Agenda - 02/08/1994 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, FEBRUARY 81 1994 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
5.
6.
Regular Board of Trustees Meeting of January 25, 1994
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) SDI Consultants, Ltd. - Payout #4 - Professional Engineering
Services - 1993 Drainage Project . . . . . . . . . . . . . . . • PAYOVICH
2) Bari Contractors, Inc. - Payout #1 - 1993 Drainage Project . . . PAYOVICH
3) James J. Benes & Associates, Inc. - Payout #7 - 1994 Paving /Water
Main Project . . . . . . . . . . . . . . . . . . . . . . . . . . PAYOVICH
4) James J. Benes & Associates, Inc. - Payout #19 - Jorie Boulevard
Inspection . . . . . . . . . . . . . . . . . . . . . . . . . . PAYOVICH
ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
8.
A. An Ordinance Granting to McDonald's Corporation Certain Rights to
Install Fiber Optic Cable in the Village of Oak Brook, DuPage and
Cook Counties, Illinois . . . . . . . . . . . . . . . . . . . . . .BUSHY
B. A Resolution Approving Amendments to the Employee Pay Plan for Non -
Union Employees for 1994 (Subject to possible Deletion off the
Agenda) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . KENNY
C. A Resolution Amending the Fair Labor Standards Act Policies for the
Village of Oak Brook (Subject to possible Deletion off the Agenda)..KENNY
D. An Ordinance Amending Article XIV of the Code of Ordinances of the
Village of Oak Brook Relating to Village Recreational Facilities
(Sports Core Ordinance Revisions) - (Subject to Possible Deletion off
the Agenda) . . . . . . . . . . . . . . . . . . . . . . . . . . . . SHUMATE
DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Environmental Concerns & Public Works Trustee Payovich
Finance /Purchasing
Trustee
Bartecki
Library and Hotel, Convention
& Visitors Committee
Trustee
McInerney
Personnel & Public Safety
Trustee
Kenny
Planning & Zoning
Trustee
Skinner
Sports Core
Trustee
Shumate
Village Clerk
Clerk Gonnella
Village President
President Bushy
9. UNFINISHED BUSINESS:
A. Petition Withdrawal - Sutley (106 Briarwood Lane) Preliminary & Final
Plat of Resubdivision and Special Use Amendment . . . . . . . . . SKINNER
B. Drainage Problem Inventory - Criteria for Determining if Village
will do Drainage Work . . . . . . . . . . . . . . . . . . . . . . . PAYOVICH
C. Request for Business Registration Clerk Position . . . . . . . . . .KENNY
10. NEW BUSINESS:
A. Appointments - Oak Brook Hotel, Convention & Visitors Committee and
Oak Brook Safety Pathway Committee . . . . . . . . . . . . . . . . •BUSHY
B. Recommendation - Oak Brook Court Resubdivision (16th Street &
Route 83 ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . • SKINNER
C. American Heart Association /Oak Brook Park District Joint 10K Race and
Fun Run . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . KENNY
D. Water Service Connection Fee Refunds . . . . . . . . . . . . . . . •BARTECKI
E. Request for Authorization - Consulting Contract for 1995 Paving
Project . . . . . . . . . . . . . . . . . . . . . . . . . . . . . • PAYOVICH
F. Request for Purchase Order - Replacement Detective and Tactical CarsBARTECKI
G. Request for Purchase Order - Replacement Squad Cars . . . . . . . .BARTECKI
11. CLOSED MEETING: To Discuss the Appointment, Employment or Dismissal of
an Officer or an Employee
12. 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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