Agenda - 01/25/1994 - Board of TrusteesREVISED AGENDA: AGENDA
* *Indicates Added VILLAGE OF OAK BROOK
to Agenda TUESDAY, JANUARY 25, 1994 7:30 P.M.
1.
2.
MEETING CALL - PLEDGE OF ALLEGIANCE:
3. ANNOUNCEMENTS AND OPEN FORUM:
1
4. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting January 10, 1994
Public Hearing - Cable Rates - January 11, 1994
Board of Trustees Meeting of January 11, 1994
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. Payouts:
1) DuPage Water Commission - Payout #60 - Fixed Costs and O & M . •PAYOVICH
2) Civiltech Engineering, Inc. - Payout #5 - York Road Bike Trail
Preliminary Engineering . . . . . . . . . . . . . . . . . . . .PAYOVICH
C. Request for Release of Funds - Oak Brook Hotel, Convention & Visitors
Committee: . . . . . . . . . . . . . . . . . . . . . . . . . . . . .MC INERNEY
1) Highland Games Advertising
2) Tour Operators Familiarization Trip
D. 1994 Garbage Haulers License Agreement . . . . . . . . . . . . . . .PAYOVICH
** E. An Ordinance Amending Article IX, Section 2 of the Personnel Rules
and Regulations of the Village of Oak Brook (Service Awards - 25 Year
Employees) . ............................... ..........................KENNY
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. A Resolution of Appreciation - Richard H. Becker . . . . . . . . . .BUSHY
B. A Resolution Approving Amendments to the Salary Administration Plan
for Non -Union Employees . . . . . . . . . . . . . . . . . . . . KENNY
C. An Ordinance Amending Section 3 -30 of the Code of Ordinances of the
Village of Oak Brook ( "Soliciting for Prostitution and the Purchase
of Beverages Prohibited in Licensed Premise; Nudity and Table Dancing
Prohibited in Licensed Premises ") . . . . . . . . . . . . . . . BUSHY
8. DEPARTMENTAL REPORTS - QUARTERLY REPORTS:
A.
Ambulance
H.
Planning & Zoning
B.
Engineering Department
I.
Police Department
C.
Finance Department
J.
Public Works
D.
Fire Department
K.
Purchasing /Grants
E.
Inspection Bureau
L.
Recycling
F.
Legal Department
M.
Risk Management
G.
Library
N.
Sports Core
9. UNFINISHED BUSINESS:
A. Recommendation - Shirazi Rear Yard Variation (1618 Midwest Club) . .SKINNER
B. Quote Recommendation - Natural Gas Purchasing & Management Services.BARTECKI
C. National Accreditation Program - Police Department . . . . . . . . .KENNY
D. Bid Recommendation - C -Wall Construction - Oak Brook Golf Course . .BARTECKI
E. Bid Recommendation - Purchase of Golf Course Maintenance Equipment. BARTECKI
F. York Road Bicycle /Pedestrian Path - Presentation of Preliminary
Engineering Data . . . . . . . . . . . . . . . . . . . . . . . . . PAYOVICH
G. Village of Oak Brook Stormwater Ordinances Revisions - Status ReportPAYOVICH
10. NEW BUSINESS:
A. Request for Surface Transportation Program (STP) Funding Grant -
York /Harger Bicycle Trail . . . . . . . . . . . . . . . . . . . . .BARTECKI
B. Request for Use of Polo Fields - Butler National . . . . . . . . . SHUMATE
C. Request for Fiber Optic Cable Interconnection - McDonald's
Corporation . . . . . . . . . . . . . . . . . . . . . . . . . . . . BUSHY
D. Referral - Sutley (106 Briarwood Lane) Preliminary & Final Plat of
Resubdivision and Special Use Amendment . . . . . . . . . . . . . •SKINNER
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 Thomas Hawk, the Village's ADA Coordinator at
(708)990 -3000 as soon as possible before the meeting date.
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