R-565 - 07/14/1992 - FINAL PLAT - Resolutions Supporting Documents • �I
Y
VILLAGE OF OAK BROOK Minutes July 14, 4, 1992
UNOFFICIAL UNTIL APPROVED BY BOARD
APPROVED AS WRITTEN l/OR APPROVED
AS EDe•__, BY VILLAGE BOARD
ON
L/
1. MEETING CALL: CALL TO ORDR
The ;.egular Meeting of the Board of Trustees was called to order by
President Bushy in the Samuel E. Dean Board Room of the Village Commons
at 7:30 p.m. Pledge of Allegiance was given.
2. ROLL CALL ROLL CALL
The Deputy Clerk called the roll with the following persons
PRESENT: President Bushy, Trustees Bartecki, Payovich, Shumate, Skinner
and Winters.
ABSENT: None.
IN ENT: None. Vince Long, Assistant to Village Manager; Richard A.
Martens, Village Attorney; Dale L. Durfey, Jr.., Village Engineer; James
Fleming, Police Chief; Margaret C. Powers, Finance Officer/Treasurer;
Michael J. Meranda, Superintendent of Public Works; Tom Hawk, Director
of Code Enforcement; Charles McAdams, Sports Cos,e Manager.
3. ANN0UNCEI4ENTS & OPEN FORUM: OPEN FORUM
Residents wished to speak on the storm damage. President Bushy stated
it is placed on the agenda and requested residents comments at that
time.
4. APPROVAL OF MINUTES: MI11UTES
Trustee Skinner moved to approve the minutes of the Regular Meeting of
June 23, 1992 as amended and waive the full reading thereof. Seconded
by Trustee Payovich. VOICE VOTE: Motion carried.
05- CONSENT AGENDA:
Trustee Skinner requested Item S.D., "An Ordinance Amending Article XIV
of the Code of Ordinances of the Village of Oak Brook Relating to
village Recreational Facilities (Age Restrictions for Junior Membership
and Unsupervised Swimming - Sports Core)", be removed from the Consent
Agenda for discussion.
Trustee Skinner moved to approve the Consent Agenda. Seconded by
Trustee Payovich. ROLL CALL VOTE:
Ayes: S-Trustees Bartecki, Payovich, Shumate, Skinner and Winters.
Nays: 0-None.
Absent: 0-None. Motion carried.
VILLAGE OF OAK BROOK Minutes 1 July 14, 1992
T:7
A. ORDINANCE NO. S-743 AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN ORD. S-740
PERSONAL PROPERTY OWNED BY THE VILLAGE OF OAK BROOK - Library LIB. EQUIP.
Equipment: Approved Omnibus Vote.
B. ORDINANCE NO. G-489 AN ORDINANCE AMENDING ARTICLE VI OF THE CODE ORD. G-489
OF ORDINANCES OF THE VILLAGE OF OAK BROOK RELATING TO RESTRICTIONS WATER
IONS
Oft WATER USE: Approved Omnibus Vote. RESTRICT �
C. RESOLUTION NO. R-564 A RESOLUTION AUTHORIZING AN APPLICATION FOR
RES. R-564
A PERMIT TO USE TOLL HIGHWAY RIGHT-OF-WAY TRI-STATE TOLLWAY WATER ISTHA HATER j
MA (31st Street to Canterber Lane) ISTHA Permit Application:
N MAIN PERMIT
Approved Omnibus Vote.
E.J RESOLUTION NO. R-565 A RESOLUTION APPROVING RYAN'S ASSESSMENT RES. R-565
L/ PLAT (411 Oak Brook Road): Approved Omnibus Vote. RYAN'S ASSESS
MENT PLAT
F. REQUEST FOR REDUCTION III SUBDIVISION SECURITY - YORK LAKE YORK LAKE SUB '
SUBDIVISION: Approved Omnibus Vote. SECURITY
REDUCTION
I
G. PAYOUTS: PAYOUTS:
1. _Albin Carlson, Inc - Payout #1 - Windsor/Harger Bridge ALBIN-CARLSOT
Repair: Approved Omnibus Vote. BRIDGE REPAIR
$36,722.56
2. Civiltech Engineering, Inc. - Payout #1 - Professional CIVILTECH-
Services - Water Main Extension (Tri-State) 31st to WM EXT. :
Canterberry: Approved Omnibus Vote. $5,471.65 �I
I
3. Lindley & Sons, Inc. - Payout #5 - Consulting Services - Old LINDLEY & SON
Oak Brook Dam: Approved Omnibus Vote. OLD O.B. DAM: !
$299.31
4. The Dubs Company - Payout #3 - Village Hall Renovation: DUBS-V.H.
Approved Omnibus Vote. RENOVATION:
$28,085.00
S. DuPage Water Commission - Payout #42 - Fixed Costs and O&M: DWC-FIXED COST
Approved Omnibus Vote.
6. James J Benes & Associates - Payout #10 - 1991 Paving BENES-1991
Project #91-1106: Approved Omnibus Vote. PAVING PROJEC ,
$1,198.09
7. James J Benes & Associates - Payout #1_- Construction GENES-JORIE j
•Ins ection Services - Jorie Boulevard: Approved Omnibus BLVD. :
Vote. $3,968.35
8. INS Infrastructure Management Services - Payout #1 - IMS-FMS i!
Engineering Services -_Pavement Management System: Approved $16,475.00 j
Omnibus Vote.
9. Crawford, Murphy & Till X, Inc. - Payout #3--- Harger/Windsor CMT-BRIDGES:
Br_ idge Construction Services: Approved Omnibus Vote. $3,213.70
VILLAGE OF OAK BROOK Minutes 2 July 14, 1992