Agenda - 05/28/1996 - Board of Trustees1.
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VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING
TUESDAY, MAY 28, 1996 7:30 P.M.
AGENDA
MEETING CALL - PLEDGE OF ALLEGIANCE:
ANNOUNCEMENTS AND OPEN FORUM:
APPROVAL OF MINUTES:
Regular Board of Trustees Meeting of May 14, 1996
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. Approval of Bills . . . . . . . . . . . . . . . . . . . . . . . . BARTECKI
B. Approval of Payroll . . . . . . . . . . . . . . . . . . . . . . • BARTECKI
C. Change Orders: No Business.
D. Payouts:
1) Group I Resources, Inc. - Payout #8 - Information Technology
Plan - Phase II - $6,946.69 . . . . . . . . . . . . . BARTECKI
2) James J. Benes & Associates - Payout #8 - 1996
Paving Project - Design - $5,251.91 . . . . . . . . . . . . . PAYOVICH
3) James J. Benes & Associates - Payout #20 - 1995 Paving Project
- Construction - $121.67 . . . . . . . . . . . . . . . . . . . PAYOVICH
4) Carow Architects Planners - Payout #1 - Library Design
Services - $1,836.00 . . . . . . . . . . . . . . . . . . . McINERNEY
E. Referrals:
1) Montalbano - East Side of Harger Road approximately 300 feet
South of Yorkshire Woods - Preliminary and Final Plat of
Subdivision - Two Lots and Flood Plain Special Use - Refer to
Plan Commission Meeting of June 17, 1996 and Zoning Board of
Appeals Meeting of July 2, 1996 . . . . . . . . . . . . . . . SHUMATE
2) Montalbano / Harger Road Condominiums - Amended Petition -
Rezoning, Text Amendment, Special Use and Flood Plain Special
Use - Add a Special Use with Variations - Refer to Plan
Commission Meeting of July 15, 1996 and Zoning Board of
Appeals Meeting of August 6, 1996 . . . . . . . . . . . . . . SHUMATE
F. Accept and Place on File - Treasurer's Report of April 1996 . . . BARTECKI
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ACTIVE AGENDA (Items For Final Action):
A. Appointments: No Business
B. Ordinances & Resolutions:
1) A Resolution Authorizing the Intergovernmental Transfer of
Easement Rights to the DuPage Water Commission and Authorizing
the Execution of Final Versions of Metering Station and
Pipeline Easement Agreements between the Village of Oak Brook
and the DuPage Water Commission . . . . . . . . . . . . . . •PAYOVICH
C. Award of Contracts:
1) Renewal - Village of Oak Brook Health & Dental Plan, Group
Term Life Insurance and Group Vision Insurance . . . . . . . .KENNY
D. York Road /Harger Road Bicycle /Pedestrian Path - Right -of -Way
Transfer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PAYOVICH
8. DEPARTMENTAL REPORTS: No Business
9. UNFINISHED AND NEW BUSINESS (Final Action Not Anticipated):
A. Recommendation - Traylor, Smith, Clery, Xinos and Kohut - Text
Amendment to Delete Special Use Section VII(C)(2)(c) . . . . . . .SHUMATE
B. Recommendation - Urban Retail Properties, Inc. - Oakbrook Center -
Text Amendment and Special Use - Portable Carts - Limited Food &
Beverage Service . . . . . . . . . . . . . . . . . . . . . . . . • SHUMATE
C. Recommendation - Calinog (34 Royal Vale Drive) - Variation - Front
Yard Setback . . . . . . . . . . . . . . . . . . . . . . . . . . • SHUMATE
D. Speed Limit - Spring Road . . . . . . . . . . . . . . . . . . . .PAYOVICH
10. OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS:
11. ADJOURN TO CLOSED MEETING:
12. ADJOURNMENT:
To Discuss the Appointment, Employment
or Dismissal of an Officer or an
Employee
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 Michael Crotty, the Village's ADA
Coordinator, at (708)990 -5738 as soon as possible before the meeting date.
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