Minutes - 05/10/1994 - Board of Trustees0 S _- 60TU-M, 6 0J
VILLAGE OF OAK BROOK Minutes !by 10, 1994
UNOFFICIAL UNTIL APPROVED BY BOARD
APPROVED AS WRITTEN OR APPROVED
AS AMENDED _ Lo"" , BY VHJjA GE BOARD
ON Mey 242 1994 .
1. MEETING CALL: M MING CALL
The Regular Meeting of the Board of Trustees was called to order by
President Bushy in the Samuel E. Dean Board Room of the Village Commons
at 7:38 p.m.. Pledge of Allegiance was given.
2. ROLL CALL: ROLL GALL
The Clerk called the roll with the following persons
PRESENT: President Bushy, Trustees Kenny, McInerney, Payovich,
Shumate and Skinner.
ABSENT: Trustee Bartecki.
IN ATTENDANCE: Robert Nielsen, .Acting Village Manager; Bruce F.
Kapff, Purchasing Director/ Grants Coordinator; Richard A. Martens,
Village Attorney, Dale L. Durfey, Jr. , Village Engineer; Darrell J.
Langlois, Finance Officer / Treasurer; Michael J. Meranda, Superintendent
of Public Works; Tom Hawk, Director of Code Enforcement; Trey VanDyke,
Golf Club Manager; and Ruth A. Martin, Librarian.
3. ANNOUNCEMENTS & OPEN FORUM: AN7,701RICEMENTS
��Tn
President Bushy stated the Village has not budgeted any monies for a Jul OnEii "I rCnLr
fireworks display or activities. ,
l suggested the possibility of a laser show, since our residents
enjoy the activities at the Sports Core, at a cost between $15,000 to
$20,000. This would be half the expenses of a fireworks display. It was a
consensus of the Village Board to have this item placed on the agenda of the
May 24, 1994 Regular Board meeting for further discussion.
4. APPROVAL OF MINUTES: - 4PITUTES
Motion by Trustee Skinner, seconded by Trustee McInerney, to approve
the minutes of the Regular Meeting of April 20, 1994 as presented.and waive
the full reading thereof. VOICE VOTE: Motion carried.
5. OMNIBUS AGENDA:
President Bushy requested item 5.F.., "Bid Authorization - Tuck Pointing -
Village Commons", be removed from the Omnibus Agenda for discussion.
Motion by Trustee Skinner, seconded by Trustee McInerney, to approve
the Omnibus Agenda. ROLL CALL VOTE:
Ayes; 5 - Trustees Kenny, McInerney, Payovich, Shumate and
VILLAGE OF OAK BROOK Minutes 1 May 10, 1994
/_ 11
AJ
Skinner.
Nays: 0 - None.
Absent: 1 - Trustee Bartecki. Motion carried.
APPROVAT, n,, :
A. APPROVAL OF STILLS: Approved Omnibus Vote.
3ITLS :
.q3615544.18
B. A OF PAYROLL: Approved Omnibus Vote.
5L
.PPROVAL
184 $
$184
$,598.5
C. PAYOUT �- JAMES J. BENES & ASSOCIATES - PAYOUT X11 - 1994
194 PAVIT ?c AM :
PAVING /WATER MAIN PROJECT: Approved Omnibus Vote.
$8,60.12
D. REFERRAL & REQUEST FOR OF FEES - OAK BROOD PARK
OA's BROOK
,WAIVER
DISTRICT (1300 FOREST GATE ROADS :
.. ,
PARS DISTRICT:
1. REFERRAL - VARIATION - ACCESSORY STRUCTURE HEIGHT --
VARIATION
REFER TO ZONING BOARD OF APPEALS MEETING OF JULY
1994: Approved Omnibus Vote.
2. REQUEST FOR WAIVER OF VARIANCE APPLICATION F
UAIVBR OF WEBS
Approved Omnibus Vote.
