Agenda - 08/10/1993 - Board of Trusteesi
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AGENDA
VILLAGE OF OAK BROOK
TUESDAY, AUGUST 10, 1993
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
7:30 P.M. (Immediately
following
7:00 P.M.
Closed Meeting
Regular Board of Trustees Meeting of July 27, 1993
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 ......••••••••••••••••••.• ......••••••••• ......•••BARTECKI
B. Recommendation to Rebid - 1993 Bike Trail Maintenance Project...... ..PAYOVICH
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Section 12 -86 of the Code of Ordinances of the
Village of Oak Brook, Illinois Relative to Permit Requirements
(Public Works - Restoration Schedules for Construction Work) .......... PAYOVICH
B. An Ordinance Amending Sections V(B) and XIV(B) of Ordinance G -60, the
Zoning Ordinance of the Village of Oak Brook, Illinois (Control of
Bulk ) ............................ ....... .... ........................SKINNER
C. 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
8. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Environmental Concerns & Public Works
Trustee
Payovich
Finance /Purchasing
Trustee
Bartecki
Library and Hotel, Convention
& Visitors Committee
Trustee
McInerney
Personnel & Public Safety
Trustee
Kenny
Planning & Zoning
Trustee
Skinner
Sports Core
Trustee
Shumate
Village President
President Bushy
9. UNFINISHED BUSINESS:
A. Recommendation - Covington Court Resubdivision of Whitehall Park
FinalPlat ..... ............................... ........................SKINNER
B. Quarterly Report - Finance Department...... .. .......................BARTECKI
10. NEW BUSINESS:
A. Appointments .............................. . .......,..................BUSHY
B. Recommendation - COSTCO - Rezoning with Amendment (2001/2105 22nd
Street) - ORA -1 to B3, "Grocery Stores to Permitted Uses in B3"
(Former Illinois State Toll Highway Headquarters Property) .......... •SKINNER
C. Request for Purchase Order - Replacement of Aerial Map in Village
BoardRoom ........................................................... BARTECKI
D. Request for Waiver of Fees & Bonds - Village of Westmont - Street
Light Construction (35th Street & Oakwood Drive) ........... b .......... PAYOVICH
E. Covington Court - Reduction in Demolition Permit Security., ........... SKINNER
F. Bid Authorization - Repair of Bath & Tennis Club Kitchen Roof and
Painting & Window Replacement at Sports Core Administration Building..SHUMATE
G. Request for Use of Sports Core Property - Nordstrom ...................SHUMATE
H. Request for Beer /Wine Liquor License Classificaton - Cafe Flamingo.... BUSHY
11. 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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