Agenda - 01/14/1992 - Board of Trustees1.
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, JANUARY 14, 1992
MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
7:30 P.M.(Immediately
following 7:00 P.M.
Executive Session)
A. Committee -of- the -Whole Meeting of December 9, 1991
B. Board of Trustees Meeting of December 10, 1991
5. CONSENT AGENDA:
All items on the Consent 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 Consent Agenda and considered as the first
item after approval of the Consent Agenda.
A. 1992/93 IDOT Permit Resolution .................................. PAYOVICH
B. A Resolution Approving Amendments to Employee Pay Plan for 1991
(Sports Core Personnel Reorganization) ........................... KRAFTHEFEP
C. Request for One -Day Liquor License - Infant Welfare Society.......... BUSHY
D. Oak Brook Park District - 10K Run • • • • • • • • • • • • • • • ... • • • • • • • • • • ... WINTERS
E. Request for Time Extension - Brush Hill Subdivision ................ SKINNER
F. Request for Reduction in Subdivision Security - Buck /Ernie Pyle
2nd Resubdivision .............................. • . • ... • • • • • • • .. SKINNER
G. Request for Authorization to Negotiate Professional Services Contract
with Donahue & Associates Regarding Village Full Waiver
Status - DuPage County Stormwater /Flood Plain Ordinance ............. PAYOVICH
H. Request for Waiver of Petition and Permit Fees - Christ Church of
Oak Brook ............................ ........................SKINNER
I. Referrals:
1. Rood (Dudek) - Flood Plain Special Use (15 Yorkshire Woods) --
Refer to Plan Commission Meeting of January 20, 1992 and Zoning
Board of Appeals Meeting of February 4, 1992 .................. SKINNER
2. Christ Church of Oak Brook - Special Use (501 Oak Brook Road) -
Refer to Plan Commission Meeting of January 20, 1992 and Zoning
Board of Appeals Meeting of February 4, 1992................... SKINNER
J. Ratification of Payout - Mader Roofing - Payout #1 & Final - Library
Roof ................................. .......................PAYOVICH
K. Payouts:
1. James J. Benes & Associates - Payout #2 - Jorie Boulevard - FAUS-
Professional Engineering Services ............................. PAYOVICH
2. James J. Benes & Associates - Payout #6 - 1991 Paving Project ..... PAYOVICH
3. IRMA 1992 Annual Contribution . ............................... BARTECKI
4. DuPage Water Commission - Payout #36 - Fixed Costs .............. PAYOVICH
6.
7.
5. Crawford, Murphy & Tilling, Inc. - Payout #6 - 8CS & 9CS
ConstructionServices ....... ............................... P AY O V I C H
6. Dominic Fiordirosa Construction Company - Payout #2 - 1991
DrainageProject ........................................... PAY 0 V I C H
7. Dominic Fiordirosa Construction Company - Payout #3 - 1991
Watermain Project .......................................... P AY O V I C H
8. Illinois Hydraulic Construction Company - Payout #9 - P.A. Station. P AY 0 VIC H
ITEMS REMOVED FROM CONSENT AGENDA:
ORDINANCES AND RESOLUTIONS:
A. Water Rate Ordinance .......................................... B AR T E C K I
8. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Finance; Purchasing; and Hotel,
Convention & Visitors Committee Trustee Bartecki
Sports Core Trustee Krafthefer
Environmental Concerns & Public Works Trustee Payovich
Personnel & Library Trustee Shumate
Zoning & Planning Trustee Skinner
Public Safety Trustee Winters
9. UNFINISHED BUSINESS:
A. Oak Brook /Oakbrook Terrace Water Service Agreement ................. BUSHY
10. NEW BUSINESS:
A. Appointments ................................................ BUSHY
B., Water Service Request - Route #83 & Hodges ( Damis) ................. PAY 0 V I C H
C. Confirmation of Corporation Fund Loan to Sports Core Fund .......... KRAFTHEFER
D. Discussion of Water Meter Discrepancies ... .......................PAYOVICH
E. Request for Use of Sports Core Property - Boy Scouts of America
Weekend Campout ............... ............................... K R A F T H E F E R
11. FINANCIAL:
A. Approval of Bills ............. ............................... BARTECKI
12. ADJOURNMENT:
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