E. BID AUTHORIZATION - PUBLIC WORKS GARAGE DOOR
P. 1'. r,ARACE
REPLACEMENT: Approved Omnibus Vote.
DOOR
G. BID AUTHORIZATION - VILLAGE INFORMATION SYSTEM ANALYSIS
IN OMATIOAI
CONSULTANT: Approved Omnibus Vote.
SYSTEM
C0'TS1- 71,'A" NYT' v
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
F. BID AUTHORIZATION - TUCK POINTING - VILLAGE COMMONS:
TUCKnOIINITING
President Bushy stated Village Librarian Martfin had some concerns of
the need to tuckpuint the Library. President Bushy suggested the
Library be included as an option to the proposal.
Motion by Trustee Shumate, seconded by Trustee Payovich, to
authorize staff to prepare specifications and solicit bids for the
tuc &pointing of various Village buildings, including the Library.
VOICE VOTE: Motion carried.
7. ORDINANCES AND RESOLUTIONS:
A. ORDINANCE 94- ZO -V -S -771 AN ORDINANCE GRANTING
0". 94-- ?.O -V-
VARIATIONS FROM THE PROVISIONS OF SECTIONS VII(F)18)(b)
S--771
AND VII(F)(8)(c) OF THE ZONING ORDINANCE OF THE VILLAGE OF
SIDE S RrAR
OAK BROOKORDINANCE G -602 , RELATIVE TO
YA2PS `'ARIATIC
_AS, _AMENDED_
REgU RED SIDE AND REAR YARDS (JUANG - 200 Forest Trail Drive) :
(200 Forest Tx
Motion by Trustee Skinner, seconded by Trustee Payov'i.ch, to pass
VILLAGE OF OAK BROOK Minutes 2 May 109 1994
Ordinance 94- ZO -V -S -771 as presented and waive the full reading
thereof. ROLL CALL NOTE:
Ayes: 5 - Trustees Denny, McInerney, Payovich, Shumate and
Skinner.
Nays: 0 - None.
Absent: 1 - Trustee Bartecki. Motion carried.
B . ORDINANCE 94 -SC -S -772 AN ORDINANCE AUTHO'
ISSUANCE OF A $219 693.75 REFUNDING NOTE OF
OAK BROOK DU PAGE AND COON COUNTIES IL:
VILLAGE OF
Motion by Trustee McInerney, seconded by Trustee Skinner, to pass
Ordinance 94 -SC -S -772 as presented and waive the full reading
thereof. ROLL CALL, 'VOTE:
Ayes: 5 - Trustees Kenny, McInerney, Payovich, Shumate and
Skinner.
Nays: 0 - None.
Absent: 1 - Trustee Bartecki. Motion carried.
8.1 DEPARTMENTAL REPORTS - SPECIALTY' AREAS :
Environmental Concerns & Enema: Trustee Payovich - As a
representative of the Intergovernmental Relations Committee for the
DuPage Mayors and Managers Conference, stated the committee is
requesting municipalities to support the continuation of the Edward Byrne
Grant Program. President Clinton's administration plans to reduce the
funding of said program which aids funding of anti -drug and violent crime
programs. It would be a reduction of 105 officers from said task forces. It
was a consensus of the Village Board to contact our legislators requesting
the continuation of said program and task force officers .
Finance/ Purchasing: Trustee Bartecki - No report was given.
Library & Hotel, Convention and Visitors Committee: Trustee McInerney -
He announced Joe Kruvi, Chairman of the Hotel Committee has accepted a
new position with Hyatt in Israel and will be leaving the Committee in
August. Keith Sennstrom, Hotel Committee representative from the Drake
Hotel, has been transferred and his replacement, Adrienne Beck, will be
recommended at the Hotel Committee's May 12th meeting.
Village Librarian Martin will have policy recommendations in June for
handling procedures to increase accessibility of the Library and is
researching computer capabilities for the Library.
