R-601 - 10/26/1993 - WATER - Resolutions Supporting Documents ........ --_....
5 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 Paid
Skinner.
Nays: 0 - None.
Absent: 1 - Trustee Kenny. Motion carried.
A. APPROVAL OF BILL APPROVAL OF BILL S: 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 (3216 Midwest O.B.CHRISTIAN
Road) - SPECIAL USE FOR PARKING LOT - REFER TO PLAT` 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 TRANSFIM - VIIyAGE TRANSFER Dr
MANAGER BUDGET - GENERAL EQUIPMENT': Approved Omnibus FUNDS:
Vote. $1,800.00
i E. BID RECOMMENDATION - 1993/94 DEICER SALT: Approved '93-194 DEICER
Omnibus Vote. SALT: $39,236.0(
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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 VILI A.GE OF NOTE - TENNIS
OAK BROOK, DU PAGE AND COOK COUNTIES, IL (Tennis Dome): DOM: $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-IHRF-R-5
AUTHORIZED AGENT REPRESENTING THE VILLAGE OF OAK APPOINTING:
BROOK, ILLINOIS IN THE ILLINOIS MUNICIPAL RETIREMENT POWERS
FUND: Approved Omnibus Vote.
I. RESOLUTION 93-FI-DB-R-599 A RESOLUTION AUTHORIZING BANKRES.93-FI-DB•-R-
SIGNATURES: Approved Omnibus Vote.
599
J. RESOLUTION 93-FI-SA-R-600 A RESOLUTION AUTHORIZING RES.93-PI-SA--R-
FACSWXLE SIGNATURES: Approved Omnibus Vote. 600
K. RESOLUTION 93-DWC-R-601 A RESOLUTION APPROVING A WAIVE RES.93-DWC-Rx60
OF CERTAIN PROVISIONS OF THE CHARTER CUSTOMER CONTRACT - DWC
CONTRACT WITH THE DU PAGE WATER COMMISSION: Approved
VILLAGE OF OAK BROOK Minutes 2 October 26, 1993
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Jmnibus Vote.
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6. ITEMS REMOVED FROM OMNIBUS AGENDA: None.
7. ORDINANCES AND RESOLUTIONS: l
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A. RESOLUTION 93-AP-R-602 ,1A RESOLUTION OF APPRECIATION
(York Center Fire Protection District)
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This item moved to "Announcements".
B. RESOLUTION 93-RE-SAP-R-603 A RESOLUTION APPROVING AN RES.93-RE-SAP -
TO THE EMPLOYEE PAY PLAN FOR NON-UNION 60
AMENDMENT �
EMPLOYEES FOR 1993:
This resolution includes the positions of Food and Beverage
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Manager/Banquet Coordinator and Bath and Tennis Club Chef in the
Employee Pay Plan and deletes the position of Food and Beverage
Manager!Chef
Motion by Trustee Skinner, seconded by Trustee Bartecki, to pass
Resolution 93-RE-SAP-R-603 as presented and waive the full reading
thereof. ROLL CALL VOTE:
Ayes-. i. 5 - Trustees BarteCk , McInerney, Payovich, Shumate and
Skinner.
Nays: 0 - None. '
Absent: 1 - Trustee Kenny. Motion carried.
C. Rl;SOLUTiON 93-FLSA-R-604 IC ES FOR THE VILLAGE AMENDING
OF THE OAK�R RES.93-�.SA-R-�6c
OR STANDARDS ACT POL
BROOK:
This resolution includes the positions of Food and Beverage
Manager/Banquet Coordinator and Bath and Tennis Club Chef as
exempt from overtime pay and deletes the position of Food and
Beverage Manager/Chef.
Motion by Trustee Skinner, seconded by Trustee Ba'°tecki, to pass
Resolution 93-FLSA-R-604 as presented and waive the full reading
thereof. ROLL CALL VOTE:
Ayes: 5 - Trustees Barte+cki, McInerney, Payovich, Shumate and
Skinner.
Nays: 0 - None.
Absent: 1 - Trustee Kenny. Motion carried.
9. DEPARTMENTAL REPORTS - QUARTERLY REPORTS:
QUARTERLY y
REPORTS
A. Ambulance G. Library
B. Engineering Department H. Planning Is Zoning
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VILLAGE OF OAK BROOK Minutes 3 October 26, 1993 . ;I
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QOl�N�
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VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
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OAK BROOK, ILLINOIS 60521.2255
November 1, 1993 708 990-3000
Mr. Robert Martin
DuPage Water Commission
600 East Butterfield Road
Elmhurst, Illinois 60126-4642
Re: Resolution 93-DWC-R-601
Dear Mr. Martin:
Enclosed please find Resolution 93-DWC-R-601 that was passed by the
Oak Brook Village Board on Tuesday, October 28, 1993. If you have any f
questions regarding this Resolution, call me at 990-3044. �!
Sincerely,
Michael J. Meranda
Supt . Public Works
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Enc.
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