R-574 - 09/22/1992 - IRMA - Resolutions Supporting Documents h �
VILLAGE OF OAK BROOK hinutes Oct. 13_ 1992
UNOFFICIAL UNTIL APPROVED BY BOARD
APPROVED AS WRITTEN OR APPROVED
AS AMENDED, ✓ , BY VILLAGE BOARD
ON
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CALL TO ORDER.
1. MEETING CALL:
The Regular Meeting of the Board of Trustees was called ;.o order by
President Bushy in the Samuel E. Dean Board Roam of the Village Commons
at 7:31 p.m. Pledge of Allegiance was given.
ROLL CALL
2. ROLL CALL:
The Clerk called the roll with the following persons
PRESENT: President Bushy, Trustees Bartecki, Mayer, Shumate, Skinner
and Winters.
ABSENT: Trustee Payovich.
IN ATTENDANCE: Bruce F. Kapff, Acting Village Manager; Richard A.
Martens, Village Attorney; Maggie Powers, Finance Officer/Treasurer;
Dale L. Durfey, Jr., Village Engineer; Michael J. Meranda,
Superintendent of Public Works; Tom Hawk, Director of Code Enforcement;
Chuck McAdams, Sports Core Manager.
ANNOUNCEMENTS
3. ANNOUNCEMENTS & OPEN FORUM:
President Bushy announced Acting Village Manager Bruce Kapff, Finance
Officer Powers and she have made informational presentations to
homeowner associations regarding Home Rule. It was reported to the
Village that President Bushy was misquoted by Park District Commissioner
John O'Shea at their Park District meeting. Commissioner O'Shea had
attended the presentation for Brook Forest homeowners. A home owner had
inquired at that meeting if it was feasible for the Village to take over
the Park District. President Bushy explained what that process might be
and did not bring it up as part of the presentation. President Bushy
clarified that this had not been discussed by the Village Board.
President Bushy spoke with Park District President Johnson to clarify
the misunderstanding.
MINUTES
4. APPROVAL OF MINUTES:
Trustee Skinner moved to approve the minutes of the Regular Meeting of
September 22, 1992 as presented and waive the full reading thereof.
Seconded by Trustee Winters. VOICE VOTE: Motion carried with Trustee
Bartecki abstaining.
5. CONSENT•AGENDA:
Trustee Skinner requested Item S.B.6., "Illinois Hydraulic - Payout #10
& Final - Pressure Adjusting Stations", be removed from the Consent
Agenda for discussion.
VILLAGE OF OAK BROOK Minutes 1 October 13, 1992
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Trustee Skinner mov.F to approve the Consent Agenda. Seconded by
Trustee Bartecki. CALL VOTE:
Ayes: 5-Trustees Bartecki, Mayer, Shumate, Skinner and Winters.
Nays: 0-None.
Absent: 1-Trustee Payovich. Motion carried.
A. REQUEST FOR WAIVER OF PERMIT FEES - BRIARWOOD ljMS DREDGIN6. BRIAR1400D LAKES
PROJECT: Approved Omnibus Vote. DREDGING PROJECT
WAIVER OF FEES
B. PAYOUTS: PAYOUTS:
1. CRAWFORD, MURPHY & TILLY, INC. - PAYOUT #5 - HARGER/WINDSOR CMT: BRIDGES
BRIDGES - CONSTRUCTION SERVICES: Approved Omnibuls Vote. $12,385.00
2. UNIQUE PLUMBING COMPANY - PAYOUT #1 - 1992 COMBINED WATER UNIQUE PLUMBING:
MAIN & DRAINAGE PROJECTS: Approved Omnibus Vote. WATER & DRAINAGE
$62,972.28
3. DOMINIC FIORDIROSA CONSTRUCTION COMPANY - PAYOUT #4 - 1991 FIORDIROSA:
DRAINAGE PROJECT NO. 91-1302: Approved Omnibus Vote. 1991 DRAINAGE-
$17,115.94
4. JAMES J. BENES & ASSOCIATES, - PAYOUT #4 - JORIE BENES: JORIE
BOULEVARD - CONSTRUCTION INSPECTION SERVICES: Approved BLVD-$19,288.08
Omnibus Vote.
5. INS - INFRASTRUCTURE MANAGEMENT SERVICES - PAYOUT #2 - INS: PAVEMENT
ENGINEERING SERVICES - PAVEMENT MANAGEMENT SYSTEM: Approved MGMT.-$2,000.00
Omnibus Vote.
7. DU PAGE WATER COMMISSION - PAYOUT #45 - FIXED COSTS AND O&M: DWC: FIXED
Approved Omnibus Vote. COSTS
REFERRAL:
C. REFERRAL - SIDE & FRONT YARD VARIATION - 506 WOOD (HINDMARCH) -- SIDE & FRONT
REFER TO ZONING BOARD OF APPEALS MEETING OF NOVEMBER 3, 1992: YARD VAR. :
Approved Omnibus Vote. 506 Wood
D. ORDINANCE NO. G-493 AN ORDINANCE AMENDING SECTION 3-23 OF THE ORD. a-493
CODE OF ORDINANCES OF THE VILLAGE OF OAK BROOK, ILLINOIS AND NO. OF LIQUOR
AMENDING THE NUMBER OF AUTHORIZED LIQUOR LICENSES: Approved LICENSES
Omnibus Vote.
E. ORDINANCE NO. S-746 AN ORDINANCE GRANTING A VARIATION FROM THE ORD. S-746
PROVISIONS OF SECTION VII(E)(8)(c) OF THE ZONING ORDINANCE OF THE REAR YARD VAR.
_VILLAGE OF OAK BROOK, RELATIVE TO REAR YARD REQUIREMENTS (38 (38 Devonshire)
Devonshire Drive, Oak Brook, IL [Woo]): Approved Omnibus Vote. (Woo)
RESOLUTION NO. R-574 A RESOLUTION APPOINTING A REPRESENTATIVE AND RES. R-574
AN ALTERNATE FOR THE INTERGOVERNMENTAL RISK MANAGEMENT AGENCY IRMA REP. & ALT
IRMA : Approved Omnibus Vote.
G. RESOLUTION NO R-575 A RESOLUTION AUTHORIZING EXECUTION OF LEASE RES. R-575
'AND OPTION TO PURCHASE DUMP TRUCK: Approved Omnibus Vote. LEASE/PURCHASE
DUMP TRUCK
VILLAGE OF OAK BROOK Minutes 2 October 13, 1992
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R-9074- I
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VIL.L.AGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS 60521-2255
708 990-3000
October 19, 1992
Mr. Sal Bianchi
Executive Director
intergovernmental Risk Management Agency
one Oakbrook Terrace
22nd Street at Butterfield Road - Suite 412
Oakbrook Terrace, Illinois 6,0181
Dear Mr. Bianchi;
The Village Hoard at its meeting of October 13, 1992, approved Resolution
No. R-574 which appoints Vincent Long, Assistant to Village anage, Finance
Representative to the Board of Directors of IRMA and Margaret of this resolution
officer, as our Alternate Representative. A certified copy
is enclosed for your tiles.
If you need further information or have any questions, please contact ate.
Sincerely,
B ce Kapff
Acting Village Manager
BFK/mr
Enclosure
cct Vince Long, Assistant to Village Manager
Maggie powers, Finance officer
Marlene Hellwig, personnel ,
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