04/08/1991 Council Minutes - Laserfiche WebLink

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082 COUNCIL MINUTES APRIL 8, 1991 will be drawn, they will be checked to be sure the bridge will be constructed to work as proposed and the construction will be monitored by engineers. Council Member Neal noted that Mr. Kern said that the developer does not have a DNR permit. Mr. Miller explained that there is a permit, however, it will have to be amended to allow for the bridge rather than the culvert. He also noted that he and Mr. Schumacher visited with Mr. Stein of the DNR and Mr. Stein said that there would be no problem in issuing an amended permit. Council Member Kuether moved to accept the preliminary plat of Oak Brook Peninsula. Council Member Bohjanen seconded the motion. On a roll call vote motion carried with Council Member Reinert and Council Member Neal voting against the motion. Council Member Bohjanen moved to approve the variance to the cul- de -sac length and direct the staff to state the findings of fact for the variance. Council Member Kuether seconded the motion. On a roll call vote, motion carried with Council Member Reinert and Council Member Neal voting no. (Findings of Fact are attached to these minutes.) ENGINEER'S REPORT Resolution No. 31 - 91 Ordering Improvement of Pheasant Hills Preserve - Mr. Boxrud explained that the developer of this plat has all of his financing in place and wishes to have the plans and specifications completed for the revised route. Council Member Reinert moved to adopt Resolution No. 31 - 91 and dispense with the reading. Council Member Bohjanen seconded the motion. On a roll call vote, motion carried unanimously. Resolution No. 31 - 91 can be found at the end of these minutes. Resolution No. 32 - 91 Ordering Improvement, Wenzel Farms - Mr. Boxrud asked that this item be tabled since the public hearing was held this evening and ten (10) days must lapse between the public hearing and the ordering of the improvement. Council Member Reinert moved to table Resolution No. 32 - 91. Council Member Bohjanen seconded the motion. Motion carried unanimously. PUBLIC WORKS DIRECTOR'S REPORT Consideration of an Arbor Day Proclamation - Mr. Schumacher explained the purpose of the- - proclamation. Council Member Reinert moved to approve the proclamation. Council Member Kuether seconded the motion. Motion carried unanimously. The Clerk read the proclamation. SECOND READING, ORDINANCE NO. 01 - 91 REDUCING THE MEMBERSHIP OF PAGE 12 1 1 1