Agenda - 07/23/1991 - Board of TrusteesREVISED AGENDA
*Indicates - Added to Agenda
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, JULY 23, 1991
1. CALL TO ORDER - PLEDGE OF ALLEGIANCE:
2. MEETING CALL:
7:30 P.M.(Immediately
Following
6:30 P.M.
Executive
Session)
3. A. PUBLIC HEARING RE: FY 1991/92 APPROPRIATION ORDINANCE ............BARTECKI
B. ANNOUNCEMENTS AND OPEN FORUM:
4. 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. Approval of Minutes
1) Committee -of- the -Whole Meeting of July 8, 1991
2) Regular Board of Trustees Meeting of July 9, 1991
B. One -Day Liquor License Request - Schaul's Premium Foods
(Healthcare Compare) .................... ..........................BUSHY
C. Request for Waiver of Permit Fee - Hinsdale Sanitary District
Force Main Replacement ..................... .......................PAYOVICH
D. Police Department 17th Annual Benefit Softball Game ..............WINTERS
E. Request for Approval of Modems for Bath & Tennis Club and Golf
Financial operations .....................KRAFTHEFEI
F. Recommendation Regarding Release of Hotel /Motel Funds for Ladies
Professional Golf Association Ad Campaign .. .......................BARTECKI
G. Payout - Com -Ser Laboratories, Inc. - CEWS Project ...............WINTERS
5. ITEMS REMOVED FROM rnm.gvNT anvvna
liT - 1� /1
6. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Making an Appropriation for the General Corporate
Fund, for the Hotel /Motel Tax Fund, for the Capital Projects
Fund, for the Motor Fuel Tax Fund, for the Water Fund, for the
Police Pension Fund, for the Firefighters Pension Fund, for the
Debt Service Fund, and for the Sports Core Fund for the Fiscal
Year beginning May 1, 1991 and ending April 30, 1992 for the
Village of Oak Brook, DuPage and Cook Counties, Illinois .......BARTECKI
B. An Ordinance Approving An Intergovernmental Agreement between
the Forest Preserve District of DuPage County, the Village of
Oak Brook, and the Village of Hinsdale Relating to the
Acquisition of the Fullersburg Crossings Property ..............BUSITY
** C. An Ordinance Establishing a Utility Tax Within the Village of
Oak Brook, DuPage and Cook Counties, Illinois .................BARTECKI
7. DEPARTMENTAL REPORTS - QUARTERLY REPORTS:
A. Ambulance F. Library
B. Engineering Department G. Planning & Zoning
C. Fire Department H. Police Department
D. Inspection Bureau I. Public Works
E. Legal Department J. Sports Core
8. UNFINISHED BUSINESS:
A. Discussion of Oak Brook /Oakbrook Terrace Water Service Agreement
plus Water Connection Fees ................ ....................BUSHY
B. Recommendation - JWP Midwest, Inc. - Loading Dock Variation
(Babson - 2100 York Road) ............... ........................SKINNER
C. Recommendation - Village of Oak Brook - Heliports, Zoning
Ordinance Amendment ..................... ........................SKINNER
D. Recommendation - Rejection of 1991 Bid for Pavement Rejuvenation. PAYOVICH
E. Bid Recommendation - 1991 Chip & Seal Project .................... PAYOVICH
9. NEW BUSINESS:
A. Appointments ........................... ..........................BUSHY
B. Discussion of Midwest Club Request for Paving Bike Trails ••••••..PAYOVICH
C. Village of Oak Brook Telephone Maintenance Service Agreement
July 1991 to July 1992 ................................... ....••..PAYOVICH
D. Ratification of Purchase and Installation of Village Hall Air
ConditioningCompressor .................. .......................PAYOVICH
10. FINANCIAL:
A. Treasurer's Report ....................... .......................BARTECKI
11. ADJOURNMENT:
ag72391x