Personnel & Public ,Safety: Trustee Kenny - The Fire Department is
addressing a space utilization study at Station 1 and facility renovation
study at Station 2.
- Planning & Zoning: Trustee Skinner - Both recommending bodies will be
VILLAGE OF OAK BROOK Minutes 3 May 10, 1994
ORD. 94 -SC-
S --772
REFUNDING NOTE
GOLF COURSE
MAINTENANCE
BLDG. & EQUIP.
DEPARr11ENTAL
REPORTS
0 10 v V —lao *- � ►\d 0
addressing referrals and have not received any further information
regarding IBLP.
Public Works & Cable Television: Trustee Shumate - Work has continued on
the storage tank installation, and the Village is presently awaiting the State
Fire Marshall's approval of the installation .
Trustee Shumate noted how impressed he was with Public Works employee's
maintenance of the Village vehicles and equipment. Superintendent of
Public Works Meranda gave him a tour of the facility. He suggested the
Sports Core maintenance facility improve its maintenance procedures.
V, illage C1L-rk: Clerk Gonnella - Noted her attendance at the district clerk's
seminar, northern Illinois regional meeting and DuPage County meeting.
Vale President: President Bushy - The Village is meeting with
applicants who are interested in purchasing the Tollway property. Until
such time, the Village has requested the Tollway Authority to plant
appropriate gm-und covering upon the site until it is sold.
9. UNFINISHED BUSINESS:
A. REQUEST FOR EXTENSION OMPLETION DATE - WHITE 1PHITERALL PAR;
PARK SUBDIVISION IMPROVEMENTS: EXTENSION OF
COI?LETION DAI
Motion by Trustee Skinner, seconded by Trustee Payovich, to grant
the request to extend the completion date of the Whitehall Park
Subdivision improvements to November 16, 1994, subject to the
Irrevocable Letter of Credit No. 06- 16 -93 -2 from the Midwest Bank and
Trust Company also being extended. VOICE VOTE: Motion carried.
B. RE UEST TO ACCEPT PROPOSAL - COLLECTION AGENCY COLLECTION
SERVICES: AGENCY
SERVICES
Motion by Trustee McInerney, seconded by Trustee Skinner, to
authorize staff to enter into an agreement with Payco- General
American Credits, Inc. to provide collection agency services on Village
accounts through April 30, 1997. VOICE MOTE: Motion carried.
Motion by Trustee McInerney, seconded by Trustee Skinner, to amend
the motion to include "and waive C ,: bidding process due to the
specialized nature of the professional services provided". VOICE
VOTE: Motion carried.
C. RE UUEEST FOR APPROVAL OF CONTRACT - LOHAN & ASSOCIATES - APPROVAL
COMPREHENSIVE PLAN AND ZONING ORDINANCE UPDATE FOR CONTRACT
COMMERCIAL AREAS: LOOT AAT &
Motion by Trustee Skinner, seconded by Trustee Payovich, to enter
VILLAGE OF OAK BROOK Minutes 4 May 10, 1994
5"
ASSOC.
0 -tc)°q
into an agreement with Lohan & Associates to perform professional,
services for the -omprehensive Plan and Zoning Ordinance Update for
the Commercial Areas in the Village in a not -to- emceed mount of
$89000; that the Village pay reimbursable expenses for out -of- pocket
expenses incurred by the consultant, with the estimate of these
expenses in the range of $5, 000; and to be paid at 1.0 times the amount
of the actual expense with no percentage increase added to these
expenses for processing. ROLL CALL VOTE:
Ayes: 5 - Trustees Kenny, McInerney, Payovich, Shumate and
Skinner.
Nays: 0 - None
Absent: 1 -- Trustee Bartecki. Motion carried.
