Agenda - 06/14/1994 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, JUNE 14, 1994 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 24, 1994
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. Payouts:
a) R. W. Dunteman - Payout #1 - 1994 Paving /Water Main Project . . PAYOVICH
b) James J. Benes & Associates, Inc. - Payout #12 - 1994
Paving /Water Main Project . . . . . . . . . . . . . . . . . . . PAYOVICH
c) Thomas M. Madden Company - Payout #2 - 1993 Bike Trail Project -
22nd /Salt Creek . . . . . . . . . . . . . . . . . . . . . . . . PAYOVICH
d) James J. Benes & Associates, Inc. - Payout #22 - Jorie Boulevard
Inspection . . . . . . . . . . . . . . . . . . . . . . . . . . . PAYOVICH
e) Civiltech Engineering - Payout #7 - York Road Bike Trail . . . . PAYOVICH
f) SKC Construction Company - Payout #1 - 1994 Crack Sealing
Project . . . . . . . . . . . . . . . . . . . . . . . . . . . . PAYOVICH
D. Bid Authorization - Elevated Water Tank Painting . . . . . . . . . SHUMATE
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
8.
A. An Ordinance Ascertaining the Prevailing Rate of Wages for Laborers,
Workers and Mechanics employed in Public Works in the Village of Oak
Brook, DuPage and Cook Counties, Illinois . . . . . . . . . . . . . KENNY_
B. An Ordinance Amending Chapter 14 of the Code of Ordinances of the
Village of Oak Brook Relating to Village Recreational Facilities (Oak
Brook Sports Core) . . . . . . . . . . . . . . . . . . . . . . . . . BUSHY
DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Environmental Concerns & Engineering- Trustee Payovich
Finance /Purchasing Trustee Bartecki
Library and Hotel, Convention
& Visitors Committee Trustee McInerney
Personnel & Public Safety Trustee Kenny
Planning & Zoning Trustee Skinner
Public Works & Cable Television Trustee Shumate
Village Clerk Clerk Gonnella
Village President President Bushy
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9. UNFINISHED BUSINESS:
A. Award of Contract - Overhead Door Replacement - Public Works Building.SHUMATE
B. Award of Contract - Tuckpointing Project - Village Commons . . . . . SHUMATE
C. Award of Contract - Fire Station #2 - Parking Area & Driveway
Pavement Replacement and Request for Transfer of Funds from
Contingency . . . . . . . . . . . . . . . . . . . . . . . . . . . . PAYOVICH
D. Request for Approval of License Agreement - McDonald's Corporation -
Esplanade on Jorie Boulevard . . . . . . . . . . . . . . . . . . . SHUMATE
E. Request for Approval - Agreement for Laser Light Show - Independence
Day Celebration BUSHY
10. NEW BUSINESS:
A. Intergovernmental Agreement with the Oak Brook Park District for
Police Services in Oak Brook Parks . . . . . . . . . . . . . . . . . KENNY
B. Recommendation - Renewal of Employee Medical Insurance Plan . . . . KENNY
C. Recommendation - Renewal of Employee Vision Insurance Plan . . . . . KENNY
11. OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS:
12. 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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