Agenda - 05/24/1994 - Board of Trustees1.
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AGENDA
VILLAGE OF OAK BROOK
TUESDAY, MAY 24, 1994 7:30 P.M.
MEETING CALL - PLEDGE OF ALLEGIANCE:
ANNOUNCEMENTS AND OPEN FORUM:
APPROVAL OF MINUTES:
Special Meeting of April 29, 1994
Committee -of- the -Whole Meeting of May 9, 1994
Regular Board of Trustees Meeting of May 10, 1994
5. OMNIBUS AGENDA:
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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. Approval of Bills . . . . . . . . . . . . . . . . . . . . . . . . BARTECKI
B. Approval of Payroll . . . . . . . . . . . . . . . . . . . . . . . BARTECKI
C. Payouts:
1. DuPage Water Commission - Payout # 64 - Fixed.Charges and
O & M . . . . . . . . . . . . . . . . . . . . . . . . . . . . SHUMATE
2. McCormick Contracting - Payout #1 - Underground Storage Tank
Removal /Replacement . . . . . . . . . . . . . . . . . . . . • SHUMATE
D. Referral - Kral (3001 & 3003 Lincoln) - Lot Area Variation &
Subdivision -- Refer to Plan Commission Meeting of June 20, 1994
and Zoning Board of Appeals Meeting of August 2, 1994 . . . . . . SKINNER
E. Bid Authorization - Office Supplies - All Village Departments BARTECKI
ITEMS REMOVED FROM OMNIBUS AGENDA:
ORDINANCES AND RESOLUTIONS:
A. Resolution of Appreciation - Amy E.A. DeJong . . . . . . . . . . . BUSHY
B. Resolution of Appreciation - Joseph W. Fullan . . . . . . . . . . BUSHY
DEPARTMENTAL REPORTS: No Business
UNFINISHED BUSINESS:
A. Request for Approval of Health Services Agreement - EHS Good
Samaritan Health Partners . . . . . . . . . . . . . . . . . . • • KENNY
B. Bid Recommendation - 1994 Pavement Rejuvenation Project . . . . . PAYOVICH
C. Request for Authorization - Budget Transfer from Contingency
Fund - Contract for Comprehensive Plan and Zoning Ordinance
Update for Commercial Areas . . . . . . . . . . . . . . . . . . . SKINNER
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D. Request for Approval - Agreement Between the Village of Oak Brook
and the Naperville Polo Club for Sunday Use of Field #2 on Sports
Core Property . . . . . . . . . . . . . . . . . . . . . . . . . . BUSHY
E. Request for Reconsideration - Water Service Request - Recreational
Equipment, Inc. . . . . . . . PAYOVICH
10. NEW BUSINESS:
A. Appointments . . . . . . . . . . . . . . . . . . . . . . . . . . . BUSHY
B. One -Day Liquor,License Request - Catering By Michael's (Katten,
Muchin & Zavis Corporate Picnic) . . . . . . . . . . . . . . . . . BUSHY
C. Request for Authorization - Laser Light Show - Village's
Independence Day Celbbration . . . . . . . . . . . . . . . . . . . BUSHY
D. Request to Purchase Computer Hardware and Software for Library
and Authorization for Budget Transfer from Contingency Fund . . . McINERNEY
11. OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS:
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.
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