R-545 - 11/26/1991 - AGREEMENTS - Resolutions Supporting Documents �I
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VILLAGE OF OAK BROOK Minutes Nov. 26, 1991
UNOFFICIAL UNTIL APPROVED BY BOARD
APPROVED AS WRITTEN OR APPROVED
WITH gqRRECTIONS , BY VILLAGE BOARD
ON &eJI,9 /00/
/
MEETING CALL
1. MEETING CALL:
The Regular Meeting of the Board of Trustees was called to order by President
Bushy An the Samuel E. Dean Board Room of the Village Commons at 7:35 p.m.
Pledge of Allegiance was given.
2. ROLL CALL: ROLL CALL
The Clerk called the roll with the following persons
PRESENT: President Bushy, Trustees Bartecki, Krafthefer, Payovich, Shumate,
Skinner and Winters.
ABSENT: None:
IN ATTENDANCE; 3taphen Bexley, Village Manager
Richard A. Martens, Village Attorney
Bruce F. Kepff, Assistant to Village Manager
Tom Hawk, Director of Code Enforcement
Charles McAdams, Sports Core Manager
Dale L. Durfey, Jr., Village Engineer
Michael J. Meranda, Supt. of Public Works
3. ANNOUNCEMENTS & OPEN FORUM: ANNOUNCEIRME,
President Bushy read a notice of slight rate adjustments from Illinois Bell.
Effective October 26, 1991, monthly bills, in municipalities which levys a
utility tax, were reduced slightly to eliminate a charge associated with tax
expense due to pay phone revenue.
President Bushy notified the public of the pending Illinois State Toll Highway
Authority expansion through Oak Brook. All three bridges, moving traffic east
d west, in and around Oak Brook will be improved simultaneously. President
Bushy introduced a Resolution requesting the Illinois Department of
Transportation to consider phasing construction of said bridges for this
project.
Trustee Winters moved to pass Resolution No. R-545 'Il. RESOLUTION URGING THE RES. R-545
PHASING OF ILLINOIS STATE TOLL HIGHWAY AUTHORITY RECONSTRUCTION OF THREE ISTHA RECONS'
BRIDGES OVER THE TRI-STATE TOLLWAY" as presented. Seconded by Trustee RUCTION OF 3
Skinner. Roll Call Vote: BRIDGES
Ayes: 6-Trustees Bartecki, Krafthefer, Payovich, Shumate, Skinner and
Winters.
Nays: 0-None.
Absent: 0-None. Motion carried.
4. APPROVAL OF MINUTES: MI'.VtJTES
Trustee Skinner moved to approve the Minutes of the Committee-of-the-Whole
meeting of November 11, 1991 as presented and waive the full reading thereof.
Seconded by Trustee Winters. Voice Vote: Motion carried.
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VILTUL OF OAR MM Mutes -i- Nov r 26, 1991