D. REQUEST FOR RECONSIDERATION OF WATER SERVICE R U1S T - TWATER SERVICE
RECREATIONAL E!RUIPMMNT, INC.: REQUEST
REI
Harold W. Francke, representing Recreational Equipment, Inc. (RED,
appeared before the Village Board requesting the Board to table a
motion to reconsider the previous vote denying the water service
request for two weeks. Additional information will. be forthcoming to
the Board members regarding REI.
Motion by Trustee Shumate, seconded by Trustee Payovich, to
reconsider the previous vote denying the water service request.
VOICE VOTE: Motion carried.
Motion by Trustee Payovich, seconded by Trustee McInerney, to table
the motion to reconsider the previous vote denying the water service
request to the next Regular Meeting of May 24, 1994. ROLL CALL
VOTE:
Ayes: 4 - Trustees Kenny, McInerney, Payovich and Shumate .
Nays: 1 - Trustee Skinner.
Absent: 1 - Trustee Bartecki. Motion carried.
E. REQUEST FOR RECONSIDERATION - 1994 COMBINED PAVING & CONCRETE
WATER MAIN PROJECT - CONCRETE SHOULDER COST SHOULDER COST
SHARING /GINGER CREEK SUBDIVISION: SHARING
r,I "3^ER CREE'_:
President Bushy asked if any Trustees on the prevailing side of the
Regular Board meeting of April 26, 1994 wishes to reconsider the
motion that the Village's share of the $245,,000.00 Ginger Creek
concrete shoulder installation project be 305, and the residents of
Ginger Creek share be 70%.
Motion by Trustee Payovich, seconded by Trustee McInerney, to
reconsider the motion that the Village's share of the $245,000.00
Ginger Creek concrete shoulder installation project be 30%, and the
residents of Ginger Creek share be 70%. VOICE VOTE: Motion
carried.
VILLAGE OF OAK BROOK Minutes 5 May 10, 1994
AC4
Motion by Trustee Payovich, seconded by Trustee McInerney, that the
Village's share of the $245,000.00 Ginger Creek concrete shoulder
installation project be 30%, and the residents of Urger Creek share be
70%. ROLL CALL 'V'OTE:
Ayes: 0 - None.
Nays: 5 - Trustees Kenny, McInerney, Payovich, Shumate and
Skinner.
Absent: 1 - Trustee Bartecki. Motion failed.
Motion by Trustee Payovich, seconded by Trustee Skinner, that the
Village fund 100% of the construction costs for publicly owned streets
of the Village of Oak Brook with the following guidelines:
1. The existing road profile shall not change (Le.,, rural roads
remain and are not converted to avban streets nor widening of
streets);
2. Construction material upgrades to the existing profile are part of
this ,program as long as they are not purely cosmetic;
3. Any additional work is considered ancillary to a major road
project;
4. The project being considered is included in the Infrastructure
Management Flan within the next ten (10) years;
5. Priorities shell be set so that smiler opportunities shall be
available to all publicly owned roads within the Village;
6. An additional program shall be included in the Infrastructure
Management Flan to secure funding as the projects develop
(approximately #200, 000 annually) ; and
7. It is the intention of the Village Board that funding of these
projects and the Infrastructure Management Plan be from the
Utility Tax with seam- annuual review of the tax revenue to
determine if funding is adequate or if the Utility Tax should be
adjusted accordingly.
ROLL CALL VOTE:
Ayes: 6 - Trustees Kenny, McInerney, Payovich, Shumate and
Skinner.
Nays: 0 - Done.
Absent: 1 - Trustee Bartecki. Motion carried.
Trustee Payovich thanked the Board for their unanimous decision to
move forward for proper Village infrastructure and its funding.
VILLAGE OF OAK BROOK Minutes 6 May 10, 1994
i
10 NEW BUSINESS:
A. APPOINTMENTS: APPOINTA1 NTS:
Motion by Trustee Skinner, seconded. by Trustee McInerney, to PET?: LIBRARY
concur with the recommendation of President Bushy and re- appoint CO"atISSION
Roberta Petz to the Library Commicsion for a three -year term expiring
May, 1997. VOICE MOTE: Motion carried.
