Agenda - 04/13/1993 - Board of TrusteesFi
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, APRIL 13, 1993 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
Special Board Meeting of March 22, 1993 - 1993 Proposed Budget Hearing
Regular Board of Trustees Meeting of March 23, 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. An Ordinance Providing for the Imposition of Fees for Certain
Cardiopulmonary Resuscitation (CPR) Classes ....... I .... I ....... t. ....WINTERS
B. Bid Authorization - 1993 Crack Sealing Project.,,,,,,,,,,,.„ ......PAYOVICH
C. Request for State Joint Purchase Requisition - 1993/94 Deicer Salt ...PAYOVICTT
D. Payouts;
1. James J. Benes & Associates - Payout #10 - Jorie Boulevard
Construction• • • ........ . .. ... . ... . • , . ... • ....... . ...... PAYOVICH
2. Crawford, Murphy & Tilly, Inc. Payout - #5 - Underground Storage
Tank.. .... . ... .... . ... , ..... , , .... , , ... , . , . , ...... , . ......... PAYOVICu
E. Referrals:
1. Katsis Variation - (1124 35th Street) - Horse Stabling -- Refer
to Zoning Board of Appeals Meeting of May 4, 1993 ................ SKI NIT ER
2. Rear Yard Variation - Strahan (27 Robin Hood Ranch) -- Refer to
Zoning Board of Appeals Meeting of May 4, 1993 .................. .SKINNER
F. American Cancer Society - Bike- a -Thon„ .•,,, „ ...14INTERS
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. FINANCIAL:
A. Approval of Bills .. .......... ..... , . ^ ... . .......... , ... , . , , . , .'iARTECKI
8. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending An Ordinance Making Appropriation for the
Fiscal Year Beginning May 1, 1992 and Ending April 30, 1993 ......... BARTECKI
B. An Ordinance Adopting the Budget of the Village of Oak Brook for 1993.BARTECKI
9. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Environmental Concerns & Public Works Trustee Payovich
Finance; Purchasing; and Hotel,
Convention & Visitors Committee Trustee Bartecki
Personnel & Library Trustee Mayer
Planning & Zoning Trustee Skinner
Public Safety Trustee Winters
Sports Core Trustee Shumate
Village President President Bushy
10. UNFINISHED BUSINESS:
A. Request for Authorization to Replace Chairs in Employee Lounge -
Village Hall Administration Building ° ° ° °.,....... .PAYOVICH
B. Request to Negotiate Consulting Contract for 1994 Combined Paving &
Water Main Project...... .. ,....I ......... .................PAYOVICH
C. Request to Negotiate Consulting Contract for 1993 Drainage Project
(Lot 89 York Woods -35 Windsor Drive, Merry Lane Cul -de -sac, 3602
Madison Street) ...... , . . , , , ... ... . . . . ..... . .. . , ° . ° .. , , ... PAYOVICN
D. Salvation Army Water Service Agreement....,......,.. .. .... .....PAYOVICH
E. Bid Recommendation - Tennis Bubble Construction ........... ..... ....SHUMATE
F. Discussion Regarding 1993 Bath & Tennis Guest Fees ................... SHUMATE
11. NEW BUSINESS:
A. Appointments - Oak Brook Hotel Convention & Visitors Committee ....... BUSITY
B. Village of Oak Brook Stormwater Ordinance Revision ........... ... ...PAYOVICH
C. Rental of River Houses - 904 & 912 Oak Brook Road (Sports Core
Property)...........,.... , ....... ° . , .... • .. . . ... . .... . .. . ..... . . . SHUM -ATE
D. Request for Use of Sports Core Showfield for Annual Company Picnic
(Katten Muchin & Zavis) ............. .... .... , .... , . , ... , .. , , ....... SHLUTATE
12. ADJOURN TO CLOSED MEETING: Land Acquisition
13. 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.
ag41393