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R-339 - 12/14/1982 - IDOT - Resolutions Supporting Documents + § F .'F 4 s ti fie. . VILLAGE LLAGE F -0AY( BROOK 1200 OAK BROOK 'ROAD II OAK BROOK, JLL!NOIS November. 22, 1982 054-2220.. -. _TO 3 n Ctai igaaai, Village Manager . ' FRO : Dale L. Durfey Jr. P.R. CT a 1V83 Permit Resolution for Construction of State Bighwayg , -.X TION: That Village- Board approve and execute-the-attached ' ' : resolutions. and forward it to .the Illinois Departaeut' of Transportation. ttacbbed please find the 1'983 Pereait :Resolution which the Village`of Oak Brook { ;shou34 execute tnd.forward to the State of Illinois. Also attached is a copy of a: letter :dater! February 1, 1.980. fraw James H. Graziano, District Posit ° er,tIllinoil Department of Tr epO tation, which Mains' the I . i� need for.this resalutietiu. I have recently spoken P°ken filth Mr. Graziano`s offiee'-faigarding the 1983 Permit Resolution with their conclusion being that a 1983 Resolution similar to tie 2982 Resolution would be satisfactory . to :IDOT:, Therefore, .I an also attaching a cony of ;Reaolutioa:.R 318 1 `p1982 Permit esolution". ` Please place this on the Board Agenda for Tuesday, Dec., ..e-r 14, 1982. i. Res. ally tted 1• i Dale L. Durfey, Jr., P.B., 1 P . Village.Engineer DLD/etg Attch. • . I .. iii' a at { . 3 i�/P 3 . •O‘•. Illinois Department of Transportation Division of Highways/District 1 .� • . • 1000 Plaza Drive/Schaumburg.Illinois/60172 Q/ . •• February I, 1980 t 1 • • �r • . `. • PERMITS • Yearly Resolution •for t•• `I ... Construction on State Highways ' J p . Municipal Clerks • d • • - Ali Municipalities in District One . • Chapter 121 of the ilia Revised Statutes requires that any.person, H . firm,or corporation desiring tan do work on State-maintained Rights of • Way must first obtain a written permit from the Illinois Department of Transportation. This includes any emergency. work on broken water*- ;• mains or sewers. • A surety bond is wired with each permit application to .insure that all.. work is completed in accordance with State Specifications and that li • . the right of way is properly restored. For permit work to be performed by.e ployees of a municipality, a . . •• ' resolution is acceptable in lieu of the surety bond. This resolution - . would not relieve contractors hired bp• the municipality•froan conform- - imp with the normal bonding requirements. ' • . • - Ian order to expedite the issuance of permiteto your municipality during. G • , the-Calendar year the attached sample resolution.should be adopted . • • . and a signed and certified c thereafreturned to this office. This • • resolution does a not constitute a blanket permit for work -in the State . . system. A separate application must be made in each instance. ln- - - the case of an cy,• verbal authority any be given prior to • receipt of the written application. After normal working hours or on . . • • • . . weekends this authority can be obtained from our Communications I • Center at 312/884-4222. • • . ' . -We-.wou d appreciate.the-.cooperation.:of_your,• •:ty-in Withholding . . ....the.-issuan -of bei1aing-pexaits-aa1ong-state-R.ighways-until the -buflder . . idenc s of-a-State-Ri -Periai t-having•-been-obtained. Our :• . ' permit staff would be willing to answer'any questions •you may have ' . . . .• . . regarding current policies or practices-and to work With your planning - c oauisssioaa on any new developments within your Municipality. Do not - ' hesitate to call us at 312/884-4131 if we-may be'of assistance. •• Very truly yours, • • • . Sigmund C. Zie j ewski .. . . District Engineer . . . • . - • • 0 s M. Graz a no • _ plissl CIEll 13 strict Permit Engin r ' JMG:tms • . FEB 2 V 1980 • . Enclosures (2) • VILLAGE OF OA;t OROOK, !l. ENGINEERHVG• DEPT. •, 3Q VILLAGE OF OAK BROOK • v 4 MINUTES OF THE REGULAR MEETING December 14, 1982 MEETING CALL: The Regular Meeting of the Board of Trustees was called to order at 7:30 P.M. by President Cerne in the Samuel E. Dean Board Room of the Village Commons. I. ROLL CALL: PRESENT: President Wence F. Cerne Trustees George Congreve Walter Imrie Robert Listecki Arthur Philip Joseph Rush William Watson ABSENT: None II. APPROVAL OF MINUTES: Trustee Phi7 •p moved, seconded by Trustee Congreve ... That the Minutes of the Regular Meeting of November 23, 1982 be approved as corrected and waive reading of same. Voice Vote: all present, in favor. So Ordered. III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS ETC.: A. ORDINANCE. NO. G-331 - AN ORDINANCE AMENDING ARTICLE II OF CHAPTER 14 OF THE CODE OF ORDINANCES OF THE VILLAGE OF OAK BROOK RELATIVE TO RECREATIONAL FACILITIES. Proposed Ordinance was presented as directed at the Regular Meeting of November 23, 1982. Trustee Philip moved, seconded by Trustee Congreve ... To approve Ordinance G-331 as presented and amended, to reflect no increase in Resident rates. - Roll Call-Vote: Ayes: Trustees Congreve, Imrie, Listecki, Philip, Rush, Watson and President Cerne. Nays: None So Ordered. rB. RESOLUTION NO. R-339 - 1983 PERMIT RESOLUTION. Proposed Resolution executed annually for construction on State Highways and forwarded to Illinois Department of Transportation. Trustee Congreve moved, seconded by Trustee Philip ., To approve Resolution R-339 as presented. Roll Call Vote: Ayes: Trustees Congreve, Inrie, Listecki, Philip, Rush, Watson and President Cerne. Nays: None So Ordered. C. RESOLUTION NO. R-338 - A RESOLUTION AUTHORIZING THE VILLAGE OF OAK BROOK TO PICK UP EMPLOYEE CONTRIBUTIONS REQUIRED BY THE ILLINOIS PENSION CODE FOR THE POLICEMEN'S PENSION FUND AND THE FIREMEN S PENSION FUND. Trustee Listecki moved, seconded by Trustee Innis ... To approve Resolution R-338 as presented. Roll Call Votes Ayers Trustees Congreve, Imrie, Listsaki, Philip, Rush, Watson and President Caine. Nays: None 8o Ordered. • y < . VILLAGE OF OAK BROOK 1200 OAK D ROO K• ROA ► OAK BROOK, H1.LINOIS January 7, 1983 per. ,Q r�{.� �L� Mir• S�d Ziol' i ZlUnois Depa:rtaalnt'of Transportation 1000 ?laza i Scheu burg, 1.114noigt 60196 I Dear )tr. Zi..i ,:,,aa Attached s a neartifioxd copy of Resolution 8-339 -: 1933 Pewit" Resolution Tar Construction i Ou State Highways passed and roved by the President, and bard of Trustees at its Dece beer 14, 1982 "testing. Also attached, ` is,a copy of the Board akimates for this 'meeting reflecting the action take*. S ezol , • etb G: Cs_ Vii. gs a jcak Attcb. cc: Dale L. Durfey - Village Zugineer f k i