R-596 - 09/14/1993 - FINAL PLAT - Resolutions Supporting Documents 6. ITEMS REMOVED FROM OMNIBUS AGENDA:
B.1. VALLEY IMPROVEMENT CONSTRUCTION COMPANY - PAYOUT #1 - pAyOUT: 1993
1993 CRACK SEALING PROJECT NO 93-1114 (York Woods CRACK SEAMY
Subdivision Streets, Trinity Lakes Subdivision Streets, Saddle $53,845.57
Brook Subdivision Streets, Windsor Drive (22nd Street to Swift
Drive), Bliss Drive, Swift Drive, Canterberry Lane, MCDonald's
Drive, Kensington Road & Kensington Court, 35th Street (St.
Stephen's Green to St. Paschal Drive):
President Bushy requested the minutes reflect the numerous
complaints received by the Village from residents in York Woods on
said crack sealing project. Village Engineer Durfey stated the crack
sealing material did not set well during high temperatures.
Motion by Trustee Bartecki to authorize payment of Payout #1 in the
amount of $53,845.57 to Valley Improvement Construction Company
for the above-stated project. Seconded by Trustee Payovich. ROLL
CALL VOTE:
Ayes: 5 - Trustees Bartecki, Kenny, McInerney, Payovich
and Shumate.
Nays: 0 - None.
Absent: 1 - Trustee Skinner. Motion carried.
7. ORDINANCES AND RESOLUTIONS:
RESOLUTION 93-SD-R-596 A RESOLUTION APPROVING THE FINAL RES. 93-SD-
PLAT OF RESUBDIVISION KNOWN AS COVINGTON SUBDIVISION R-596
(Formerly Whitehall Park Subdivision, 1950 West 35th Street): COVINGTON
SUBDIVISIO'
Direction given at the Regular Meeting of August 24, 1993. FINAL PLAT
Motion by Trustee Kenny to pass Resolution 93-SD-R-596 as
presented and waive the full reading thereof. Seconded by Trustee
Bartecki. ROLL CALL VOTE:
Ayes: 5 - Trustees Bartecki, Kenny, McInerney, Payovich
and Shumate.
Nays: 0 - None.
Absent: 1 - Trustee Skinner. Motion carried.
8. DEPARTMENTAL REPORTS_ - SPECIALTY AREAS: DEPARTMEN"
REPORTS
Environmental Concerns & Public Works: Trustee Payovich - Participated
in a tour of Elmhurst Quarry and noted the Quarry is operational.
Finance/Purchasing Trustee Bartecki - Final Annual Report has been
received by the Village and address any questions to Village Manager
Powers or Trustee Bartecki. A new Finance Officer will be hired within the
next few weeks.
VILLAGE OF OAK BROOK Minutes 3 September 14, 1993