Agenda - 06/11/1991 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, June 11, 1991 7:30 P.M. (Immediately Following
7:15 P.M. Executive
Session Meeting)
1. CALL TO ORDER - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of May 28, 1991
4. ANNOUNCEMENTS & OPEN FORUM:
5. 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.
6. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Ordinance S -658 Relating to Parking and Yard
Variations (Andy's Steakhouse, 2205 22nd Street ) ......................SKINNER
* B. An Ordinance Granting a Variation From the Provisions of Section
VII(D)(S)(b) of the Zoning Ordinance of the Village of Oak Brook
Relative to Side Yard Requirements (DiCanio - 3617 Madison Street) .... SKINNER
* C. An Ordinance Granting a Variation From the Provisions of Section
VII(E)(S)(b) of the Zoning Ordinance of the Village of Oak Brook
Relative to Side Yard Requirements (Hahn - 66 Greenleaf Drive) ........ SKINNER
* D. An Ordinance Ascertaining the Prevailing Rate of Wages for Laborers,
Workmen and Mechanics Employed on Public Works in the Village of Oak
Brook, DuPage and Cook Counties, Illinois ...... .......................PAYOVICH
* E. An Ordinance Amending Article IV of Chapter 11 of the Code of
Ordinance of the Village of Oak Brook Relating to the Police
PensionFund . ............................... ..........................BUSHY
7. REPORTS - SPECIALTY AREAS:
Finance; Purchasing; and Hotel,
Convention & Visitors Committee Trustee Bartecki
Sports Core Trustee Krafthefer
Environmental Concerns & Public Works Trustee Payovich
Personnel & Library Trustee Shumate
Zoning & Planning Trustee Skinner
Public Safety Trustee Winters
8. UNFIN=ISHED BUSINESS:
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* A. Change Order #13 - Reservoir B ................. .......................PAYOVICH
B. Salt Creek Dredging - Reach 1 - Acceptance of Improvements ...........PAYOVICH
9. NEW BUSINESS:
* A. Request for Upgrade of MSA Self- Containment Breathing Apparatus -
Fire Department ............................... ........................WINTERS
* B. Request for Purchase of 2 Additional Mobile Data Terminals - Police
Department..... ............................... ........................WINTERS
* C. Request to Accept Quote for Village Hall Air Conditioning Compressor. .PAYOVICH
* D. One -Day Liquor License Request - Buffalou's, Inc. (Waste Management)..BUSITY
E. Referrals: ............................................................. BUSHY
* 1) JWP Midwest, Inc. - Loading Dock Variation (Babson - 2100 York
Road) -- Refer to Zoning Board of Appeals Meeting of July 2, 1991
* 2) Village of Oak Brook - Zoning Amendment - Driveway Gate Standards
-- Refer to Plan Commission Meeting of July 15, 1991 and Zoning
Board of Appeals Meeting of August 6, 1991
* 3) Village of Oak Brook (DuPage Mayors & Managers Conference) -
Special Use /Government Services (Gazebo Property 1308 Oak Brook
Road) -- Refer to Plan Commission Meeting of July 15, 1991 and
Zoning Board of Appeals Meeting of August 6, 1991
10. FINANCIAL:
A. Payouts:
* 1) Kenneth R. Hartman, Inc. - Payout #1 - 1991 Crack Sealing .......... PAYOVICH
* 2) Lighthouse Electric - Payout #1 & Final - B & T Electrical
Service Upgrade ............................... .....................KRAFTHEFER
* 3) DuPage Water Commission - Payout #29 - Fixed Costs .................PAYOVICH
* 4) Annual DuPage Metropolitan Enforcement Group (DUMEG) Payout........ WINTERS
5) Harza Engineering Company - Payout #1 & Final - Fullersburg Dam
Dewatering Gate ............................. .......................PAYOVICH
B. Approval of Bills .............................. .......................BARTECKI
C. Investments .................................... .......................BARTECKI
11. ADJOURNMENT:
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