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R-690 - 05/27/1997 - APPRECIATION - Resolutions Supporting Documents B. ORDINANCES RFSOLUTIONS: I- QRDINANCE 97-AQFOC- .X t-. -877 ANQRDINANCE ORD.9 7-AG-T.-OC- QRANTING A FRANCHISE FOR USE OF PUBLIC WAYS TO EXI-S-877 AT&T CORP.FOR TEj,EC0MMjjNICATIQNS S RVI FS: FRANCHISE FOR US OF PUBLIC WAYS T Discussed at the Regular meeting of May 13, 1997. AT&T CORP. FOR TELECOMMU\ICATI4 SERVICES The ordinance grants a franchise for use of the public ways to AT&T Corp. for telecommunications services. Section 2 of the ordinance states that because AT&T is a large company with a good credit history,the Village finds that AT&T may self insure the insurance requirements set forth in the Franchise Agreement. Like many large companies,AT&T self insures rather than use a third patty carrier. Certain provisions in the new Section 15 track the renewal provisions in the Village's existing franchise with Ameritech. The Infrastructure Maintenance Fee Bill in Springfield will likely be approved; and if that is the case,the Infrastructure Maintenance Fee would replace the 50.38 per line fee as set forth in Section 4. The legislation in Springfield would allow the other provisions in this Franchise Agreement to remain in full force and effect during the term of the agreement. Motion by Trustee Kenny, seconded by Trustee Bartecki, to pass C Ordinance 97-AG-FOC-EX I-S-877, "An Ordinance Granting A Franchise For Use Of Public Ways To AT&T Corp. For Telecommunications Services as presented and u-aive the full reading thereof. ROLL CALL VOTE: Ayes:~ 6 - Trustees Bartecki. Caleel, Kenny, iMclnerney, Savino and Shumate. Nays: 0 - None. Absent: 0 - None. Motion carried. C2: ESOLUTION 97-AP-R- 90 FSOI [aTION QF RE5.97-AP-=-;90 APPRECIATIO` -B �RB� a fL1✓YI1 PAY'OVICH: RESOLUTION )F APPRECIATI-1- - President Bushy read in its entirety a resolution commending Barbara PAYOVICH A. (Lexi) Payovich for her sen•ice to the Village of Oak Brook in the capacity of Village Trustee from .fay. 1989 throuQit :April, 1997. A formal cope of the resolution will be presented to Ms. Payovich at o__ � i annual Recognition, Dinner on October 2nd. j Motion by Trustee Caleel, seconded by Trustee Kenny, to pass Resolution 97-AP-R-590 as presented. VOICE VOTE: Motion carried. /VILLAGE OF OAK BROOK Minutes 4 of I3 Nlay 27, 1997