R378 - 01/08/1985 - IDOT - Resolutions Supporting Documents ‘,
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VII LL AGE OF O,
OAK BRO K
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1200 OAK BROOK ROAD'
OAK illtOOK. 11.1.114015
r 5, 19114
534-21120
TO: Jeba L liteCblas 94#.3} e yes
1 : L. i,,if I .4it�wrsp...
SOBJICT: 1965 �t Iution �.
Attacked d p find tba original l "1.965 Psrait l esolut " for ez.cution by
?iesid ? '. 'card of Trustees.
Res• y bsitts• V
Dale L. Durfey, Jr., P.E.,
Village Engine
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VA-37g
VILLAGE OF OAK BROOK Minutes -2- January 8, 1985 i
B. O'DINANCE 110. 0-$ 1 - AN ORDINANCE 1, PIN' ORD LANCE 10. G-1 TIM
TRAFFIC CODR OF '!NE VILLA= 'F OAK B$•+ IbLIRO S AS AISMDED AND
Y)ING 1011 TSB IGNIEITION Of Cl? T'ORRS ' RID 'R ROOD
TRAFFIC Cl 221D STUNT AT SIRING ROAD:
Each Trustee was in receipt of memo from Chief of Police Ceren dated
January 3, 1985 relative to the traffic congestion at the Spring Road
toll booths for entrance to westbound 1-5 Toll Highway.
Trustee Listecki moved, seconded by Trustee Watson...
To pass snd approve Ordinance No. G-351 as presented and amended to
delete any reference to the prohibition hours of between the hours of
4:00 P.R. and 5:00 P.N.e and to waive reading of sane.
ROLL CALL VOTE: Ayes: Trustees Dario, Listecki, Philip, Rush, Watson
Nays: None
Absent: President Corn*.
So ordered.
C. RN;10 QE • 1— 0# �' a'MIN - VILLAGE OF OAK 310011
Il.LI'10Ia !
Required annually for any improvements on State of Illinois right of
ray.
Trustee Iarie moved, seconded by Trustee lush...
To pass and approve Resolution No. R-378 as presented and waive reading
of same.
ROLL CALL VOTE: Ayes: Trustees u Acting Chair
min rListeoki, Philip, Rush, Watson
Nays: None
Absent: President Corns. So ordered.
V FINANCIAL:
A. Treasurer's Report:
Trustee Rush moved, seconded by Trustee Listecki...
To approve the Treasurer's Report for the month of December, 1984 as
presented.
Revenue Fund Balance
Corporate Fund $ 534,522.65 $3,725,859.71
11,699.52 97,334.75
Motor Fuel Tax Fund 11,-0_ 23,000.76
Revenue Sharing Fund -0- 47,159.75
Reserve for Capital Purchases 4,887.05 58,875.50
Sports Core Bond Fund 44,887.05 58,875.50
Water Core Operating Fund 147,623.09 3,913,265.58
Water Fuad
VOICE VOTE: All present, in favor.
So ordered.
B. Payouts:
1. Pat 1i1ivol Contractor Inn - V111 a wall Illasinated Ground Sig!:
Acting Chairman Maher moved, seconded by Trustee Liateoki...l To Inc. inotheeamount not fo$9,736.00#s1 reo ipt Foif l
ROLL CALL VOTE: Ayes: Truiteeshtart., Listecki, Rush, Watson and Maher.
VILLAGE OT OAK 'ROOK Minutes -2- January 8, 1985
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VILLAGE Of OAK BROOK
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1300 OAK BROOK LOAD
OAK BROOK, ILLINOIS
054.2220
January 9, 1985
Mr. Sigmund Zie j evski
Illinois Department of Transportation
1000 Plaza Drive
Schaumburg, Illinois 60196
Dear Mr. Ziejevski:
The Village board at its meeting of Tuesday, January 8, 1985 considered the
1985 Permit Resolution between the Village of Oak Brook and Illinois Department.
of Transportation. After careful consideration the Village Board passed and ap-
prove Resolution No. 8-378, and enclosed herewith is a certified copy of same.
Sincerely, •
John H. Brec',in
Viilagf Manager
JHB/cak
Encl.
cc: Dale L. Durfey - Village Engineer
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OFFICIAL FILE
JAN 181985
VILLAGE OF OAK BROOK, IL.
ADMINISTRATION