Agenda - 05/26/1992 - Board of Trusteesa
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, MAY 26, 1992 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 12, 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. One -Day Liquor License Request - Buffalou's, Inc. (OSI Industries BUSHY
B. One -Day Liquor License Request - Buffalou's, Inc. (Waste
ManagementCorporation) ............ • . • • • • • • • • • • • • • • • • • • • • • • .. BUSHY
C. Keehn' s Resubdivision - Plat of Abrogation ..................... SKINNER
D. Payouts:
1) Lindley & Sons - Payout #4 - Consulting Services - Old Oak
BrookDam ....................... .......................PAYOVICH
2) Northeastern Illinois Planning Commission (NIPC) - 1992
Contribution .
�and�
B U S HY
3 ) DuPage Water Commission �- Payout #40 Fixed Costs O&M ......PAY
0 V I C H
E. Referral - Manulife Real Estate Text Amendment or Variation (1211
& 1301 22nd Street) - Refer to Plan Commission meeting of June 15,
1992 and Zoning Board of Appeals meeting of July 7, 1992..........
SKINNER
F. Oak Brook Hotel, Convention & Visitors Committee Requests; ........
B ART E C K I
1) Request to Approve the Release of Funds to the DuPage
Convention & Visitors Bureau
2) Recommendation to Approve Funding for Chicago Marketing
Campaign
3) Recommendation to Approve Changing to a New Printing Firm
G. Request for Authorization to Negotiate Professional Services
Contract - Drainage Problems, Lot 89 - York Woods, ...............
PAY 0 V I C H
H. Replacement of Furnace System for Fire Station #1 . ............... W I N-T E R S
6. ITEMS REMOVED FROM CONSENT AGENDA:
7. ORDINANCES AND RESOLUTIONS:
8. DEPARTMENTAL REPORTS: No Business
9. UNFINISHED BUSINESS:
A. Discussion Regarding Indoor Tennis Proposal and Acceptance of
Proposal for Tennis Bubble- Sports Core ........................ KRA F T H E F E R
B. Plan Commission Recommendation - Control of Bulk . .. . .. . .......... SKINNER
C. Discussion of Health Insurance Plan Modifications ................ SHUMATE
10. NEW BUSINESS:
A. Appointments ............... ............................... BUSHY
B. Oak Brook Disposal Company - Transfer of Rights ................. PAY 0 V I C H
C. Pavement Management Study - Approval of Consultant Contract ....... PAY 0 V I C H
D. Acceptance of Quote for Water Reel System . . .. . .. . . . . . . ... . . . ... KR A F T H E F E R
11. FINANCIAL:
A. Approval of Bills ............ ............................... BARTECKI
12. EXECUTIVE SESSION: Personnel /Employment
13. ADJOURNMENT:
AGS2692