Agenda - 02/13/1996 - Board of Trusteesa
VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING
TUESDAY, FEBRUARY 13, 1996 7:30 P.M.
AGENDA
1.
MEETING CALL — PLEDGE OF ALLEGIANCE:
2.
ROLL CALL:
3.
ANNOUNCEMENTS AND OPEN FORUM:
4.
APPROVAL OF MINUTES:
Regular Board of Trustees Meeting of January 23, 1996
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. Approval of Payroll . . . . . . . . . . . . . . . . . . . . . . . .
BARTECKI
C. Change Orders: None . . . . . . . . . . . . . . . . . . . . . . . .
D. Payouts: None . . . . . . . . . . . . . . . . . . . . . . . . . . .
E. Referrals: None . . . . . . . . . . . . . . . . . . . . . . . . . .
F. Acceptance of Grant of Easement - Oak Brook Park District Water
Main . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PAYOVICH
G. Bid Recommendation - Surplus Property . . . . . . . . . . . . . . .
BARTECKI
H. Bid Authorization - 1996 Paving Project (MFT Portion) . . . . . . .
PAYOVICH
I. Resolution for Maintenance of Streets and Highways by Municipality
under the Illinois Highway Code (1996 MFT Funds) . . . . . . . . . .
PAYOVICH
J. Bid Authorization - Golf Course Cart Path Paving Project . . . . . .
BUSHY
K. Bid Authorization - Bath & Tennis Clubhouse Window Replacements
BUSHY
L. Request to Waive Bidding and Authorize Purchase of Golf Club
Merchandise for Resale . . . . . . . . . . . . . . . . . . . . . . .
BUSHY
M. Request for Release of Funds - Oak Brook Hotel, Convention & Visitors
Committee - 1996 Marketing Campaign - $157,391 . . . . . . . . . . .
McINERNEY
6.
ITEMS REMOVED FROM OMNIBUS AGENDA:
7.
ACTIVE AGENDA (Items For Final Action):
A. An Ordinance Amending the Zoning Ordinance of the Village of Oak
Brook, Ordinance G -60, as Amended, Relative to Historic Facilities in
the C/R District (Mayslake Landmark Conservancy - Peabody Mansion
1717 Oak Brook Road) . . . . . . . . . . . . . . . . . . . . . . . .
SHUMATE
B. An Ordinance Granting A Special Use for a Historic Facility (Mayslake
Landmark Conservancy - Peabody Mansion 1717 Oak Brook Road) . . . .
SHUMATE
M
8. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Environmental Concerns & Engineering
Trustee Payovich
Finance /Purchasing and Information
Services
Trustee Bartecki
Library and Hotel, Convention
& Visitors Committee
Trustee McInerney
Personnel & Public Safety
Trustee Kenny
Planning & Zoning
Trustee Shumate
Public Works & Cable Television
Trustee Savino
Village Clerk
Clerk Gonnella
Village President
President Bushy
9. UNFINISHED AND NEW BUSINESS (Final Action
Not Anticipated): None
10. OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS:
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 Michael Crotty, the Village's ADA Coordinator, at
(708)990 -5738 as soon as possible before the meeting date.
ag21396