Agenda - 06/08/1993 - Board of Trustees,qq
REVISED - 6 -8 -93
** Indicates Added
to Agenda AGENDA
VILLAGE OF OAK BROOK
TUESDAY, JUNE 8, 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 25, 199.3
Committee -of- the -Whole Meeting of May 26, 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. Bid Authorization - Ambulance Unit #901 Replacement ...................KENNY
B. Summer /Winter Uniform Purchase - Police Department ....................KENNY
C. Payouts:
1) Dominic Fiordirosa - Payout #5 & Final - 1991 Drainage Project .... PAYOTJICz
2) Crawford, Murphy & Tilly, Inc. - Payout #6 & Final -
Harger /Windsor Bridge Inspection .................. ......... .....PAYOVICF
3) C. A. Sementa Contractors, Inc. - Payout #2 - I -294 Water Main
Project (31st Street/Canterberry) .... ......, ......PAYOViCN
4) Annual DuPage Metropolitan Enforcement Group (DUMEG)�Payout ...... KEiv'NY
** D. Health Care Plan - Acceptance of Proposal ,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,KENNY
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. FINANCIAL:
A. Approval of Bills ..................................................... BARTECKI•
8. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Granting a Variation from the Provisions of Section
VII(D)(8)(c) of the Zoning Ordinance of the Village °of Oak Brook
Relative to Rear Yard Requirements (27 Robin Hood Ranch - Strahan),,,.SKINNER
B. An Ordinance Amending Sections V, VII, XI and XIV of Ordinance G -60,
as Amended, the Zoning Ordinance of the Village of Oak Brook DuPage
and Cook Counties, Illinois (Oak Brook Zoning Ordinance - Text.
Amendments ) .......................... ......................... ......SKPMER
C. An Ordinance Amending Sections 12 -405 and 12- 406(c) of Article VI of
Chapter 12 of the Code of Ordinances of the Village of Oak Brook
Relating to Restrictions on Water Use (Sprinkling Restrictions� ...... PAYOVICT
9. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Environmental Concerns & Public Works Trustee Payovich
Finance /Purchasing
Trustee
Bartecki
Library and Hotel, Convention
& Visitors Committee
Trustee
McInerney
Personnel & Public Safety
Trustee
Kenny
Planning & Zoning
Trustee
Skinner
Sports Core
Trustee
Shumate
Village President
President Bushy
10. UNFINISHED BUSINESS:
A. Status of Golf Surcharge ............................................. BARICECKI
B. Status Report - Polo & Equestrian Club of Oak Brook - 1993 Fees ...... SHUMATE
C. Covington Court :.............................. ........................SKINNER
1) Subdivision Improvement Agreement
2) Declaration of Covenants
3) Letter of Credit for Infrastructure Improvements
D. 1994 Combined Paving and Water Main Project - Approval of Consultant
Contract....................................... .......................PAYOVICH
E. John Buck Company /Ernie Pyle Association Petition for Rezoning with
Text Amendments (Northeast Quadrant - 16th Street & Route 83) ........ SKINNER
F. Status of 1993 Fireworks - Independence Day Celebration ..............SHUMATE
11. NEW BUSINESS:
A. Appointments ............................... ..........................BUSHY
B. Request to Obtain Quotes - Fire Department Vehicle Replacement -
Unit # 951 ..................................... ........................KENivY
C. Request for Purchase Order - Spectra Tac Radio System - Fire
Department.................................. .........................IKENI3Y
,D. One -Day Liquor License Request - Malnati's Special Events (Waste
Management) . ............................... ..........................BUSHY
E. Liquor License Request - Tuscany of Oak Brook (1415 W. 22nd Street).BUSITY
F. 35th Street North Parkway Maintenance Between Meyers Road and Cass
Court - Saddle Brook Community Association ... ......................PAY(,VICH
G. Discussion of Truck Safety and Prohibition of Larger Trucks on Local
Roads....... ............................... ..........................BUSHY
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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