Agenda - 08/27/1991 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, AUGUST 271 1991
7:30 P.M.(Immediately
Following
6:45 P.M.
Executive
Session)
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM: (Release of Exec. Session Minutes)
4. 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. Approval of Minutes:
1) Committee -of- the -Whole Meeting of August 12, 1991
2) Regular Board of Trustees Meeting of August 13, 1991
B. An Ordinance Amending Section 6 -31 of the Code of Ordinances of the
Village of Oak Brook and Increasing Fees for Use of Emergency Medical
Service Provided by the Oak Brook Fire Department (Ambulance Fees) ..... WINTERS
C. Bid Authorization - Baybrook Lane Bridge Repair . .......................PAYOVICH
D. Referral - Rear Yard Variation (30 Hamilton Lane - Marwah) -- Refer
to Zoning Board of Appeals of October 1, 1991 ..........................BUSHY
E. Ratification of Purchase - Shirts for LPGA Marshalls and Staff -
Sports Core ........................................ .....................KRAFTHEFER
5. ITEMS REMOVED FROM CONSENT AGENDA:
6. ORDINANCES AND RESOLUTIONS:
7. DEPARTMENTAL REPORTS:
8. UNFINISHED BUSINESS:
A. Recommendation - Rear Yard Variation (406 Ascot Lane - Druzak) ......... SKINNER
B. Recommendation - Special Use /Government Services (1308 Oak Brook
Road- Gazebo) ... ............................... ........................SKINNER
C. Recommendation - Driveway Gate Height Zoning Amendment (Village of
Oak Brook) ...... ............................... ........................SKINNER
D. Request for Time Extension - 22nd'Street Paving Project ...............PAYOVICH
E. Bid Recommendation - 1991 Paving Project ....... .......................PAYOVICH
F. Bid Recommendation - 1991 Drainage Project ..... .......................PAYOVICH
G. Request for Reconsideration - Proposed Contract with BDO Seidman -
Feasibility Study for New 9 Holes of Golf at Oak Brook Golf Course .... KRAFTHEFER
H. Recommendation - Participation in Joint Utility Locating Information
for Excavators ( J. U. L. I. E.) ..................... .......................PAYOVICH
I. Recommendation - Bicycle Path Paving Request - Midwest Club ...........PAYOVICH
9. NEW BUSINESS:
A. Appointments .. ............................... ..........................BUSHY
10. FINANCIAL:
A. Approval of Bills ............................... .......................BARTECKI
B. Treasurer's Report .............................. .......................BARTECKI
C. Investments .............. ............. .... .......................BARTECKI
11. ADJOURNMENT:
ag82791