R423 - 10/28/1986 - ASSESSMENT PLAT - Resolutions Supporting Documents IMP , w/ P% '/i&3 . .
VILLAGE OF OAK BROOK Mina -2- October 28, 1986
ROLL CALL VOTE: Ayes: Trustees Bushy, Dario, Maher, Philip, Rush, Winters
and President Cerne.
Nays: None
Absent: None So ordered.
C. C )ISMCE NO. 5-598 AM ORDINAM:8 GRIMING A VARIATION !Road ITIS
PROVISIONS of s*CTION VII ,, I. • *. s.-.
,.f T t',, •.. .t ;. i .s RED
DARDI 4 Pine Bill LaneZL
Discussed and direction given aE the Regular Meeting of October 14,
1986.
Trustee Philip moved, seconded by Trustee Imrie...
To pass and approve Ordinance No. s-598 as presented and waive reading
of same.
ROLL CALL VOTE: Ayes: Trustees Bushy, Imrie, Maher, Philip, Rush, Winters
and President Carne.
Nays: None
Absent: None
So ordered.
D. CRDINIANCE NO. 6-391" •8N ORDINAEE"BONING CERTAIN PREVIOUSLY QTAON®
str6_,ks BROOK C E G-60 AS
Discussed and direction given at the Regular Meeting of October 14,
1986.
Time: 8:25 P.M. Trustee Philip absented himself fray the roam during
discussion and action on this matter.
Trustee Rush moved, seconded by Trustee Winters...
To pass and approve Ordinance No. G-391 as presented and waive reading
of same.
ROLL CALL VOTE: Ayes: Trustee$ Bushy, Imrie, Maher, Rush, Winters
and President Cern.
Nays: None
Absent: Trustee Philip So ordered.
Time: 8:35 B.M. -Trustee Philip returned to his seat.
N. ONDINANCE No. 6-599 AN ORDISSICE QRANPING A BMW. ME TOR DRIVE-IN
R"[,, �"�"�, N .,.
Discussed and direction given at the Regular Meeting of October 14,
1986.
Trustee Philip moved, seconded by Trustee Rush...
To pass and approve Ordinance No. 5-599 as prevented and waive reading
of same.
ROLL CALL VOTE: Ayes: 'ashy, lode, Meter, Philip, Rush, Winters
and President
Nays: None
Absents None 8o ordered.
0 Ii #,f
Discussed end direction liven at the Regular Me otive of October 14,
1996.
MOOS Q OS BM MiA4f:M
4- October Setoble 19, 988
WiR_ •" 3 ! October 28, 1986
VILLAGE or OAK BROOK Mi>�
Trustee Philip moved, seconded by Trustee Rush...
To pass and approve Resolution No. R-423 as presented and waive
reading of sane.
ROLL CALL VOTE: Ayes: Trustees Bushy, Imrie, Maher, Philip, Rush, Winters
a President Cerne.
Nays: Nnd one
Absent: None So ordered.
IV: FINANCIAL:
A. Treasurer's Report:
Trustee Imrie moved, seconded by Trustee Rush...
To approve the Treasurer's Report for the Month of September, 1986 as
presented.
Revenue Fund Balance
Corporate Fund $778,087.06 $5,820,037.09
Motor Fuel Tax Fund 11,398.52 145,292.86
0- 60,132.31
Revenue Sharing Fund --0_ 60,132.31
Reserve for Capital Purchases 279,957.03
.36
Sports Core Bond Fund 279,957.03 361,936.75
Water Mind '
Sports Core Operating Pond 162 663.21 5,225,265.15
Wa
VOICE VOTE: All present, in favor.
So ordered.
B. Isgoest for Purchase Orders - Yorkshire moods Water Main Relocation
and Stars Sewer.Rsvair:
Trustee Rush moved, seconded by Trustee Imrie...
To approve purchase orders to Hoppe's Trenching in the amount of
$1,990.00 to relocate 50 feet of 8-inch inter main and $2,750.00 to
replace 30 feet of 30-inch'storm �r, including a manhole, and to
waive bidding due to emergency a
ROLL CALL VOTE: Ayes: Trustees Bushy, Marie, Maher, Philip, Rush, Winters
and President Cerne. •
Nnya: None .
Absent: None So ordered.
C. -..rts Core Bath i Tennis t Tennis Court Conversion - Pro Pict
Contract awarded at the Regular Meeting of July 22, 1986.
Trustee Maher moved, seconded by Trustee Imrie...
To approve Change Order $1 to C.R. Peterson, Inc. on a Time and II
Material basis at a cost not to exceed $4,350.00.
ROLL CALL VOTE: Ayes: Trustees Marie, Maher, Rash, Winters
and President i
Nays: Trustees Bushy and Philip
Absent: None So ordered.
V. SESSEAMM
A. Ambulance P. Library
S. Wgineering Depart:aent 0. Planning A tooning
C. fire Department H.
D. Inspection gateau I. Public Marts Department II
S. Legal Reparbaent 3. Forts Care
VILER N a' OAK SPOOK Minutes •3- October 2$, l!K
II