R-608 - 11/23/1993 - APPRECIATION - Resolutions Supporting Documents Trustee Payovich arrived at 7:53 p.m. RES.93-EPA-
E. RESOLUTION 93-EPA-R-606 A RESOLUTION SUPPORTING R-606
EFFORTS TO RECLASSIFY AIR QUALITY STA',rUS: Approved AIR QUALITY
STATUS
Omnibus Vote.
F. RESOLUTION 93-EPA-R-607 A RESOLUTION CALLING FOR RES.93-EPA-
R_607
EXEMPTION OF PUBLIC SAFETX EMPLOYEES FROM EMPLOYEE EMPLOYEE COM-
COMMUTE OPTIONS (ECO): Approved Omnibus Vote. MUTE OPTIONS
G. ORDINANCE 93-PR-G-524 AN ORDINANCE AMENDING SECTION 2- ORD.93-PR-
53 OF THE CODE OF ORDINANCES OF THE VILLAGE OF OAK BROOK G-524
REGARDING PURCHASING AUTHORITY OF THE VILLAGE PURCHASING
MAIeT�AER: Approved Omnibus Vote. AUTH.-VILLAGE
MANAGER
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
D. REQUEST FOR TRANSFER OF FUNDS TO PURCHASE MECHANICS TRANSFER FUNDS-
TOOLS (PUBLIC WORKS): MECHANICS TOOL:
Trustee McInerney stated mechanics tools are personal items and
should be paid for by the mechanic. Superintendent of Public Works
Meranda clarified that the Village Board had authorized the purchase
of said mechanical tools at a cost of $12,000, of which $89000 had
been purchased and the proposed $4,000 purchase would complete
the set. He noted other communities follow the same procedure.
President Bushy commented that no other employees are requested to
purchase their own equipment.
Motion by Trustee Skinner, seconded by Trustee Kenny, to approve
the transfer of $4.,000 from the Village's Contingency Fund to the
Public Works Capital (Garage', ,,.ccount for the purchase of mechanics
tools. ROLL CALL VOTE:
Ayes: 5 - Trustees Bartecki, Kenny, Payovich, Shumate and
Skinner.
Nays: 1 - Trustee McInerney.
Absent: 0 - None. Motion carried.
7. ORDINANCES AND RESOLUTIONS:
C9RESOLUTION 93-AP-R-608 A RESOLUTION OIL APPRECIATION-- RES.93-AP-
BARBARA HAFFNER: R-608
HAFFNER
President Bushy read in its entirety a resolution commending
Barbara Haffner for her service as a member of the Library
Commission from January, 1992 through October, 1993.
Motion by Trustee Skinner, seconded by Trustee McInerney, to pass
Resolution 93-AP-R-608 as presented. VOICE VOTE: Motion
VILLAGE OF OAK BROOK Minutes 3 November 23, 1993
L
/carried.
B. ORDINANCE 93-CB-RR-S-764 AN ORDINANCE PRESCRIBING ORD.93-CB-RR-
REGULATIONS FOR RATES CHARGED TO CABLE TELEVISION S-764
SUBSCRIBERS FOR THE BASIC SERVICE TIER: CABLE TV-BASIC
SERVICE TIER
Motion by Trustee Skinner, seconded by Trustee Kenny, to pass RATES
Ordinance 93-CB-RR-S-764 as presented and waive the full reading
thereof. ROLL CALL VOTE:
Ayes: 5 - Trustees Bartecki, Kenny, Payovich, Shumate and
Skinner.
Nays: 1 - Trustee McInerney.
Absent: 0 - None. Motion carried.
C. ORDINANCE 93-AP-BD-G-525 AN ORDINANCE AMENDING ORD.93-AP-BD-
ARTICLE III OF CHAPTER 2 OF THE CODE OF ORDINANCES OF THE G-525
VILLAGE OF OAK BROOK, IIJINOIS_AND PROVIDING FOR THE APPOINT
APPOINTMENT OF A FINANCE OFFICER AND A PURCHASING FINANCE
DIRECTOR/GRANTS COORDINATOR: OFFICER &
PURCH. DIR./
Motion by Trustee Skinner, seconded by Trustee Kenny, to pass GRANTS
Ordinance 93-AP-BD-G-525 as presented and waive the full reading COORDINATOR
thereof. ROLL CALL VOTE:
Ayes: 6 - Trustees Bartecki, Kenny, McInerney, Payovich,
Shumate and Skinner.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
S. DEPARTMENTAL REPORTS: No Business.
9. UNFINISHED BUSINESS:
A. REQUEST FOR WAIVER OF FEES - STREET LIGHT CONSTRUCT_ION WAIVER OF FEES
AT 35TH STREET AND OAK_WOOD DRIVE - VILLAGE OF WESTMONT: STREET LIGHT-
35th St. &
Trustee Skinner requested an agreement with the Westmont Park Oakwood Dr.
District and the Village of Westmont to have the affected area clear of
debris before he would vote on said issue. Trustee Bartecki
concurred with Trustee Skinner.
Trustee Shumate requested the Village of Westmont's sign located at
the intersection of 35th Street and Midwest Road be relocated away
from the roadway.
Trustee Kenny requested these to be a separate issue with the
Westmont Park District and to vote on the issue before the Board
with the Village of Westmont.
Motion by Trustee Payovich, seconded by Trustee McInerney, to
VILLAGE OF OAK BROOK Minutes 4 November 239 1993
'I