Agenda - 06/23/1998 - Board of TrusteesVILLAGE OF OAK BROOK
/7 BOARD OF TRUSTEES MEETING
TUESDAY, JUNE 23, 1998 7:30 P.M.
AGENDA
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
Regular Board of Trustees Meeting of June 9, 1998
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 ............................................................................................................ ............................... McINERNEY
(Bartecki)
B. Approval of Payroll for Pay Period Ending June 13, 1998 .............................................. ............................... McINERNEY
(Bartecki)
C. Change Orders:
1) Change Order #1 - 1998 Paving Project - Infrastructure Portion .............................. ............................... BARTECKI
(Kenny)
D. Payouts:
1) RUST Environment & Infrastructure, Inc. - Payout #4 - Preliminary Design Services - Municipal
Building Project - $16, 427. 34 .................................................................................. ............................... BUSHY
E. Referrals: None
F. Authorization to Seek Bids or Proposals: No Business
G. Accept and Place on File - Treasurer's Report of May, 1998 ........................................... ............................... McINERNEY
(Bartecki)
H. Annual DuPage County Children's Center Contribution - $2000.00 ............................... ............................... SHUMATE
(Caleel)
I. Request for Extension of Time - McGoldrick's Resubdivision ......................................... ............................... SAVINO
(Bushy)
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ACTIVE AGENDA (Items for Final Action):
A. Appointments: No Business
B. Ordinances & Resolutions:
1) An Ordinance Authorizing the Execution of an Intergovernmental Police Service Assistance
Agreement(F.I.A.T.) .............................................................................................. ............................... SHUMATE
(Caleel)
C. Award of Contracts:
1) Traffic Signal and Street Light Maintenance ........................................................... ............................... SAVINO
( Shumate)
2) Renewal - Village of Oak Brook Health & Dental Plan, Group Term Life Insurance and Group
It Vision Insurance ..................................................................................................... ............................... BUSHY
D. Application for Class A -3 Liquor License - York at Salt Creek Tavern, Inc. ................... BUSHY
...............................
8. DEPARTMENTAL REPORTS: No Business
9. UNFINISHED AND NEW BUSINESS (Final Action Not Anticipated):
A. Recommendation - Rocca (3824 York Road) - Tabled May 26, 1998 .............................. ............................... SAVINO
(Bushy)
B. Recommendation - B.G.P. Oak Brook L.L.C. (2205 22nd Street) - Zoning Ordinance Variations and
SpecialUse .................................................................................................................. ............................... SAVINO
(Bushy)
C. Barbara (25 Breakenridge Farm) - Appeal of Building Inspector Determination and Teat Amendment -
FenceDefinition ............................................................................................................. ............................... SAVINO
(Bushy)
10. OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS:
11. ADJOURNMENT:
In accordance with the provisions of the Americans with Disabilities Act, any individual who is in the 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 Michael Crotty, the Village's ADA Coordinator, at (630) 990 -5738 as soon as
possible before the meeting date.
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