R-632 - 10/11/1994 - FINANCE - Resolutions Supporting Documents oust+• �
VILLAGE OF 'OAK BROOK
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1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS 60521-2255 j
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October y, 1994 708 9 9 0.3 0 0 0
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MEMO TO: Village President and Board of Trustees
SUBJECT: Oak Brook Bank-Safe
Deposit Box Signatories
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Attached is a resolution authorizing access to the Village's safe deposit
box by any two si nat m of the Village President, Wage Manager and
Wage Treasurer. The resolution must be amended from time to time to �
rAect the incumbents of these offices.
I understand you will consider this resolution at your meeting on
October 1`1, 1994. �!
Sincerely, i!
RIchwd i
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A.'Martens
Village Attorney
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RAM:sps �I ,
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Attachment !�
cc: Kan3n M. Bushy, V°,laggse President li
Stephen B. Veatch, Village Manager I�
Darrell J. Langlois, finance Otfioer
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5.
OMNIBUS gGEN.96:
Motion by Trustee McInerney, seconded by Trustee Kenny, to approve the
Omnibus Agenda. ROLL CALL VOTE:
Ayes: 4 - Trustees Calzaretta, Kenny, McInerney and Shumate.
Nays: 0 - None.
Absent: 2 - Trustees Bartecki and Payovich. Motion carried.
President Bushy noted that responding to a resident's suggestion at the Village
Board's last meeting, all Payouts are now listed in dollar amounts on the
Omnibus Agenda. APPROVAL OF:
A. APPROVAL OF BILLS: Approved Omnibus Vote. BILLS:
$484,062.00
B. APPROVAL OF PAYROLL: Approved Omnibus Vote. PAYROLL:
$210,427.06
C. PAYOUTS:
1. CRAWFORD MURPHY Is TILLY INC - PAYOUT#13 - PHASE III UST -
UNDERGROUND STORAGE TANK PROJECT- $1.236.05: PHASE III
Approved Omnibus Vote.
2. MC CORMICK CONTRACTING - PAYOUT#4 - UNDERGROUND UST
STORAGE TANK REPLACEMENTS - $29.132.03: Approved
Omnibus Vote.
3. LOHAN ASSOCIATES - PAYOUT#1 - OAK BROOK O.'B. CO*'fORE-
C.OMPREHENSIVE PLAN &ZONING ORDINANCE UPDATE - uENSI:'E PLAN
$25,.035.23: Approved Omnibus Vote. & 2ONiNG ORD.
UPD yTE
4. CRAWFORD MURPHY & TILLY INC. - PAYOUT#2 - BRIDGE BRIDGE
INVENTORY & INSPECTION - $1.526.42: Approved Omnibus INVENTORY &
Vote. INSPECTION
D. ACCEPTANCE OF REPORT OF EXAMINATION OF THE FIREFIGHTERS'
FIREFIGHTERV PENSION FUND FOR THE PERIODS ENDING APRIL PENSION r.-M -
30. 1992. APRIL 30, 1993, AND DECEMBER 31, 1993: Approved REPORT Or
Omnibus Vote. EXMINATION
E RESOLUTION 94-Fi DB-R-632 A RESOLUTION AU'T'HORIZING SAFE RES.44-FI-nB,-
DEPOSIT BOX ACCESS BY DESIGNATED OFFICERS: Approved R-632
Omnibus Vote.
F. AUTIJORIZATION FOR REQUEST FQR PROPOSALS - EjXEQASSET FIXED ASSET
A►PPRAI,�AL: Approved Omnibus Vote. APPRAISAL
6. ITEMS REMOVED FROM OMNIBUS AGENDA: None.
7. ORDINANCES At]D SESOLU IQNS,: None.
VILLAGE OF OAK BROOK Minutes 2 October 11, 1994
01FC-
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VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS 60521-2255
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708 990.1000
October 21, 1994
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Ms. Pat Sedlacek
Safe Deposit Department
OAK BROOK BANK
i 1400 Sixteenth Street
Oak Brook, IL
Dear Ms, Sedlacek:
Enclosed Isa copy of Resolution 94-FI-DB-R-632 which authorizes safe deposit box access
bar any two of the designated officials. Also enclosed is the executed Safe Deposit Box
signature form for Box No. 915 for your records.
If you need any further Information, please contact me.
Sincerely.
Stephen q
. VeRch
Village Manager
VILLAGE OF OAK BROOK
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SBV/mr
Ehdosures
c:c: Karen M. Bushy, Village F w4dent
Darrell Langlois, Finance Officer/Treasurer