Agenda - 06/28/1994 - Board of Trustees1.
2.
3.
4.
5.
6.
7.
8.
�2
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, JUNE 28, 1994 7:30 P.M.
MEETING CALL - PLEDGE OF ALLEGIANCE:
ANNOUNCEMENTS AND OPEN FORUM:
APPROVAL OF MINUTES:
Regular Board of Trustees Meeting of June 14, 1994
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 . . . . . . . . . . . . . . . . . . . . . . . . 13ARTECKI
B. Approval of Payroll . . . . . . . . . . . . . . . . . . . . . . . BARTECKI
C. Payouts:
1. DuPage Water Commission - Payout #65 - Fixed Costs and O & M . SuUrATE
2. S.D.I. Consultants - Payout #7 - 1993 Drainage Project . . . . PAYOVICH
D. Bid Authorization - Microfilm Services - All Village Departments . BARTECKI
E. Bid Authorization - 1994 Drainage Project . . . . . . . . . . . . PAYOVICH
F. Bid Authorization - Unit 410 Replacement - Public Works . . . . • SITUM -ATE
G. Referral - Oak Brook Christian Center (3100 Midwest Road) -
Driveway Variation or Text Amendment -- Refer to Plan Commission
Meeting of July 18, 1994 and Zoning Board of Appeals Meeting of
August 2, 1994 . . . . . . . . . . . . . . . . . . . . . . . . . . SKINNER
ITEMS REMOVED FROM OMNIBUS AGENDA:
ORDINANCES AND RESOLUTIONS:
DEPARTMENTAL REPORTS: No Business
UNFINISHED BUSINESS:
A. Approval of Routing; Ownership, Operation & Maintenance; and
Waiver of Permit Fees - 22nd Street /I -88 Bicycle Trail . . . . . . PAYOVICH
10. NEW BUSINESS:
A. Recommendation - Maggiano's (240/254 Oakbrook Center) - Special
Use for Outdoor Dining Area Expansion . . . . . . . . . . . . . . SKINNER
B. Recommendation - Zarrosta's Grill (118 Oakbrook Center - Special
Use for Outdoor Dining Area . . . . . . . . . . . . . . . . . . . SKINNER
C. Recommendation - Lewis University (2625 Butterfield Road ) - Text
Amendment and Special Use for University . . . . . . . . . . . . .
SKINNER
D. Request for Partial Waiver of Fees and Refund - Oak Brook
Christian Center Planning and Zoning Petitions . . . . . . . . . .
SKINNER
E. Membership - North East Multi- Regional Police Training . . . . .
KENNY
F. DuPage Metropolitan Enforcement Group (DUMEG) - Annual Bill . . .
KENNY
G. DuPage County Children's Center - Annual Contribution . . . . . .
KENNY
H. Northeastern Illinois Planning Commission (NIPC) - Annual
Contribution . . . . . . . . . . . . . . . . . . . . . . . . . . .
BUSHY
I. Acceptance of Easement - Lot 103 - York Woods - 1993 Drainage
Project . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PAYOVICH
J. Survey of Elected Officials Compensation - Discussion . . . . . .
BUSHY
11. OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS:
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.
mr:ag62894