R-563 - 06/23/1992 - APPRECIATION - Resolutions Supporting Documents w/R_sca 3
Sports Core Fund 42,030.86
Trustee Bartecki moved to approve Voucher List of Bills in the
total amount of $553,145.66 and authorize the Village President to
affix her signature thereon. Seconded by Trustee Payovich.
Trustee Winters abstained from voting on the bills from Illinois
Bell due to employment by same. ROLL CALL VOTE:
Ayes: 5-Trustees Bartecki, Payovich, Shumate, Skinner
and Winters.
Nays: 0-None.
Absent: 0-None.
Abstain: 1-Trustee Winters as noted above. Motion carried.
8. ORDINANCES AND RESOLUTIONS:
0 l-/
RESOLUTION NO. R-563 RESOLUTION OF APPRECIATION - KERRY M. RES. R-563
KRAFTHEFER: KRAFTHEFER
President Bushy read in its entirety a resolution commending Kerry
M. Krafthefer, 1807 Midwest Club, for his services as a member of
the Board of Trustees from May, 1991 through May, 1992 and as a
member of the Plan Commission from May, 1987 through April, 1991.
Trustee Skinner moved to pass Resolution No. R-563 as presented.
Seconded by Trustee Payovich. VOICE VOTE: Motion carried.
B. ORDINANCE NO G-488 AN ORDINANCE CREATING A PEDESTRIAN/BICYCLE ORD. G-488
PATH COMMITTEE: CREATING
BIKE PATH
Trustee Skinner moved to pass Ordinance No. G-488 as amended to COMITTEE
correct page 2 and waive the full reading thereof. Seconded by
Trustee Payovich. ROLL CALL VOTE:
Ayes: 4-Trustees Payovich, Shumate, Skinner and Winters.
Nays: 1-Trustee Bartecki.
Absent: 0-None. Motion carried.
9. DEPARTMENTAL REPORTS: None.
10. UNFINISHED BUSINESS:
A. DISCUSSION REGARDING INDOOR TENNIS PROPOSAL AND ACCEPTANCE OF INDOOR TENNIS
PROPOSAL FOR TENNIS BUBBLE - SPORTS CORE; BUBBLE -
YEADON, INC.
A discussion ensued relative to the proposed Sports Core Tennis $146,850.00
Bubble. The following comments were stated:
Trustee Skinner voiced concern for the location of the courts and
lack of locker rooms. Sports Core Manager McAdams stated the sun
was not a factor in the layout of the courts and a_lounge area
will be developed in the Sports Core Administration building.
Users of the bubble facility will be able to use the shower/locker
VILLA OF OAK BROOK Minutes 4 June 23, 1992