R-597 - 09/28/1993 - FINANCE - Resolutions Supporting Documents WIR--591
C RESOLUTION 93-AG-El-8-597 A RESOLUTION AUTHORIZING RES.93-AG-El-
EXECUTION OF ELECTRONIC FUNDS ORIGINATION AGREEMENT R-597
BETWEEN THE VILLAGE OF OAK BROOK AND THE FIRST OAK FIRST OAK BROOM
BROOK BANK. BANK: ELECT
FUNDS ORIGINATU
Motion by Trustee Skinner to approve Resolution 93-AG-El-R-597 asAGREEMENT
presented and waive the full reading thereof. Seconded by Trustee
Payovich. ROLL CALL VOTE:
Ayes: 6 - Trustees Bartecki, Kenny, McInerney, Payovich,
Shumate and Skinner.
Nays: 0 - .None.
j Absent: 0 - None. Motion carried.
S. DEPARTMENTAL, REPORTS - SPECIALTY AREAS: No Business.
9. UNFINISHED BUSINESS:
A. REQUEST FOR TIME EXTENSION - KECK SUBDIVISION: KECK SUBDIVISIO'
TIME EXTENSION
Motion by Trustee Skinner to approve a time extension until
December 200 1993 for the Keck Subdivision. Seconded by Trustee
Payovich. VOICE VOTE: Motion carried.
B. BID RECOMMENDATION - 1393 BICYCLE TRAIL PROJECT NO. 93- 1993 BICYCLE
1801 (22nd Street/Salt Creek): TRAIL PROJECT
Motion by Trustee Payovich to waive the bidding process due to the
time constraints of the construction season and accept the proposal
of and award a contract to Thomas M. Madden Company in the amount
of $20,895.00 for the 1993 Bicycle Trail Project. 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.
Trustee McInerney suggested he would contact the Midwest Club to
assist in obtaining the two final easements for the Midwest Road/35th
Street site.
C. BID RECOMMENDATION - BATH & TEN_ NIS CLUB KITCHEN ROOF BATH & TENNIS
REPLACEMENT: CLUB KITCHEN
ROOF REPLACE-
Motion by Trustee Shumate to accept the bid of Affordable Roofing in M1T
the amount of $19,240.00, subject to compliance of the prevailing
wage requirements, for the Bath and Tennis Club kitchen roof
replacement. Seconded by Trustee Skinner. ROLL CALL VOTE.
Ayes: 6 - Trustees Bartecki, Kenny, McInerney, Payovich,
Shumate and Skinner. j
VILLAGE OF OAK BROOK Minutes 3 September 28, 1993
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