Agenda - 08/22/1995 - Board of TrusteesY
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VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING
TUESDAY, AUGUST 22, 1995 7:30 P.M.
AGENDA
MEETING CALL - PLEDGE OF ALLEGIANCE:
ROLL CALL:
ANNOUNCEMENTS AND OPEN FORUM:
APPROVAL OF MINUTES:
Committee -of- the -Whole Meeting of August 7, 1995
Regular Board of Trustees Meeting of August 8, 1995
5. OMNIBUS AGENDA:
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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. Change Orders: None.
D. Payouts: None.
E. Referral - The Sanctuary Subdivision - Preliminary Plat of
Subdivision - Shannon Associates, Ltd. -- Refer to Plan Commission
Meeting of September 18, 1995 ................ ........................SHUMATE
F. Bid Authorization - Cart Path Paving ........ ..........................BUSHY
G. Place on File - 1996 -2000 Five -Year Financial Plan ...................BARTECKI
H. Accept and Place on File - Treasurer's Report - July, 1995 ...........BARTECKI
ITEMS REMOVED FROM OMNIBUS AGENDA:
ACTIVE AGENDA (Items For Final Action):
A. An Ordinance Authorizing Requests for Proposals /Bids for the
Purchase of Items of Personal Property Owned by the Village of Oak
Brook......................................... .......................BARTECKI
B. An Ordinance Renaming a Previously Named Street within the Village
of Oak Brook, DuPage and Cook Counties, IL ... ........................SHUMATE
C. Approval of Consultant Contract - 1996 Paving Project .................PAYOVICH
D. Bid Rejection - Truck Replacement - Public Works Units #410 and
#602 ........................................ .........................SAVINO
DEPARTMENTAL REPORTS: No Business
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9. UNFINISHED AND NEW BUSINESS (Final Action Not Anticipated):
A. Recommendation - Mitchell (3601 Adams Road) Variation to the
DuPage County Countywide Stormwater and Flood Plain Ordinance to
Exempt a 2 -Lot Subdivision from the Provisions of Article 9 of the
Ordinance.................................... ........................SHUMATE
B. Technology Plan ............................... .......................BARTECKI
C. Library Collection Management Policy ............ ......................McINERNEY
10. OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS:
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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