Agenda - 06/22/1993 - Board of TrusteesREVISED AGENDA
*Indicates added to Agenda
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, JUNE 22, 1993 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
Special Meeting of April 5, 1993
Committee -of- the -Whole Meeting of June 7, 1993
Regular Board of Trustees Meeting of June 8, 1993
Special Meeting of June 10, 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. Approval of Bills......,,,,, ............. .......BAnTECKI
.... .... ...
B. Payouts:
1. James J. Benes & Associates, Inc. - Payout #12 - Jorie
Boulevard Inspection ...............................................
PAY OVICH
2. Unique Plumbing - Payout #3 & Final - 1992 Combined Water Main
& Drainage Project ......................... .......................PArOVICH
3. Crawford, Murphy & Tilly, Inc. - Payout # 7 - Phase II
Engineering Services - Underground Storage Tanks ...................PAYOVICH
4. Crawford Murphy & Tilly, Inc. - Payout #6 - Engineering
Services for Underground Storage Tank Removal ......................PAYOVICH
5. DuPage Water Commission - Payout #53 - Fixed Costs and O & M ......PAYOVICH
C.
Approval of Second Amendment to Illinois Tollway Lease Agreement -
Village Water Pumping Facilities on Tollway Property ...................PAYOVICH
D.
Bid Authorization - 1993 Drainage Project ...... .......................PAYOVICH
E.
Bid Authorization - Replacement of Public Works Vehicles - Units
#513 & #611 .......... . ............ .. ......... ..... ....................
PriYO'JICIz
F.
Request to Solicit Quotes - Replacement of Public Works Vehicle -
Unit# 404 .................... . .........................................
PAYOVICH
G.
Bid Recommendation - Clay Tennis Court Material,,,,,,, - _ ..........
SHIMATE
H.
Approval of Claims Administration Agreements - Village of Oak
Brook Employee Health Insurance Program ......... . .....................
KEiv'NY
* I.
Ratification of Emergency Repair to Air Conditioning System - Bath
& Tennis Club ................. ............SHUi•TATE
.... .. ....................
6. ITEMS
REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A.
An Ordinance Amending Section 3 -23 of the Code of Ordinances of
the Village of oak Brook, Illinois and Amending the Number of
Authorized Liquor Licenses (Tuscany of Oak Brook ) ......................BUSHY
B.
An Ordinance Ascertaining the Prevailing Rate of Wages for
Laborers, Workmen and Mechanics employed in Public Works in the
Village of Oak Brook, DuPage and Cook Counties, Illinois ..............PArOVICH
C.
A Resolution Amending a Resolution Approving a Plat of Abrogation
and Plat of Resubdivision Known as Buck -Ernie Pyle Resubdivision
(16th Street and Castle Drive), ....... „ „ .... .. .SKINNER
D.
An Ordinance Amending Section VII (C) and (D) of the Zoning
Ordinance of the Village of Oak Brook, Ordinance G -60 as Amended
(JBC Ernie Pyle Association) ............* ..... ........................SKINNER
E.
An Ordinance Rezoning Certain Parcels to the B -1 Local Shopping
Center District JBC Ernie Pyle Association (Northeast Corner of
Castle Drive & 16th Street)...._....._ ......... . . ......................
3KIN4NER
F.
Resolution of Appreciation - Gerald Vetterick ..........................BUSHY
8. DEPARTMENTAL REPORTS: No Business
9. UNFINISHED BUSINESS:
A. Quote Recommendation - Fire Department Vehicle Replacement - Unit
# 951 .......... ............................... ..........................KENNY
B. 1994 Combined Paving & Water Main Project - Approval of Consultant
Contract ......... .. ................. . ................................. PAYOVICH
10. NEW BUSINESS:
A. Appointments . ............................... ..........................BUSHY
B. Recommendation - JMB Properties (Oakbrook Center) Text Amendment
for "Outdoor Dining" Special Use ................ ......................SIKIINivER
C. Recommendation - Maggiano's (240 Oakbrook Center) - "Outdoor
Dining" Special Use .......... ......... .. „ SKINNER
. . . .. .. .. .. . . .. . .....
D. One -Day Liquor License Request - Catering by Michael's (Katten,
Muchin & Zavis ). „ .. ,. „ ,. ....... ... ... .. ... ...................BU
SHY
11. 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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