Agenda - 05/11/1993 - Board of TrusteesREVISED - 5 -11 -93
* *Indicated Added
to Agenda
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, MAY 11, 1993 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
Amendment to Minutes of Regular Board Meeting of April 13, 1993
Special Board of Trustees Meeting of April 26, 1993
Canvass of Votes of April 27, 1993
Regular Board of Trustees Meeting of April 27, 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. Recycling Quarterly Report - January through March 1993 ..............PAYOVICN
B. An Ordinance Providing for the Imposition of Fees for Fingerprinting
Services by the Oak Brook Police Department ........................ ..KENNY
** C. An Ordinance Authorizing the Issuance of a $284,395.73 Note of the
Village of Oak Brook, DuPage and Cook Counties, IL (Sports Core
Maintenance Facility) ........................... ...............•••....UARTECI:I
D. Payouts:
1) James J. Benes & Associates - Payout #11 - Jorie Boulevard
Inspection........ ............................... ...............PAYOVICH
2) Dominic Fiordirosa - Payout #5 & Final - 1991 Water Main Project.PAYOVICH
E. 1993 Drainage Project - Consulting Contract .... .......................PAYOVICH
F. Recommendation for Summer 1993 Advertising Program - Oak Brook Hotel,
Convention and Visitors Committee ........................... .......... McINERNEY
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. FINANCIAL:
A. Approval of Bills .. ............................••• .. ••. „ ......•••••.BARTECKI
8. ORDINANCES AND RESOLUTIONS:
A. Resolution of Appreciation - H. Richard Winters ...................... BUSHY
B. Resolution of Appreciation - Phillip H. Mayer ........... *... ......... BUSHY
C. An Ordinance Granting the Franchise to Chicago Fiber Optic
Corporation, D /B /A/ Metropolitan Fiber Systems of Chicago, Inc. to
Operate and Maintain a Digital Fiber Optic Telecommunication System-.BUSHY
9. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Environmental Concerns & Public Works Trustee Payovich
Finance /Purchasing
Trustee
Bartecki
Library & Hotel, Convention &
Visitors Committee
Trustee
McInerney
Personnel & Public Safety
Trustee
Kenny
Planning & Zoning
Trustee
Skinner
Sports Core
Trustee
Shumate
Village President
President Bushy
10. UNFINISHED BUSINESS:
A. Amendment to Agreement between the Village of Oak Brook and the Polo
& Equestrian Club of Oak Brook ....................................... SFUMATE
B. Draft Ordinance Annexing the Fullersburg Crossings Property at York
Roadand Spring Road .................................................. SKINNER
11. NEW BUSINESS:
A. Appointments . ............................... ..........................RUSHY
B. Oak Brook Golf Club Committee - Capital Improvements at Golf Club
and Future Development Plans ... .............. ........................SKINNER
12. ADJOURN TO CLOSED MEETING: To Discuss the Salary Schedules for One or
More Classes of Municipal Employees
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.
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