Notices - 12/19/1994 - Board of TrusteesvPG CF 04 _ " ®
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VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS 60521 -2255
PHONE: 708 990 -3000
FAX: 708 990 -0876
NOTICE OF CANCELLED AND RESCHEDULED PUBLIC HEARING
NOTICE IS HEREBY GIVEN that the Village President and Board of
Trustees have CANCELLED the Public Hearing on the Proposed 1995 Municipal
Budget scheduled for December 13, 1994. The Village President and Board of
Trustees have RESCHEDULED the Public Hearing on the Proposed Budget for the
Village of Oak Brook for the Twelve -month Calendar year commencing January 1,
1995 and ending December 31, 1995 to Monday, December 19, 1994 at 7:00 p.m. in
the Samuel E. Dean Board Room of the Village Hall, 1200 Oak Brook Road, Oak
Brook, Illinois. The agenda is as follows:
1. Meeting Call
2. Roll Call
3. Public Hearing - Proposed 1995
Municipal Budget
4. Adjournment
VILLAGE OF OAK BROOK
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VILLAGE O F OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS 60521 -2255
12/15/94
NOTICK OF SPECIAL MEETING
708 990 -3000
NOTICE IS HEREBY GIVEN that the Village President and Board of Trustees
have called a Special meeting of the Board of Trustees on Monday, December 19,
1994 'at 7:30 p.m. (following the Public Hearing at 7:00 p.m.) in the Samuel E.
Dean Board Room of the Village Hall located at 1200 Oak Brook Road, Oak Brook.
The Agenda is as follows:
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
Regular Board of Trustees Meeting of November 22, 1994
Special Board of Trustees Meeting of December 3, 1994 (Budget Workshop)
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
B. Approval of Payrolls Dated 11 -23 -94 and 12 -08 -94
C. Payouts:
1) Group I Resources, Inc.- Payout #2 - Information System
Analysis Project - $15,000.00
2) International Contractors - Payout #1 - ADA Compliance Remodeling
- $30,260.00
3) DuPage Water Commission - Payout #71 - Fixed Costs and O & M -
$186,114.56
4) Crawford, Murphy & Tilly, Inc. - Payout #4 - Bridge Inventory and
Inspection - $ 257.40
5) R. W. Dunteman - Payout #7 - 1994 Paving and Water Main Project -
$131,220.86
6) Carlson Brothers, Inc. - Payout #2 & Final - Fire Station #2
Driveway - $12,126.90
7) SKC Construction, Inc. - Payout #2 & Final - 1994 Crack Sealing
Project - $5,958.55
8) James J. Benes & Associates, Inc. - Payout #18 - 1994
Paving /Water Main Project - $2,461.98
9) James J. Benes & Associates, Inc. - Payout #26 - Jorie Boulevard
Inspection - $265.62
10) James J. Benes & Associates, Inc. - Payout #5 - 1995 Paving
Project - Design - $15,216.02
11) Lohan Associates - Payout #2 - Oak Brook Comprehensive Plan &
Zoning Ordinance Update - $12,129.01
D. Change Orders 5 & 6 - R. W. Dunteman - 1994 Paving & Water Main
Project
E. Bid Authorization - 1995 Paving Project
F. Bid Authorization - C -Wall Construction - Golf Course
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Adopting the Budget of the Village of Oak Brook for 1995
B. An Ordinance Amending Ordinance G -342 relative to a Special Use
Permit Oak Brook Park District (1300 -1500 Forest Gate Road)
C. An Ordinance of the Village of Oak Brook, DuPage and Cook Counties,
IL Providing that Ordinance G -177, the Traffic Code of the Village of
Oak Brook, IL, be Amended in Part to Regulate Traffic at the Entrance
of the Briarwood Lakes Subdivision
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
Calzaretta
Village Clerk
Clerk Gonnella
Village President
President Bushy
9. UNFINISHED BUSINESS:
A. Award of Contract - Engine Diagnostic Analyzer - Public Works
10. NEW BUSINESS:
A. Appointments
B. Request for Authorization to Pay Bills on December 29, 1994
C. Request for Reduction in Subdivision Security - Covington Subdivision
D. Request for Purchase Order through City of Chicago Joint Purchasing -
Squad Car Replacement
11. OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS:
12. ADJOURN TO CLOSED MEETING: To Discuss the Appointment, Employment or
Dismissal of an Officer or an Employee
13. 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.