Agenda - 03/24/1992 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, MARCH 24, 1992 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 March 10, 1992
5. CONSENT AGENDA:
All items on the Consent 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 Consent Agenda and considered
as the first item after approval of the Consent Agenda.
A. Bid Recommendation - Bridge Reconstruction - Windsor, Harger and
Baybrook Bridges ............................... .......................PAYOVICH
B. Bid Recommendation - Emergency Warning Siren System ..................WINTERS
C. Recommendation from the Oak Brook Hotel, Convention and Visitors
Committee for Release of Funds to the DuPage County Convention and
Visitors Bureau ............................... .......................BARTECKI
D. Payouts:
1. DuPage Water Commission - Payout #38 - Fixed Costs and
0 & M ..................................... .......................PAYOVICH
2. James J. Benes & Associates, Inc. - Payout #5 - Jorie
Boulevard - FAUS- Professional Engineering Design Services ........ PAYOVICH
3. Lindley & Sons, Inc. - Payout #2 - Old Oak Brook Dam -
Consulting Engineer Services ................ .....................PAYOVIC? -I
E. Quote Recommendation - 1992 Sports Core Landscape Maintenance -
Pesticides & Fertilizer ......................... .....................KRAFTHEFER
6. ITEMS REMOVED FROM CONSENT AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Granting a Flood Plain Special Use Permit Pursuant to
Section 10 -34 of the Code of Ordinances of the Village of Oak
Brook, Illinois (15 Yorkshire Woods - Rood ( Dudek ]) ..................SKINNER
8. DEPARTMENTAL REPORTS: No Business
9. UNFINISHED BUSINESS:
A. Continued Discussion of Draft 1992/93 Corporate Fund Budget .......... BAiRTECKI
10. NEW BUSINESS:
11. FINANCIAL:
A. Approval of Bills ............................. .......................BARTECKI
12. EXECUTIVE SESSION: Litigation
13. ADJOURNMENT:
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