Motion by Trustee Skinner, seconded by Trustee Payovich, to re- COY: POLICE
appoint Patrick Goy to the Police Pension Board for a two -year term PENSION 130ARD
expiring May, 1996. VOICE VOTE: Motion. carried.
Motion by Trustee Skinner, seconded by Trustee Payovich, to re- SANFORD : BD.
appoint Sue Sanford to the Board of Fire & Police Commissioners for a OF FIRE & POLICE
three -year terra expiring May, 1997. VOICE VOTE: Motion carried. C01-11MI S S IONERS
President Bushy announced due to former Village Manager Powers'
decision to not renew her contract as of May 31, 1994, resumes have
been received by the Village of qualified candidates. Stephen Veitch,
former Downers Grove Village Manager, was introduced by President
Bushy as the candidate chosen by the Village Board as the new Village
Manager.
Motion by Trustee Skinner, seconded by Trustee Payovich, to concur V'EITCF :
with President Bushy's recommendation to appoint Stephen B. Veitch VILLAGE
as the Village Manager beginning June 1, 1994. MANAGER
President Bushy stated Stephen Veitch will be Village Manager
Designee from May 16 to May 31, 1994. President Bushy commended
Fire Chief Nielsen in the capacity of Acting Village Manager, Fire Chief
and Building Commissioner of the Village. She further commended
Village Attorney Martens and Administrative Assistant Rimbo for their
time and effort in serving the Village and Board exceedingly well
during this time.
B. REQUEST TO PURCHASE MEDICAL EQUIPMENT (ECG MONITORS)
AND AUTHORIZATION FOR BUDGET TRANSFER FROM
CONTINGENCY FUND - FIRE DEPARTMENT:
Motion by Trustee Kenny, seconded by Trustee Skinner, to waive the
bidding process due to the specialized nature of the equipment and
authorize purchase of two (2) Marquette Responder 1500 1112 Lead"
Monitor Defibrillators in an amount not to exceed $24, 605.00; and
authorize the transfer of $249605.00 from the Contingency Fund of the
Village Budget to purchase the equipment. ROLL CALL VOTE:
Ayes: 5 - Trustees Kenny, McInerney, Payovich, Shumate and
Skinner.
Nays: 0 - None.
VII�LAGE OF OAK BROOK Minutes 7 May 109 1994
ECG MONITORS
C.
v ® .- so-r- W t1
0 T - (0&Wg1+
Absent: 1 - Trustee Bartecki. Motion carried.
J
QUEST FOR AUTHORIZA�, N - BUDGET TRANSFER
CONTINGENCY FUND - MISCKL ANEOUS MEDICAL EQt
UPGRADE /REPLACEMENT' - FIRE DEPARTMENT:
Motion by Trustee Kenny, seconded by Trustee Skinner, to authorize
the transfer of $6,000.00 from the Contingency Fund for the purchase
of replacement medical equipment for the Village's paramedic
ambulances. ROLL CALL VOTE:
Ayes: 5 - Trustees Kenny, McInerney, Payovich, Shumate and
Skinner.
Nays: 0 - None.
Absent: 1 - Trustee Bartecki. Motion carried.
D. REQUEST FOR AUTHORIZATION - BUDGET TRANSFER FT ___1
CONTINGENCY FUND PROVISIONS �OF POLICE UNION OC NTRACT :
Motion by Trustee Kenny, seconded by Trustee Payovich, to approve
the budget transfer of $183, 500.00 from the Contingency Fund to
cover the following provisions of the Police Union Contract:
Saaaries $137,9000.00
Medi Tax 21,500.00
Police Pension 249000.00
TOTAL $163,500.00
ROLL CALL VOTE:
Ayes: 5 - Trustees Kenny, McInerney, Payovich, Shumate and
Skinner.
Nays: 0 - None.
Absent: 1 - Trustee Bartecki. Motion carried.
