Agenda - 03/23/1993 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, MARCH 23, 1993 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
Committee -of- the -Whole Meeting of March 8, 1993
Regular Board of Trustees Meeting of March 9, 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. Payouts:
1. James J. Benes & Associates - Payout #9 - Jorie Boulevard
Inspection.. ....... .................. .......................PAYOVICH
2. DuPage Water Commission - Payout #50 - Fixed Costs and 0 & M ... PAYOVICH
B. An Ordinance Amending Article IX Personnel Rules and Regulations
of the Code of Ordinances of the Village of Oak Brook (Sexual
Harassment Policy).. ..................... ..... ............... ..MAYER
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. FINANCIAL:
A. Approval of Bills ............................. ................. BARTECKI
8. ORDINANCES AND RESOLUTIONS:
A. A Resolution for Maintenance of Streets and Highways by
Municipality under the Illinois Highway Code (1993 MFT) ............ PAYOVICH
B. An Ordinance Amending Section 2 -25 of the Code of Ordinances of
the Village of Oak Brook (Compensation for Board of Trustees) ...... BUSHY
9. DEPARTMENTAL REPORTS: No Business
10. UNFINISHED BUSINESS:
A. Ratification of Acceptance of Underground Storage Tank Removal
Proposal ........................... ...........PAYOVICH
B. Request for Authorization to Make Fitness /Wellness Room
Improvements - Police Department.............. ..WINTERS
C. Request to Rescind Authorization to Execute Contract for 1993
Fireworks........ . .. .......... .......SHUMATE
D. Drainage Study - Lot -89, York Woods (35 Windsor Drive) .............PAYOVICH
E. Infrastructure Management Plan - Pavement Management Study ......... PAYOVICH
F. Americans with Disabilities Act Facility Assessment Agreement ...... PAYOVICH
11. NEW BUSINESS:
A. Anvan Phase IV Water Service Request ............... ....PAYOVICH
B. Proposed Fees for Non - Resident C.P.R. Classes .....................WINTERS
C. Use of Sports Core Show Fields for 1993 Horse Shows - Polo &
Equestrian Club of Oak Brook.......... .. ..... . ..... . .... . ........ SHUMATE
D. Purchase of Pesticides /fertilizers for 1993 Season - Sports Core...SHUMATE
E. Purchase of Capital Equipment for Golf Course - Sports Core ........ SHUMATE
12. ADJOURNMENT:
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In accord 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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