Agenda - 05/28/1991 - Board of Trustees-1
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, MAY 28, 1991
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
7:30 P.M.(Immediately
following
6:30 P.m.
Executive
Session)
II. APPROVAL OF MINUTES: Special Board of Trustees Meeting of May 11, 1991
Regular Board of Trustees Meeting of May 14, 1991
III. CONSENT AGENDA:
All items listed with an asterisk( *) are considered to be routine by the
Village Board and will be enacted by one motion. There will be no
separate discussion of those items unless a Trustee so requests, in which
event the item will be removed from the general order of business and
considered in its normal sequence on the agenda .. ..........................BUSHY
IV. ORDINANCES AND RESOLUTIONS:
* A. An Ordinance Amending Chapter 8 of the Code of Ordinances of the
Village of Oak Brook Regarding Vending Machines and Tobacco Products... WINTERS
* B. An Ordinance Authorizing the Issuance of a $402,531.48 Refunding Note
of the Village of Oak Brook, DuPage and Cook Counties, Illinois
(Sports Core Maintenance Facility ) ............. .......................BARTECKI
* C. An Ordinance Amending the Provisions of the Code of Ordinances of
the Village of Oak Brook Relating to the Hotel, Convention and
Visitors Committee ........................... ..........................BUSHY
V. FINANCIAL•
A. Treasurer's Report .............................. .......................BARTECKI
* B. Payout - Northeastern Illinois Planning Commission - 1991
Contribution.
VI. UNFINISHED BUSINESS:
A. Recommendation - DiCanio - Side Yard Variation (3617 Madison) .......... SKINNER
B. Recommendation - Hahn - Side Yard Variation (66 Greenleaf Drive) ....... SKINNER
* C. Oak Brook Hotel, Convention and Visitors Committee - Request for
Release of Funds to DuPage Convention & Visitors Bureau ................BARTECKI
r ✓
D. Request for Approval of Contract with James J. Benes & Associations -
1991 Residential Street Project ................. .......................PAYOVICH
VII.NEW BUSINESS•
A. Appointments .. ............................... ..........................BUSHY
* B. Bid Authorization - 1991 Street Chip and Seal Project ..................PAYOVICH
C. Open Forum
VIII.ADJOURNMENT•
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