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R-522 - 04/09/1991 - FINAL PLAT - Resolutions Supporting Documents VILLAGE OF OAK BROOK Minutes 2- April 9, 1991 B, C and V..A to the Regular Meeting of April 23, 1991. Voice Vote: all ayes, no nays. Motion carried. D. ORDINANCE NO. G-463 AN ORDINANCE AMENDING THE PERSONNEL RULES AND REGULATIONS OF THE VILLAGE OF OAK BROOK RELATING TO REIMBURSEMENT Or TRAVEL EXPENSES: Direction given at the Regular Meeting of March 26, 1991. Trustee Rush moved, seconded by Trustee Bartecki to pass Ordinance No. G-463 as presented and waive the full reading thereof. Roll Call j Vote: Ayes: 6-Trustees Bartecki, Bushy, Maher, Payovich, Rush, and President Pro-Tem Winters Nays: 0-None Absent: 1-President Cerne Motion carried. E. RESOLUTION NO. R-522 A RESOLUTION'APPROVING THE FINAL PLAT KNOWN AS KEEHN'S RESUBDIVISION: Direction given at the Regular Meeting of September 25, 1990. President Pro.-Tem Winters moved, seconded by Trustee Bushy to pass Resolution No. R-522 as presented and waive the full reading thereof. Roll Call Vote: Ayes: 6-Trustees Bartecki, Bushy, Maher, Payovich, Rush and President Pro-Tem Winters Nays: 0-None Absent: 1-President Cerne Motion carried. F. RESOLUTION NO. R-523 A RESOLUTION AUTHORIZING AN APPLICATION FOR A PERMIT TO USE TOLL HIGHWAY RIGHT-OF-WAY (1991 Water Main Project - Lochinvar Lane Water Main Replacement, York Road (Wennes Court to Sprina Road), East-West Tollwav (Harvard Street to Lexington Street)): Trustee Rush moved, seconded by Trustee Maher to pass Resolution No. R-523 which authorizes the Village President and Clerk to sign the "Application for Permit to Use Toll Highway Right-of-Way" and waive the full reading thereof. Roll Call Vote: Ayes: 6-Trustees Bartecki, Bushy, Maher, Payovich, Rush and President Pro-Tem Winters Nays: 0-None Absent: 1-President Cerne Motion carried. Bids were opened for the above stated project at 11:00 a.m., Tuesday, April 2, 1991. Of the six (6) contractors who took out plans, three !' (3) submitted bids. j I VILLAGE OF OAK BROOK Minutes -2- April 9, 1991 hr