R-600 - 10/26/1993 - FINANCE - Resolutions Supporting Documents W/ 6 _,_.___.... _--T . �.,
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VILLAGE OF OAK BROOK �
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS 60521-2255
70S 990.3000
October 20, 1993
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MEMO TO: Village President.and Board of'Trustees
FROM: Margaret C. Powers, Village Manager
SUBJECT: Ratification of Resolutions Authorizing New Finance Officer Bank Signature
and use of Village Facsimile Signatures.
As a housekeeping matter, the attached resolutions need formal Board approval. One
authorizes our new Finance Officer to sign checks and the other authorizes the Village to
use facsimile signatures. it Is my recommendation that the Village Board approve these
resolutions'at lts meeting of October 26, 1993.
Respectfully submitted,
a t owers —
Village Manager
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Attachments
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OMNIBUS AGENDA:
Motion by Trustee Skinner, seconded by Trustee Bartecki, to approve the
Omnibus Agenda. ROLL CALL VOTE:
Ayes: 5 - Trustees Bartecki, McInerney, Payovich, Shumate and
Skinner.
Nays: 0 - None.
Absent: 1 - Trustee Kenny. Motion carried.
APPROVAL OF BILL
A. APPROVAL OF BILLS: Approved Omnibus Vote. $353,714.59
B. PAYOUT - DU PAGE WATER COMMISSION -_PAYOUT #57 - FIXED DWC - FIXED
COSTS AND O & M: Approved Omnibus Vote. COSTS
C. REFERRAL - OAK BROOK CHRISTIAN CENTER (321.8 Midwest o.B.CHRISTIAN
Road) - SPECIAL USE FOR PARKYNG LOT - REFER TO PLAN CENTER - S.U.
COMMISSION OF NOVEMBER 15, 1993 AND ZONING BOARD OF
,APPEALS OF DECEMBER 7, 1993: Approved Omnibus Vote.
D. REQUEST FOR CONTINGENCY FUND TRANSFER - VILLAGE TRANSFER OF
MANAGER BUDGET - GENERAL EQUIPMENT: Approved Omnibus FUNDS:
Vote. $1,800.00
E. BID RECOMMENDATION - 1993/94 DEICER SALT: Approved 193-194 DEICER
Omnibus Vote. SALT: $39,236.0C
F. ORDINANCE 93-SC-S-763 AN ORDINANCE AUTHORIZING THE ORD.93-SC-S-763
ISSUANCE OF A 1245-.618.01 REFUNDING NOTE OF THE VILLAGE OF NOTE - TENNIS
OAK BROOK, DU PAGE AND COOK COUNTIES, IL (Tennis Dome): DOME: $245,618.(
Approved Omnibus Vote.
G. ORDINANCE 93-BD-G-522 AN ORDINANCE INDEMNIFYING THE ORD.93-BD-G-522
VILLAGE PRESIDENT AND BOARD OF TRUSTEES IN CERTAIN INDEMNIFY
CASES: Approved Omnibus Vote. PRES. & BOT
H. RESOLUTION 93-IMRF-R-598 A RESOLUTION APPOINTING RES.93-IMRF-R-5�
AUTHORIZED AGENT REPRESENTING THE VILLAGE OF OAK APPOINTING:
BROOK ILLINOIS IN THE ILLINOIS MUNICIPAL RETIREMLNT POWERS
FUND: Approved Omnibus Vote.
I. RESOLUTION 93-FI-DB-R-599 A RESOLUTION AUTHORIZING BANKRES.93-FI-DB-1-
SIGNATURES: Approved Omnibus Vote. 599
RESOLUTION 93-FI-SA-R-600 A RESOLUTION AUTHORIZING RES.93-FI-SA-R-
�� FACSIMILE SIGNATURES: Approved Omnibus Vote. 600
K. RESOLUTION 93-DWC-R-601 A RESOLUTION APPROVING A WAIVERRES.93-DWC-R-40.
OF CERTAIN PROVISIONS OF THE CHARTER CUSTOMER CONTRACT - DUC
CONTRACT WITH THE DU PAGE WATER COMMISSION: Approved
VILLAGE OF OAK BROOK Minutes 2 October 26, 1993
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VILLAGE . OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS 60521-2255
708 990-3000
November 2, 1993
Mr. Georg Clam
Vice President
Oak Brook Bank
1400 West Sbdeenth Street
Oak Brook, IL 60521
Dear Mr. Clam:
The Village Board, at Its meeting of October 26, 1993, ratified Resolutions R-599 and
R-600, which authorize the now Finance Officer's bank signature and use of Facsimile
signatures. Enclosed are copies of these resolutions for your records.
If you need any further Information In this regard, please contact me.
Sincerely,
Rargar . owers ' s
Village Manager
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Enclosures
cc. Darrell Langiois, Finance Officer
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