R-830 - 02/11/2003 - APPRECIATION - Resolutions Supporting Documents5 A. APPROVAL OF BILLS - $236,456.94
Significant items included above:
1) Plote Construction - Payout #6 & Final — 2000 Paving Project — $585.51
2) Rathje & Woodward — Payout #1 — Legal Services DuPage Housing
Authority vs. Village of Oak Brook - $28,352.49
B. APPROVAL OF PAYROLL FOR PAY PERIOD ENDING FEBRUARY 1
2003 - $610,147.15
C. CHANGE ORDERS:
1) CHANGE ORDER #3 — 2000 INFRASTRUCTURE PAVING
PROJECT - ($4,414.49) - REVISED TOTAL CONTRACT AMOUNT
- $671,093.85
D. REFERRALS: None
E. AUTHORIZATION TO SEEK BIDS OR PROPOSALS OR NEGOTIATE
CONTRACTS:
1) GOLF COURSE COMMODITIES
2) GOLF COURSE MAINTENANCE EQUIPMENT
6. ITEMS REMOVED FROM CONSENT AGENDA: None.
7. BOARD & COMMISSION RECOMMENDATIONS: None.
8. ACTIVE AGENDA (Items for Final Action):
A. CONFIRMATION OF APPOINTMENTS: None
B ORDINANCES & RESOLUTIONS:
1) SOLUTION 2003 -AP -R -830, "A RESOLUTION OF
APPRECIATION" — LOUIS J. ALDINI
President Bushy read into the record the Resolution of Appreciation to
Louis J. Aldini for serving as a member of the Zoning Board of
Appeals.
Motion by Trustee Caleel, seconded by Trustee Sav;lno, to approve
Resolution 2003 -AP -R -830, "A Resolution of Appreciation" — Louis J
Aldini as presented. VOICE VOTE: Motion carried.
VILLAGE OF OAK BROOK Minutes Page 2 of 9 February 11, 2003
4
APVL BILLS -
$236,456 94
PYRL - $610,147 15
C14NG ORDER
CO #3 -( $4,4114 49) -
2000 PVG PROJ
SK BDS, PROPS OR
NEG CONTRCTS
GOLF CRSE COMM
GOLF CRSE MAIN
EQUIP
RMVD C AGNDA
BD /COMM RECOM
ACTIVE AGENDA
tA
RES 03 -AP -R -830 - RES
OF APPREC - LOUIS f
ALDINI