Agenda - 04/14/1992 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, APRIL 14, 1992 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES: Board of Trustees Meeting of March 24, 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. A Resolution Approving Amendments to the Employee Pay Plan for 1992
and Amendments to the Salary Administration Plan ...................... SHUMATE
B. A Resolution Supporting the DevelogUGnt of a Regional Police Training
Academy........ ............................... ........................WINTERS
C. Bear Manor Assessment Plat (2803/2809 Oak Brook Road - Feldman) ....... SKINNER
D. Recommendations - Oak Brook Hotel, Convention and Visitors Committee:.BARTECKI
1) Highland Games - Advertising Support
2) 1992/93 Fiscal Budget
E. Bid Authorization - Old Oak Brook Dam, .k ......... .......................PAYOVICH
F. Quote Recommendation - Bath & Tennis Club Electrical Service Upgrade..KRAFTHEFER
G. Payouts:
1) Crawford, Murphy & Tilly, Inc. - Payout #9 - 8CS (22nd & Jorie)
and 9CS (16th & Spring) Construction Services .... ..PAYOVICH
2) Crawford, Murphy & Tilly, Inc. - Payouts #4 &� #5�- Windsor /Harger
Bridge Design,.,,,,,,.,, ,. ...... .... ., ... ...PAYOVICH
3) Door Systems of Elk Grove, Inc. - Payout #1� &Final ��verhead�
Door Replacement for Fire Station #1. .. .. ........WINTERS
4) James J. Benes & Associates - Payout #6 - �Jorie�Boulevard�
EngineeringDesign, .. t ........... ........ .......................... PAYOVICH
H. An Ordinance Authorizing the Issuance of a $344,014.99 Refunding Note
of the Village of Oak Brook, DuPage and Cook Counties, Illinois
(Sports Core Maintenance Facility) ............. .......................BARTECKI
6. ITEMS REMOVED FROM CONSENT AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Ordinance G -177, the Traffic Code of the
Village of Oak Brook, Illinois, as Amended (Violation Fees) ..........WINTERS
B. An Ordinance Amending the Code of Ordinances of the Village of Oak
Brook Regarding Fees for False Alarms and Establishing Fees for
Public Safety Monitoring Devices ,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,WINTERS
8. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Finance; Purchasing; and Hotel,
Convention & Visitors Committee Trustee Bartecki
Sports Core Trustee Krafthefer
Environmental Concerns & Public Works Trustee Payovich
Personnel & Library Trustee Shumate
Planning & Zoning Trustee Skinner
Public Safety Trustee Winters
9. UNFINISHED BUSINESS:
A. Bid Recommendation - 1992 Crack Sealing Project . .......................PAYOVICH
B. Status Report Regarding Purchase of Flood Prone Properties - Forest
Trail Drive ..................................... .......................PAYOVICH
10. NEW BUSINESS:
A. Quote Recommendation - Trencher /Loader - Golf Course ..................KRAFTHEFER
B. Request for Approval of Agreement with National Guardian Corporation
which includes Establishing Fees for Public Safety Monitoring
Devices....l ... ............................... ........................WINTERS
C. Request for Purchase - Summer Police Uniforms ",,,,,,,,,,,,,,,,,,,,,,,WINTERS
D. Request for Approval of Professional Engineering Contract - I -294
Watermain (Oak Brook Road to Canterberry) ....... .......................PAYOVICH
E. Abrogation & Grant of Replacement of Public Utility Easement
(Lot 16 Steeplechase) ,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,PAYOVICH
11. FINANCIAL:
A. Approval of Bills ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,BARTECKI
B. Continued Discussion of Village of Oak Brook 1992/93 Proposed Budget,.BARTECKI
12. EXECUTIVE SESSION: Litigation
13. ADJOURNMENT:
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