R-718 - 02/23/1999 - AGREEMENTS - Resolutions Supporting Documents David Fichter, President of the Mayslake Landmark Conservancy,
was in attendance of the meeting.
Motion by Trustee Shumate, seconded by Trustee Bartecki, to pass
Ordinance 99-ZO-SU-S-926, "An Ordinance Approving Third
Amendment To Ordinance S-841 Extending The Expiration Date Of
The Special Use Permit Granted Therein(1717 Oak Brook Road,Oak
Brook, IL 60523)", as presented and waive 'he full reading thereof.
ROLL CALL VOTE:
! Ayes: 4 - Trustees Bartecki, Caleel, Shumate and President
Bushy.
Nays: 0 - None.
Absent: 3 - Trustees Kenny, McInerney and Savino. Motion
carried.
ORE SOLUTION 99-AG-TELCOM-EX-1-R-718 A RES.99-AG-TELCOM
RESOLUTION AUTHORIZING EXECUTION OF MtTNICIPAL
EX-1-R-718
FACILITIES USE AGREEMENT_WITH METRICOM INC.: MUNICIPAL
FACILITIES USE
AGREEMENT WITH
The Village Board, at their Regular meeting of February 9, 1999, METRICOM, INC.
directed the Village Attorney to draft a resolution authorizing the
execution of the Municipal Facilities Use Agreement with Metricom,
Inc.
!
Motion by Trustee Bartecki, seconded by Trustee Caleel, to pass
Resolution 99-AG-TELCOM-EX-1-R-718, "A Resolution
Authorizing Execution Of Municipal Facilities Use Agreement With
Metricom, Inc.", as presented and waive the full reading thereof and
authorize the Village President and Clerk to affix their signatures
thereon the Agreement between the Village of Oak Brook and
Metricom,Inc. ROLL CALL VOTE:
Ayes: 4 - Trustees Bartecki, CaIeel, Shumate and President
Bushy.
Nays: 0 - None.
Absent: 3 - Trustees Kenny, McInerney and Savino. Motion
carried.
C. AWARD OF CONTRACTS: AWARD OF CONTRAC'
1) POLICE DEPARTMENT UNIFORMS AND EQUIPMENT: POLICE DEPARTMEN'
UNIFORMS AND
Bid packages were sent to nine (9) firms. Four (4) sealed bids were EQUIPMENT
opened February 10, 1999. As indicated on the bid tabulation
attached to Purchasing Clerk Murphy's memorandum dated February
12, 1999, staff recommends acceptance of one (1) bid which was not
VILLAGE OF OAK BROOK Minutes 6 of 15 February 23, 1999
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VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS 6023-2255
PHONE: 630 990-3000
February 19, 1999 FAX: 630 990-0876
i
MEMO TO: Village President& Board of Trustees
FROM: Richard A. Ma.tens,Village Attorney
SUBJECT: Metricom Agreement- Use of Village Right-of-Way to Locate Radio Equipment
Pursuant to your direction, at the February 9, 1999 meeting, I have drafted the attached
resolution authorizing the execution of the Municipal Facilities Use Agreement with Metricom,
Inc.
I understand you will consider this resolution at your regular meeting on February 23, 1999.
Respectfully submitted,
i
Richard A. Martens 044
Village Attorney
RAM:sps
Attachment
cc: Stephen B. Veitch, Village Manager