Agenda - 06/09/1992 - Board of Trustees:,
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AGENDA
VILLAGE OF OAK BROOK
TUESDAY, June 9, 1992 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of May 21, 1992
Board of Trustees Meeting of May 26, 1992
S. 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. Authorization to Reject Bids and Request to Re -Bid - 1992 Chip & Seal
Project #92 -1119 ................................ .......................PAYOVICH
B. Bid Recommendation - 10 -Ton Dump Truck - Unit #505 - Public Works ...... PAYOVICH
C. Resolutions - DuPage Water Commission Pressure Adjusting Station
Reimbursement................................... .......................PAYOVICH
- / 1) A Resolution Accepting the Pressure Adjusting Stations PA -16A
and 16B
2) A Resolution Accepting the Pressure Adjusting Station PA -16C
_ 3qD. An Ordinance Ascertaining the Prevailing Rate of Wages for Laborers,
I Workmen and Mechanics Employed in Public Works in the Village of Oak
Brook, DuPage and Cook Counties, Illinois ....... .......................PAYOVICH
E. Payouts:
1. James J. Benes & Associates - Payout #9 - 1991 Paving Project .....PAYOVICH
2. Bradlink - Payout #2 & Final - Reservoir B - Landscaping ........... PAYOVICH
3. The Dubs Company - Payout #2 - Village Hall Renovation ............PAYOVICH
6. ITEMS REMOVED FROM CONSENT AGENDA:
7. ORDINANCES AND RESOLUTIONS:
8. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Finance; Purchasing; and Hotel,
Convention & Visitors Committee Trustee Bartecki
Sports Core Trustee Shumate
Environmental Concerns & Public Works Trustee Payovich
Personnel & Library
Planning & Zoning Trustee Skinner
Public Safety Trustee Winters
9. UNFINISHED BUSINESS:
A. Continued Discussion - Recommendations from Plan Commission
Regarding Bike Trails .......................... ........................SKINNER
10. NEW BUSINESS:
A. Appointment ... ............................... ..........................BUSHY
B. Authorization to Negotiate Engineering Contract for Underground
StorageTanks .................................. .......................PAYOVICH
I C. Bid Authorization - 1992 Combined Watermain and Drainage Projects ,,.,, PAYOVICH
11. FINANCIAL:
A. Approval of Bills ............................... .......................BARTECKI
12. ADJOURNMENT:
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