Agenda - 07/11/1995 - Board of TrusteesVILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING
TUESDAY, JULY 11, 1995 7:30 P.M.
AGENDA
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
Regular Board of Trustees Meeting of June 27, 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: None
D. Payouts:
1) James J. Benes & Associates, Inc. - Payout #25 - 1994 Paving &
Water Main Project - $226.58 . . . . . . . . . . . . . . . . . . PAYOVICH
2) James J. Benes & Associates, Inc. - Payout #12 - 1995 Paving
Project - Construction - $15,301.49 . . . . . . . . . . . . . . PAYOVICH
3) James D. Fiala Paving Company - Payout #3 - 1995 Paving Project -
$234, 895.28 . . . . . . . . . . . . . . . . . . . . . . . . . . PAYOVICH
4) Interplan Practice, Ltd. - Payout #5 - ADA Construction - $360.00 PAYOVICH
5) Interplan Practice, Ltd. - Payouts #2 & #3 - Fire Station #2
Remodeling - Engineering Design - $6,815.07 . . . . . . . . . . KENNY
E. Referral - Mitchell (3601 Adams Road) Variation to the DuPage County
Countywide Stormwater and Flood Plain Ordinance to Exempt a 2 -Lot
Subdivision from the Provisions of Article 9 of the Ordinance - Refer
to the Zoning Board of Appeals meeting of August 1, 1995 . . . . . . SHUMATE
F. Bid Authorization - Utility Vehicle Replacements - Public Works Units
#410 and #602 . . . . . . . . . . . . . . . . . . . . . . . . . . . SAVINO
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ACTIVE AGENDA (Items For Final Action):
A. An Ordinance Amending Section VIII(C)(2) of the Zoning Ordinance of
the Village of Oak Brook, Ordinance G -60, As Amended, Relative to An
Additional Authorized Special Use in the B -1 Local Shopping Center
District (Outdoor Dining Area) . . . . . . . . . . . . . . . . . . . SHUMATE
B. An Ordinance Granting a Special Use for An Outdoor Dining Area
Adjacent to a Restaurant (Volunteer Capital Corp. - J. Alexander's
Restaurant, 1410 16th Street) . . . . . . . . . . . . . . . . . . . SHUMATE
C. An Ordinance Granting a Variation from the Provisions of Section
VII(E)(8)(c) of the Zoning Ordinance of the Village of Oak Brook
Relative to Rear Yard Requirements (1 Devonshire) . . . . . . . . .SHUMATE
D. Award of Contract - Engineering Services - Underground Storage Tank -
Site Classification Study . . . . . . . . . . . . . . . . . . . . . SAVINO
8. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Environmental Concerns & Engineering
Trustee
Payovich
Finance /Purchasing
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): No Business
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 Thomas Hawk, the Village's ADA Coordinator at
(708)990 -3000 as soon as possible before the meeting date.
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