Agenda - 03/28/1995 - Board of TrusteesVILLAGE OF OAK BROOK
AGENDA
BOARD OF TRUSTEES MEETING
TUESDAY, MARCH 28, 1995 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 13, 1995
Regular Board of Trustees Meeting of March 14, 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) DuPage Water Commission - Payout # 74 - Fixed Costs and O & M
- $183,746.47 . . . . . . . . . . . . . . . . . . . . . . . . CALZARETTA
2) Civiltech Engineering, Inca - Payout #11 - York Road Bike
Trail Preliminary Engineering - $464.02 . . . . . . . . . . . PAYOVICH
3) Lakes & Rivers Contracting, Inc. - Payout #2 & Final - C -Wall
Construction, Golf Course - $96,698.26 . . . . . . . . . . . . BUSHY
D. Referrals:
1) McDonald's - Text Amendments - Refer to the Special Plan
Commission Meeting of April 19, 1995 and Zoning Board of
Appeals Meeting of May 2, 1995 . . . . . . . . . . . . . . . . SHUMATE
2) Katsis (1124 35th Street) - Assessment Plat - Refer to Plan
Commission Meeting of April 17, 1995 . . . . . . . . . . . . . SHUMATE
3) Forest Preserve District of DuPage County and Atelier
International (1717 Oak Brook Road and 3400 St. Paschal Drive)
- Rezoning and Special Use - Refer to Plan Commission
Meeting of April 17, 1995 and Zoning Board of Appeals Meeting
of May 2, 1995 . . . . . . . . . . . . . . . . . . . . . . . . SHUMATE
E. Request for Waiver of Hearing Fees - Forest Preserve District of
DuPage County and Atelier International (1717 Oak Brook Road and
3400 St. Paschal Drive) . . . . . . . . . . . . . . . . . . . . . SHUMATE
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
8. DEPARTMENTAL REPORTS: No Business
9. UNFINISHED BUSINESS:
10.
11.
12.
A. Award of Contract - Tree Pruning and Removal Services . • • . CALZARETTA
B. 1995 Independence Day Celebration . . . . . . . . . . . . BUSHY
1) Authorization to Proceed with 1995 Fireworks
Display
2) Request to Waive Bidding and Award Contracts for Fireworks
Display and Parking /Security Services
NEW BUSINESS:
OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS:
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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