Agenda - 08/25/1992 - Board of TrusteesREVISED AGENDA
* Indicates Added to Agenda
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, AUGUST 25, 1992 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
Regular Board of Trustees Meeting of August 11, 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. An Ordinance of the Village of Oak Brook, DuPage and Cook
Counties, Illinois, Providing that Ordinance G -177, The Traffic
Code of the Village of Oak Brook, Illinois be Amended in Part to
Regulate Traffic in the Trinity Lakes Subdivision (Trinity
Lane /St. Francis Circle Intersection - Yield Sign) ,,,,,,,,,,,,,,,,,,,,WINTERS
B. Request for Acceptance of Subdivision Improvements - John Buck
Company (Ernie Pyle Subdivision) .... ., ............PA70VICH
....... .......... ...
C. Payouts:
1) Landgraf's - Payout #1 & Final - Village Hall Renovation .......... PAYOVICH
2) Dominic Fiordirosa Construction Company - Payout #4 - 1990
Drainage Project ........... . ....... . .............................. PAYOVICH
3) Dominic Fiordirosa Construction Company - Payout #4 - 1991
Water Main Project ......................... .......................PAYOVICH
4) Prime Tack & Seal Company - Payout #1 & Final - 1992 Chip &
Seal............. t. s. ..... ........ R............................... PAvOVICH
5) DuPage Water Commission - Payout # 43 - O &M and Fixed Costs ....... PAYOVICH
D. Referrals:
1) Flood Plain Special Use (40 Baybrook Lane - Parrillo) - Refer
to Plan Commission Meeting of September 21, 1992 and Zoning
Board of Appeals Meeting of October 6, 1992 .......................SKINNER
2) Final Plat of Subdivision (1105 35th Street - Templeton) -
Refer to Plan Commission of September 21, 1992 ....................SKINNER
6. ITEMS REMOVED FROM CONSENT AGENDA:
7. FINANCIAL:
A. Approval of Bills .....,.. ....... ... t ,,., p ..... .....BARTECKI
T. T f ♦• t f• ......
8. ORDINANCES AND RESOLUTIONS: None
9. DEPARTMENTAL REPORTS: None
10. UNFINISHED BUSINESS:
A. Request to Accept Quote - I -294 Water Main Project (31st Street to
Canterberry Lane) .......................... .... .................. . .... PAYOVICH
B. Request for Added Expenditure - 35th Street Roadway Ditch - 1991
Drainage Project ............................... .......................PAYOVICH
C. Approval of Engineering Services Contract - Underground Storage
Tanks................ . ... . ........ ... .......... . ......... . ............ PAYOVICH
* D. Sports Core Tennis Bubble Financing ............ .......................BARTECKI
11. NEW BUSINESS: None
12. EXECUTIVE SESSION: Personnel
13. ADJOURNMENT:
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