R-295 - 01/27/1981 - FINAL PLAT - Resolutions Supporting Documents ■ f� VILLAGE OAK f ,
MINUTES OF REGULAR MEETING
January 27, 1981
I. CALL MEETING TO ORDER
The Regular Meeting of the Board of Trustees was called to order at 7:30P.M.
by Clerk Lakosil in the Samuel E. Dean Board Room of the Village Commons.
A. Roll Call
Present: Trustees George Congreve
Walter C. Imrie
Arthur W. Philip
Barbara F. Reynolds
Joseph H. Rush
William R. Watson
Absent: President Wence F. Cerne
Trustee Congreve moved - seconded by Trustee Philip....
In absence of President Cerne that Trustee Watson be appointed as
Temporary Charm an.
Voice vote: all in favor So ordered
II. APPROVAL OF MINUTES
Trustee Philip moved - seconded by Trustee Congreve....
That the minutes of the Regular Meeting of January 20, 1981 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: S-468: AN ORDINANCE GRANTING A VARIATION FROM THE PRO-
VISIONS CF SECTION VII(D)(4) OF THE ZONING ORDINANCE OF THE VILLAGE OF
OAK BROOK ORDINANCE G-60 AS AMENDED RELATIVE TO LOT WIDTH RE UIRE-
MENTS IN A R-2 SINGLE-FAMILY DETACHED RESIDENCE DISTRICT 2800 Oak Brook Dr.)
Trustee Reynolds moved - seconded by Trustee Philip....
To approve Ordinance No. S-468 as presented and waive reading of same.
Roll call vote: Ayes: Trustees Congreve, Imrie, Philip, Reynolds and Watson
Nays: Trustee Rush
Absent: President Cerne
So ordered
0 RESOLUTION R-295: A RESOLUTION APPROVING THE FINAL PLAT OF TWAROG'S
RESUBDIVISION
Trustee Reynolds moved - seconded by Trustee Philip....
To approve Resolution No. R-293 as presented and waive reading of same.
Roll call vote: Ayes: Trustees Congreve, Imrie, Philip, Reynolds, Rush
and Watson
Absent: President Cerne
• So ordered
C. ORDINANCE NO. G-277: AN ORDINANCE AMENDING ARTICLE II OF CHAPTER 10
OF CODE OF ORDINANCES OF VILLAGE OF OAK BROOK AND AMENDING THE FLOOD
PLAIN AND WETLAND REGULATIONS PROVIDED FOR THEREIN
Passage of the proposed Ordinance is necessary to assure the Village's
continued eligibility in the Federal Flood Insurance Program.
Trustee Reynolds moved - seconded by Trustee Rush....
To approve Ordinance No. G-277 and waive the full reading.
Village of Oak Brook Minutes -1- January 27, 1981
Village ott Oak Brook Minutes -2- January 27, 1$8t,
Roll call vote: Ayes: Trustees Congreve,-Imrie, Philip, Reynolds, Rush,
and Watson
I Absent: President Cerne
IV. FINANCIAL
A. Authorisation to purchase Casd Embosser
Trustee Philip moved - seconded by Trustee Imrie....
To approve the purchase of a card embosser for the membership cards
used at the Bath and Tennis club and the Golf Course from Cardwriter
in the amount of $1,995.00.
Roll call vote: Ayes: Trustees Congreve, Imrie, Philip, Rush and Watson
Nays: Trustee Reynolds
• Absent: President Cerne
B. ft/12k Construction - Retention of Reservoir Contract
/ Trustee Congreve moved....
To authorise the $10,000 retainage on the Reservoir Contract be placed
in an interest bearing account for the benefit of Mayfair Construction
Company with the condition that the Village of Oak Brook only have the
authority to release the funds upon verification of Mayfair's satisfac-
.tory completion of the landscaping called for under the contract.
•
Motion died due to lack of second.
V. QUARTERLY REPORTS
A. Engineering Department
Trustee Congreve moved-seconded by Trustee Rush....
To accept the Engineering Department report as presented.
Voice vote: all in favor So ordered.
B. Fire Department
Trustee Philip moved - seconded by Trustee Congreve....
To accept the Fire Department report as presented.
Voice vote: all in favor So ordered.
Ambulance
Trustee Congreve moved - seconded by Trustee Inrie....
To accept the Ambulance report as presented..
Voice vote: all in favor So ordered.
C. Inspection Bureau
Trustee Rush moved - seconded by Trustee Philip....
To accept the Ambulance report as presented.
Voice vote: all in favor So ordered.
President Corns declared himself present and chaired the remainder of the
meeting. Time: 8:15 P.M.
D. Legal Department
Report accepted and filed.
E. Library
Report accepted and filed.
•
Village of Oak Stook Minutes -2- January 27, 1981