Agenda - 01/23/1996 - Board of Trusteesa
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VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING
TUESDAY, JANUARY 23, 1996 7:30 P.M.
AGENDA
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES: Board of Trustees Meeting of January 9, 1996
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
B. Approval of Payroll . . . . . . . . . . . . . . . . . . . . . . . • BARTECKI
1) January 12, 1996
2) January 13, 1996
C. Change Orders: None
D. Payouts:
1) Group I Resources Inc. - Payouts #3 & #4 - Information Technology
Plan - $7,129.09 . . . . . . . . . . . . . . . . . . . . . . .
• BARTECKI
2) Civiltech Engineering, Inc. - Payout #6 - 31st Bike Trail -
Preliminary Engineering - $1098.89 . . . . . . . . . . . . . .
• PAYOVICH
E.
Referrals: None
F.
Bid Authorization - Auto Parts . . . . . . . . . . . . . . . . . •
• SAVINO
G.
Authorization to issue RFP's for Employee Benefits Consulting
Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . •
. KENNY
H.
Accept and Place on File - Treasurer's Reports for November and
December, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . •
. BARTECKI
I.
Accept and Place on File - 1996/97 Budget Calendar . . . . . . . .
. BARTECKI
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ACTIVE AGENDA (Items for Final Action):
A.
Appointments . . . . . . . . . . . . . . . . . . . . . . . . . . •
. BUSHY
B.
An Ordinance Amending the Zoning Ordinance of the Village of Oak
Brook, Ordinance G -60, As Amended, Relative to Historic Facilities
in
the C/R District (Mayslake Landmark Conservancy - Peabody Mansion
1717 Oak Brook Road) . . . . . . . . . . . . . . . . . . . . . . .
. SHUMATE
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C. An Ordinance Granting a Special Use for a Historic Facility (Mayslake
Landmark Conservancy - Peabody Mansion 1717 Oak Brook Road) . . . . SHUMATE
D. Request for Purchase - State Joint Purchase - Replacement of
Engineering Department Vehicle . . . . . . . . . . . . . . . . . . . PAYOVICH
E. Request for Reduction in Subdivision Security - Oak Brook Lakes
Subdivision . . . . . . . . . . . . . . . . . . . . . . . . . . . . SHUMATE
F. An Ordinance Authorizing Loans to the Sports Core Fund . . . . . . . BARTECKI
G. A Resolution Authorizing the Execution of Agreement for Prosecution
of Traffic & Municipal Ordinance Violations . . . . . . . . . . . . KENNY
8. DEPARTMENTAL REPORTS - QUARTERLY REPORTS:
A. Ambulance H. Library
B. Engineering Department I. Planning & Zoning
C. Finance Department J. Police Department
D. Fire Department K. Public Works
E. Information Services/ L. Recycling
Purchasing M. Risk Management
F. Inspection Bureau N. Sports Core - Bath & Tennis & Golf
G. Legal Department O. Village Clerk
9. UNFINISHED AND NEW BUSINESS (Final Action Not Anticipated):
A. Recommendation - Borsom (York Tavern - 3702 York Road) - Text
Amendment - To Revise Discontinuance Date from Non - Conforming Use to
July 8, 2006 . . . . . . . . . . . . . . . . . . . . . . . . . . . . SHUMATE
10. OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS:
11. 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 Michael Crotty, the Village's ADA Coordinator, at
(708)990 -5738 as soon as possible before the meeting date.
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