Agenda - 08/09/1994 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, AUGUST 9. 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 July 26, 1994
S. 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 #11 & 12 - Phase III
Engineering Services - Underground Storage Tank Project . . . . SHtTMATE
2) James J. Benes & Associates - Payout #1 - 1995 Paving Project PAYOVICH
3) James J. Benes & Associates - Payout #14 - 1994 Paving & Water
Main Project . . . . . . . . . . . . . . . . . . . . . . . . . . PAYOVICH
4) Civiltech Engineering, Inc. - Payout #9 - York Road Bike Trail -
Preliminary Engineering . . . . . . . . . . . . . . . . . . . . PAYOVICH
5) Productivity Point - Payout for Initial Computer Training on New
Software Packages . . . . . . . . . . . . . . . . . . . . . . . BUSHY
D. Request for Waiver of Fees - Oak Brook Library Association -
Septemberfest . . . . . . . . . . . . . . . . . . . . . . . . . . . MC IPIERNEY
E. Request for Reduction in Letter of Credit - Covington Subdivision . SKINNER
F. Request for Reduction in Letter of Credit - Covington /Whitehall Park
Subdivision Completion . . . . . . . . . . . . . . . . . . . . . . . SKINNER
6
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending the Code of Ordinances of the Village of Oak
Brook Relative to Functions, Duties and Compensation of Certain
Municipal Officers . . . . . . . . . . . . . . . . . . . . . . . . . BUSHY
B. An Ordinance Further Amending Ordinance G -470, "An Ordinance
Establishing a Utility Tax within the Village of Oak Brook, DuPage
and Cook Counties, Illinois" . . . . . . . . . . . . . . . . . . . . BARTECKI
C. An Ordinance Adopting a General Policy for the Oak Brook Free Public
Library . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . MC INERNEY
D. An Ordinance Amending Chapter 7 Entitled "Library" of the Code of
Ordinances of the Village of Oak Brook . . . . . . . . . . . . . . . MC INERNEY
E. An Ordinance Amending Section 2 -1 of the Code of Ordinances of the
Village of Oak Brook, Illinois . . . . . . . . . . . . . . . . . . .BARTECKI
F. An Ordinance Granting a Variation from the Provisions of Section V(K)
of the Zoning Ordinance of the Village of Oak Brook, Ordinance G -60,
As Amended, Relative to Structure Height (1300 Forest Gate Road) . .SKINNER
8. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Environmental Concerns & Engineering
Trustee
Payovich
Finance /Purchasing
Trustee
Bartecki
Library and Hotel, Convention
B.
Request for
& 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:
10. NEW BUSINESS:
A.
Recommendation - Celozzi's Oak Brook Subdivision - Lots 14 &15
Hunt
Club Lane -
Preliminary and Final Plat Approval . . . . . . .
. . . SKINNER
B.
Request for
Use Sports Core Facilities for Emergency Exercise
. . .BUSHY
C.
1995 Budget
Calendar - Accept and Place on File for Public
Inspection
. . . . . . . . . . . . . . . . . . . . . . . . . .
. . . BARTECKI
D.
Appointment
& Oath of office . . . . . . . . . . . . . . . . .
. . . 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.
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