Agenda - 09/08/1992 - Board of TrusteesREVISED AGENDA
* Indicates Added to Agenda AGENDA
VILLAGE OF OAK BROOK
TUESDAY, SEPTEMBER 8, 1992 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL`OF MINUTES: Board of Trustees Meeting of August 25, 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. Bid Recommendation - Library Equipment ....... ..........................MAYER
B. A Resolution Approving a Second Amendment to the Employee Pay Plan
for 1992 (Finance & Building Dept. Personnel) ..........................MAYER
C. A Resolution Amending the Fair Labor Standards Act Policies for the
Village of Oak Brook ........................ ..........................MAYER
D. A Resolution Authorizing Safe Deposit Box Access by Designated
Officers....................................... .......................BARTECKI
E. Payouts:
1) Dominic Fiordirosa Construction Company - Payout #3 - 1991
Drainage Project ............................ .......................PAYOVICH
2)
Bituminous Paving Systems - Payout
#2 & Final - 1992 Crack
Sealing..................................... .......................PAYOVICH
3)
Thomas M. Madden Company - Payout
# 1 - Old Oak Brook Dam .........
PAYOVICH
4)
Albin Carlson - Payout #3 & Final
and Change Order #2 -
Harger /Windsor Bridge Repair ......................................
PAYOVICH
5)
Crawford, Murphy and Tilly, Inc. -
Payout #4 - Harger /Windsor
Bridge Construction Services ............... .......................PAYOVICH
6. ITEMS
REMOVED FROM CONSENT AGENDA:
7. FINANCIAL:
A. Approval of Bills ............................... .......................BARTECKI
8. ORDINANCES AND RESOLUTIONS:
A. State Mandates Referendum Act Resolution .... ..........................BUSHY
B. An Ordinance Authorizing the Issuance of a $300,000 Note of the
Village of Oak Brook, DuPage and Cook Counties, Illinois (Tennis
Bubble) ......................................... .......................BARTECKI
A�
i
ti
9. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Environmental Concerns & Public Works
Trustee
Payovich
Finance; Purchasing; and Hotel,
Convention & Visitors Committee
Trustee
Bartecki
Personnel & Library
Trustee
Mayer
Planning & Zoning
Trustee
Skinner
Public Safety
Trustee
Winters
Sports Core
Trustee
Shumate
Village President
President Bushy
10. UNFINISHED BUSINESS:
9
A. Request to Accept Quotes for Electrical Service - Emergency Siren
System
1) Commonwealth Edison Service ...................................... WINTERS
2) Electrical Connection for Sirens ......... ........................WINTERS
4
B. Ratification of Electrical Power Drop for Tennis Bubble -
Commonwealth Edison .......................... ........................SHUMATE
C. Bid Authorization and Soliciting Quotes - Construction Items for
Sports Core Tennis Bubble .................... ........................SHUMATE
11. NEW BUSINESS:
A. Application for York Road Bike Path Funding ... .......................PAYOVICH
B. Request for Temporary Signs - Walgreens .............................. SHUMATE
* C. One -Day Liquor License Request - Pavichevich Brewing Company (Saddle
Brook Community Association Annual Picnic) . ..........................BUSHY
12. EXECUTIVE SESSION: Personnel
13. ADJOURNMENT:
ag9892