Agenda - 05/25/1993 - Board of TrusteesAl
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AGENDA
VILLAGE OF OAK BROOK
TUESDAY, MAY 25, 1993 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
Regular Board of Trustees Meeting of May 11, 1993
Special Board of Trustees Meeting of May 12, 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.
Payout - DuPage Water Commission - Payout #52 - Fixed Costs
andO & M .. ............................... ....�............... .....BARTECKI
B.
Referral - Costco - Rezoning with Amendment (2001/2105 22nd
Street) ORA -1 to B -3, Add "grocery stores" to Permitted Uses
(Former Tollway Administration Building) ...... ........................SKINNER
C.
Cross - Connection Control Ordinance - Illinois Environmental
Protection Agency Program ...................... ... ....... ...... ...PAYOVICH
D.
Bid Recommendation - 1993 Crack Sealing Project......... ..,, ...PAYOVICH
E.
Bid Recommendation - 1993 Pavement Rejuvenation Project.. . . . .. .. .. .. —PAYOVICH
F.
Finance Department Quarterly Report - January through March 1993 .....BARTECKI
G.
Briarwood Lakes Roadway Construction - Waiving of Fees and Bonds......FAYGVICH
H.
Illinois Department of Conservation - Forestry Grant ..................
PAYOVICH
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. FINANCIAL:
A. Approval of Bills.......... .... .......BARTECKI
8. ORDINANCES AND RESOLUTIONS:
A. A Resolution Approving an Amendment to the Employee Pay Plan for
Non -Union Employees for 1993 (Sports Core Secretary Position) ......... KENNY
B. 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...... ........ ....w ...............BUSHY
9. DEPARTMENTAL REPORTS: No Business
10. UNFINISHED BUSINESS:
A. Recommendation - Oak Brook Zoning Ordinance Text Amendments .......... SKINNER
B. Discussion Regarding Water Sprinkling Problems in Right -of Way and
Sprinkling Restrictions - Water System Operations ....................PAYOVICH
C. Anvan Phase IV Water Service Request,,,,, .............PAYOVICH
D. Heritage Oaks Unit 2 Subdivision - Default on Completion of Work
TimeExtension .............. ... .........(..............,...,.. .....SKINNER
E. York Road Bike Path - Preliminary Engineering Study ........ ..........PAYOVICH
F. Oak Brook Hotel Convention & Visitors Committee 1993 Summer
Advertising Program .............. ............... .........McINERNEY
G. Rental of River Houses (904 & 912 Oak Brook Road),,,,,,,,,,,,, ......SHUMATE
11. NEW BUSINESS:
A. Recommendation - Strahan Rear Yard Variation (27 Robin Hood .
Ranch)....., ....., ......... 0 .............................. ... ...SKINNER
B. Jorge's Second Subdivision - Request to Delete Street Light
Requirement ........................... ....... ........................SKINNER
C. Request for Reduction in Letter of Credit - Covington Court ........... SKITNNER
D. Request for Authorization to Purchase Microfilm Reader /Printer -
Office of the Village Clerk ....... ............ .......................BARTECKI
E. One -Day Liquor License Request - Illinois St. Andrew Highland
Games........... ......, ............... ...,..,BUSHY
12. 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 Vill'age's ADA
Coordinator at (708)990 -3000 as soon as possible before the meeting date.
AG52593
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