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R-321 - 01/12/1982 - IMRF - Resolutions Supporting Documents g I VILLAGE F OAS RO 1 . 1200 OAK *ROOK ROAD OAK BROOK. ILLINOIS . January 7, 1902 . •'',1 . . - ..., MEMO TO; President and Board of Trustees • SU$JEE . Resolution To-Amt The Anneal 1 Hourly Sta ndatd For ,i F Participation of tleces r 8, 1981 passed + ' wpprov ed ,I . The Village Board at their Board meeting to 1 psa s� Jok�n;Brec�ain, the Resolution increasing the hours of partici ion with the Illinois Municipal Retirement Fund officials, was addssd in t passa8 accomplished prior to .January 1, 1951 that pessa►ge of this Resolution could be a► ca provided that the Resolution indicated that force and effect mould he after, January 1, 1982. : ; that the action tie have ah�odtted the Besalutfam to . X1982. not It4tF apologized for the con- •. of the a►d�tioa� met .occur after J fusion within their office but have directed the 1 Board f in in irm saectio at the -first passible neletin8 in January • effective. This matter has been placed on the Board agenda foz Roaerd action.. I ; . tfully -submitted, it 4. V4 . • h manaset0.. . . a ,•••.., RGC/cak Attch. II , ,r -r, c y -sail >s GMs.. 5'°. t- 4'''A"''' a6. 7.,u.•' arill...11111."1111.111.1.111.111. 00V34 • ,'s • . VILLAGE OF OAR BROOK MIS OF TeX MOLAR MUTING January 12, 1982 1/ I. MEETING CALL The Regular Meeting of the Board of Motes* was called to order at 7:30 P.M. by President Cerne in the Samuel E. Dean Board Room of the Village Commons. A. Roll Call Present: Trustees George Congreve Walter C. Imrie Robert E. Listecki Arthur W. Philip Joseph R. Rush William R. Watson President Renee P. Corse II. APPROVAL OF MIMES Trustee Philip moved - seconded by Trustee Cosgrove ••. That the Minutes of the Committee of the Whole Nesting of December 7, 1981 be approved as submitted and wive reading of some. Voice vote: all in favor So ordered. Trustee Philip moved - seconded by Trustee Listecki .., That the!tins tes of the *easier Meeting of December 8, 1981 be approved as corrected and wive reading of satin. Voice vote: all in favor So ordered. Trustee Philip moved - seconded by Trustee Cosgrove ,.. That the!Minutes of the Continuation of Regular Board of submitted eed ngiof December 8, 1981 held on December 19, 1981 be app reading of sac. Voice vote: all in favor So ordered. III. ORDINANCES, SILIOLOTIONS, VARIATIONS, PLATS; ETC. A. AN VILLAGE OF OAK BROOK. ILLINOIS AND PAOfIDI1G ?OK RIMED 'MOLAR MEETING DATES FMK TUE BOABMi O!E Proposed Ordinance se directed at the Regular Meeting of December 8, 1981. Trustee Listecki moved - seconded by Trustee Cosgrove ... To approve Ordinance 0.313 as presented and wive the full reading thereof. Roll call vote: Ayes: Trustees Cosgrove, Innis, Listecki, Philip and Watson. lays: Trustee lush President Corse indicated approval of the motion. So ordered. RESOLUTICH REGARDING PARTICIPATINU AND COVERED ZMPLOTEKS ORDER T8E ILLINOIS MUNICIPAL RITIREMENT )U*D(1000 ROSS STARDARD PO1 IMP PARTICIPATION) • Resolution 1-319, approved Decber 8, 1981, is ineffective, due to a requirement that adoption of the Resolution is to occur after January 1, 1982. Trustee Listecki moved - seconded by Trustee Rush ... To approve Resolution 8-321 as presented and waive the full reading thereof. VILLAGl OF OAK BROOK MINUTES -1- January 12, 1982 1R-" 3 w: FILLACL or go. 11100g X 1RTS January 12, 1912 /Roll call vote: Ayes: Trustees Coagreve, brie, Listed, Philip, Rush stet Watson Nay s: !tons President Corse indicated approval of the station. So ordered. C. A RESOLUTION OPPOSING AMENDMENT TO AM '4STINC SPECIAL USE PREVIOUSLY APPROVED lY THE MAID OF SU?UTISC*S OP DO PAGE CVOMTT Reviewed at the Coomittee of the Whole Westin/ of January II, 1982; amended Special Use would allow the