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R-348 - 06/28/1983 - SUBDIVISIONS- FINAL PLAT - Resolutions Supporting Documents VILLAG O .was-mauoK r WINUTES OF THE REGULAR MEETING 411 June 28, 1983 MEETING CALL: 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. I. ROLL CALL: PRESENT: President Wence F. Cerne Trustees Walter Imfte Robert Listecki Ronald Maher Arthur Philip Joseph Rush William Watson ABSENT: None II. APPROVAL OF MINUTES: Trustee Philip moved, seconded by Trustee Imrie ... That the Minutes of the Committee-of-the-Whole Meeting of June 13, 1983 be approved as submitted and waive reading of same. VOICE VOTE: All present, in favor. So ordered. Trustee Philip moved, seconded by Trustee Imrie ... That the Minutes of the Regular Meeting of June 14, 1983 be approved as corrected and waive reading of same. VOICE VOTE: All present, in favor. So ordered. III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.: A. ORDINANCE NO. S-504 - AN ORDINANCE ASCERTAINING THE PREVAILING RATE OF WAGES FOR LABORERS, WORKMEN AND MECHANICS EMPLOYED ON PUBLIC WORKS IN THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS Trustee Imrie moved, seconded by Trustee Rush ... To pass Ordinance No. S-504 as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: Trustees Maher, Philip, Rush, Watson and President Cerne. Nays: Trustees Imrie, Listecki. So ordered. 69 RESOLUTION NO. R-348 - A RESOLUTION APPROVING THE FINAL PLAT OF SUBDIVISION KNOWN AS ALEX NIED'S DIVISION Trustee Watson moved, seconded by Trustee Rush ... To approve Resolution No. R-348 as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: Trustees Imrie, Listecki, Maher, Rush, Watson and President Cerne. Nays: Trustee Philip. So ordered. IV. FINANCIAL: A. Investments: Trustee Rush moved, seconded by Trustee Imrie ... To approve and ratify the following investment from the Corporate Fund: VILLAGE OF OAK BROOK Minutes -1- June 28, 1483 f ,i 1,,,,),.). 0 >. 0 e4 4 if VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD I' OAK BROOK, ILLINOIS June 29, 1983 654.2220 !' it Mr. Donald G. Eddy Donald G. Eddy Company 7 South Lincoln Hinsdale, Illinois 60521 RE: Final Plat of Subdivision - Alex Nied Division li I Dear Mr. Eddy I The•Village Board at its June 28, 1983 meeting approved a resolution approving the Final Plat of Subdivision known as Alex Nied's Division. i' For your information a copy of that Resolution is enclosed. I would specifically direct your attention to Sections 2 and 3 of that Resolution i. which note the conditions on the Village Board's approval. Please coordinate i the implementation of the required documents through my assistant, Mr. i' Bruce Kapff. If you have any questions concerning F q g procedures for finalizing the subdivision he will be available to answer any of your inquiries. Si, erely, j! .eth G. Ca an Vill ge Manager KGC/sb Enclosure cc: Bruce F. Kapff - Assistant to Village Manager John A. Brechin - Village Attorney Dale L. Durfey - Village Engineer • X