Agenda - 07/28/1992 - Board of TrusteesREVISED
*Added to Agenda
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, JULY 28, 1992 7:30 P.M. (Immediately
following
7:00 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE: Executive Session)
2. ROLL CALL:
3. A. PUBLIC HEARING RE: FY 1992 /93 APPROPRIATION ORDINANCE ...................BARTECKI
B. ANNOUNCEMENTS AND OPEN • FORUM:
4. APPROVAL OF MINUTES: No Business
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. Request to use Fire Trucks - Police Department 18th Annual Benefit
SoftballGame .... ............................... ........................WINTERS
B. Request for Lease /Purchase of Four Mobile Data Terminals - Police
Department....... ............................... ........................WINTERS
C. 1992 -1993 Telephone System Maintenance Contract .. .......................PAYOVICH
D. Referral - Woo Rear Yard Variation (38 Devonshire) -- Refer to
Zoning Board of Appeals of September 1, 1992 .... ........................SKINNER
E. Payouts:
1) Bituminous Paving Systems, Inc. - Payout #1 - 1992 Crack Seal
Project...................................... .......................PAYOVICH
2) Civiltech Engineering - Payout #2 - Tri -State Water Main Project
(31st Street to Canterberry Lane) ...................................
PAYOVICH
3) Albin Carlson, Inc. Payout #2 - Bridge Repair
Windsor /Harger /Saybrook Lane ................. .......................PAYOVICH
4) Marino Construction Company - Payout #18 - Reservoir B .............PAYOVICH
6. ITEMS REMOVED FROM CONSENT AGENDA:
7. FINANCIAL:
A. Approval of Bills ................................ .......................BARTECKI
8. 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, 1992 and
Ending April 30, 1992 for the Village of Oak Brook, DuPage and Cook
Counties, Illinois .............................. .......................BARTECKI
I
9. DEPARTMENTAL REPORTS - QUARTERLY REPORTS:
A. Ambulance G. Library
B. Engineering Department H. Planning & Zoning
C. Finance Department I. Police Department
D. Fire Department J. Public Works
E. Inspection Bureau K. Recycling
F. Legal Department L. Sports Core
10. UNFINISHED BUSINESS:
A. Brush Hill Acres Subdivision - Request for Time Extension ...............SKINNER
B. Recommendation - Manulife Front Yard Variation (1211 and 1301 22nd
Street) .......... ............................... ........................SKINNER
C. Future Financial Plans and Revenue Sources for the Village of Oak
Brook (Home Rule /Utility Tax): .................. .......................BARTECKI
*1. An Ordinance Amending Sections 13 -2 and 13 -5 of Chapter 13 of the
Code of Ordinances of the Village of Oak Brook Extending and
Increasing Certain Utility Taxes
*2. A Resolution Calling for a Referendum on Whether the Village of
Oak Brook Shall be a Home Rule Unit
11. NEW BUSINESS:
A. Request to Accept Quote for Copier Replacement - Fire Department/
Bureauof Inspections .......................... ........................WINTERS
*B. Amendatory Language to the Agreement between The Polo and Equestrian
Club of Oak Brook, Inc. and the Village of Oak Brook ...................SHUMATE
12. ADJOURNMENT:
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