Agenda - 08/11/1992 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, AUGUST 11, 1992
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.
Executive Session)
A. Committee -of- the -Whole Meeting of July 13, 1992
B. Board of Trustees Meeting of July 14, 1992
C. Public Hearing - FY 1992/93 Appropriation Ordinance of July 28, 1992
D. Board of Trustees Meeting of July 28, 1992
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 for Acceptance of Subdivision Improvements and Reduction in
Subdivision Security - Keehn's Resubdivision ... ........................SKINNER
B. Request for Reduction in Subdivision Security - Jorge's Second
Subdivision ...... ............................... ........................SKINNER
C. An Ordinance Granting a Variation from the Provisions of Section
V(G)(3)(h)(1) of the Zoning Ordinance of the Village of Oak Brook
Relative to Front Yard Requirements (1211 and 1301 22nd Street, Oak
Brook, IL - Manulife ) ........................... ........................SKINNER
D. A Resolution Approving An Amendment to the Employee Pay Plan for 1992
(Records Management Clerk Position) ........................... . ......... MAYER
E. McKenna Subdivision - Water Main Extension ...... .......................PAYOVICH
F. Ratification of One -Day Liquor License Request - Laurel Motors, Inc.—BUSHY
G. Payouts
1) James J. Benes & Associates - Payout #11 - 1991 Paving Project ..... PAYOVICH
2) James J. Benes & Associates - Payout #2 - Jorie Boulevard
Construction Project ......................... .......................PAYOVICH
3) R. W. Dunteman - Payout #3 - 1991 Paving Project ...................PAYOVICH
H. Request for Waiver of Fees - Oak Brook Park District Bike Path
Lot 108 - Saddle Brook Subdivision .............. .......................PAYOVICH
I. Bid Recommendation - Water Meters ............... .......................PAYOVICH
J. Approval of Release - Harza Engineering (Reservoir B� ..................PAYOVICH
6. ITEMS REMOVED FROM CONSENT AGENDA:
7. FINANCIAL:
A. Approval of Bills ............................... .......................BARTECKI
8. ORDINANCES AND RESOLUTIONS:
9. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Finance; Purchasing; and Hotel,
Convention & Visitors Committee Trustee Bartecki
Sports Core Trustee Shumate
Environmental Concerns & Public Works Trustee Payovich
Personnel & Library Trustee Mayer
Planning & Zoning Trustee Skinner
Public Safety Trustee Winters
Village President President Bushy
10. UNFINISHED BUSINESS:
A. Request for Signage - Polo & Equestrian Club of Oak Brook - Jazz
Festival...................................................... . .......... SHUMATE
B. Change Order #1 - Windsor Drive /Harger Road /Saybrook Lane Bridge
Improvements ..................................... s ....,........ 9 ......... PAYOVICH
C. Bituminous Paving Systems, Inc. - Payout #1 - 1992 Crack Seal
Project......... ................ ........ .. .... .... .............. 0 ........ PAYOVICH
11. NEW BUSINESS:
A. Request for Additional Expenditures for 35th Street
Roadway Ditch - 1991 Drainage Project, . . . . . . . . . . . . . . . . . . . PAYOVICH
B. Ratification of Request for Quotes - I -294 Water Main Extension
(31st Street to Canterberry Lane) ........... .... ................. . ....... PAYOVICH
C. Illinois Bell Telephone Company New Standard Franchise Agreement
Ordinance......... ..... .... . ..... . .............. *........................ BUSHY
D. Commonwealth Edison New Standard Franchise Agreement ordinance .......... BUSHY
12. ADJOURNMENT:
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