Agenda - 08/10/1999 - Board of TrusteesVILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING
TUESDAY, AUGUST 10, 1999 7 30 P M
AGENDA
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 27, 1999
5 OMNIBUS AGENDA
All items on the Ommbus 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 Ommbus Agenda and considered as the first item after approval of the
Ommbus Agenda.
A Approval of Bills . CALEEL
(McInerney)
B. Approval of Payroll for Pay Period Ending July 24, 1999 CALEEL
(McInerney)
C Change Orders
1) 1998 WT Paving Project CRAIG
(Savino)
D Payouts None
E. Referrals None
F Authorization to Seek Bids or Proposals
1) 1999 Safety Pathway Project CRAIG
(Savino)
G Approval of Declaration of Stormwater Facilities Easements, Covenants, Conditions and Restrictions for
Proposed 2100 Swift Drive Building CRAIG
(Savino)
H Accept & Place on File - Year 2000 - 2009 Roadway Maintenance Plan CRAIG
(Savino)
I Authorization to Negotiate Agreement for Timber Trails/Merry Lane Preliminary Drainage Study CRAIG
(Savino)
J Authorization to Negotiate Agreement for 2000 Paving Project CRAIG
(Savino)
6 ITEMS REMOVED FROM OMNIBUS AGENDA
7. ACTIVE AGENDA (Items for Final Action)
A Appointments BUSHY
B Ordinances & Resolutions
1) An Ordinance Adopting a Comprehensive Amendment to the Personnel Rules and Regulations of the
Village of Oak Brook . BUSHY
I. A
2) An Ordinance Amending Section 3 -22 of the Code of Ordinances of the Village of Oak Brook,
Illinois Relative to the Number of Authorized Liquor Licenses (Pizzoli LLC) BUSHY
3) An Ordinance Readopting the Vision and Mission Statements of the Village of Oak Brook BUSHY
C Award of Contracts-
1) Contract Paramedic Services KENNY
(Caleel)
D Agreement Renewal - Use of Field Three in the Oak Brook Sports Core - Hinsdale Hurricanes BUSHY
E Preliminary Approval of 2000 Village Board Objectives BUSHY
8. INFORMATION & UPDATES
A Village President
B Village Manager
9 DEPARTMENTAL REPORTS - LIAISON ASSIGNMENTS
Community Development
Trustee Savino
Finance, Information Services & Purchasing
Trustee Caleel
Intergovernmental Relations
Trustee McInerney
Library & Community Events
Trustee Butler
Public Safety
Trustee Kenny
Public Works & Engineering
Trustee Craig
Village Clerk
Clerk Gonnella
Village President
President Bushy
10 UNFINISHED AND NEW BUSINESS (Final Action Not Anticipated)
A Comprehensive Amendment to the Traffic Regulations - Appendix C KENNY
(Caleel)
B Application for Class A -1 Liquor License - Opus Restaurant 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 the 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 Michael Crotty, the Village's ADA Coordinator, at (630) 990 -5738 as soon as
possible before the meeting date
ag081099