R-562 - 06/09/1992 - WATER - Resolutions Supporting Documents MINUTES
4. APPROVAL of MINUTES:
Trustee Winters moved to approve the minutes of the Committee-of-the-
Whole Meeting of May 21, 1992 as presented and waive the full reading
thereof. Seconded by Trustee Bartecki. VOICE VOTE: Motion carried.
Trustee winters pr and waiveethen Meeting
full reading thereof.
1992 a Seconded
May 26, 1992 a presented
by Trustee Shumate. VOICE VOTE: Motion carried.
5 CONSENT AGENDA:
Trustee Payovich requested Item 5.B, "Bid Recommendation- 10-Ton Dump
Truck - Unit 505 - Public works", be removed from the Consent Agenda for
discussion.
Trustee Winters moved to approve the Consent Agenda. Seconded by
Trustee Payovich. Roll Call Vote:
Ayes: 4-Trustees Bartecki, Payovich, Shumate, and Winters.
Nays: 0-None.
Absent: 1-Trustee Skinner. Notion carried.
A. AUTHORIZATION TO REJECT BIDS AND REQUEST TO RE-BID - 1992 CHIP & BID AUTHORIZATI
SEAL PR CT N0. 92-1119 (Hennes Court, Luthin Road, Waship on 1992 CHIP &
Street Wood Road Acorn gill Lane Bath & Tennis Drive Hunt Club SEAL PROJECT
Lane, Hunt Club Drive, Coolidge Street, Grant Street._Lincoln
Road White Oak Lane 35th Street west of Adams Road Glendale
Avenue from Madison Street to Washington Street): Approved
Omnibus Vote.
C J DU PAGE WATER COMMISSION PRESSURE ADJUSTING STATION REIMBURSEMENT: D14C PRESSURE
1. RESOLUTION NO. R-561 A RESOLUTION ACCE�ed Omnibus .SURE RES. R-561
ADJUSTING STATIONS PA-16A AND 16B: App
2 RESOLUTION No. R-562 A RESOLUTION ACCEPTING THE PRESSURE RES. R-562
ADJUSTING STATION PA 16C: Approved Omnibus Vote.
D. ORDINANCE 140. S-739 AN ORDINANCE ASCERTAINING THE PREVAILING RATE ORD. S-739
OF WAGES FOR LABORERS WORKMEN AND MECHANICS EMPLO= IN PUBLIC PRE. RATE OF
WORKS IN THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, WAGES
TLL_NOIS: Approved Omnibus Vote.
E. PAS: PAYOUTS:
1. JAMES J BENES & ASSOCIATES - PAYOUT #9 - 1991 PAVING BEPTES-1991
PROJECT NO. 91-1106: Approved Omnibus Vote. PAVING PROJECT
2. BRA„DLINK PAYOUT #2 & FINAL - RESERVOIR B - LANDSCAPING: BRAD?LINK
Approved Omnibus Vote. RES. B
VILLAGE OF OAK BROOK Minutes 2 June 9, 1992