Agenda - 07/09/1991 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, JULY 9,1991
1. CALL TO ORDER - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. CONSENT AGENDA:
7:30 P.M. (Immediately
following 7:00 P.M.
Executive Session)
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. Approval of Minutes - Committee -of -the Whole Meeting of June 24, 1991
Board of Trustees Meeting of June 25, 1991
B. One -Day Liquor License Request - Catering by Michael's (Katten,
Muchin & Zavis) .............. ............................... BUSHY
C. Bid Authorization - 1991 Residential Paving Program .............. PAYOVICH
D. Bid Authorization - Installation of New Roof - Library ........... PAYOVICH
E. Approval of Oak Brook Hotel, Convention and Visitors Committee
Joint Advertising Expenditure Campaign with Oak Brook Center ...... BARTECKI
F. Approval of Request from Oak Brook Hotel, Convention and Visitors
Committee Regarding Contribution to DuPage Convention & Visitors
Bureau............................. .......................BARTECKI
G. Approval of Purchase Order for Copier Replacement - Police
Records Division ............. ............................... WINTERS
H. Payouts
1) Kenneth Hartman - Payout # 2 - 1991 Crack Sealing Project ..... PAYOVICH
2 ) Bradlink, Inc. - Payout #1 - Landscaping -- Reservoir B ........ PAYOVICH
3 ) Harry W. Kuhn, Inc. - Payout #1 ( 8CS & 9CS Rehabilitation) ... PAYOVICH
4) DuPage Water Commission - Payout #30 - Fixed Costs ........... PAYOVICH
5. ITEMS REMOVED FROM CONSENT AGENDA:
6. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS: No Business
7. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Finance; Purchasing; and Hotel,
Convention & Visitors Committee
Trustee
Bartecki
Sports Core
Trustee
Krafthefer
Environmental Concerns & Public Works
Trustee
Payovich
Personnel & Library
Trustee
Shumate
Zoning & Planning
Trustee
Skinner
Public Safety
Trustee
Winters
8. UNFINISHED BUSINESS:
A. Discussion of 1991 Storm Drainage Project and Drainage Change for
3614 Madison Street, plus Bid Authorization ..................... PAYOVICH
9. NEW BUSINESS:
A. Appointments ................ ............................... BUSHY
10. FINANCIAL:
A. Approval of Bills ............ ............................... BARTECKI
11. ADJOURNMENT:
ag7991x