R-606 - 11/23/1993 - AGREEMENTS - Resolutions Supporting Documents k ,
♦ OIIN'r•
VILLAGE OF OAK BROOK j
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS 60521-2255
November 19, 1993
. cos 990.30Oo
MEMO TO: Village President and Board of Trustees
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SUBJECT: Clean Air Act Related Resolutions
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Pursuant to your direction, 1 have drafted the following resolutions with respect to the
Clean Alr Act.
A Resolution Supporting Efforts to Reclassify Air Quality Status
A Resolution Calling For Exemption of Public Safety Employees From
Employee Commute Options (ECO)
Because the resolutions addressed essentially different topics, I found that it was best to
draft two separate resolutions rather than attempt to combine them in a single
resolution.
I understand you will consider these resolutions at your November 23, 1993 regular
meeting.
Respectfully submitted,
I.
Richard A. Martens
Village Attorney
RAM:sps
Attachments
cc: Maggie Powers, Village Manager
Bruce F. Kapff, Purchasing Director/Grants Coordinator
presented and waive the fuU reading thereof. VOICE VOTE: Motion
carried.
5. OMNIBUS AGENDA:
Trustee McInerney requested Item 5.D., "REQUEST FOR TRANSFER OF
FUNDS TO PURCHASE MECHANICS TOOLS (PUBLIC WORKS)" be removed
from the Omnibus Agenda for discussion.
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.
A. APPROVAL OF BILLS: Approved Omnibus Vote. APPROVAL OF
BILLS:
B. PAYOUTS: $463,467.43
1. DU PAGE WATER COMMISSION - PAYOUT #58 - FIXED COSTS DWC - FIXED
AND O & M: Approved Omnibus Vote. COSTS
2. TOR CONSTRUCTION COMPANY - PAYOUT #2 & FINAL ° TENNIS DOME:
TENNIS DOME CONSTRUCTION: Approved Omnibus Vote. $34,342.00
3. PAYOUT - 1977 GENERAL OBLIGATION BOND PAYMENT: 1977 G.O.BOND:
Approved Omnibus Vote. $944,730.00
4. MC CARTHY BROTHERS COMPANY - PAYOUT #1 & FINAL - BIKE TRAIL
BIKE TRAIL MAINTENANCE PROJECT #93-1804: Approved MAINTENANCE:
Omnibus Vote. $59,498.95
5. JAMES J. BENES & ASSOCIATES - PAYOUT #4 - 1994 1994 PAVING/
PAVINGIWATER MAIN PROJECT: Approved Omnibus Vote. WATER MAIN:
$16,577.93
6. THOMAS M. MADDEN COMPANY - PAYOUT #1 - 1993 BIKE 1993 BIKE
TRAIL PROJECT - 22ND STREET I SAI_�T_ CREEK PROJECT #93- TRAIL:
1801: Approved Omnibus Vote. $17,176.50
7. CIVILTECH ENGINEERING, INC. - PAYOUT #3 - YORK ROAD yop
.K ROAD
BIKE TRAIL - PREL]MINARY ENGINEERING: Approved BIKE TRAIL:
Omnibus Vote. $1,151.93
C. REFERRAL - OAK BROOK COURT RESUBDIVISION (16TH STREET OAK BROOK
AND ROUTE 83) RESUBDIVISION OF LOTS 1 & 2 IN THE BUCKL COURT SUB.
ERNIE PYLE 2ND RESUBDIVISION - REFER TO PLAN COMMISSION (16th St. &
MEETING OF JANUARY 17, 1994: Approved Omnibus Vote. Route 83)
VILLAGE OF OAK BROOK Minutes 2 November 230 1993
Trustee Payovich arrived at 7:53 p.m.
RES.93-EPA-
E. RESOLUTION 93-EPA-R-606 A RESOLUTION SUPPORTING R-606
EFFORTS TO RECLASSIFY AIR QU ALITY STATUS_: Approved AIR QUALITY
Omnibus Vote. STATUS
F. RESOLUTION 93-EPA-R-607 A RESOLUTION CALLING FOR RES.93-EPA-
TION OF PUBLIC SAFETY EMPLOYEES FROM EMPLOYEE R-607
EMPLOYEE C0114
COMMUTE OPTIONS (ECO): Approved Omnibus Vote. MUTE OPTIONS
G. ORDINANCE 93-PR-G-524 AN ORDINANCE AMENDING SECTION 2- ORD.93-PR-
53 OF THE CODE OF ORDINANCES OF THE VILLAGE OF OAK BROOK G-524
REGARDING PURCHASING AUTHORITY OF THE VII.I.A.GE PURCHASING
MANAGER: Approved Omnibus Vote. AUTA.-VILLAGE
MANAGER
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
D. REQUEST FOR TRANSFER OF FUNDS TO PURCHASE MECHANICS TRANSFER FUNDS-
TOOLS (PUBLIC WORKS): MECHANICS TOOL:
Trustee McInerney stated mechanics tools are personal items and
should be paid for by the mechanic. Superintendent of Public Works
Meranda clarified that the Village Board had authorized the purchase
of said mechanical tools at a cost of $12,000, of which $8,000 had
been purchased and the proposed $4,000 purchase would complete
the set. He noted other communities follow the same procedure.
