Agenda - 03/09/1993 - Board of TrusteesREVISED AGENDA
* Indicates Added to Agenda
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, MARCH 9, 1993 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
A. Special Board of Trustees Meeting of February 20, 1993
B. Continued Special Board of Trustees Meeting of February 22, 1993
C. Regular Board of Trustees Meeting of February 23, 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. Request for Release of Funds - Oak Brook Hotel, Convention & Visitors
Committee:
1) Request to Release Hotel Tax Receipts to DuPage Convention &
Visitors Bureau for the Period July 1992 through December 1992 ....BARTECKI
2) Request to Release Funds for Advertising for the Tour Illinois
Campaign .................................... .......................BARTECKI
3) Request to Approve Marketing Activities to Promote 1993
St. Andrew Highland Games .... ............................... .....BARTECKI
B. American Heart Association - DuPage County Division - 5 K Run.......... WINTERS
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. FINANCIAL:
A. Approval of Bills ................................ ......................?3ARTECKI
8. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Article XIV of the Code of Ordinances of the
Village of Oak Brook Relating to Village Recreational Facilities
(Sports Core) ................. . ........................................ SHUMATE
B. An Ordinance Repealing Ordinances Nos. S -494, S -499, S -515, S -536 and
S -596 (Failed Redevelopment of the St. Joseph Seminary in the
Whitehall Park Subdivision) ............. ..... ........................SKINNER
* C. A Resolution Approving Amendments to the Employee Pay Plan for 1993
and Amendments to the Salary Administration Plan .......... . ............ MAYER
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 Regarding Underground Storage Tanks........ I ...............PAYOVICH
B. York Road Bicycle /Pedestrian Path - Preliminary Engineering ..........PAYOVICH
C. Engineering Quarterly Report - October - December 1992........., .,,.PAYOVICH
D. 1993 Fireworks .................. .SHUMATE
E. Recommendation Regarding Maggiano's Little Italy Restaurant Liquor
License to Include Corner Bakery...........,.., ..... + ................BUSHY
11. NEW BUSINESS:
A. Request for New Position - Assistant Grounds Superintendent ........... MAYER
B. Discussion Regarding Village's Sexual Harassment Policy ...............MAYER
C. One -Day Liquor License Request - Willowbrook Liquors, Inc. (at the
Oak Brook Hyatt) .................... ............................... ...BUSHY
12. ADJOURN TO CLOSED MEETING: To Discuss the Appointment, Employment or
Dismissal of an Officer or an Employee & Collective Bargaining
13. ADJOURNMENT:
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