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R-558 - 04/14/1992 - POLICE AGREEMNT - Resolutions Supporting Documents i yv > g DEPARTMENT OF POLICE Var rAa33 OF OAK BROOK 1200 OAK BROOK ROAD March 30, 1992 OAK BROOK. ILLINOIS x0621-2203 JAMES R.FLEMING (708)NO-3000 .•,. CHIEF OF POLICE EMERGENCY (706)990.2131 NON-EMERGENCY (706)0004030 ADMINISTRATION (706)900.2368 11M TO t MNBIDUT RUM mOiBY RECORDS DEPT. (708)990.3036 FAX NUMBER (708)990-7484 FROM: e7 ums nwamOo calm! OF FOLIO 89wzCT 1 RmmOLOTIOm FOR A RmOIORAL POLICm MaXINIR® ACAwm y RROOmBT: Submit a resolution, supporting the concept of a Regional Police Training Academy, to the Village Board for their acceptance. (Please note, a model resolution is attached) . The concept of a Regional Police Training Academy at the College of DuPage has the universal support of the DuPage Police Chiefs Association the DuPage Mayors and Managers. The Police Chiefs recommend communities show their support in the form of a resolution. Respectfully submitted, OI� J es R.�Fl ng C of of Police JRF/pw / 0 G � I' I (/INIfId Bll f11t�6/Id pIpII g 'I DF,'p'A�,'1' NT ®F POLICE • VILLAGE OF OAK BROOK � 1200 OAK BROOK ROAD li OAK BROOK, ILLINOIS 00621-2203 JAMES R.FLEMING (706)9"3m ... CHIEF OF POLICE EMERGENCY (706)NO-2131 NON-EMERGENCY (706)690-3030 ADMINISTRATION (706)990-2366 RECORDS DEPT. (706)990.3036 FAX NUMBER (706)990-7464 April 7, 1992 MM Tot IRMIDRl1'P Run Buggy ANSI. BOARD Of ''AIIBT]IIII® 7ROX: .TA1tES I`LBIIxual CRIZY Op POLICE BMWBM: RUOLUTION FM A WNjOEAL pOLICE 'fR#1INUM ACADEICY (COLLSON OF DUPAG ) There are currently five police training heademieek basic State of Illinois which are certified to teach class. Three of these academies are downstate. two academies one is in Champaign and two are in Springfield. are in the Chicago area. Illinois work for departments nor h of Io80the police officers in The DuPage Police Chiefs Association strongly supports the concept of a sixth academy certified to teach basic training. The recommended site of the sixth academy is the College of DuPage (C.O.D.) An academy at C.O.D. would reduce the cost of recruit training because it would eliminate housing costs; reduce per diem costs; and reduce travel costs. Resolutions oupporting this concept have been signed by the DuPage County police Chiefs Association, DuPage County Mayors and Managers kssociation, The DuPage County Board, and the Villages vi of Other Park, Glendale Heights, Woodridge, assing said villages, as well as Oak Brook, are considering p resolutions. Respectfully submitted, s em COW of Police II ponMd on oodoomI PNp& W/P% VILLAGE OF OAK BROOK Minutes r 14, 1992 UNOFFICIAL UNTIL APPROVED BY BOARD APPROVED AS WRITTEN✓ OR APPROVED WITH RRECTIONS . BY VILLAGE BOARD ON CALL TO ORDER 1' NEE T----N� President The Regular Meeting of the Board of Trustees was called to ns at 7:35 p.m. Bushy in theSamuuywa�givBoard Roan of the Village Coaomons Pledge of Allegiance ROLL CALL 2. ROLL CALL,% The Cleric called the roll with the following persons PRESENT: President Bushy, Trustees Krafthefer, Shumate, Skinner and Winters. Trustee Payovich arrived at 7:37 p.m. Trustee Bartecki arrived at 7:45 p.m. ABSENT: None. Village Manager; Bruce F. Kapff, Assistant to IN ATTENDANCE: Stephen Ber, A, r; Richard A. Martens, Village Manager; Vince Long, Assistant to Village Manage Village Attorney; Maggie Powers, Finance Officer/Treas��ssi James Fleming, J. Chief of Police; Robert Nielsen, Fire Chief/Building