R-280 - 08/26/1980 - MOTOR FUEL TAX FUNDS - Resolutions Supporting Documents ` S
VILLAGE F OAK BROOK
1200 OAK BROOK ROAD
OAK 'Rom,. ILLINOIS
084-22310
at 22, 13ao
it
MOO TO: President aged beard of Trustees
#84 Sentimental Seeolution for 1979 Deicer Salt •
f Attached for your action is a supplemental r solatfos to the Stet.
of Illfasfs atat1u that addittcaaal funds is the secant of $1,700.85
were apest on deicer salt for the 1979-1900 winter sesame. Thie
resolution is necessary became* deicer silt purchase* are *sent fLye
our
*Mere Teel Tea mad, sad said expenditure* are monitored by the
State.
4 Our initial resolution anticipated sspendias $27,372 for salt as
:: fallaseest
1200:tons ! $22.81/ ton
W In reality we spent $29,132.15 as follows:
1,247.25 1 $23.37/ ton
Bally attsd,
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VILLAGE OF OAK sabre
MINUTES OF SECULAR MEETING
August 26, 1980
I/ I. CALL MEETING TO ORDER
The Regular Meeting of the bard of Trustees was called to order et 7:30 P.M.
by President Carne in the Samuel E. Dean Board Doom of the Village Commons.
A. Roll Call
Preeeer: Trustees George revs
Walter C. lade
Arthur W. Philip
lathers F. Reynolds
William 8. Watson
President Weece F. Curs
Absent: Trustee Joseph R. Rush
II. APP, O V AL O1► MINUTES
Trustee Concrete" moved - "weeded by Trustee lds...
That the minutes of lar tieg of Most 19, 1980, be
approved as corrected amd waive reading of same.
Voice vote: all in favor So ordered
III. ORDINANCES, RISOLUTIONS, VAR1ATI+ , PLATS, ITC.
A. RESOLUTION 80. 1-279: RASTER J. NOTES
-
President Cerise in its entirety a proposed resolution commending
Dexter J. Noyes for his service to the Village as a member of the Plan
Commission from October, 1974 to Jamuary, 1980.
Trustee Reynolds moved - seconded bT Trustee Congreve... -
To approve Resolution 8-279 as presented:
Voice vote: all in favor So ordered
(1) RESOLUTION w. 1-280: AL ON POI MA OF
STRRRTS AND 1:I TS IT D8ICIP'ALIT! UNDER Tmic ILLI80Is HIGHWAY' COOP
Proposed resolution required for expenditures froellOT Fend.
Trustee Congreve moved - seconded by Trustee Watson...
To approve Resolution R-280 to the State of Illinois for additional
funds spent for deicer salt for the 1979/80 minter season in the .
amount of $1,78.85.
Roll call vote: Ayes: Trustees Congreve, Dori*, Philip,
aep+solds, and Watson
Rays: 'Ammo
Absent: Trustee Rush
President Ceres indicated approval of the motion. So ordered
.
,.t.9ILL4J OF OAK 1 00[ 1 . 'August 36, 1980
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VILLAGE OF OAK BROOK
1200 OAK BROOK LOAD
OAK BROOK. ILLINOIS
054•2220
•
August 21, 1980
Illinois Dopartusut of Transportation
1000 Flex* Drive
Schaumburg, Illinois 60192
Attention: Mr. Omar Mashif
Dear Mr. Mashif:
Attached please find two certified copies of the **solution for Maintenance of
Street* and Highways, supplemental for 1979 for the Villas* of Oak Brook in the
amount of . Also, two certified copies of a Resolution for Maintenance
of Streets sndLt1isys for 1980 in the amount of $25,723.00.
Both Resolutions deal with tho purchase of de-icer salt. The Village of Oak Brook
be* porticipatod in the joint purchase of salt through the Illinois Department of
Transportation - Stets of Illinois. These Resolutions were passed and approved by
our Village Board at their Board meeting of August 26, 1980.
If we can be of any further assistance, please fool free to contact this office.
S • , itly yours,
N
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th . rani ==i
Vi e Plausger
KGC/cak
Attch.
cc: Kathleen Gregory - Finance Officer
Floyd Wilson - Supt. of Public Works
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