President Bushy commented that no other employees are requested to
purchase their own equipment.
Motion by Trustee Skinner, seconded by Trustee Kenny, to approve
the transfer of $4,000 from the Village's Contingency Fund to the
:Public Works Capital (Garage) Account for the purchase of mechanics
tools. ROLL CALL VOTE:
Ayes: 5 - Trustees Bartecki, Kenny, Payovich, Shumate and
Skinner.
Nays: 1 - Trustee McInerney.
Absent: 0 - None. Motion carried.
7. ORDINANCES AND RESOLUTIONS:
A. RESOLUTION 93-AP-R-608 A RESOLUTION OF APPRECIATION - RES.93-AP-
BARBARA HAFFNER: R-608
HAFFNER
President Bushy read in its entirety,a resolution commending
Barbara Haffner for her service as a member of the Library
Commission from January, 1992 through October, 1993. {
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Motion by Trustee Skinner, seconded by Trustee Mcluernoy, to pass
Resolution 93-AP-R-608 as presented. VOICE VOTE: Motion
VILLAGE OF OAK BROOK Minutes 3 November 239 1993
RE: Resolutions R-606 and R-607 — Mailed November 30, 1993:
R-606 Governor Jim Edgar
R-607 State Capitol - Room 207
Springfield, IL 62706
R-606 Beverly J. Fawell, Chairman
R-607 Illinois State Transportation Committee
State House - Room 121-A
Springfield, IL 62706
R-606 Charles A. Hartke, Chairman
R-607 Illinois House Transportation & Motor Vehicles Committee
William G. Stratton Office Building -Room 2035-J
Springfield, IL 62706
R-606 Members - Illinois General Assembly:
Judy Baar Topinka Thomas J. Walsh
State House - Room 113 2024-H Stratton Building
Springfield, IL 62706 Springfield, IL 62706
R-606 Susanne M. Hogan, Executive Director
Illinois Corridor Transportation Management Association
5757 South Madison Street
Hinsdale, IL 60521
R-606 Members - Illinois Congressional Delegation:
Henry Hyde Harris Fawell
U.S. Congressman -6th District U.S. Congressman - 13th District
2104 Rayburn Office Building 318 Cannon Office Building
Washington, D.C. 20515 Washington, D.C. 20515
William Lipinski
U.S. Congressman -3rd District
1501 Longworth HOB
Washington, D.C. 20515
R-607 Members -DuPage Delegation:
Judy Baar Topinka Thomas J. Walsh
State House -Room 113 2024-H Stratton Building
Springfield, IL 62706 Springfield, IL 62706
R-607 KIr k Brown
Secretary of Transportation
2300 South Dirksen Parkway
Springfield, IL 62764
R-607 Chairman of the ECO Advisory Board
Barbara Hayskar, President
Northbrook Chamber of Commerce & Industry
2002 Waiters Avenue
Northbrook, IL 60062
R-607 Chicago Area Transportation Study
300 West Adams
Chicago, IL 60606
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VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS 60521-2255
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708 990.300L
November 29, 1993
Governor Jim Edgar.
Chairman, Illinois State Transportation Committee
Chairman, Illinois House Tran on & Motor Vehicles Committee
Members of the Illinois Ceners biy
Illinois Corridor Transportation Management Association
Members, Illinois Congressional Delegation
The Village President and Board of Trustees of the Milage of Oak Brook, at their Regular
Meeting of November 23, 1993, passed and approved Resolution 93-ERA-R-606, "B
RE OL 'DiOy �pPORTIhIG EFFQRTST0 RECLAQ 1FYA1R QUALITY STATUS". lam
enclosing a copy of this resolution for your Information.
Sincerely,
A
A aret C. Pov�ers
Village Manager
MCPCJr.R-606
Enclosure
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