Agenda - 03/22/1994 - Board of TrusteesREVISED AGENDA - ** Indicates Deleted From Agenda
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AGENDA
VILLAGE OF OAK BROOK
TUESDAY, MARCH 22, 1994
MEETING CALL - PLEDGE OF ALLEGIANCE:
ROLL CALL:
ANNOUNCEMENTS AND OPEN FORUM:
APPROVAL OF MINUTES:
Committee -of- the -Whole Meeting of March 7, 1994
Regular Board of Trustees Meeting of March 8, 1994
OMNIBUS AGENDA:
7:30 P.M.
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. DuPage Water Commission - Payout #62 - Fixed Costs and O & M . SHUvrATE
2. James J. Benes & Associates, Inc. - Payouts #8 & 9 - 1994
Paving and Water Main Project . . . . . . . . . . . . . . . . PAYOVICH
3. James J. Benes & Associates, Inc. - Payout #20 - Jorie
Boulevard Inspection . . . . . . . . . . . . . . . . . . . . . PAYOVICH
4. SDI Consultants, Ltd. - Payout #6 - 1993 Drainage Project PAYOVICH
ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A.
An Ordinance Authorization Transfers Among Budget Line Items .
. . BARTECKI
B.
An Ordinance Amending a Comprehensive Amendment to Chapter 14
Entitled "Village Recreational Facilities" of the Code of
Ordinances of the Village of Oak Brook, Illinois (Sports Core)
BUSHY
8. DEPARTMENTAL REPORTS: No Business
9. UNFINISHED BUSINESS:
A.
Request for Time Extension - Keck Subdivision Final Plat . . . .
. SKINNER
10. NEW
BUSINESS:
A.
Request for Transfer of Funds - Fire Station One /Two Furniture
Replacement . . . . . . . . . . . . . . . . . . . . . . . . . .
. BARTECKI
B.
Illinois St. Andrew Highland Games - 2.5K Kilted Run . . . . . .
.BUSHY
C.
Request for Waiver of Fees - Christ Church of Oak Brook . . . .
. KENNY
D. Request for Approval of Joint Funding Agreement - Salt Creek Storm
Level & Rain Gauge . . . . . . . . . . . . . . . . . . . . . . . . BARTECKI
E. Recommendation - Proposed Rebate from DuPage Water Commission BARTECKI
F. Request for Actuarial Study - Fire & Police Pension Boards . . . . BUSHY
G. Request for Approval of Purchasing Clerk Position . . . . . . . . KENNY
11. CLOSED MEETING: To Discuss 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.
AG32294