R-270 - 05/27/1980 - FINAL PLAT - Resolutions Supporting Documents 411 W AK- 21 6*
VILLAGE OF'OAK BROOK
MINUTES OF REGULAR MEETING
May 27, 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. Due to the absence of Village Clerk Lakosil, President Cerne called for a motion
to appoint LaVerne Skala as Recording Secretary for the purposes of this meeting.
Trustee Congreve moved-seconded by Trustee Philip...
That LaVErne Skale be appointed Recording Secretary for this meeting.
Voice Vote: All in favor. So ordered.
B. ROLL CALL
Present: Trustee Congreve
Trustee Philip
Trustee Reynolds
Trustee Rush
Trustee Watson
President Cerne
Absent: Trustee Imrie
II APPROVAL OF MINUTES
Trustee Philip moved - seconded by Trustee Congreve...
That the minutes of the Regular Meeting of May 13, 1980 be approved as submitted
and waive reading of same.
Voice vote: All in favor. So ordered.
Trustee Philip moved - seconded by Trustee Congreve...
That the minutes of the Regular Meeting of May 20, 1980 be approved, as
corrected, and waive reading of same.
Voice Vote: All in favor. So ordered.
President Cerne made the following Committee assignments for the Board of Trustees:
Communications & Sports Core: Trustee Arthur Philip
Finance: Trustee Joseph Rush
Personnel & Public Safety: Trustee William Watson
Public Works: Trustee George Congreve
Transportation & Library: Trustee Walter Imrie
Zoning & Planning: Trustee Barbara Reynolds
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
.Resolution R-270, A Resolution approving Final Plat of Butler G.H.Q. Subdivision
Trustee Reynolds moved - seconded by Trustee Congreve...
To approve Resolution R-270 as presented and waive reading of same.
Roll call vote: Ayes: Trustees Congreve, Philip, Reynolds, Rush and Watson
Nays: None
Absent: Trustee Doris
President Cerne indicated approval of the motion. So ordered.
B. I.I. Mc boa - Preliminary Plat i Lot Sits Variation (3520 ..ES t Road
Trustee Reynolds moved - seconded by Trusts* Congreve...
That the Village Board concur with the recommendation of the Zoning Board
of Appeals and deny the variation requested to allow two sub-standard lots
to be crested from one lot.