Agenda - 01/28/1992 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, JANUARY 28, 1992 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES: Board of Trustees Meeting of January 14, 1992
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.
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A. An Ordinance Amending Section 8 -18 of the Code of Ordinances of the
Village of Oak Brook ( Placement of License Decal in Taxicabs) ...... WINTERS
B. Bid Authorization - Emergency Warning Sirens .................... WINTERS
C. Referrals - Cantore (160 Forest Trail):
1. Compensatory Storage Variation - Refer to Plan Commission of
February 17, 1992 and Zoning Board of Appeals of March 3, 1992.. SKINNER
2. Building Height Variation - Refer to Plan Commission of February
17, 1992 and Zoning Board of Appeals of March 3, 1992 ......... SKINNER
D. Payouts:
1. Crawford, Murphy & Tilly, Inc. - Payout # 1 - Windsor & Harger
BridgeDesign ........... ............................... PAYOVICH
2. James J. Benes & Associates - Payout #3 - Professional
Engineering Services - Jorie Boulevard FAUS ................. P AY O V I C H
3. James J. Benes & Associates - Payout #7 - 1991 Paving Project. . PAYOVICH
E. Oak Brook /Oakbrook Terrace Water Service Agreement - Request to Table
to the Board of Trustees Meeting of February 11, 1992 ............ BUSHY
6. ITEMS REMOVED FROM CONSENT AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. A Resolution Authorizing the Execution of Lease for Use of Village
Property Located at 1220 Oak Brook Road (formerly 1308 Oak Brook
Road) by the DuPage Mayors and Managers Conference ............... BUSHY
B. A Resolution of Appreciation - Walter C. Imrie .................. BUSHY
C. A Resolution of Appreciation - June K. Scott ................... BUSHY
D. An Ordinance Amending Chapter 3 of the Code of Ordinances of the
Village of Oak Brook Relative to Licenses for the Sale of Alcoholic
Liquor (Class "E" Liquor Licenses - Community Non - Profit
Organizations) . . . . . . .. . . . . . . . . . . . . . . . .. . . . . . . . . . .. . . . .. . . . . BUSHY
8. DEPARTMENTAL REPORTS - QUARTERLY REPORTS:
A. Ambulance F. Library
B. Engineering Department G. Planning & Zoning
C. Fire Department H. Police Department
D. Inspection Bureau I. Public Works
E. Legal Department J. Sports Core
9. UNFINISHED BUSINESS:
A. Recommendation - Rys -- Rear Yard Fence Height Variation
(2421 35th Street) ........... ............................... SKINNER
B. Recommendation - Oak Brook Park District Community Center (1425
Kensington Road Site) - Flood Plain Special Use ................. SKINNER
C. Recommendation - Associated Equipment Distributors (AED) Flood Plain
Special Use (615 22nd Street) . ............................... SKINNER
D. Continued Discussion on Water Service Request - Route 83 & Hodges,
Oakbrook Terrace ( Damis) ...... ............................... P AY O V I C H
E. Discussion of Installation of Fullersburg Woods Area Street Lights . SKINNER
F. Change Order #5 - Illinois Hydraulic - Pressure Adjusting Stations. P AY 0 VIC H
10. NEW BUSINESS:
A. Appointments ............... ............................... BUSHY
B. Discussion of Sports Core 1992 Rates & Procedures ............... KRAFTHEFER
C. Request to Purchase Patron - Access Terminals for Library .......... SHUMATE
11. FINANCIAL:
A. Approval of Bills ........... ............................... BARTECKI
12. EXECUTIVE SESSION: Litigation
13. ADJOURNMENT:
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