R-631 - 09/27/1994 - AGREEMENTS - Resolutions Supporting Documents BOARD OF APPEALS MEEnNG OF NOVEMBER_1. 1994:
Approved Omnibus Vote.
2. REQUEST FOR WAUR OF FEES: Approved Omnibus Vote. WAIVER OF FBI
F. CHANGE ORDER NOS 1 2. 3. 4 &5 - (UNDERGROUND STORAGE UST-CF411GE
TANKS - MCC RMlCK CQjVTRACTING: Approved Omnibus Vote. ORDERS:
$14,368.92
G. AUTHORIZATION FOR PURCHASE ORDER 1994/1995 STATE JOINT '94/'95 DEICE
PURCHASE - DEICER SALT: Approved Omnibus Vote. SALT:
$42,041.00
H. 1994 QRAINAGE PROJECT -ACCEPTANCE OF EASEMENT: Approved '94 DRAIN'ACE
Omnibus Vote. PROJ.-EASE M'
I. CHANGE ORDER NO. 1 - 1994 DRAINAGE PROJECT: Approved '94 DRAINAGE-
Omnibus Vote. CHANGE ORDER:
$7,004.00
6. ITEMS REMOVED FROM OMNIBUS AGENDA: None.
7. ORDINANCES AND RESOLUTIONS:
A. RESOLUTION 94-C6-13R-R-631 A RESOLUTION APPROVING FIRST RES.
ADJUSTED SATE FOR THE BASIC 5gBVICE TIER FOR CABLE 94-CS-RR-R-63
TELEVISION SUBSCRIBERS WITHIN THE VILLAGE OF OAK BROOK: CABLE Ti' -
BASIC SERVICE
Motion by Trustee Calzaretta, seconded by Trustee Bartecki, to adopt TIER
Resolution 94-CB-RR-8-631 approving a basic service tier rate of$7.66
as submitted by Continental Cablevislon of Cook County, Inc. on FCC
Form 1200, as this rate is within the federal "benchmark" rate, as
established by the FCC and waive the full reading thereof. ROLL CALL
VOTE:
Ayes: 6 - Trustees Bartecki, Calzaretta, Kenny, McInerney, Payovich
and Shumate.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
B. ORDINANCE 94-SC-EX1-G-545 AN ORDINANCE ADOPTING A ORD.
COMPf!EHENSNE AMENDMENT TO CHAPTER 14 ENTITLED 94-SC-EX1-
"VILLAGE RECREATIONAL FACILITIES" OF THE CODE OF G-545
ORDINANCES OF THE VILLAGE OE OAK B,RQOK. ILLINOIS (S orts AMD,
Core Ordinance): CK. PTER 14-
RECREATIONAto
Motion by Trustee Calzaretta, seconded by Trustee Kenny, to pass FACILITIES
Resolution 94-SC-EX1-G-545 as presented and waive the full reading
thereof. ROLL CALL VOTE:
Ayes: 6 - Trustees Barteckl, Calzaretta, Kenny, McInerney, Payovich
and Shumate.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
VILLAGE OF OAK BROOK Minutes 3 September 27, 1994