operetta* of 100 coin operated amusement devices at Put-M Or The Ritz Restaurant located utside the Village !snits. Trustee Watson moved - se/coaled by Trustee Listecki To approve Resolution Pao.. 1-322 as presented sad wive the full reading thereof. Roll call vote: Ayes; Trusts** CeuSreve, Isis, Listecki, Philip, Rush and Watson Nays: Ilona So ordered. Corns indicated epprove an l of the tics. 1V. TIWANCIAL A. Treasurer's Import Trustee Rush coved secoa dad by Trustee Watson .. To approve the Treasurer's Cook sad Investment Report for the month of December, 1981 as preseetd. levimue find Balance Corporate fund $490,554.24 $3,580,581.93 Motor Fuel Tax Fund 7,712.45 95,987.50 Reveaus Itbaria8 Pod -0- 47.51 Water Fwd 127,649.96 2,113,833.10 1976 Revenue lend Toad -0- -O- Sports Core Stied Fund 1,642.33 348,573.39 Sports Core Operatic; Peed 29,804.71 77,293.65 Voice vote: all in favor So ordered. b. Payouts 1. Fulton Coaatractina Coeupssy - Payout !1 Project $80-1704; York Woods Street Lights. Trustee Congreve coved - seconded by Trustee Philip ... To approve Payout #1 for 17 concrete fousdatioas to Fulton Contracting Company in the amount of $4,590.00, subject to receipt of waivers. Roll call vote: Ayes: Trustees Coagreve, Iswtie, Listecki, Philip, Rush and Watson Ways: Noce President Cerre indicated approval of the motion. So ordered. 2. Marconi - Band ravine Company - Payout #2 1981 Eicycle Trail Project #80-1803 and #80-1804. Trustee Congreve moved - seconded by Trustee Philip ... To approve Payout #2 to Marconi - Band Paving Company in the amount of $1,618.83, subject to receipt of waivers. VILLAGE OF OAK SNOOK MINUTES -2- Jammery 12, 1982 A 77v1174V-7F6115-'nWitl.,{177-'1 :71-7-1;i7'•77'111;'17FS1.,WW:T-7-7Y-A71 'Y,:-1 ,1,,,,,, • 1 '— ',.4,7, ,-,...77,-- "';'-.;.., ,,,,,,'17"%1t."-r :Mk'T-.73,17rrr7-'k7174.1;::; iiliff;11:-.11'1''-'11.1 ''. .- 1 1-'-''--•:,.-.:111,1:-::,:.-':. :--.' ''.' ; - •;1'1'.',1••-'-,'•--.•-•,,, ', 1-,-', ' ..''''.',,,. 1 e •,•- ' e . ,c• ,,: .‘4 , : ;14'''''''''•'-'-' '' .•,.-,:, . , t.-4;-1..^ '',.. • ' '''. ,',! . • ,' 4.2'40':4-1:i••-.._I - -•' •• ' ..i,11.11,;:,-- ...Ak,,, :-•' I''' --- ,A,'• ' , 'K',; , ,.. * . ..•'.. VILLAGE OF OAK BROOK - t i.„ 1200 OAK BROOK ROAD 'I'l OAK SILOOK, ILLINOIS 1.,. 054.2220 . . .., .IA 4 . • , January 19. 1902 . .:., Illinois WSSiciP4R Retirement Fund. .,. 100 south wookeik-f141.7* • ,y., !::•!, ., (blemot-71111uout • 60606 . ., ' . Attentimn; - $04-4110h l*usell dive Director • • .,- Diar )fr. fi*ViCht -.,., ° .., ' -- loard at their of Tuesday. January 12. 1942Amesed . . Tha Village Board seating :41 hp' l standard for inclusion in • --,, and aP"araaal Ranaln" 1"421 nadifYing the hourly hour standard to• the new vbe IllisOla thinicipal, Retirement Fund fros the 600 ur , . , . . .. ..- . ' : . . ... . . ., AIX* bOar,, standard, . -::,, . ., , • - ... • • 'The .'Ff4atos of *Lk kook previously passed and approved, itesoluttion_R-3between 19ating 11 ...„. . - * due to a lack of . 0204,4 the ehe"eetieee4 standard,' licaever: is ibinielpal Reareatint Fund that Ratiolu- ::: •il the VillaltO of Oaritppacqx and the Illimo , . ,... tion.,'0004ot acceptable due to the fact that is was Fused and approved ln . ., HI : -' Decomahmr*:19$1 and this new hourly standard is not effective until January n 1, . , .. -... . • -.1 Igm...areenclosing for your records a certified copy of Resolution R1212:4a::;ting thia:--7 'baulky standard for the Village of Oak Brook. .If wa can .-, • further assistance to you plias* do not hesitate to contact us. -:..,.,. S icerely yours. . \ii, - -• • . - • _ . 4: 1 , • •_,.1.7 leak . A. , ' . . % x .. L..., .' h C. • ,, I.., ,-- Village Manager • . ,. - , - • 1.,. *tett: . ..,; . ., .. . . ,.... _ . . ..- ,. . . . 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