Agenda - 07/14/1992 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, JULY 14, 1992 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES: Board of Trustees Meeting of June 23, 1992
5. CONSENT AGENDA:
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.
An Ordinance Authorizing the Sale of Certain Personal Property Owned
by the Village of Oak Brook - Library Equipment ........................SHUMATE
B.
An Ordinance Amending Article VI of the Code of Ordinances of the
Village of Oak Brook Relating to Restrictions on Water Use .............PAYOVICH
C.
A Resolution Authorizing an Application for a Permit to Use Toll
Highway Right -of -Way, Tri -State Tollway Water Main (31st Street to
Canterberry Lane) ISTHA Permit Application ..... .......................PAYOVICH
D.
An Ordinance Amending Article XIV of the Code of Ordinances of the
Village of Oak Brook Relating to Village Recreational Facilities (Age
Restrictions for Junior Membership and Unsupervised Swimming - Sports
Core) .......................................... ........................SHUMATE
E.
A Resolution Approving Ryan's Assessment Plat (411 Oak Brook Road) .....
SKINNER
F.
Request for Reduction in Subdivision Security - York Lake Subdivision..
SKINNER
G.
Payouts:
1) Albin Carlson, Inc. - Payout #1 - Windsor /Hanger Bridge Repair ..... PAYOVICH
2) Civiltech Engineering, Inc. - Payout #1 - Professional
Services - Water Main Extension (Tri- State) 31st to Canterberry, ... PAYOVICH
3) Lindley & Sons, Inc. - Payout #5 - Consulting Services - Old Oak
BrookDam .................................. .......................PAYOVICH
4) The Dubs Company - Payout #3 - Village Hall Renovation. ............ PAYOVICH
5) DuPage Water Commission - Payout # 42 - Fixed Costs and O&M ....... PAYOVICH
6) James J. Benes & Associates - Payout #10 - 1991 Paving Project .... PAYOVICH
7) James J. Benes & Associates - Payout #1 - Construction Inspection
Services - Jorie Boulevard .................. .......................PAYOVICH
8) IMS Infrastructure Management Services - Payout #1 - Engineering
Services - Pavement Management System ...... .......................PAYOVICH
9) Crawford, Murphy & Tilly, Inc. - Payout #3 - Hanger /Windsor
Bridge Construction Services ................ .......................PAYOVICH
H. Change Order #2 - The Dubs Company - Village Hall Renovation .......... PAYOVICH
I. Referral - Non - Conforming Structure Expansion Request (2124 Oak Brook
Road - Rabbit Hill School /Geralds) -- Refer to the Zoning Board of
Appeals Meeting of August 24, 1992 .....9.• .... ........................SKINNER
a
J. Bid Authorization - Water Meter Replacements - Public Works ............ PAYOVICH
6. ITEMS REMOVED FROM CONSENT AGENDA:
7. FINANCIAL:
A. Approval of Bills ............................... .......................BARTECKI
8. ORDINANCES AND RESOLUTIONS:
A. Resolution - Oak Brook Association of Commerce &
Industry (OBACI) 25th Anniversary ............ ..........................BUSHY
9. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Finance; Purchasing; and Hotel,
Convention & Visitors Committee
Trustee Bartecki
Sports Core
Trustee Shumate
Environmental Concerns & Public Works
Trustee Payovich
Personnel & Library
Planning & Zoning
Trustee Skinner
Public Safety
Trustee Winters
Village President
President Bushy
10. UNFINISHED BUSINESS:
A. Salt Creek Dredging Reaches 2 & 3 -
Acceptance of Improvements for
Future Village Maintenance (Red Fox
Lane & Harger Road) ................PAYOVICH
B. Recommendation - Pedestrian /Bicycle
Path Inventory, Specifications,
Liaison......... ...............................
........................SKINNER
C. Bid Recommendation - Combined Water
Main & Drainage Projects ...........
PAYOVICH
D. Request to Approve Engineering Contract for Tennis Bubble Site P1arx ...
SHUMATE
E. B.A.T.T.L.E. Program Report - Police Department .......................WINTERS
F. Americans with Disabilities Act (ADA) - Facilities Modifications ......WINTERS
11. NEW BUSINESS:
A. Appointments .. ............................... ..........................BUSHY
B. Request to Accept Quotes for Golf Food & Beverage Cart .................SHUMATE
C. Discussion Regarding Collection & Disposal of Storm Damage Debris ..... PAYOVICH
12. EXECUTIVE SESSION: Litigation & Personnel
13. ADJOURNMENT:
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