Agenda - 06/27/1995 - Board of Trustees1.
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VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING
TUESDAY, JUNE 27, 1995 7:30 P.M.
AGENDA
MEETING CALL - PLEDGE OF ALLEGIANCE:
ANNOUNCEMENTS AND OPEN FORUM:
APPROVAL OF MINUTES:
Committee -of- the -Whole Meeting of June 12, 1995
Regular Board of Trustees Meeting of June 13, 1995
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. Change Orders:
1) Change Order #1 - 1995 Paving Project . . . . . . . . . . . .
PAYOVICH
2) Change Orders #7 & #8 - 1994 Paving & Water Main Project . . .
PAYOVICH
D. Payouts:
1) R. W. Dunteman Company - Payout #9 & Final - 1994 Paving &
Water Main Project - $46,489.20 . . . . . . . . . . . . . . .
PAYOVICH
2) Sasaki Associates, Inc. - Payout #2 - Professional Services -
Cultural /Recreational Facilities Study - $24,500.00 . . . . .
BUSHY
E. Referrals: No Business
F. Bid Authorization - Police Department Copier . . . . . . . . . . .
BARTECKI
G. Accept and Place on File - Treasurer's Report, May 1995 . . . . .
BARTECKI
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ACTIVE AGENDA (Items For Final Action):
A. Appointments . . . . . . . . . . . . . . . . . . . . . . . . . . . BUSHY
B. Resolution of Appreciation - Thomas B. Doyle . . . . . . . . . . . BUSHY
C. An Ordinance Amending Section 12 -87 of the Code of Ordinances of
the Village of Oak Brook, Illinois and Adjusting Water Charges . . BARTECKI
D. Authorization to Fill Budgeted New Position - Telecommunications
Operator - Police Department . . . . . . . . . . . . . . . . . . . KENNY
8. DEPARTMENTAL REPORTS: No Business
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9. UNFINISHED AND NEW BUSINESS (Final Action Not Anticipated
A. Recommendation - Arco - Hinsdale /Thomas (3312 Midwest Road) Fence
Height Variation . . . . . . . . . . . . . . . . . . . . . . . . . SHUMATE
B. Recommendation - Volunteer Capital Corporation (J. Alexander's
Restaurant - 1410 16th Street) - Text Amendment and Special Use -
Outdoor Dining Adjacent to a Restaurant . . . . . . . . . . . . . SHUMATE
C. Recommendation - Cochran (1 Devonshire) - Rear Yard Variation . . SHUMATE
D. Status Report - Tennis Dome . . . . . . . . . . . . . . . . . . .
E. Status Report - McDonald's Corporation . . . . . . . . . . . . . .
10. OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS:
11. ADJOURN TO CLOSED MEETING: Collective Bargaining
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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