R-568 - 08/11/1992 - SALARY ADMIN PLAN - Resolutions Supporting Documents VILLAGE OF OAK BROOK Minutes Aug. 11, 1992
UNOFFICIAL UNTIL APPROVED BY BOARD
F4PROVED AS WRITTEN _ _OR APPROVED
AS ED BY VILLAGE BOARD
ON t9�9Z
1. MEETING CALL: CALL TO ORDER
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 7:30 p.m. Pledge of Allegiance was given.
2. ROLL CALL: ROLL CALL
The Clerk called the roll with the following persons
PRESENT: President Bushy, Trustees Bartecki, Mayer, Payovich, Skinner
and Winters.
ABSENT: Trustee Shumate.
IN ATTENDANCE: Bruce F. Kapff, Acting Village Manager; Richard A.
Martens, Village Attorney; Dale L. Durfey, Jr. , Village Engineer.
3. ANNOUNCEMENTS & OPEN FORUM: None.
i
4. APPROVAL OF MINUTES: MI=ES
Trustee Skinner moved to approve the minutes of the Committee-of-the-
Whole Meeting of July 13, 1992 as presented and waive the full reading
thereof. Seconded by Trustee Winters. VOICE VOTE: Motion carried.
Trustee Skinner moved to approve the minutes of the Regular Meeting of
July 14, 1992 as presented and waive the full reading thereof. Seconded
by Trustee Winters. VOICE VOTE: Motion carried.
Trustee Skinner moved to approve the minutes of the Public Hearing of
July 28, 1992 as presented and waive the full reading thereof. Seconded
by Trustee Winters. VOICE VOTE: Motion carried.
Trustee Skinner moved to approve the minutes of the Regular Meeting of
July 28, 1992 as presented and waive the full reading thereof. Seconded
by Trustee Winters. VOICE VOTE: Motion carried.
5. CONSENT AGENDA:
Trustee Winters moved to approve the Consent Agenda. Seconded by
Trustee Bartecki. ROLL CALL VOTE:
Ayes: 5-Trustees Bartecki, Mayer, Payovich, Skinner and Winters.
Nays: O-None.
Absent: 1-Trustee Shumate. Motion carried.
A. REQUEST FOR ACCEPTANCE OF SUBDIVISION IMPROVEMENTS AND REDUCTI.O_N KEEN'S
IN SUBDIVISION SECURITY N_'s SRE UBDIVISION: Approved Omnibus RESUBDIVISION
Vote.
VILLAGE OF OAK BROOK Minutes 1 August 11, 1992
B. REST FOR REDUCTION IN SUBDIVISION SECURITY- JORGE'S SECOND_ JORGE'S SECOM.
SUBDIVISION: Approved Omnibus Vote. RESUBDIVISION
i
C. ORDINANCE NO. 5-742 AN ORDINANCE GRANTING A VARIATION FROM THE ORD. 5-742
PROVISIONS OF SECTION V(G),(3)(h)(1) OF THE ZONING ORDINANCE OF THE FRONT YARD VAR.
VILLAGE OF OAK BRoox RELATIVE To FRONT REQUIREMENTS (1211 and (1211 & 1301
1301 22nd Street, Oak Brook, IL - Manulife): Approved Omnibus 22nd St.)
Vote.
D. RESOLUTION NO. R-568 A RESOLUTION APPROVING AN AMENDMENT TO THE RES. R-568
EMPLOYEE PAY PLAN FOR 1992 (Records Management Clerk Position): AMEND, PAY PLAY
Approved Omnibus Vote.
E. McKENNA SUBDIVISION - WATER MAIN EXTENSION: Approved Omnibus Me-ENNA SUB-
Vote. DIVISION
WATER MAIN
F. RATIFICATION OF ONE-DAY LIQUOR LICENSE REQUEST - LAUREL MOTORS, 1-DAY LIQUOR
INC.: Approved Omnibus Vote. LICE-ISE (LAUREL
?IDTORS)
G. PAYOUTS: PAYOUTS:
1. James J. Bones & Associates - Payout #11 - 1991 Paving BENES:1991 PAV-
Project #91-1106: Approved Omnibus Vote. ING PROJECT-
$1,720.77
2. James J. Bones & Associates - Payout #2-- Jorie Boulevard
BE*iF.S:JORIE BT.0
Construction Project: Approved Omnibus Vote. $8,408.03
3. R. W. Dunteman anv - Payout #3 - 1991 Paving Project DtR;tMwT:1991
#91-1106: Approved Omnibus Vote. PAVING PROJECT-
$68,827.08
H. REQUEST FOR WAIVER OF FEES - OAK BROOK PARK DISTRICT BIKE PATH - O.B.PK.DIST.
LOT 108 - SADDLEBROOK SUBDIVISION: Approved Omnibus Vote. BIKE PATR-11AIVE
FEES
I. BID RECOMMENDATION - WATER METERS: Approved Omnibus Vote. WATER METERS-
$23,951.19
J. APPROVAL OF RELEASE - HARZA ENGINEERING (RESERVOIR B): Approved HARZA:RELEASE
Omnibus Vote. (Reservoir B)
6. ITEMS REMOVED FROM CONSENT AGENDA: None.
7. FINANCIAL:
A. APPROVAL OF BILLS: APPROVAL OF
BILLS
Voucher List of Bills Presented for Approval August 11, 1992 to
reflect payment from the following funds:
General Corporate Fund $273,120.51
Hotel/Motel Tax Fund 24,580.54
Water Fund 11,469.97
Sports Core Fund 144,350.44
VILLAGE OF OAK BROOK Minutes 2 August 11, 1992
4(o