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R-527 - 04/23/1991 - STREETS - Resolutions Supporting Documents VILLAGE OF OAK BROOK Minutes -3- April 23, 1991 w/R.5ORI F. ORDINANCE NO. G-464 AN ORDINANCE AMENDING SECTION 3-23 OF THE CODE OF ORDINANCE OF THE VILLAGE OF OAK BROOK, ILLINOIS: Trustee Bartecki moved, seconded by Trustee Rush to pass Ordinance No. G-464 as presented and waive the full reading thereof. Roll Call Vote: Ayes: 6-Trustees Bartecki, Bushy, Maher, Rush, Winters and President Cerne Nays: 0-None Absent: 1-Trustee Payovich Motion carried. G. RESOLUTION NO. R-526 A RESOLUTION APPROVING AMENDMENTS TO THE EMPLOYEE PAY PLAN: The proposed resolution amends Resolution R-517 to provide for the inclusion of Public Works Journeyman, Salary Grade 5, in the Public Works Department and correctly places the position of Director of Code Enforcement in the Inspection Bureau rather than the Fire Department where it was inadvertently placed. Trustee Rush moved, seconded by Trustee Winters to pass Resolution No. R-526 as presented and waive the full reading thereof. Roll Call Vote: Ayes: 6-Trustees Bartecki, Bushy, Maher, Rush, Winters and President Cerne Nays: 0-None Absent: 1-Trustee Payovich Motion carried. H. RESOLUTION NO. R-527 A RESOLUTION PROVIDING FOR THE ADDITION OF ROOSEVELT ROAD SOUTH FRONTAGE ROAD FROM SALT CREEK TO YORK ROAD TO THE MUNICIPAL STREET SYSTEM OF THE VILLAGE OF OAK BROOK, DU PAGE COUNTY, ILLINOIS: Trustee Rush moved, seconded by Trustee Bushy to approve an amended Intergovernmental Agreement between the Illinois Department of Transportation and the Village of Oak Brook concerning a jurisdictional transfer of the south Frontage Road of Roosevelt Road between Salt Creek and York Road and approve Resolution No. R-527 as presented. This includes the continuation of the State replacing the fence. Roll Call Vote: Ayes: 6-Trustees Bartecki, Bushy, Maher, Rush, Winters and President Cerne Nays: 0-None Absent: 1-Trustee Payovich Motion carried. I. RESOLUTION NO. R-528 A RESOLUTION ADOPTING THE BUDGET OF THE VILLAGE OF OAK BROOK FISCAL YEAR COMMENCING MAY 1. 1991 AND ENDING APRIL 30, 1992• Direction given at the Committee-of-the-Whale meeting of March 11, 1991. VILLAGE OF OAK BROOK Minutes -3- April 23, 1991 VILLAGE OF OAK BROOK Minutes -5- April 23, 1991 I, Trustee Rush moved, seconded by Trustee Bushy that the President and Village Board agree to reimburse that John Buck Company $13,365.50 for extra patch work an 16th Street. Roll Call Vote: Ayes: 6-Trustees Bartecki, Bushy, Maher, Rush, Minters and President Carne f Nays: 0-None Absent: 1-Trustee Payovich Motion carried. C. Ratification of Mater Main Break Repairs - I-294 Tollwav: Trustee Rush moved, seconded by Trustee Maher to ratify the expenditure of $28,037.93 to Unique Plumbing for their work repairing the water main break on the I-294 Tollway. Roll Call Vote: Ayes: 6-Trustees Bartecki, Bushy, Maher, Rush, winters and President Carne Nays: 0-None Absent: 1-Trustee Payovich Motion carried. i D. Continued Discussion of Proposed Mater Agreement Between Oak Brook and Oakbrook Terrace: Trustee Minters moved, seconded by Trustee Bushy to table to a future meeting so that staff could survey surrounding municipalities regarding tap-on fees and any rate differentials communities may impose. Voice Vote: all ayes, no nays.- Motion carried. l i E. Bid cca_mendation - Reservoir B (Z7i0 Havers Road) - Landscaping j Plan:Re 'I Direction given at the Regular Meeting of March 26, 1991. Bids were received on April 17, 1991. Of the four (4) contractors why took out plans, two (2) submitted bids. Trustee Rush moved, seconded by Trustee Bartecki to accept the bid of and award a contract to Bradlink, Inc., the lowest responsible bidder, in the amount of $19,150.00 for installation of landscaping for Reservoir B. Roll Call Vote: Ayes: 6-Trustees Bartecki, Bushy, Maher, Rush, Minters and President Cerne Nays: 0-None Absent: 1-Trustee Payovich Motion carried. CF. Approval of Agreement with IDOT Regarding Roosevelt/South Fro,ntaae Read InRraveawint and Transfer of Ownership: See III.H. I. I VILLAGE OF OAK BROOr Minutes -5- April 23, 1991