R-630 - 09/28/1994 - FINANCE - Resolutions Supporting Documents VILLAGE OF OAK BROOK Minutes Sept. 13, 1994
UNOFFICIAL UNTIL APPROVED BY BOARD
APPROVED AS WRITTEN d•- OR APPROVED
AS AMENDED , BYVEME BOARD
ONt�.7,
1. MEETING CALL: IZETING CALL
The Regular Meeting of the Board of Trustees was called to order by President
Bushy in the Samuel E. Dean Board Room of the Village Commons at 7:30 p.m.
Pledge of Allegiance was given.
2. ROLL CALL: ROLL CALL
The Deputy Clerk called the roll with the following persons
PRESENT: President Bushy, Trustees Bartecki, Calzaretta, Kenny, McInerney
and Payovich.
Trustee Shumate arrived at 7:40 p.m.
ABSENT: None.
IN ATTENDANCE: Stephen B. Veitch, Village Manager, Vince Long, Assistant to
Village Manager; Bruce F. Kapff, Purchasing Director/Grants Coordinator; Richard
A. Martens, Village Attorney; Dale L. Durfey, Jr., Village Engineer; Tom Hawk,
Director of Code Enforcement; and Ruth A. Martin, Librarian.
3. ANNOUNCEMENTS & OPEN FORUM: No one appeared. ANNOUNCE-NTS
& OPEN FORM!
4. APPROVAL OF MINUTES: MINUTES
Motion by Trustee McInerney, seconded by Trustee Kenny, to approve the
minutes of the Regular Meeting of August 23, 1994 as amended and waive the
full reading thereof. VOICE VOTE: Motion carried.
5 OMNIBUS AGENDA:
Motion by Trustee Calzaretta, seconded by Trustee Kenny, to approve the
Omnibus Agenda. ROLL CALL VOTE:
Ayes: 5 - Trustees Bartecki, Calzaretta, Kenny, McInerney and Payovich.
Nays: 0 - None.
Absent: 1 - Trustee Shumate. Motion carried.
APPROVAL OF
A. APPROVAL OF BILLS: Approved Omnibus Vote. BILLS:
$386,970.14
B. APPROVAL OF PAYROLL: Approved Omnibus Vote. PAYROLL:
$215,518.29
C. PAYOUT - MARINO MIDWEST INC PAYOUT#19 & FIML_ RESERVOIR B:
RESERVOIR B: Approved Omnibus Vote. $9,000.00
D. REFERRAL - HESTER (46 Woodland D&W - SIDE YARD VA131ATION: !ESTER-•SYV
Approved Omnibus Vote. (46 Woodland Dt
VILLAGE OF OAK BROOK Minutes 1 September 13, 1994
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OE A RESOLUTION AUTHORIZING CHANGF IN &COUNTS: Approved 94-PI-SA-R-630
Omnibus Vote.
F. 1994 PAy_NG AND WATER MAIN PROJEC - CHA NE ORDERS NO. 3 AND 1994 MIN, m4L
NO. 4: Approved Omnibus Vote. WATER T'AIN
G. BID AUTHORIZATION - AM CQMQLIANCE PROGRAM: Approved Omnibus ADA co.MPLIANct
Vote. PROGRAM - BID
6. l,TEMS REMOVED FROM OMNIBUS AGENDA: None.
7. _►RDINANCES AND RESOLUTIONS:
A. ORDINANCE 94-WA-S-781 AN ORDINANCE ESTABLISHING THE POLICY OR-D.94--!?A-S-781
OF THE VILLAGE OF OAK BROOK WITH RESPECT TO PROVISION OF WATER SERVICE
WATER SERVICE TO AREAS QUTSIDE THE VILLAGE OF OAK BROOK: TO AREAS OUT-
SIDE VOB
Motion by Trustee Kenny, seconded by Trustee McInerney to remove from the
table Item 7.A., "An Ordinance Establishing The Policy Of The Village Of Oak
Brook With Respect To Provision Of Water Service To Areas Outside The
Village Of Oak Brook". VOICE VOTE: Motion carried.
Motion by Trustee Payovich, seconded by Trustee McInerney, to pass
Ordinance 94-WA-S-781 as presented and waive the full reading thereof.
ROLL CALL VOTE:
Ayes: 4 - Trustees Calzaretta, Kenny, McInerney and Payovich.
Nays: 1 - Trustee Bartecki.
Absent: 1 - Trustee Shumate. Motion carried.
B. ORDINANCE 94-WA-G-64 NQRDINANCE AMENDINQ gEECTION 12- ORn.94-WA-G-543
67(D)(1)(d) "WATER SERVICE APPLICATIONS - OTHER AREAS OUTSIDE WATER ST:RVICE
OAK BROOK" OF THE CODE OF ORDINANCES OF THE VILLAGE OF OAK APP?..ICATio_ s -
R3 OOK. AREAS OUTSIDE
OAK BROOK
Motion by Trustee Kenny, seconded by Trustee McInerney to remove from the
table Item 7.B., "An Ordinance Amending Section 12-67(D)(1)(d) "Water
Service Applications - Other Areas Outside Oak Brook" Of The Code Of
Ordinances Of The Village Of Oak Brook". VOICE VOTE: Motion carried.
Motion by Trustee Payovich, seconded by Trustee McInerney, to pass
Ordinance 94-WA-G-543 as presented and waive the full reading thereof.
ROLL CALL VOTE:
Ayes: 4 - Trustees Calzaretta, Kenny, McInerney and Payovich.
Nays: 1 - Trustee Bartecki.
Absent: 1 - Trustee Shumate. Motion carried.
President Bushy requested Items 7.C., 7.1). and 7.E. be discussed later upon the
arrival of Trustee Shumate.
VILLAGE OF OAK BROOK Minutes 2 September 13, 1994
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