R-696 - 10/28/1997 - WATER - Resolutions Supporting Documents PH 61110 79V
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VILLAGE OF OAK BROOK
1100 OAK BROOK ROAD
OAK BROOK, ILLINOIS 60521-2255
October 23, 1997 PHONE: 630 990.3000
FAX: 630 990-0876
MEMO TO: President and Board of Trustees
FROM; Dale L.Durfey,Jr.,P.E.,Village Engineer
SUBJECT: Route 83/Ginger Creek Water Main Crossing
RECOMMENDATION: That the Village Board approve the attached resolution and authorize the Village
President to execute the Joint Application Form.
Attached please find a proposed resolution authorizing the Village President to execute a Joint Application
Form for our proposed water main crossing of Ginger Creek on the
east side of Illinois Route 83. Funds
have been budgeted within the proposed 1998 Budget for this project.
to the
Once the application for permit and a resolution are executed,I will fforweard all is Environmental Protection
Corps of Engineers,the Illinois Department of Natural Resources
Agency for their review and approval.
t pec
tfu u y submitted,
Dale L.Durfey,Jr.,P.E.,
Village Engineer
RPD/DLD/etk
Attach.
4.
05- OMNIBUS ACFNDA.
Motion by Trustee McInerney,seconded by Trustee Kenny,to approve the
Omnibus Agenda. ROLL CALL VOTE:
Ayes: 4 - Trustees Kenny, McInerney,Savino and Shumate.
Nays: 0 - None.
Absent: 2 - Trustees Bartecki and Caleel. Motion carried.
APPROVAL OF:
A. APPROVAL OF BILLS: Approved Omnibus Vote. BILLS -
$415:513.26
B. APPROVAL.OF PAYROLL; PAYROLL -
1) .S��tember 20 1997: Approved Omnibus Vote. $335,694.33(gross
2) Octoba 18. 1997: Approved Omnibus Vote. $328,905.17(grosf
C. CHANGE ORDERS: None.
D. PAY-OM:
1) KLUBER F N INFFRIN .&ARC�jITF,�`t`ttoF PAYOUT#Z VILLAGE HALL
T MECHANICAL AND
SYSTEM ANALYSIS -14 48 t: Approved Omnibus Vote. ELECTRICAL
SYSTEM ANALYSIS
2) SMYTH SYSTEMS INC - PAYOUT#2 -CQMPUTEg COMPUTER
SYSTEMS-$11.814.19: Approved Omnibus Vote. SYSTEMS
E. R .FERRAiS: None.
F. AUT'HORI2.ATION TO SEFK BIDS OR PROPOSALS:
1) PUBLIC WORKS- UNIFORM SERVICES: Approve Omnibus UNIFORM SERVICE
Vote. PUBLIC WORKS
G. ACCEPT AND PLACE ON FIRE TR,LASI JRER'S REPORT OF
ti TREASURER,S
SEPTEMBER. 1997: Approved Omnibus Vote. REPORT-SEPT. 1997
RESOLUTION 97-WA---MAIN-R-696 A RESOUTION RES.97-WA-`LaIN-
AUTHORIZING SUBMISSION OF APPLICATION FOR_PERMIT R-696
FOR ILLINOIS ROUTE 83/GINGER CRFEK WATER MAIN ROUTE 83/GINGER
EXTENSION: Approved Omnibus Vote. CREEK WATER MAIN
EXTENSION
6. ITEMS REMOVED FROM OMNIB ►S AGENDA: None.
VILLAGE OF OAK BROOK Minutes 2 of 14 October 28, 1997