Agenda - 02/09/1993 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, FEBRUARY 9, 1993 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 26, 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. Ratification of Gasoline Purchase ............ .......................PAYOVICH
B. An Ordinance Amending Chapter 5 of the Code of Ordinances of the
Village of Oak Brook Regarding Building Permit Fees (Elevator
InspectionFees ) ............................. ........................WINTERS
C. Payouts
1) James J. Benes & Associates - Payout #8 - Jorie Boulevard
Inspection................................ .......................PAYOVICF
2) Crawford, Murphy & Tilly, Inc. - Payout #3 & Final - Bridge Scour
Inspection ............................... .......................PAYOVICH
D. Referral - Buck /Ernie Pyle 2nd Resubdivision - Rezoning with Text
Amendments (Northeast Corner of Route 83 & 16th Street) -- Refer to
Plan Commission Meeting of March 4, 1993 and Zoning Board of Appeals
Meeting of April 6, 1993 ......... ......... ........................SKINNER
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. FINANCIAL:
A. Approval of Bills ............•.•..........• .. ..................••...BARTECKI
8. ORDINANCES AND RESOLUTIONS:
A. A Resolution in Support of the TARP Reservoir ......................BUSHY
9. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Environmental Concerns & Public Works
Trustee
Payovich
Finance; Purchasing; and Hotel,
Convention & Visitors Committee
Trustee
Bartecki
Personnel & Library
Trustee
Mayer
Planning & Zoning
Trustee
Skinner
Public Safety
Trustee
Winters
Sports Core
Trustee
Shumate
Village President
President Bushy
10. UNFINISHED BUSINESS:
A. Discussion of Underground Storage Tanks and Authorization for
PhaseII ..................................... .......................PAYOVICH
11. NEW BUSINESS:
A. Appointments .............................. ..........................BUSHY
B. Request from Ginger Creek Community Association - Oak Brook Hills
Road........................................... .......................PAYOVICH
12. ADJOURNMENT:
1.
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