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R393 - 06/03/1985 - MOTOR FUEL TAX FUNDS - Resolutions Supporting Documents WR-313 VILLAGE OF OAK BROOK Minutes -6- May 28, 1985 C. Briarwood Lakes Communitt Association - Well Request: I Trustee Rush moved... To decoy the request to drill an irrigation well to serve the Briarwood 1 Lakes area. Motion died for lack of a second. Trustee Philip moved, seconded by Trustee Winters... To approve the request to drill an irrigation well to serve the Briarwood Lakes area. ROLL CALL VOTE: Ayes: Trustees Bushy, Imrie, Maher, Philip and Winters. Nays: Trustee Rush and President Cerne. Absent: None So ordered. 0 D.) Deicer Salt - 1985/86 Deicer Salt - State of Illinois Joint l./ _Purchasing: 1. Joint Purchase Requisition Authorization: Trustee Rush moved, seconded by Trustee Bushy... To authorize the execution of the State of Illinois Joint Purchasing Requisition for bidding of Deicer Salt for the 1985/86 winter season. ROLL CALL VOTE: Ayes: Trustees Bushy, Imrie, Maher, Philip, Rush, Winters and President Cerne. Nays: None Absent: None So ordered. Resolution Nom R-393 - Resolution for Maintenance of Streets and 2. d Highways by Municipality Under the Illinois Highway Code• Proposed Resolution allows for the expenditure of $89,910.00 from Motor Fuel Tax Fund for Salt and Energy costs. Trustee Rush moved, seconded by Trustee Bushy... To pass and approve Resolution No. R-393 as presented and authorize the Village Clerk to execute same. ROLL CALL VOTE: Ayes: Trustees Bushy, Imrie, Maher, Philip, Rush, Winters and President Cerne. Nays: None Absent: None So ordered. E. Northern Builders Ina. - Resubdivision Release of Easement Variation (1110 Jorie Boulevard : 1. Northern Builders Resubdivision Plat: On May 20, 1985, the Plan Commission recommended approval of combining the existing Lot 1 in Oak Brook Development Company's Jorie Boulevard Resubdivision with the NI Gas easement to the rear of the property, thereby creating a single parcel. Trustee Philip moved, seconded by Trustee Rush... Tn concur with the recommendation of the Plan Commission and approve the final plat of Northern Builders Resubdivision Plat as presented and direct the Village Attorney to prepare the appropriate resolution. VOICE VOTE: All present, in favor. So ordered. VILLAGE Of OAK BROOK Minutes —6— May 28, 1985 M L