Agenda - 08/24/1993 - Board of TrusteesM
REVISED AGENDA
*Indicates Added to Agenda
` AGENDA
VILLAGE OF OAK BROOK
TUESDAY, AUGUST 24, 1993 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
Committee -of- the -Whole Meeting of August 9, 1993
Regular Board of Trustees Meeting of August 10, 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 ,,,,,,,,,,,,,,,,,,,,,,,,,,,t t ,,,,0,, ................ BARTECKI
B. Payouts:
1) DuPage Water Commission - Payout #55 - Fixed Costs and 0 & M .... PAYOVICH
2) James J. Benes & Associates - Payout #1 - 1994 Combined Paving
& Water Main Project .................. •••• •• ..................... PAYOVICN
3) James J. Benes & Associates - Payout #14 - Jorie Boulevard
Construction.............................. .......................PAYOVICH
4) Civiltech Engineering, Inc. - Payout #9 - Tri -State Water Main
Extension (31st - Centerbury) ............. .......................PAYOVICH
5) S.D.I. Consultants, Ltd. - Payout #3 - 1993 Drainage Project .... PAYOVICH
C. Contractual Paramedic Service Contract Extension ,,,,,,,,,,,,,,,,,,,,KENNY
D. Quote Recommendation - Tree Inventory & Management Plan - Public
Works........................................ .......................PAYOVICH
E. Requests for Release of Funds - Oak Brook Hotel, Convention and
Visitors Committee: ...........* .............. t ...t,... *.0...........McINERNEY
1) U.S. Flag & Touch Football League Promotion
2) Downtown Marketing Campaign for 1993/94
3) 1994 Official Visitors Guide
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. A Resolution Approving an Amendment to the Employee Pay Plan for
Non -Union Employees for 1993 ........................................ KENNY
B. A Resolution Amending the Fair Labor Standards Act Policies for
the Village of Oak Brook .................. ....!.,..............,....KENNY
t
C. An Ordinance Amending Section VIII(E)(1) of the Zoning Ordinance
of the Village of Oak Brook, Ordinance G -60 as Amended, Relative
to Permitted Uses in the B -3 General Business District (Costco) .....SKINNER
D. An Ordinance Rezoning a Certain Parcel to the B -3 General Business
District (2001/2105 22nd Street - Costco) .... ........................SKINNER
8. DEPARTMENTAL REPORTS: No Business
9. UNFINISHED BUSINESS:
A.
Recommendation - Covington Court Resubdivision
of Whitehall Park -
Final Plat .... ............................... ........................SKINNER
B.
Bid Recommendation - Village Code of Ordinance
Codification .........
BUSHY
C.
Bid Recommendation - Ambulance # 901 ........ ..........................KEIMY
D.
Request for Waiver of Fees & Bonds, Village of
Westmont .............PAYOVICH
E.
Recommendations - 1993 Drainage Project ...... .......................PAYOVICH
1) Acceptance of Easement - Lot 89 York Woods
(35 Windsor Drive)
2) Award of Contract
10. NEW
BUSINESS:
A. Request for Use of Sports Core Property - FMJ3 Inc. (West World)„ ...SHUMATE
B. Request for Transfer of Funds - Public Works Capital Purchases ,,,°„ PAYOVICH
C. Request for Waiver of Fees - Christ Church of Oak Brook - Storm
Sewer Pipe Replacement & Repair .............. .......................PAYOVICH
* D. Request for Use of Sports Core Property - DeFalco /Kopta ............ SHUMATE
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.
AG82493