Agenda - 02/27/1996 - Board of TrusteesVILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING
TUESDAY, FEBRUARY 27, 1995 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 February 13, 1996
5. OMNIBUS AGENDA:
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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:
1) James J. Benes & Associates, Inc. - Payout #5 - 1996 Paving
Project - Design - $11,310.49 . . . . . . . . . . . . . . . .
PAYOVICH
2) James J. Benes & Associates, Inc. - Payout #5 - 22nd /York Road
- Design - $11,428.50 . . . . . . . . . . . . . . . . . . . .
PAYOVICH
3) Civiltech Engineering - Payout #7 - 31st Street Bike Trail -
Preliminary Engineering - $2453.39 . . . . . . . . . . . . . .
PAYOVICH
4) Civiltech Engineering - Payout #5 - York /Harger Bike Trail -
Preliminary Engineering - $1500.02 . . . . . . . . . . . . . .
PAYOVICH
5) Group I Resources, Inc. - Payout #5 - Information Technology
Plan - $1,938.27 . . . . . . . . . . . . . . . . . . . . . . .
BARTECKI
6) Huff & Huff - Payout #3 - Underground Storage Tank Remediation
- $3144.67 . . . . . . . . . . . . . . . . . . . . . . . . . .
SAVINO
E. Referral - Becker (3025 Lincoln) - Variations - Lot Area and
Width, and Preliminary & Final Plat of Subdivision - Refer to Plan
Commission Meeting of March 18, 1996 and Zoning Board of Appeals
Meeting of April 2, 1996 . . . . . . . . . . . . . . . . . . . . .
SHUMATE
F. Bid Authorization - 1996 Paving Project - Infrastructure Fund
Phase . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PAYOVICH
G. Bid Authorization - 1996 Crack Sealing Project . . . . . . . . . .
PAYOVICH
H. Authorization to Negotiate Contract - Inspection Services -
22nd Street /York Road . . . . . . . . . . . . . . . . . . . . . .
PAYOVICH
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I. A Resolution Approving Second Adjustment Rate for the Basic
Service Tier for Cable Television Subscribers within the Village
of Oak Brook . . . . . . . . . . . . . . . . . . . . . . . . . . . SAVINO
J. Bid Authorization - Landscape Contract . . . . . . . . . . . . . . SAVINO
K. Accept and Place on File - Treasurer's Report of January 1996 . . BARTECKI
L. 1996/1997 Permit Resolution (IDOT) . . . . . . . . . . . . . . . PAYOVICH
M. Arthritis Foundation 5K Run . . . . . . . . . . . . . . . . . . . KENNY
N. American Cancer Society - Annual Walk 'N'Roll . . . . . . . . . KENNY
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ACTIVE AGENDA (Items For Final Action):
A. Appointments . . . . . . . . . . . . . . . . . . . . . . . . . . . BUSHY
B. An Ordinance Amending Chapter 8 of the Code of Ordinances of the
Village of Oak Brook Relating to Raffles in the Village of Oak
Brook, Illinois . . . . . . . . . . . . . . . . . . . . . . . . . BUSHY
C. An Ordinance Authorizing Transfers Among Budget Line Items . . . . BARTECKI
8. DEPARTMENTAL REPORTS: No Business
9. UNFINISHED AND NEW BUSINESS (Final Action Not Anticipated):
A. Recommendation - Borsom (York Tavern - 3702 York Road) Text
Amendment to Extend Discontinuance Date for Non - conforming
Business Uses in Residential Zoning Districts to July 8, 2006
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.
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