr,.ent Report for the month of
October, 1980 as submitted. •
• Voice vote: all in favor So ordered
B. Payouts
#1 - Adcock Paving, Inc. - Pavement Reconstruction/Resurfacing 1980
Trustee Congreve moved - seconded by Trustee Philip...
To approve payout S1 to Adcock Paving, Inc. in the.dmount of $118,171.35
for pavement reconstruction/resurfacing 1980.subject to receipt of waivers.
Roll call vote: Ayes: Trustees Congreve, Philip, Reynolds, Rush and Watson
Nays: none
Absent: Trustee Imrie .
President Cerne indicated approval of the motion. . . So ordered
S4 b Final - Adcock Paving. Inc. - Golf Course Parking Lot •
Trustee Philip moved - seconded by Trustee Congreve...
To approve payout f4 to Adcock Paving, Inc., in the amount of $13,508.94
for golf course parkins lot subject to receipt of waivers.
Roll call votes Ayes; Trustees Conveys, Philip, Reynolds, Rush and Watson
Nays: tone . .
Absents Trustee Urie
President Cerne indicated approval of the motion. So ordered
i - a,. �*• ,_,
Trustee Congreve saved - seconded by Trustee Rush... .
4st,.
To asarove payout 010 i luau to Layne-Western Co., in the mount of $23„145.95 ,