Agenda - 07/12/1994 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, JULY 12, 1994 7:30 P.M.
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 28, 1994
Special Committee -of- the -Whole Meeting of June 29, 1994
Special Joint Meeting of the Board of Trustees, Plan Commission
and Zoning Board of Appeals of June 29, 1994
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. Payouts:
1) Crawford, Murphy & Tilly, Inc. - Payouts #9 & 10 - Engineering
Services - Underground Storage Tanks . . . . . . . . . . . . . . SEUMATE
2) McCormick Contracting - Payout #2 - Removal & Replacement of
Underground Storage Tanks . . . . . . . . . . . . . . . . . . . SHUMATE
D. Referral - Celozzi's Oak Brook Subdivision - Lots 14 and 15 Hunt Club
Lane - Preliminary and Final Plat Approval -- Refer to Plan
Commission Meeting of July 18, 1994 . . . . . . . . . . . . . . . . SKINNER
E. 1994 Paving & Water Main Project - Change Orders No. 1 & No. 2 . . . PAYOVICH
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending An Ordinance Granting A Special Use for Outdoor
Dining Areas Adjacent to Restaurants (Maggiano's Oakbrook Limited
Partnership, 240 Oakbrook Center) . . . . . . . . . . . . . . . . . SKINNER
B. An Ordinance Granting a Special Use for Outdoor Dining Areas Adjacent
to Restaurants (Errant Enterprises - Zarrosta Grill, 118 Oakbrook
Center) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SKINNER
C. An Ordinance Amending Section X(B)(2) of the Zoning Ordinance of the
Village of Oak Brook Ordinance G -60, As Amended (Schools, Post
Baccalaureate) . . . . . . . . . . . . . . . . . . . . . . . . . . . SKINNER
D. An Ordinance Granting A Special Use for A Non - Residential, Post
Baccalaureate School (2625 Butterfield Road, Oak Brook, IL - Lewis
University) . . . . . . . . . . . . . . . . . . . . . . . . . . . . SKINNER
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
Skinner
Public Works & Cable Television
Trustee
Shumate
Village Clerk
Clerk Gonnella
Village President
President Bushy
9. UNFINISHED BUSINESS:
A. 1994 Laser Show Update - Recommendation to Reschedule . . . . . . . BUSHY
B. Compensation of Elected Officials . . . . . . . . . . . . . . . . . BUSHY,
10. NEW BUSINESS:
A.
One -Day Liquor License Request - Franczek Sullivan Mann Crement Hein
Relias, P.0 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . BUSHY
B. Request for Grant of Easement - Well No. 5 Site - Illinois Bell
Telephone d /b /a Ameritech Illinois . . . . . . . . . . . . . . . . . PAYOVICH
C. Authorization for Request for Proposals - Cultural /Recreational
Facilities Planning Study . . . . . . . . . . . . . . . . . . . . . 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.
ag71294