R-613 - 01/25/1994 - APPRECIATION - Resolutions Supporting Documents W
Motion by Trustee Skinner, seconded by Trustee McInerney, to approve
the minutes of the Regular Meeting of January 11, 1994 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, Payovich, and
Skinner.
Nays: 0 - None.
Absent: 1 - Trustee Shumate. Motion carried.
A. APPROVAL OF BILLS: Approved Omnibus Vote. APPROVAL OF
BILLS:
B. PAYOUTS: $322,138.11
1. DU PAGE WATER COMMISSION - PAYOUT #60 - FIXED COSTS DWC - FIXED
AND O & M: Approved Omnibus Vote. COSTS
2. CIVILTECH ENGINEERING INC. -_PAYOUT #5 - YORK ROAD YORK ROAD
BIKE TRAIL - PRELIMINARY ENGINEERING: Approved BIKE TRAIL:
Omnibus Vote. $5,611.39
C. REQUEST FOR RELEASE OF FUNDS - OAK BROOK HOTEL, OBHCVC -
CONVENTION AND VISITORS COMMITTEE: RELEASE OF
FUNDS:
1. HIGHLAND GAMES ADVERTISING: Approved Omnibus Vote. $3,000.00
2. TOUR OPERATORS FAMILIARIZATION TRIP: Approved
Omnibus Vote.
D. 1994 GARBAGE HAULERS LICENSE AGREEMENT: Approved 1994 GARBAGE
Omnibus Vote. AGREEMENT
E. ORDINANCE 94-PL-G-528 AN ORDINANCE AMENDING ARTICLE IX, ORD.
SECTION 2 OF THE PERSONNEL RULES AND REGULATIONS OF THE 94-PL-G-528
VILLAGE OF OAK BROOK (Service Awards - 25 Year Employees): PERSONNEL
Approved Omnibus Vote. RULES
6. ITEMS REMOVED FROM OMNIBUS AGENDA: None.
7 ORDINANCES AND RESOLUTIONS:
OA. RESOLUTION 94-AP-R-613 A RESOLUTION OF APPRECIATION - RES.
RICHARD H. BECKER: 94-AP-R-613
BECKER
President Bushy read in,its entirety a resolution commending
Richard H. Becker for his service as a member of the Board of Fire
and Police Commissioners from September, 1985 through December, 1993.
VILLAGE OF OAK BROOK Minutes 2 January 25, 1994
(40k
Motion r Motion by Trustee Skinner, seconded by Trustee McInerney, to pass
Resolution 94-AP-R-613 as presented. VOICE VOTE: Motion
carried.
B. RESOLUTION 94-SAP-EXl-R-614 A LAN FOR NON- 94SSAP-EXl-
AMENDMENTS TO THE SALARY ADMINISTRATION R-614
UNION EMPLOYEES: SALARY
Motion by Trustee Kenny, seconded by Trustee Skinner, to pass ADMINISTRATIO
Resolution 94-SAP-EXI-R-614 as presented and waive the full
PLAN
reading thereof. ROLL CALL VOTE:
Ayes: 5 Trustees Bartecki, Kenny, McInerney, Payovich, and
Skinner.
Nays: •0 - None.
Absent: 1 - Trustee Shumate. Motion carried.
C. ORDINANCE 94-AL-RR-G-529 AN ORDINANCE AMENDING SECTION ORD.
3-30 OF THE CODE OF ORDINANCES OF THE VILLAGE OF OAK 94-AL-RR-G-52(
BROOK "SOLICITING FOR PROSTITUTION AND THE PURCHASE LIQUOR LICENSED
PR -OF BEVERAGES PROHIBITED IN LICENSED
AND TABLE DANCING PROHIBITED I N LICENSEDI PREMISESITY PREMISES
Motion by Trustee Skinner, seconded by Trustee McInerney, to pass
Ordinance 94-AL-RR-G-529 as presented and waive the full reading
thereof. ROLL CALL VOTE:
Ayes: 6 - Trustees Bartecki, Kenny, McInerney, Payovich,
Shumate and Skinner.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
8. DEPARTMENTAL REPORTS - QUARTERLY REPORTS: QUARTERLY
REPORTS
A. Ambulance H. Planning & Zoning
B. Engineering Department I. Police Department
C. Finance Department J. Public Works
D. Fire Department K. Purchasing/Grants
E. Inspection Bureau L. Recycling
F. Legal Department M. Risk Management
G. Library N. Sports Core
All Departmental Quarterly Reports were discussed and accepted.
9. UNFINISHED BUSINESS:
A. RECOMMENDATION SHIRAZI REAR YARD VARIATION (1618 RYVR ZI -
Midwest Club): Midwest Club).
The petitioner, Dr. Shirazi, gave a brief presentation of his
requested variation and submitted a letter to the Board regarding
VILLAGE OF OAK BROOK Minutes 3 January 25, 1994