Agenda - 05/14/1991 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, MAY 14, 1991 7:30 P.M.
I. CALL MEETING TO ORDER:
II.
Roll Call
Pledge of Allegiance
APPOINTMENT AND SWEARING IN OF NEW TRUSTEE:
III. TRUSTEE SPECIALTY AREA ASSIGNMENTS:
IV. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of April 23,
1991
V. ORDINANCES AND RESOLUTIONS:
A. Resolution of Appreciation - Wence F. Cerne ..........................BUSHY
B. Resolution of Appreciation - Ronald P. Maher .........................BUSHY
C. Resolution of Appreciation - Joseph H. Rush ..........................BUSHY
D. Ordinances Regarding Approval of Annexation Agreement,
Annexation of Certain Territory, and Zoning Newly Annexed
Territory (ISTHA) - Request to Table until the June 11, 1991 Board
Meeting........ ............................... ........................SKINNER
E. An Ordinance Amending Article II of Chapter 2 of the Code of
Ordinances of the Village of Oak Brook (Consent Agenda) ..............BUSITY
F. An Ordinance Amending Section 8 -182 of the Code of Ordinances of
the Village of Oak Brook (Vending Machines) ........................WINTERS
G. A Resolution of Support for an I.E.P.A. Application for Local
Household Hazardous Waste Collection Program .. .......................PAYOVICE
H. Proclamation - John W. Cockrell ............. ..........................BUSHY
VI. FINANCIAL•
A. Payouts:
1. Crawford, Murphy & Tilly, Inc. - Payout #4 & Final - BCS
Design Services (22nd Street & Jorie Boulevard ) ..................PAYOVICH
2. Crawford, Murphy & Tilly, Inc. - Payout #5 - 9CS (16th Street
and Spring Road) .......................... .......................PAYOVICH
3. DuPage Mayors & Managers Conference - 1991/92 Membership Dues .... BUSHY
4. Dominic Fiordirosa Construction Company - Payout #3 - 1990
DrainageProject .......................... .......................PAYOVICH
5. DuPage Water Commission - Payout #28 - Fixed Costs ................PAYOVICH
6. P & D Technologies - Payout #4 & Final - Professional Service
Design (Roosevelt /Frontage Road) ........... .......................PAYOVICH
7. Marino Construction Company - Payout #15 - Reservoir B ............ pAYOVICH
B. Approval of Bills .............................. .......................BARTECKI
VII. UNFINISHED BUSINESS:
A. Recommendation - DiCanio - Side Yard Variation (3617 Madison) ......... SKINNER
B. Discussion of Reactivation of the Old Oak Brook Dam Restoration
Project........................................ .......................PAYOVICH
C. Acceptance of Quotation for Uniform Service - Public Works
Department ...................................... .......................PAYOVICH
VIII. NEW BUSINESS:
A. Recommendation from Oak Brook Hotel, Convention and Visitors
Committee for Joint Advertising Campaign with Oakbrook Center ......... BARTECKI
B. Authorization to Requisition State for Participation in Deicer
SaltProgram ................................... .......................PAYOVICF
C. Bid Authorization - 1991 Pavement Rejuvenation Project ................PAYOVICH
D.. Authorization to Negotiate a Contract for Consulting Engineering
(Design and Inspection Services) for 1991 Street Paving Program ......PAYOVICH
E. Request to Approve Quotations for Computer Equipment - Police,
Administration, and Sports Core Departments ... .......................BARTECKI
F. One -Day Liquor License Request - Culinary Enterprises, Inc ............ BUSHY
IX. ADJOURNMENT:
AN EXECUTIVE SESSION WILL BE HEIR AT THE END OF THE BOARD OF TRUSTEES Ffl?FTING
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