R-525 - 04/23/1991 - APPRECIATION - Resolutions Supporting Documents MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF OAK BROOK, ILLINOIS HELD
APRIL 23, 1991
I. MEETING CALL:
The Regular Meeting of the Board of Trustees was called to order by President Cerne
in the Samuel E. Dean Board Room of the Village Commons at 7:50 p.m.
ROLL CALL:
PRESENT: President Wence F. Cerne
Trustees Garry J. Bartecki
Karen M. Bushy
Ronald P. Maher
Joseph H. Rush
H. Richard Winters
ABSENT: Trustee Barbara A. Payovich
PLEDGE TO THE FLAG
II. APPROVAL OF MINUTES:
Trustee Maher moved, seconded by Trustee Bartecki to approve the
Minutes of the Committee-of-the-Whole Meeting of April 8, 1991 and
waive the full reading thereof. Voice Vote: all ayes, no nays.
Motion carried.
Trustee Maher moved, seconded by Trustee Bartecki to approve the
Minutes of the Regular Meeting of April 9, 1991 as presented and waive
the full reading thereof. Voice Vote: all ayes, no nays. Motion
carried.
III. ORDINANCES AND RESOLUTIONS:
A. RESOLUTION NO. R-524 RESOLUTION OF APPRECIATION - KENNETH H.
BEARD (3711 Madison Road) :
President Cerne read in its entirety a proposed Resolution
commending Kenneth H. Beard for his service to the Village as a
member of the Plan Commission from May, 1981 through March, 1991.
Trustee Bartecki moved, seconded by Trustee Rush to approve
Resolution No. R-524 as present. Voice Vote: all ayes, no nays.
Motion carried.
B. RESOLUTION NO. R-525 RESOLUTION OF APPRECIATION - HUGH B. ARNOLD
(15 Bradford Lane) :
President Cerne read in its entirety a proposed Resolution
commending Hugh B. Arnold for his service to the Village as a
member of the Board of Trustees of the Oak Brook Police Pension
Fund from December, 1976 through February, 1991.
VILLAGE OF OAK BROOK Minutes -1- April 23, 1991
`VILLAGE OF OAK BROOK Minutes -2- �,,.. April 23, 1991
/Trustee Maher moved, seconded by Trustee Bartecki to approve
/// Resolution No. R-525 as present. Voice Vote: all ayes, no nays.
Motion carried.
C. AN ORDINANCE APPROVING A CERTAIN ANNEXATION AGREEMENT AND
AUTHORIZING ITS EXECUTION (ISTHA) :
Direction given at the Regular Meeting of April 9, 1991.
Comments on the proposed annexation and zoning were made by Ernest
Karras, representing Chateaux Woods and Dan Goodwin, Chairman of
Inland Real Estate requesting a height restriction of six stories
for the proposed site.
Trustee Winters moved to pass "An Ordinance Approving a Certain
Annexation Agreement and Authorizing its Execution" subject to an
amendment incorporating a 6-story height limitation.
Motion failed for lack of a second.
Trustee Bushy moved, seconded by Trustee Rush to pass "An
Ordinance Approving a Certain Annexation Agreement and Authorizing
its Execution" as presented. Roll Call Vote:
Ayes: 3-Trustees Bushy, Rush and President Cerne
Nays: 3-Trustees Bartecki, Maher and Winters
Absent: 1-Trustee Payovich
Motion failed.
Trustee Winters moved, seconded by Trustee Rush to pass "An
Ordinance Approving a Certain Annexation Agreement and Authorizing
its Execution" subject to an amendment incorporating a 6-story
height restriction. Roll Call Vote:
Ayes: 3-Trustees Rush, Winters and President Cerne
Nays: 3-Trustees Bartecki, Bushy and Maher
Absent: 1-Trustee Payovich
Motion failed.
Trustee Rush moved, seconded by Trustee Bushy to table Items
III.C, D, E and V.A. to the next Regular Meeting of the Village
Board. Roll Call Vote:
Ayes: 6-Trustees Bartecki, Bushy, Maher, Rush, Winters and
President Cerne
Nays: 0-None
Absent: 1-Trustee Payovich
Motion carried.
D. AN ORDINANCE ANNEXING CERTAIN TERRITORY TO THE VILLAGE OF OAK
BROOK (ISTHA) :
E. AN ORDINANCE ZONING NEWLY ANNEXED TERRITORY (ISTHA):
VILLAGE OF OAK BROOK Minutes -2- April 23, 1991