Agenda - 03/14/1995 - Board of Trustees1.
2.
3.
VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING
TUESDAY, MARCH 14, 1995 7:30 P.M.
AGENDA
MEETING CALL - PLEDGE OF ALLEGIANCE:
ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
Regular Board of Trustees Meeting of February 28, 1995
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) Pitometer Associates, Inc. - Payout #3 & Final - Water Model
Upgrade - $7800.00 . . . . . . . . . . . . . . . . . . . . . . .
PAYOVICH
2) James J. Benes & Associates - Payout #21 - 1994 Paving and Water
Main Project - $1215.91 . . . . . . . . . . . . . . . . . . . .
PAYOVICH
3) James J. Benes & Associates - Payout #8 - 1995 Paving Project -
$3589.30 . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PAYOVICH
4) Interplan Practice - Payout #3 - ADA Construction - $3726.79
PAYOVICH
5) International Contractors - Payout #4 - ADA Compliance
Construction - $48,535.20 . . . . . . . . . . . . . . . . . . .
PAYOVICH
6) Lakes & Rivers Contracting, Inc. - Payout #1 - C -Wall
Construction, Golf Course - $144,362.68 . . . . . . . . . . . .
BUSHY
7) Lohan Associates - Payout #4 - Comprehensive Plan and Zoning
Ordinance Update - $14,071.00 . . . . . . . . . . . . . . . . •
SHUMATE
D.
Bid Authorization - Traffic Signal Maintenance . . . . . . . . . . .
CALZARETTA
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Section X(B)(2)(a) of the Zoning Ordinance of
the Village of Oak Brook Relating to Standards for Heliports . . . . SHUMATE
B. An Ordinance Amending Ordinance S -693, Granting a Special Use Permit
for a Heliport (Reed Elsevier, Inc. - 2000 Clearwater Drive, Oak
Brook, IL) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SHUMATE
C. A Resolution Supporting House Bill 2205 Lowering the Illegal Blood
Alcohol Concentration (BAC) Level from 0.10 to 0.08 . . . . . . . . BUSHY
8. 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 Shumate
Public Works & Cable Television Trustee Calzaretta
Village Clerk Clerk Gonnella
Village President President Bushy
9. UNFINISHED BUSINESS:
A.
Award of Contract -
Architectural Services - Fire Station #2
. . . .KENNY
B.
Rejection of Bids -
Fuel Tank Installation - Golf Course . .
. . . *BUSHY
C.
Award of Contracts
- Maintenance Chemicals & Supplies - Golf
Course. BUSHY
D.
Report on Status of
Fireworks Display Feasibility . . . . .
. . . •BUSHY
10. NEW BUSINESS:
A. Request to Waive Bidding and Approval of Purchase - Rough Mower -
Golf Course . . . . . . . . . . . . . . . . . . . . . . . . . . . • BUSHY
11. OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS:
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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