R-540 - 09/24/1991 - FINAL PLAT - Resolutions Supporting Documents A. ' ORDINANCES REGARDING APPROVAL OF ANNEXATION ANNERATYON OF ORD. ISTHA
CERTAIN TERRITORY, AND ZONING_ NEWLY ANNE7ED TERRITORY (Illinois State Toll
Highway Authority) - Request to table to November 26, 1991 Board Meeting:
Approved Omnibus Vote.
B. Temporary Grant of Easement - Illinois Ball Telephone Well #5 Site: EASEMENT _
Approved Omnibus Vote.
ILL. BELL -
C. Bid Authorization - Fire Station #1 Overhead Doors: WELT, #5 SITE
Vote. Approved Omnibus FIRE STN. #1
- OVERHEAD DOO
D. Bid Authorization - Office Cleaning - Village Facilities: Approved VILLAGE -
Omnibus Vote. OFFICE CLEAN
E. Bid Authorization - Carpeting - Sports Core Administration Building: ING
Approved Omnibus j;cte. SPORTS CORE
CARPETING
F. Recommendation to Release Funds - Oak Brook Hotel Convention and OHCVC - FUND
Visitors -Committee: Approved Omnibus Vote,
G. Payouts: PAYOUTS:
1. James J. Benes & Associates Inc. - Pa out #3 - 1991 Pavin Pro'ect -1991 PAVING
Engine_erinc.Services: Approved Omnibua Vote. PROJECT
2. Forest Preserve District of DuPage County- Payout #1 & Final FULLERSBURG
Fullersb M Crossings Property: Approved Omnibus Vote. CROSSINGS .
H. Referral - Flood Plain Special Use (615 22nd Street Associated REFERRAL:
Equipment Distributors) -- Referred to Plan ission of October 21, FPSU - 615-
1991 and Zoning Board of teals of November 5, 1991• Approved Omnibus 22nd STREET
Vote.
6. ITEMS REMOVED FROM CONSENT AGENDA: None.
7.�'O''R'D�INANCES AND RESOLUTIONS:
(5/ A�RESOLUTION NO. R-540 A RESOLUTION APPROVING THE FINAL PLAT KNOWN AS FJS Wig, R-540
)AND BGS RESUBDIVISION M SITZBERGLR�S SUBDIVISION (318 Canterberry Lane):FJS & BGS'
Trustee Skinner moved to pass Resolution No. R-540 as presented and waive INAL PLAT
the full reading thereof. Seconded by Trustee Winters. Roll Call Vote:
Ayes: 6-Trustees Bartecki, Krafthefer, Payovich, Shumate, Skinner and
Winters.
Nays: 0-None. Motion carried.
8. DEPARTMENT REPORTS: None.
9. UNFINISHED BUSINESS:
A. Discussion Regarding Oak Brook/Oakbrook Terrace Water Service Agreement: OAKBROOK
TERRACE WATEI
President Busby stated Village Engineer Durfay and she met with Oakbrook SERVICE
Terrace Mayor Serello, their City Attorney and Director of Tourism to AGREEMENT jI
VILLAGE OF OAK BROOK Minutes -2- September 24, 1991
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VILLAGE OF OAK BROOK �
1200 OAK BROOK ROAD �
OAK BROOK, ILLINOIS 60521-2255
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708 990.3000
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October 4, 1991
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Mrs. Betty Jo Gorman
283 Stonegate
Clarendon Hills, IL 60154
Dear Mrs. Gorman
The Village Board of Trustees at their meeting of. September 24,
F 1931, approved Resolution R-540 which gives preliminary final
plot approval to the FJS & BGS Resubdivision.
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Please submit Final Plot and six copiers with all required certif-
icates and signatures within six months.
Upon reciept, we will have the Plot recorded. You will be billed I '
for the recording expense.
Sincerely
j
Omar R. Hawk ;I
Director of Code Enforcement
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cc Gill Evans, Balsamo Olsen, Margaret Rimbo
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