Agenda - 01/26/1993 - Board of Trustees6 j1z.
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, JANUARY 26, 1993 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting January 11, 1993
Board of Trustees Meeting of January 12, 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. Request for Purchase Order - Safety Incentive Program ..................MAYER
B. Pavement Management Study - Extra Work .......... .......................pAYOVICH
C. Elevator Safety Inspection Fee ................. ........................WINTERS
D. Payouts:
1) DuPage Water Commission - Payout #48 - Fixed Costs and O&M ......... pAYOVICH
2) R. W. Dunteman Company - Payout #4 & Final - 1991 Paving Project...PAYOVICH
3) Crawford, Murphy & Tilly - Payout #3 - Underground Storage Tanks
PhaseI ..................................... .......................PAYOVICH
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. FINANCIAL:
A. Approval of Bills ............................... .......................BARTECKI
8. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Section 2 -1 of the Code of Ordinances of the
Village of Oak Brook, Illinois (Adoption of Budget Law) ................BARTECKI
B. An Ordinance Amending Article IX, Section 1 of the Personnel Rules
and Regulations of the Village of Oak Brook, Illinois (Medical
Insurance Plan - Waiting Periods for New Hires ) ........................MAYER
C. An Ordinance Granting a Variation from Section XII(B)(2)(b) of the
Zoning Ordinance of the Village of Oak Brook, as Amended, to Allow
Expansion of an Existing Non - Conforming Structure (2124 Oak Brook
Road, Oak Brook, IL - Geralds) ................. ........................SKINNER
9. DEPARTMENTAL REPORTS - QUARTERLY REPORTS:
A. Ambulance
B. Engineering Department
C. Finance Department
D. Fire Department
E. Inspection Bureau
F. Legal Department
10. UNFINISHED BUSINESS:
G. Library
H. Planning & Zoning
I. Police Department
J. Public Works
K. Recycling
L. Risk Management
M. Sports Core
A. Pavement Management Study Update ................. .......................PAYOVICH
11. NEW BUSINESS:
A. Request for Purchase Order - Police Squad Car Replacements .............WINTERS
12. ADJOURNMENT:
(ag) 12693