R-353 - 09/13/1983 - ICMA - Resolutions Supporting Documents ' VILLAG aF �7�1IC!
MINUTES OF THE REGULAR MEETING OF
September 13, 1983
MEETING CALL:
The Regular Meeting of the Board of Trustees was called to order at 7:40 P.M.
by President Cerne in the Samuel E. Dean Board Room of the Village Commons.
I. ROLL CALL:
PRESENT: President Vence F. Cerne
Trustees Walter C. Imrie
Robert E. Listecki
Ronald P. Maher
Arthur W. Philip
Joseph H. Rush
William R. Watson
ABSENT: None
II. APPRpVAL OF MINUTES:
Trustee Philip moved, seconded by Trustee Rush ...
That the Minutes of the Regular Meeting of August 23, 1983 be approved
as submitted and waive reading of same.
VOICE VOTE: All present, in favor. So ordered.
III. ORDINANCES RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A. ORDINANCE NO. G-337 - AN ORDINANCE AMENDING THE CODE OF ORDINANCES
OF THE VILLAGE OF OAK BROOK RELATIVE TO SPECIAL EVENTS.
Proposed Ordinance revises the charges for special events requiring police
or fire services.
Trustee Maher moved, seconded by Trustee Imrie ...
To pass Ordinance No. G-337 as read by title and amended to have the word
"person" replace reference to "man or men" in Section 1(e).
ROLL CALL VOTE: Ayes: Trustees Imrie, Listecki, Maher, Philip, Rush,
Watson and President Cerne
Nays: None
So ordered.
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B. RESOLUTION NO. R-352 - A RESOLUTION APPROVING THE FINAL PLAT OF
OWNER'S SUBDIVISION.
As directed at the Regular Meeting of August 23, 1983.
Trustee Rush moved, seconded by Trustee Listecki
To pass and approve Resolution No. R-352 as presented.
ROLL CALL VOTE: Ayes: Trustees Imrie, Listecki, Maher, Philip, Rush,
Watson and President Cerne
Nays: None
So ordered.
RESOLUTION NO. R-353 - A RESOLUTION APPROVING A REVISED DEFERRED
COMPENSATION PLAN ADMINISTERED BY THE INTEF.NATIONAL CITY MA31AGl iT
ASSOCIATION RETIREMENT CORPORATION.
Trustee Maher moved, seconded by Trustee Philip ...
To pass and approve Resolution No. R-353 as presented.
ROLL CALL VOTE: Ayes: Trustees Imrie, Listecki, Maher, Philip, Rush,
Matron and President Cerne
Nays: Nose
VILLAGE OF OAK BROOK trout*. - 1 . Raptauber 13, 1043
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ifinshington DC 4244/40 ,
FILE INFORMATION SHEEN`.
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The information you provide on this sheet is essential for proper plan administration.As you complete this form,
rem to the irstructiorts on the reverse side.
a..Empoyer's full name(City of,County of etc.)
riiii4GE,or `rill iA,. � � � • 9,4 Y '.
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2. Plan Coordinator(Name and title of official to whom all correspondence and reports are to be mailed)
tcRteurra 0, C.ARPLEGNAltI, Village Msuager
3. Employer's address 1200'`Oak Brook Road
Oak Break Il112o10 60521
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4. Phone number _ .I 6 4-232St.�ct: 120
54 Employer's Federal:Tax Identification Number 36e-6009534
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& How often will you make corltributions7 Bi wee�kl I'
7. What is the first
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ay date of plan Bmplemantation? March 9_ 178 _�
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6. Number of employees eligible to participate 120
9. Total number of employees 120 �'
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VILLAGE OF OAK BROOK I t
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1200 OAK RIR.4QK ROAD
OAK IROOK, ILLINOIS I
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September 15, 1983 li
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Suite Tdt
Ilashingtom 10.C. 20003
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Atteation: ` *.. Peter L. DeGroote • - .
President
Dear )fir. DeGroote:
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The Villegee Soard at their meeting of Tuesday, September 13, 1983 considered "
the arodificmticies to ougc present deferred compensation plan offered to Village
of Oekc°kook employees.
After careful coneI4eration the Village hoard passed and approved Itaesolution
Do. R-333, which Resoll.ttion Resolution authorised the approval of a revised deferred con-
pens+ation plan.
Reclase d berg th is a certified c
aPT of hssotvatfian: R-353 for Your...record,
along with the necessary documentation required byi;ICM. If irs can be of any j
further assistance to you in this regard, please feel free to contact this
off ice'at your convenience.
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