E. REQUEST FOR APPROVAL - RELOCATION OF PUBLIC UTILITY
EASEMENT ON LOT 13, COVINGTON SUBDIVISION - WHITEHALL PARK
SUBDIVISION:
Motion by Trustee Shumate, seconded by Trustee Skinner, to approve
the "Easement Dedication and Vacation Plat" dated April 8, 1994; and
authorize the Village Clerk to affix her signature thereon. VOICE
VOTE: Motion carried.
F. REQUEST FOR APPROVAL - WATER SYSTEM MODEL UPGRADE
�.0 0
CONTRACT:
Motion by Trustee Payovich, seconded by Trustee Skinner, to approve
the Agreement for Engineering Services with Pitometer Associates for
the Water System Model Upgrade in the lump sum amount of $19,,500.00,,
subject to Village Attorney approval of the insurance requirements .
V1 1U AGE OF OAK BROOK Minutes 8 May 10, 1994
/Z71
P'ARX -IED I C
MEDICAL
EQUIPMENT
BUDGET TRANSFER
POLICE TTIU'T
CONTRACT
PROVISIONS
PUBLIC UTILITY
EAST'_Y' "1T -LOT 13
COVIRTGTO ]IT /
WR- ITEHALL PAR'S
SUBDIVISION
14ATER SYSTEM
MODEL UPGRADE
ROLL CALL VOTE:
Ayes : 5 - Trustees Kenny, McInerney, Payovich, Shumate and
Skinner.
Nays: 0 - None.
Absent: 1 - Trustee Bartecki. motion carried.
G. RECO ENDAI
BROOK LAKES SUBDIVISION:
?ECIAL USE - 01
ORD . 94-- ZO -SU-
FP -S -773
The Plan Commission, at their meeting of November 15, 1993, voted in VLOOD PLAIN
favor of granting the Flood Plain Special Use; and the Zoning Board of SPECIAL USE -
Appeals , at their meeting of November 2 continued to December 7. OAK BROOK LAKES
190, voted 6 to 0 in favor of granting the Flood Plain Special Use. SUBDIVISION
Motion by Trustee Skinner, seconded by Trustee Payovich, to approve
the Flood Plain Special Use for the Oak Brook Lakes Subdivision
subject to the following: there shall be a three -year period required
for completion of all subdivision improvements; compliance of the
current storm water requirements, and direct the Village Attorney to
draft the necessary ordinance. VOICE VOTE: Motion carried.
Motion by Trustee Skinner, seconded by Trustee Payovich, to pass
Ordinance 94- ZO- SU -FP -S -773, AN ORDINANCE GRANTING A FLOOD
PLAIN SPECIAL, USE PERMIT PURSUANT TO SECTION 10 -34 OF THE
CORE OF ORDINANCES OIL THE VILLAGE OF OAK BROOK, ILLINOIS
(Oak Brook Lakes Subdivision) ( East of York Road, 300 Feet North of
Luthin Road) . ROLL CALL VOTE:
Ayes: 5 - Trustees Kenny, McInerney, Payovich, Shumate and
Skinner.
Nays: 0 - None.
Absent: 1 - Trustee Bartecki . Motion carried.
H. RECOMMENDATION /RES(
OAK BROOK LAKES SUB]
F APPROVAL. -
The Plan Commission unanimously approved the Final Plat of
Subdivision subject to the following conditions:
1. Waive the cul -de -sac requirement in favor of the proposed
alternative design, per Exhibit A. The design specifications for
this alternative design are to tape into account emergency vehicles
gross vehicle weight and backing and turning capabilities;
2. Waive the sidewalk requirement. A bike path shall be provided for
within the York Road right -of -way. The developer will construct
the path or escrow the path costs for inclusion in the Village's
York Road bike path project. An additional ten foot (10') utility
easement is to be provided along the York Road right -of -way;
VILLAGE OF OAK BROOK Minutes 9 May 10, 1994
,G�
RES. 94 -SD-
R -623
rINAL PLAT -
OAK BROOK LAKES
SUBDIVISION
S.-S 16 Mgt 4 0
3. Waive the street lighting requirement: One street light per the
Oak Brook standard shall be installed at the street intersection
with York Road;
4. Waive the requirement for a sixty-six foot (661) wide public right -
of -way and permit a sixty foot (k) wide private right -of -way;
5. Waive the twenty -seven foot ( 271) face -to -face road pavement
requirement in favor of a twenty -four foot J(241) face -to -face road
pavement;
6. Final engineering approval; and
7. Compliance with all other zoning and subdivision requirements and
any other applicable Village codes.
