Agenda - 04/09/1991 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY APRIL 9, 1991 7:30 P.M.
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Public Hearing of March 26, 1991 Re: Proposed
Annexation Agreement
Regular Board of Trustees Meeting of March 26, 1991
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Approving a Certain Annexation Agreement and Authorizing
its Execution ( ISTHA) ................... ............................... WINTERS
B. An Ordinance Annexing Certain Territory to the Village of Oak Brook
( ISTHA) ....... ............................... ........................WINTERS
C. An Ordinance Zoning Newly Annexed Territory ( ISTHA) .......................... WINTERS
D. An Ordinance Amending the Personnel Rules and Regulations of the Village
of Oak Brook Relating to Reimbursement of Travel Expenses ..................... RUSH
E. A Resolution Approving the Final Plat Known as Keehn's Resubdivision ............. WINTERS
F. A Resolution Authorizing an Application for a Permit to Use Toll Highway
Right -of -Way (1991 Water Main Project) ...... ............................... RUSH
IV. FINANCIAL•
A. Payouts:
1. P & D Technologies - Payout #3 - Professional Service Design
( Roosevelt /Frontage Road) . . .... . .............. . ...................... RUSH
2. Motorola, Inc. - Mobile Data Terminals - Police Department ................. BUSHY
3. DuPage Water Commission - Payout #27 - Fixed Charges ...................... RUSH
4. Frank H. Stowell & Sons, Inc. - Payout #5 & Final - Firing Range
Ventilation ............................. ..........................BUSHY
5. Illinois Hydraulic Construction Co. - Payout #8 - Pressure
Adjusting Stations .................. ............................... RUSH
6. Illinois Hydraulic Co. - Change Order #3 - Pressure Adjusting
Stations .............................. ...........................RUSH
7. Marino Construction Co. - Payout #14 - Reservoir B ........................ RUSH
B. Approval of Bills ..... ... ... .. . .. . . . ... ............................... BARTECKI
V. UNFINISHED BUSINESS:
A. Recommendation - Illinois State Toll Highway Authority - Zoning Request
(West of Meyers Road, North & South of I -88) ......... ........................WINTERS
B. Community Early Warning System (CEWS) - Status . ............................... BUSHY
C. Discussion of Proposed Emergency Warning Sirens for Village .................... BUSHY
D. Reconsideration - Advertising Score LPGA - Information Brochure ..................MAKER
E. 8CS & 9CS Bids - Award of Contracts (16th /Spring & 22nd /Jorie) ................... RUSH
F. Approval of Contract for Resident Inspection for 22nd Street & Jorie
Boulevard Construction Project ............. ............................... RUSH
G. Award of 1991 Crack Sealing Project .......... ............................... RUSH
H. Award of 1991 Water Main Project ............ ............................... RUSH
I. Report of Activities:
' Finance & Library
Trustee
Bartecki
Public Safety
Trustee
Bushy
Public Works & Personnel
Trustee
Rush
Sports Core
Trustee
Maher
Stormwater Management
Trustee
Payovich
Zoning & Planning
Trustee
Winters
VI. NEW BUSINESS:
A. Purchase of Pesticides & Fertilizer - Golf Course . .......................... ; MAHER
B. Polo & Equestrian Club of Oak Brook - Liquor License Request ..................... CERNE
C. Quotation Authorization - Lease of Public Works Uniforms ..... . ... . .............. RUSH
VII. ADJOURNMENT:
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