Agenda - 03/08/1994 - Board of TrusteesREVISED AGENDA AGENDA
*Indicates Items VILLAGE OF OAK BROOK
Added to Agenda TUESDAY, MARCH 8, 1994 7:30 P.M.
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 22, 1994
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. Payouts:
1) S.D.I. Consultants, Ltd. - Payout #5 - 1993 Drainage Project PAYOVICH
2) Harza Environmental Services - Final Payouts #17 & #18 -
Pressure Adjusting Stations . . . . . . . . . . . . . . . . . .PAYOVICH
* 3) Martam Construction, Inc. - Payout #1 - C -Wall Construction at
Golf Course .............................. .......................BARTECKI
D. An Ordinance Amending Section 3 -23 of the Code of Ordinances of the
Village of Oak Brook, Illinois and Amending the Number of Authorized
Liquor Licenses - J. Alexander's Restaurant . . . . . . . . . . . •BUSHY
E. Oak Brook Hotel, Convention and Visitors Committee Request for
Release of Funds - 1994 Advertising Campaign . . . . . . . . . . . •McINERNEY
F. Bid Authorization - Computer Equipment . . . . . . . . . . . . . . . BARTECKI
G. Bid Authorization- 1994 Crack Sealing Project . . . . . . . . . . .PAYOVICH
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Section 7 -2 of the Code of Ordinances of the
Village of Oak Brook Relative to Library Fees and Charges . . . . McINERNEY
S. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Environmental Concerns & Engineering Trustee Payovich
Finance /Purchasing Trustee Bartecki
Library and Hotel, Convention
& Visitors Committee Trustee McInerney
Personnel & Public Safety Trustee Kenny
Planning & Zoning Trustee Skinner
Public Works & Cable Television Trustee Shumate
Village Clerk Clerk Gonnella
Village President President Bushy
9. UNFINISHED BUSINESS:
A. Bicycle Path Funding Strategy . . . . . . . . . . . . . . . . . . . BARTECKI
B. Bid Recommendation - 1994 Combined Water Main and Paving Project PAYOVICH
C. Recommendation - Planning Consultant Selection - Comprehensive P1an..SKINNER
* D. Recommendation - 1994 Sports Core Fees..... . .........................BUSHY
10. NEW BUSINESS:
A. Request for Use of Sports Core Property - Katten, Muchin & Zavis
Annual Picnic . . . . . . . . . . . . . . . . . . . . . . . . . . . BUSHY
B. Chicago College of Osteopathic Medicine - Annual 5K Run /Race Walk . KENNY
C. American Cancer Society 11th Annual Bike -A -Thou . . . . . . . . . . KENNY
11. CLOSED MEETING: To Discuss Land Acquisition and 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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