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R-266 - 02/12/1980 - APPRECIATION - Resolutions Supporting Documents VILLAGE OF OAK•BROOK Au h'Uri S OF REGULAR MEETING February 12, 1980 1. CALL MIjU 'ING TO ORDER The Regular ?Meeting of the Board of Trustees was called of 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 John H. Lavery Arthur W. Philip Barbara F. Reynolds Joseph H. Rush President Wence F. Cerne • II. APPROVAL OF MINUTES • Trustee Philip moved - seconded by Trustee Congreve... • That the minutes of the Regular Meeting of January 7, 1980 be approved as submitted and waive reading of same. Voice vote: all in favor So ordered III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC. • LJ Resolution - Erwin Bahnsen President Cerne read in its entirety a proposed resolution commending Erwin Bahnsen, who until his untimely death has served the Village as a member of the Plan Commission from 1959 to 1968, was a founder and President of the Library Association from 1962 to 1971 and had served • as Chairman-of the Oak Brook Free Public Library from 1971 to date. Trustee Congreve moved - seconded by Trustee Reynolds... That a plaque be dedicated in the Oak Brook Free Public Library commemorating Erwin n Bahnsen for his service to thr Village of Oak Brook and approve Resolution No. R-266 as presented. • Voice vote: all in favor So ordered B. Dennis G. Dine, Inc. - Final Plat - Friar Tuck Subdivision On January 21, 1980, the Plan Conmission considered the three (3) lot Final Plat of Friar Tuck Subdivision, located.at 3400 York Road, and recommended denial until drainage solutions are found for this parcel and the area in general. Trustee Reynolds moved - seconded by Trustee Congreve... • To table the final plat of Friar 'tick Subdivision, marked as re-• ceived October 1, 1979, until an analysis of the drainage can be made from information to be submitted by the developer and re- viewed by,the Village Engineer. Voice vote: all in favor So ordered • G ' VIOLOU OAK DAMIC MINUT13S 1 FehrukT 124 /980