Drager. Civil Engineer; Meranda, Superintendent of PubZiC Works: Raymond Trey VanDyke, Golf Club Pro: Sean Creed, Golf Club Greens Superintendent. ANNOUNCEMENTS 3. ANNOUNCEMENTS tc OPEN FORUM: Marie Belice, reporter questioned if any further discussion Oak Brook Gazette, Ma had been made regarding game Rule for the Village. President Bushy stated it was not on the agenda for this Board meeting. MINUTES 4. APPROVAL OF MINUTES: of March Trustee Payovich moved to approve the Minutes of thereof- winters. Seconded by Trustee 24, 1392 as presented and waive the f Z1 reading Winters. VOICE VOTES 5. CONSENT AGENDA: Trustee Shumate requested Item 5.E, _Bid idiscus Recommendation - Old Oak Brook Dam" be removed from the Consent Agenda Trustee Krafthefer requested Item 5.F., - Bath & Tennis "Quote Recommendation Club Electrical Service Upgrade" be removed from the Consent Agenda for discussion. the Consent Agenda. Seconded by Trustee Trustee Skinner moved to approve Shute. Roll Call Vote: , Payovich, Shumate, Skinner and Winters. Ayes-- 5-Trustees Krafthefer Nays: 0-None Absent: 1-Trustees Barteeki. Motion carried. -1- April 14, 1992 i VILIAM OF OAK BROOK Minutes . W/f k--5.5 i? A. RESOLUTION N0. R-557 A RESOLUTION APPROVING AMExWENTS TO THE EMPLOYEE RES. 8-557 'i PAY PLAN FOR 1992 AND TO THE SALARY ADMIRgSTRATION PLAN: EMPLOYEE PAY PLAN Approved Omnibus Vote, B RESOLUTION NO. R-558 A RESOLUTION SUPPORTING omnibus OF A REGIONAL RR-55POLICI REGIONAL POLICE TRAINING ACADEMY: APP TRAINING ACAD* C. BEAR MANOR ASSESSMENT PLAT (2803/2809 Oak Brook Road - Feldman): Approved BEAR MANOR Omnibus Vote. ASSESSMENT PLAA D, RECOMMM-ATIONS - OAK BROOK HOTEL CONVENTION AND VISITORS COI2 ITTEE: OBHCVC ADVERTISING 1) Highland Games - Advertising SuPLO-Kt BUDGET 2) 1992/93 Fiscal Budget: Approved Omnibus Vote. PAYOUTS: G. PAS-..S 1. Crawford, Mu_ by & Tilly, Inc - Payout #9 - 8CS (22nd Street & Jorie CMT Boulevard and 9CS ibth Street & Road Construction Services 8CS=$1,000.30 9CS=$754.00 Approved Omnibus Vote. 2. Cr awford• Murphy & T 1Y. Inc Payouts #4 and #5 - Windsor/Harger T SIGN BRIDGE D10 Bridge Design: Approved Omnibus Vote• $6,436.30 3. Door S stems of Elk Grove Inc. - payout #1 & Final - Overhead Door STATION #2 Replacement for Fire Station_11: Approved Omnibus Vote. OVERHEAD DOOR $9,100.00 4• James J. Benes & Associates - Payout #6-Jorie��sevard FADS Pro'ect BENES Professional Engineeringn= APP Vote• JORIE FAUS $14,823.49 H. ORDINANCE NO. S-734 AN ORDINANCE AUTHORIZING THE ISSUANCE OF A ORD. S-734 $344,014.99 ORDINANCE N REFUNDING NOTE OF THE VILLAGE OF OAK BROOK DU PAGE Al:D COOK REFUNDING NOTE COUNTIES, ILLINOIS (SPOrts Core Maintenance Facility): Approved Omnibus S.C. MAINT.BLDC Vote- 6. ITEMS REMOVED FROM CONSENT AGENDA: E. BID AUTHORIZATION - OLD OAK BROOK DAM: DAM OAK BROOK Trustee Payovich stated funds from JMB DeveloPmOnt (Oakbrook Shopping Center) were designated for stormwater improvements for the Village. She stated funding for this project would be from said funds. Further, she noted that improvements of this project for flood control may lower the Village's flood insurance premJJ.Xlu• Trustee Payovich moved to grant approval. to the advertising for bid4f 1992 the Old Oak Brook Dam Repair project to be received on Monday, May , at 11:00 a.m in the Board Roam of the Village Commons. Seconded by Trustee Skinner. VOICE VOTE: Notion carried with Trustees Bartecki and Krafthefer voting nag- 1992 il 14 Apr VILLAGE OF OAK BROOK Minutes -2- , Ij