Agenda - 06/25/1996 - Board of Trustees1.
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VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING
TUESDAY, JUNE 25, 1996 7:30 P.M.
AGENDA
MEETING CALL - PLEDGE OF ALLEGIANCE:
ANNOUNCEMENTS AND OPEN FORUM:
APPROVAL OF MINUTES:
Committee -of- the -Whole Meeting of June 10, 1996
Regular Board of Trustees Meeting of June 11, 1996
S. 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. Change Orders:
1) Change Order #1 - Bath & Tennis Clubhouse Window Replacement .BUSHY
D. Payouts:
1) Group I Resources, Inc. - Payout # 9 - Information Technology
Plan - Phase II - $8,377.20 . . . . . . . . . . . . . . . . .BARTECKI
2) Interplan Practice - Payout #6 - Fire Station #2 Remodeling
- $1,466.20 . . . . . . . . . . . . . . . . . . . . . . . . .KENNY
3) Carow Architects Planners - Payout #2 - Library Design
Services - $2, 329.00 . . . . . . . . . . . . . . . . . . • •McINERNEY
4) Professional Installation Corporation - Payout #1 & Final -
Window Replacement - Bath & Tennis Clubhouse - $61,064.60 . •BUSHY
E. Referrals: No Business
F. Authorization to Seek Bids or Proposals:
1) Office Supplies . . . . . . . . . . . . . . . . . . . -BARTECKI
G. Accept and Place on File - Treasurer's Report of May 1996 o . .BARTECKI
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ACTIVE AGENDA (Items For Final Action):
A. Appointments . . . . . . . . . . . . . . . . . . . . . . . . . . . BUSHY
B. Ordinances & Resolutions:
1) Resolution of Appreciation - Mario C. Vescovi . . . . . . . .BUSHY
2) An Ordinance Authorizing Execution of An Agreement for
Enforcement of Certain Traffic Regulations for Motor Vehicles
in the Briarwood Lakes Subdivision in the Village of Oak
Brook. . . . . . . . . . . . . . . . . . . . . . . . . . . I:ENNY
C. Award of Contracts:
1) 1996 Drainage Project . . . . . . . . . . . . . . . . . . . .PAYOVICH
8. DEPARTMENTAL REPORTS: No Business
9. UNFINISHED AND NEW BUSINESS (Final Action Not Anticipated):
A. Recommendation - Becker (3025 Lincoln) Variations - Lot Area and
Width, and Preliminary & Final Plat of Subdivision . . . . . . . .SHUMATE
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 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 (708)990 -5738 as soon as possible before the meeting date.
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