Agenda - 06/23/1992 - Board of TrusteesI
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AGENDA
VILLAGE OF OAK BROOK
TUESDAY, JUNE 23, 1992 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES: Board of Trustees Meeting of June 9, 1992
5. 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. One -Day Liquor License Request - Lou Malnati's Pizzeria ...............BUSITY
B. Recycling Quarterly Report ..................... .......................PAYOVICH
C. Payouts:
1) DuPage Water Commission - Payout #41 Fixed Costs and O&M .......... PAYOVICH
2) Crawford, Murphy & Tilly, Inc. - Windsor /Harger Bridges: .......... PAYOVICH
a. Payout #7 & Final - Design Services
b. Payout #2 - Bridge Construction Inspection
3) Crawford, Murphy & Tilly, Inc. - Payout #11 - 22nd & Jorie 8CS
Construction Services ...................... .......................PAYOVICH
4) Annual DuPage Metropolitan Enforcement Group (DUMEG) Payout ......WINTERS
D. Oak Brook Hotel, Convention & Visitors Committee Requests: ............ BARTECKI
1) Request to Release Hotel Tax Receipts for March & April
1992 to DuPage County Convention and Visitors Bureau
2) Request to Approve Development of Marketing Brochure for
Downtown Marketing Campaign
3) Request to Release Funds to Oakbrook Shopping Center for
Informational Flyers
6. ITEMS REMOVED FROM CONSENT AGENDA:
7. FINANCIAL:
A. Approval of Bills .............................. .......................BARTECKI
8. ORDINANCES AND RESOLUTIONS:
A. Resolution of Appreciation - Kerry M. Krafthefer ......................BUSHY
�( B. An Ordinance Creating a Pedestrian /Bicycle Path Committee .............SKINNER
9. DEPARTMENTAL REPORTS: No Business
10. UNFINISHED BUSINESS:
A. Discussion Regarding Indoor Tennis Proposal and Acceptance of
Proposal for Tennis Bubble - Sports Core ..... ........................SHUMATE
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B. Request for Authorization to Negotiate Contract for Underground
StorageTanks ..........................................................
C. Bid Recommendation - 1992 Chip & Seal Project ... .......................PAYOVICH
D. Lot 89 York Woods - Drainage Study Contract .... .......................PAYOVICH
11. NEW BUSINESS:
A. Ryan's Assessment Plat ......................... ........................SKINNER
B. Request for Approval of 1992 Bridge Inspection Contract - Crawford,
Murphy & Tilly, Inc. ............................ .......................PAYOVICH
C. Request to Purchase Golf Course Tee Signs - Sports Core ...............SHUMATE
D. Recommendation for Change in Age Requirements for Unsupervised
Swimming and Junior League Eligibility - Sports Core ..................SHUMATE
E. Recommendation to Award Contract for 1991/92 Audit ....................BARTECKI
F. Discussion Regarding Village Water Restrictions .......................PAYOVICH
12. EXECUTIVE SESSION: Litigation
13. ADJOURNMENT:
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