Agenda - 07/09/1996 - Board of Trustees1.
2.
3.
4.
VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING
TUESDAY, JULY 9, 1996 7:30 P.M.
AGENDA
MEETING CALL - PLEDGE OF ALLEGIANCE:
ANNOUNCEMENTS AND OPEN FORUM:
APPROVAL OF MINUTES:
Regular Board of Trustees Meeting of June 25, 1996
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
(McInerney)
B. Approval of Payroll . . . . . . . . . . . . . . . . . . . BARTECKI
(McInerney)
C. Change Orders: No Business
D. Payouts:
1)
James J. Benes & Associates, Inc. - Payout #9 - 1996 Paving
Project - Construction /Inspection Services - $11,907.93 . . . .
PAYOVICH
(Savino)
2)
Boecker Road Maintenance - Payout #1 & Final - 1996 Pavement
Rejuvenation - $47,071.96 . . . . . . . . . . . . . . . . . . .
PAYOVICH
(Savino)
3)
Civiltech Engineering, Inc. - Payout #9 - York /Harger Bike
Trail - Preliminary Engineering - $1,840.53 o . . . . . . .
PAYOVICH
(Savino)
4)
Civiltech Engineering, Inc. - Payout #17 - York Road Bike Trail -
Preliminary Engineering - $4,690.32 . . . . . . . . . • •
PAYOVICH
(Savino)
5)
James D. Fiala Paving - Payout #1 - 1996 Paving Project -
$140,842.84 . . . . . . . . . . . . . . . . . . .
PAYOVICH
6)
J. Congdon Sewer Service - Payout #1 - Reservoir A /York Road &
(Savino)
Briarwood Water Main - $72,682.20 . . . . . . . . . . . . •
PAYOVICH
(Savino)
7)
S.K.C. Construction, Inc. - Payout #1 & Final - 1996 Crack Seal
Project - $48,033.04 . . . . . . . . . . . . . . . . . • •
PAYOVICH
8)
State of Illinois Department of Transportation - Payout #4 &
(Savino)
Final - Jorie Boulevard - $180,278.42
PAYOVICH
(Savino)
E. Referrals:
1)
Village of Oak Brook Work Project - Comprehensive Plan and Zoning
Ordinance Update /Lohan Report - Refer to Plan Commission Meeting
of September 16, 1996
SHUMATE
(Kenny)
F. Authorization to Seek Bids or Proposals: No Business
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
40
7. ACTIVE AGENDA (Items For Final Action
A. Appointments . . . . . . . . . . . . . . . . . . . . . . . . . . . . BUSHY
B. Ordinances & Resolutions: No Business
C. Award of Contracts: No Business
D. Extension of Contract - Paramedic Services . . . . . . . . . . . . . KENNY
(Shumate)
8. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Environmental Concerns & Engineering Trustee Payovich
Finance, Purchasing and Information
Services Trustee Bartecki
Library and Hotel, Convention
& Visitors Committee Trustee McInerney
Personnel & Public Safety Trustee Kenny
Planning & Zoning Trustee Shumate
Public Works & Cable Television Trustee Savino
Village Clerk Clerk Gonnella
Village President President Bushy
9. UNFINISHED AND NEW BUSINESS (Final Action Not Anticipated):
A. Recommendation - Malloy (11 Natoma) - Preliminary and Final Plat -
Two Lot Resubdivision SHUMATE
(Kenny)
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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