Agenda - 01/11/1994 - Board of Trusteesx
REVISED AGENDA:
* *Indicates Added to Agenda
1.
2.
3.
4.
AGENDA
PUBLIC HEARING
VILLAGE OF OAK BROOK
TUESDAY, JANUARY 11, 1994 7:00 P.M.
MEETING CALL:
PUBLIC HEARING - CABLE TELEVISION RATES:
ADJOURNMENT:
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, JANUARY 11, 1994 7:30 P.M. (Following
Public Hearing)
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
Special Meeting of December 11, 1993 - 1994 Budget Workshop
Public Hearing of December 14, 1993 - Proposed 1994 Budget
Regular Board of Trustees Meeting of December 14, 1993
5. OMNIBUS AGENDA:
All items on the Omnibus Agenda are considered to be routine in nature
and will be enacted in one motion. There will be no separate discussion
of these items unless a Board member so requests, in which event, the
item will be removed from the Omnibus Agenda and considered as the first
item after approval of the Omnibus Agenda.
A. Approval of Bills: ..................................................... BARTECKI
1) December 30, 1993
2) January 11, 1994
B. Payouts:
1) Thomas M. Madden Company Contractors - Payout #3 - Old Oak Brook
Dam ......................................... .......................PAYOVICH
2) Lindley & Sons - Payout #7 - Consulting Services - Old Oak
Brook Dam .................................. .......................PAYOVICH
3) James J. Benes & Associates, Inc. - Payout #18 - Jorie Boulevard
Inspection .................................. .......................PAYOVICH
4) James J. Benes & Associates, Inc. - Payout #6 - 1994 Paving &
WaterMain Project .......................... .......................PAYOVICH
C. 1994/95 Permit Resolution - IDOT ................ .......................PAYOVICH
D. Request for Approval - Urban & Community Forestry Grant Application. ... BARTECKI
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. A Resolution Approving Rates for the Basic Service Tier for Cable
Television Subscribers within the Village of Oak Brook .................BUSITY
1
A
8. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Environmental Concerns & Public Works Trustee Payovich
Finance /Purchasing
Trustee
Bartecki
Library and Hotel, Convention
& Visitors Committee
Trustee
McInerney
Personnel & Public Safety
Trustee
Kenny
Planning & Zoning
Trustee
Skinner
Sports Core
Trustee
Shumate
Village President
President Bushy
9. UNFINISHED BUSINESS:
A. Proposed Contract for Design of ADA- Required Construction Documents -
Interplan Practice, Ltd ......................... .......................PAYOVICH
B. Covington Demolition Permit - Acceptance of Improvements and
Reduction in Permit Security ................... ........................SKINNER
** C. Request for Time Extension - Brush Hill Acres Subdivision ..............SKINNER
10. NEW BUSINESS:
A. Recommendation - Shirazi (1618 Midwest Club) - Rear Yard Variation ....SKINNER
B. Bid Authorization - Lake Erosion Control and Golf Course Maintenance
Equipment - Sports Core ......................... .......................BARTECKI
C. Discussion Regarding Amendment to Employee Service Award Program for
Employees with 25 Years Service ............. ..........................KENNY
11. ADJOURN TO CLOSED MEETING: To Discuss the Appointment, Employment or
Dismissal of an Officer or an Employee
12. ADJOURNMENT:
In accordance with the provisions of the Americans with Disabilities Act, any
individual who is in need of a reasonable accommodation in order to
participate in or benefit from attendance at a public meeting of the Village
of Oak Brook should contact Thomas Hawk, the Village's ADA Coordinator at
(708)990 -3000 as soon as possible before the meeting date.
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