R-621 - 04/12/1994 - IRMA - Resolutions Supporting Documents � 'fob•
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VILLAGE O F OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, ILLINOI"5 60521-2255
April 9, 1994
708 990.3000
MEMO TO: Village President and Board of Trustees
SUBJECT: Authorized Agent Representing the Village of Oak Brook
In the Illinois Municipal Retirement Fund
Pursuant to President Bushy's request, I have drafted the attached resolution which
provides that ft Village Treasurer shall be the authorized agent to the lillnols Municipal
Retirement Fund;
I understand you will consider this resolution at your meeting on April 12, 1994.
Respectfully submitted,
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Richard A. Martens
Village Attorney
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Attachment
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cc: Robert Nielsen, Acting Village Manager i
Darrell Langlols, Finance 0Mcer
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APPROVAL OF BILLS
A. APPROVAL OF BILLS: Approved Omnibus Vote. $971,791.98
B. APPROVAL OF PAYROLL: Approved Omnibus Mote. PAYROLL:
$168,347.84
C. PAYOUTS: PAYOUTS:
1. JAMES J. BE NES & ASSOCIATES, INC. - PAYOUT #10 - 1994 '94 PAVING
PAVIR AND WATER MAIN PROJECT: Approved Omnibus Vote.$2,424.40
2. JAMES J. BENES & ASSOCIATES, INC. - PAYOUT #21 - JORIE JOKE BLVD. : i
BOULEVARD INSPECTION; Approved Omnibus Vote. $475.31
3. 1973 WATER REVENUE BOND PAYMENT: Approved Omnibus 173 WATER REVENUE
Vote. X30*iD:5241,465.00
D. REFERRAL - MAGGIANO'S (240 OAKBROOK CENTER) - SPECIAL USE mArr IANo,s S.U.
OUTDOOR DINING: Approved Omnibus Vote. OUTDOOR. DINING
E. BID AUTHORIZATION - 1994 PAVEMENT REJUVENATION PROJECT: 194 ?AVE� 'T
Approved Omnibus Vote. REJUVENATION
6. ITEMS REMOVED FROM OMNIBUS AGENDA: None.
7. ORDINANCES AND RESOLUTIONS:
A. RESOLUTION 94-IRMA-R-620 A RESOLUTION APPOINTING AN RES. 94-IRMA-
ALTERNATE REPRESENTATIVE FOR THE INTERGOVERNMENTAL R-620: IMIA
RISK MANAGEMENT AGENCY: ALTEMNATE REP.
Motion by Trustee McInerney, seconded by Trustee Payovich, to pass
Resolution 94-IRMA-R-620 as presented and waive the full reading
thereof. ROLL CALL VOTE:
Ayes: 4 - Trustees Bartecld, McInerney, Pay_ ovich and Shumate.
Nays: 0 - None.
Absent: 2 - Trustees Kenny and Skinner. Motion carried.
VB RESOLUTION 94-IMRF-R-621 A RESOLUTION APPOINTING RES. 94—Ib%tF-
AUTHORIZED AGENT REPRESENTING THE VILLAGE OF OAK BROOK, R-621: IMF
ILLINOIS IN THE ILLINOIS MUNICIPAL RETIREMENT FUND: AUTHORIZED
AGENT
Motion by Trustee McInerney, seconded by Trustee Bartecld, to pass
Resolution 94-IMRF-R-621 as presented and waive the full reading
thereof. ROLL CALL VOTE:
Ayes: 4 - Trustees Bartecid, McInerney, Payovich and Shumate.
Nays: 0 - None.
Absent: 2 - Trustees Kenny,and Skinner. Motion carrkd.
VILLAGE OF OAK BROOK Minutes 2 April 12, 1994
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VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS 60521-2255
708 990.3000
April 15, 1954
!{linois Municipal Retirement Fund
2211 York Road
Oak Brook, IL 64521
Gentlemen:
The Board, at its meeting of April 12. 1994, approved Resolution R-621, which
appokrts Treasurer to be the authorized agent representing the Village of Oak
Brook In the II�nols Municipal Retirement Fund. Our Finance Oficer�llage Treasurer
Darrel J. Langlols,will therefore be our new representative. I have enclosed a copy of the
resolution and the Notice of Appointment of Authorized Agent for your records.
If you require any further information In this regard, please contact me.
Sincerely
Robert D.J
Nielsen
Aging Village Manager
RDN:mr
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Enclosures
cc: Darrel J. Langlols, Finance Offce Nliage Treasurer
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