R-605 - 11/11/1993 - AGREEMENTS - Resolutions Supporting Documents ` f
has no jurisdiction regarding this issue from another taxing jurisdiction.
President Bushy stated the organization may contact any one of the
Trustees regarding this matter.
Daniel O'Byrn, 229 Woodglen Lane, voiced his concern for a retaining wall
abutting his property. President Bushy requested Mr. O'Byrn to confer
with the Building'and Engineering staff on this matter.
4. APPROVAL OF MINUTES: MINUTES
Motion by Trustee Skinner, seconded by Trustee McInerney, to approve
the minutes of the Regular Meeting of October 26, 1993 as presented and
waive the full reading thereof. VOICE VOTE: Motion carried.
5. OMNIBUS AGENDA:
Motion by Trustee Skinner, seconded by Trustee Bartecki, to approve the
Omnibus Agenda. ROLL CALL VOTE:
Ayes: 5 - Trustees Bartecki, Kenny, McInerney, Shumate and
Skinner.
Nays: 0 - None.
Absent: 1 - Trustee Payovich. Motion carried.
APPROVAL OF
A. APPROVAL OF BILLS: Approved Omnibus Vote. BILLS:
$273,156.56
B. REFERRAL - REAR YARD VARIATION - SHIRAZI (1618 Midwest SHIRAZI-RYV
Club)_- REFER TO ZONING BOARD OF APPEALS MEETING OF (1618 Midwest
DECEMBER 71 1993: Approved Omnibus Vote. Club)
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C. RISK MANAGEMENT QUARTERLY REPORT - JULY THROUGH RISK MANAGE-i'
SEPTEMBER, 1993: Approved Omnibus Vote. MENT QUARTERt
D. RECYCLING QUARTERLY REPORT - JULY THROUGH SEPTEMBER, RECYCLING 'il
1993: Approved Omnibus Vote. QUARTERLY
6. ITEMS REMOVED FROM OMNIBUS AGENDA: None."
7. ORDINANCES AND RESOLUTIONS:
A. RESOLUTION 93-DP-RPC-R-605 A RESOLUTION IN SUPPORT OF RES. 93-Dq
THE DU PAGE COUNTY REGIONAL PLANNING COMMISSION'S LAND RPC-R-605 I
DEVELOPMENT POLICY PLAN (EXCEPTING THEREFROM THE LAND LAND DEVELOP
USE PLAN MAP) AND THE CLUSTER R PLANNING PROCESS: MENT POLICY
PLAN
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Motion by Trustee Skinner, seconded by Trustee Bartecld, to pass
Resolution 93-DP-RPC-R-605 as presented and waive the full reading
thereof. ROLL CALL VOTE:
Ayes: 5 - Trustees Bartecki, Kenny, McInerney, Shumate and
Skinner.
VILLAGE OF OAK BROOK Minutes 2 November 9, 1993
Nays: 0 _ None.
Absent: 1 Trustee Payovich. Motion carried.
B. ORDINANCE 93-PW-G-523 AN ORDINANCE AMENDING SECTION 12- ORD. 93-PW-
68 OF THE CODE OF ORDINANCES OF THE VILLAGE OF OAK G-523
BROOK,ILLINOIS RELATIVE TO THE CONSTRUCTION CONSTRUCTION
REQUIREMENTS WITHIN STREET RIGHTS-OF-WAY (Installation of REQUIREMENTS
Water f Shut-of Valve or Curb Stop): WITHIN STREET
RIGHTS-OF-WAY
Motion by Trustee McInerney, seconded by Trustee Skinner, to pass
Ordinance 93-PW-G-523 as presented and waive the full reading
thereof. ROLL CALM, VOTE:
Ayes: 5 - Trustees Bartecki, Kenny, McInerney, Shumate and
Skinner.
Nays: 0 - None.
Absent: 1 - Trustee Payovich. Motion carried.
8. DEPARTMENTAL REPORTS - SPECIALTY DEPARTMENTAL
REPORTS -
Environmental Concerns & Public Works: Trustee Peyovich - SPECIALTY
Superintendent of Public Works Meranda noted staff is working on AREAS
completing the leaf removal program and thanked the newspapers for
publishing the Village's leaf removal schedule.
Finance/Purchasing: Trustee Bartecki - Staff is in the process of
establishing the 1994 Budget. He further noted the December 11th Budget
Workshop for the Village Board.
Library & Hotel, Convention and Visitors Committee: Trustee McInerney -
Since the retirement of Librarian Fritter, the Village has begun the process
for a replacement with assistance from the Library Commission.
The Oak Brook Hotel, Convention and Visitors Committee has announced
that in the summer of 1994 the hotels will host Soccer World Cup teams.
Revenue from the Hotel-Tax has increased from last year.
Trustee Shumate requested that the Hotel Committee again consider a video
of the Village for 1994.
Personnel & Public Safety: Trustee Kenny - Sgt. John Mitchell has been
appointed by Governor Edgar as the Director of the Illinois Emergency
Management Agency. He has been granted a leave of absence from the
Police Department.
Planning & Zoning: Trustee Skinner - Special Plan Commission meetings
have been scheduled for the Institute In Basic Life Principles' request for
special use of their properties within the Village.
S orts Core: Trustee Shumate - The Golf Committee bas re-,affirmed their
VILLAGE OF OAK BROOK Minutes 3 November 9, 1993
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