Motion by Trustee Skinner, seconded by Trustee Payovich, to pass
Resolution 94 -SD-R -623, A RESOLUTION APPROVING THE FINAL
PLAT KNOWN AS OAK BROOK LAKES SUBDIVISION. ROLL CALL
VOTE:
Ayes: 5 - Trustees Denny, McInerney, Payovich, Shumate and
Skinner.
Nays: 0 - None.
Absent: 1 - Trustee Bartecki. Motion carried.
Village Attorney Martens noted to change the wording "shall" rather
than "will" in the context of the Resolution.
Motion by Trustee Spinner, seconded by Trustee Payovich, to amend
the motion to include utility/bike path easement. VOICE VOTE:
Motion carried.
I. VILLAGE BUDGET TRANSFER POLICY:
Motion by Trustee McInerney, seconded by Trustee Skinner, to pass
the Budget Transfer Policy as follows:
1. Formal budgetary control will be established at the category level..
Presently, these categories are personnel., materials and supplies,
operation and contractual, and capital. In the event that a
category exceeded or will exceed its budget, the department head
will propose a budget transfer for the Village Manager and Budget
Officer's approval;
2. Transfers needed between budget centers (i.e. , from Fire
Services to EMS) will be proposed by the department head and will
be approved by the Board of Trustees; and
3. As in the past, all transfers from Contingency will be approved by
VILLAGE OF OAK BROOD Minutes 10 May 10, 1994
BLMGET TRANSFER
POLICY
a eras MW
�I0 _Wq9
the Bard of Trustees.
ROLL CALL MOTE:
Ayes: 5 - Trustees Kenny, McInerney, Payovich, Shumate and
Skinner.
Nays: 0 ° None.
Absent: 1 - Trustee Bartecki . Motion carried.
11. OTHER BUSINESS PERTAINING TO VILLAGEO ERATIONS:
A. RESOLUTION 94- SAP- �EKI -�R- 624 624 A RESOI�id'I'IOI`T APPROVING �tES . ;'4 -SAS --
FOURTH AMENDMENT TO THE EMPLOYEE SALARY PLAN FOR NON- EX1-- 8--624
UNION E PLOYEES FOR 1994: Am PTM SALA'9Y
PLAN
Motion by Trustee Kenny, seconded by Trustee McInerney, to pass
Resolution 94- SAP- °EX1 -R-624 as Presented and waive the full read
thereof. ROLL CALL NOTE:
Ayes: 5 - Trustees Kenny, McInerney, Payovich, Shumate and
Skinner.
Nays: 0 - None.
Absent: 1 m Trustee Rartecki. Motion carried.
12. ADJOURNMENT :
Motion by Trustee Kenny, seconded by Trustee Shumate, ti adjourn the
meeting at 9:54 p. am. ROLL CALL VOTE:
Ayes: 5 - Trustees Kenny, McInerney, Payovich, Shumate and
Skinner.
Nays: 0 - None.
Absent: 1 - Trustee Ear tecki. motion carried.
ATTEST:
nda K. Go nella, CMS.
Village Clerk
btmn5144
VU LAG E OF OAK BROOK Minutes
11
May 10, 1994
AIDJ0UUP11.ENT