S-755 - 05/25/1993 - CONTRACT - Ordinances Supporting Documents 4 51-x°43 3
Trustee Bartecki moved to approve Voucher List of Bills in the
total amount of $403,803.64 and authorize the Village President to
affix her signature thereon. Seconded by Trustee Skinner. ROLL
CALL VOTE:
Ayes: 6-Trustees Bartecki, Kenny, McInerney, Payovich, Shumate
and Skinner.
Nays: 0-None.
Absent: 0-None. Motion carried.
8. ORDINANCES AND RESOLUTIONS:
A. RESOLUTION NO. R-585 A RESOLUTION APPROVING AN AMENDMENT TO THE RES. R-585
EMPLOYEE PAY PLAN FOR NON-UNION EMPLOYEES FOR 2993 its Core. AMEND 1993
Secretary Position): PAY PLAN
(Sports Core
Pursuant to the Board's direction following its Closed Meeting of Secretary) .
May 11, 1993, the Sports Core Secretary/Banquet Sales (Grade 4)
position is being reclassified as Secretary (Grade 2). The
functions of the Banquet Sales position are being handles by Bath
& Tennis Clubhouse personnel under the direction of the Food &
Beverage tanager/Chef. The proposed Resolution will take effect
May 25, 1993.
Trustee Shumate moved to pass Resolution No. R-585, "A Resolution
Approving An Amendment To The Employee Pay Plan For Non-Union
Employees For 1993", as presented and waive the full reading
thereof. Seconded by Trustee Skinner. ROLL CALL VOTE:
Ayes: 6-Trustees Bartecki, Kenny, McInerney, Payovich, Shumate
and Skinner.
Nays: 0-None.
Absent: 0-None. Motion carried.
B. ORDINANCE NO. S-755 AN ORDINANCE GRANTING THE FRANCHISE TO ORD. S-755
CHICAGO FIBER OPTIC CORPORATION, D/B/A METROPOLITAN FIBER SYSTEMS FRANCHISE -
OF CHICAGO,, INC. TO OPERATE AND MAINTAIN A DIGITAL FIBER OPTIC FIBER OPTIC
TELECOMMUNICATION SYSTEM: • SYSTEM
Village Attorney Martens informed the Board of the six-month
negotiation process with Metropolitan Fiber Systems for
contracting a fiber optic system through the Village of Oak Brook.
He noted Trustees Bartecki and Payovich were instrumental in the
negotiation process. The question of the authority of
municipalities imposing a franchise fee was approved, but the case
is up for a rehearing.
Trustee Shumate noted the franchise agreements with Continental
Cablevision and the telephone company allows them to install the
fiber optic cable. Continental Cablevision has increased their
fees and never came before the Board for an approval. If it is
not regulated, the companies can do what they want and now a third
company wants to do this.
VILTAGE OF OAK BROOK Minutes 4 May 25, 1993
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