Agenda - 08/23/1994 - Board of Trustees1.
2.
3.
4.
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, AUGUST 23, 1994 7:30 P.M.
MEETING CALL - PLEDGE OF ALLEGIANCE:
ANNOUNCEMENTS AND OPEN FORUM:
APPROVAL OF MINUTES:
Committee -of- the -Whole Meeting of August 8, 1994
Regular Board of Trustees Meeting of August 9, 1994
5. OMNIBUS AGENDA:
6.
7.
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) DuPage Water Commission - Payout #67 - Fixed Costs and O & M .
CALZARETTA
2) R. W. Dunteman - Payout #4 - 1994 Paving and Water Main
Project . . . . . . . . . . . . . . . . . . . . . . . . . • .
PAYOVICH
3) McCormick Contracting - Payout # 3 - Underground Storage Tank
Replacement . . . . . . . . . . . . . . . . . . . . . . . • •
CALZARETTA
D.
Request for Release of Funds - Oak Brook Hotel, Convention &
Visitors Committee - Second Quarter (20% of Tax Revenues) Payment
to DuPage Convention and Visitors Bureau . . . . . . . . . . . . .
McINERNEY
E.
Acceptance of Report of Examination of the Police Pension Fund
for the Periods Ending April 30, 1992, April 30, 1993, and
December 31, 1993 . . . . . . . . . . . . . . . . . . . . • • • •
BUSHY
ITEMS REMOVED FROM OMNIBUS AGENDA:
ORDINANCES AND RESOLUTIONS:
A. Resolution of Appreciation - W. Kelly Skinner . . . . . . . . . • BUSHY
B. A Resolution Approving the Preliminary and Final Plat of
Subdivision known as Celozzi's Subdivision (Formerly Lots 14 & 15
in Oak Brook Estates Subdivision) . . . . . . . . . . . . . . . . SHUMATE
C. An Ordinance Amending Chapter 5 of the Code of Ordinances of the
Village of Oak Brook Relating to Buildings and Building
Regulations . . . . . . . . . . . . . . . . . . . . . . . . . . . KENNY
D. An Ordinance Amending Article III of Chapter 6 of the Code of
Ordinances of the Village of Oak Brook Adopting a Fire Prevention
Code . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . KENNY
sl
E. An Ordinance Establishing the Policy of the Village of Oak Brook
with Respect to Provision of Water Service to Areas Outside the
Village of Oak Brook . . . . . . . . . . . . . . . . . . . . . . . PAYOVICH
F. An Ordinance Amending Section 12 -67 (D)(1)(d) "Water Service
Applications - Other Areas Outside Oak Brook" of the Code of
Ordinances of the Village of Oak Brook . . . . . . . . . . . . . . PAYOVICH
G. An Ordinance Adopting Various Provisions of the Revised County of
DuPage Countywide Stormwater and Flood Plain Ordinance . . . . . . PAYOVICH
8. DEPARTMENTAL REPORTS: No Business
9. UNFINISHED BUSINESS:
A.
Award of Contract -
Interior Elevated Tank Painting . . . . . .
. CALZARETTA
B.
Award of Contract -
Microfilming . . . . . . . . . . . . . . . .
. BARTECKI
C.
Award of Contract -
Office Supplies . . . . . . . . . . . . . .
. BARTECKI
D.
Request for Approval
- Actuarial Studies of the Police and
Firefighters Pension
Funds as of January 1, 1994 for the Fiscal
Year Ending December
31, 1994 . . . . . . . . . . . . . . . . .
. BUSHY
10. NEW BUSINESS:
A. Recommendation - Oak Brook Christian Center (3100 Midwest Road) -
Special Use Amendment - Text Amendment . . . . . . . . . . . . . . SHUMATE
B. Request for Extension of Completion Date - Geralds (2124 Oak Brook
Road) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SHUHATE
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.
AG82394