R-326 - 06/08/1982 - MOTOR FUEL TAX FUNDS - Resolutions Supporting Documents (2) .n 324 P
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VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
Anne 19811 .54-.,,.
• - 1
Wks Kea Si
FROlis Floyd W
i ► Resolution
• Solt
Oa7. Tear
RBC DAtXCK* "that the President end Board. of Trustees e
the attached rasolutiea in Bho eaouat of , , ,
e .Oh wi as to sake is 1. `2
t 1a the mater Fuel Tax for Salt and Saer y
Cost*, and to ***rimy the revolutions 'onee approved,
to the Department of Transportation, State of
• Illsois.
The aforso.nontionsod resolution its necessary in"order to keep our
record* current with the State of Illinois, Motor Fuel Tan Division.
• For fiscal year 1982 we have budd.tod the following_ from .the Motor
• Fuel Fund s
Salts $32,000
• ,Sinergs $28,730
For ssa of the State Resolution I have issore.d the budgeted
figures by 10%0 ,as a precaution. Ist the Treat that we do not spend
tits aueuat a utboriasod, -the State will Broke" in'edjuatnent when their
1982 audit is pertOz id.
Roospeottully submitted,
I
Floyd Wilson
• Wit. P blia Works
•
FYf ise
VILLA= OF OAK SNOOK MUMS -3- June 8, 1982
. . Id/It••724 .
3. 1981 PAVING PROJECT NO. 81-1106 (Swift Drive, Windsor Drive, Bliss Drive,
Croydon Lens, Lambeth Court, leather Lase, Regret Court, (2) Regent Drive
Cul-de-sacs, 35th Street, add larger fwd.
Trustee Coogrsve moved - seconded by Trustee Philip ...
To approve Payout 14 to Central 1laektop COmpaay in the amount of $41,051.38,
subject to receipt of waivers.
Roll call vote: Ayes: Trustee. Cuagrswe, Torte, Listecki, Philip, Rush and
Mateo:
Jays: None So ordered.
C. APPROVAL OF 'ILLS
Warrant Register by Fuld, dated May 31, 1982 promoted to reflect payment
from the following feeds:
1 Cameral Pond $215,415.97
Motor Fuel 3,237.45
Mates 58,252.56
Sports Core X37
TOTAL $419,389.35
Trustee Rush moved - seconded by Trusts hurls ... .
To approve payment of the listed bills is the total amount of $419,389.35.
Roll call vote: Ayes: Trustees Cougrere, brie, Liatecki, Philip, Rush and
Matson
Mays: Nome So ordered.
D. I VE5TMI TS
Trustee lush moved - seconded by Trusts lmrle ...
To approve and ratify the following investment from the Corporate Fund:
One federally secured certificate of deposit in the amount of $400,000.00 to
mature at First Federal Savings and Loan on February 28, 1983 at a rata of
13.751 (272 days).
Roll call vote: Ayes: Trustees Cosgrove, brie, Listecki, Philip, lush and
Batson
Nays: Nome So ordered.
Trustee Rush sved - seconded by Trustee Loris ...
To approve and ratify the following investment from the Sports Core Bond Fund:
One federally secured certificate of deposit in the amount o $270,412.31 to
mature at Crawford Savings add Loon on November 29, 1982 at a rate of 13.8751
(181 days).
Roll call vote: Ayes: Trustees- Coagreve, Uric, Listecki, Philip, Rush and
Matson _
Nays: Nome So ordered.
RESOLUTION D0. 1-326: A lES(LUTI( POR MAIYIUAJCB OF STREETS AND BIG1WAY$
IT )Q3NIGFPAT•I1T jaisain jujimummunt
Required for expenditure in 1982 for Deicer Salt of $35,200 and bargy of
$31,625 from the Motor Fuel Tax Fund.
Trustee lush moved - seconded by Trustee Coagreve ..,
To authorise the President and Clerk to execute the Resolution appropriating
the total sus of $66,825.00 of Motor Fuel Tax funds for 1982.
Roll call vote: Ayes: Trustees Coagreve, Iorie, Listecki, Philip, Rush and
Watson
Mari: None So ordered.
VILLAGE OF OAK BROOK MINUTES -3- Jane 8, 1982