R-607 - 11/23/1993 - PERSONNEL - Resolutions Supporting Documents presented and waive the full reading thereof. .VOICE VOTE: Motion
carried.
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:
$463,467.43
B. PAYOUTS:
1. DU PAGE WATER COMMISSION - PAYOUT #58 -FIXED COSTS DWC - FIRED
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/
PAVING/WATER 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 1 SALT CREEK PROJECT #93- TRAIL:
1801: Approved Omnibus Vote. $17,176.50
7. CIVILTECH ENGINEERING INC. - PAYOUT #3-- YORK ROAD yogK ROAD
BIKE TRAIL - PRELIMINARY ENGINEERING: Approved BIKE TRAIL:
Omnibus Vote. $1,151.93
C. REFERRAL - OAK BROOK COURT RESUBDIVISION (16TH STREET OAK BROOK
AN_D ROUTE 83) RESUBDIVISION OF LOTS 1 & 2 IN THE BUCK/ COURT SUB.
ERNIE PYLE 2ND RESUBDIVISION_-_REFER TO PLAN COMMISSION (16th St. &
MEETING OF JANUARY 17, 189 : Approved Omnibus Vote. Route 83)
VILLAGE OF OAK BROOK Minutes 2 November 23, 1993
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Trustee Payovich arrived at 7:53 p.m.
RES. 93-EPA-
E. RESOLUTION 93-EPA-R-606 A RESOLUTION SUPPORTING R
EFFORTS TO RECLASSIFY AIR QUALITY STATUS: Approved &!A .QUALITY
Omnibus Vote. STATUS
F RESOLUTION 93-EPA-R-607 A RESOLUTION CALLING FOR RES.93-EPA-
EXEMPTION OF PUBLIC SAFETY F.eLOYEES FROM EMPLOYEE R-607
COMMUTE OPTIONS (ECO): Approved Omnibus Vote. EMPLOYEE OPTIONS
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 VILLAGE PURCHASING
MANAGER: Approved Omnibus Vote. AUTH.-VILLA GE
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 Bartecld, 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.
Motion by Trustee Skinner, seconded by Trustee Mclner•.asy, to pass
Resolution 93-AP-R-608 as presented. VOICE VOTE: Motion
VILLAGE OF OAK BROOK Minutes 3 November 23, 1993
u
J/
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. Faweli, Chairman
R-60i' Illinois State Transportation Committee
State House -Room 121 A
Springfield, IL 62706
R-606 Charles.A. Harike, 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 Kirk 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 Commence & Industry
2002 Walters Avenue
Northbrook, IL 60062
R-607 Chicago Area Transportation Study
300 West Adams
Chicago, IL 60606
I
i
VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS 60521-2255
1i
?0$ 990.3000
i
November 29, 1993
Governor Jim Edgar
i
Chairman, Illinois State Transportation Committee
Chairman, Illinois House Transportation & Motor Vehicles Committee
Members of the DuPago Delegation i
Secretary of Transportation
Chairman of the ECQ Advisory Committee
Chicago Area Transportaflonn Study �I
r,
The Village President and Board of Trustees of the Village of Oak Brook, at their:Regular
Nieetin of November 23, 1993, passed and a roved Resolution 93-EPA-W607,
« ,,
i
COMNJU1TE OPT10kiS tE=. I am enclosing a copy of this resolution foryour Information.
Sincerely,
Margaret C. Powers
Village Manager
:i
MC Prr:R-G07/
Enclosure
I,