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R392 - 05/28/1985 - APPRECIATION - Resolutions Supporting Documents VILLAGE OF OAK BROOK Minutes -2- May 28, 1985 C. RESOLUTION NO., 92 - RESOLUTION OF APPRECIATION - BARBARA F., WIELDS: President Cerne read in its entirety a proposed resolution commending Barbara F. Reynolds for her service to the Village first as a member of the Plan Commission from 1975 to 1977 and as Chairman of said Commission from 1984 to 1985, then as a member of the Board of Trustees from 1977 to 1981, and later as a member of the Zoning Board of Appeals from 1981 to 1984. Trustee Rush moved, seconded by Trustee Winters... To pass and approve Resolution No. R-392 as presented. VOICE VOTE: All present, in favor. So ordered. D. ORDINANCE NO G- 61 - AN ORDINANCE AMENDING ORDINANCE NO. 0-177.THE C 0 DINANCE OF OF OAK B . ILLINOIS, AS AMENDED,. AND PROVIDING FOR THE DESIGNATION OF FIRE LANF,SM Trustee Bushy moved, seconded by Trustee Philip... To pass and approve Ordinance No. G-361 as presented and waive reading of same. ROLL CALL VOTE: Ayes: Trustees Bushy. Imrie, Maher, Philip, Rush, Winters and President Cerne. Nays: None Absent: None So ordered. IV. FINANCIAL: A. Trerer,'s Report: Trustee Imrie moved, seconded ty Trustee Bushy... To approve the Treasurer's Report for the month of April, 1985 as presented. Revenue Fund Balance Corporate Fund $ 620,654.33 $4,139,417.53 Motor Fuel Tax Fund 14,252.66 69,983.54 Revenue Sharing Fund 21,814.01 6,760.77 Reserve for Capital Purchases 3,025.69 50,185.44 Sports Core Bond Fund 46,987.76 437,256.35 Sports Core Operating Fund 125,213.71 120,968.36 Water Fund 303,837.02 3,883,838.71 VOICE VOTE: All present, in favor. So ordered. B. Investments: Trustee Imrie moved, seconded by Trustee Rush... To approve and ratify the following investment from the Corporate Fund: One federally secured Certificate of Deposit in the amount of $438,000.00 to mature at Standard Federal Savings and Loan Association on November 19, 1985 at a rate of 8.50% (180 days). ROLL CALL VOTE: Ayes: Trustees Bushy, Tarim, Maher, Philip, Rush, Winters and President Cerne. Nays: None Absent: None So ordered. VILLAGE OF OAK BROOK Minutes «2,. May 28, 1985