Agenda - 09/13/1994 - Board of Trustees1.
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AGENDA
VILLAGE OF OAK BROOK
TUESDAY, SEPTEMBER 13, 1994 7:30 P.M.
MEETING CALL - PLEDGE OF ALLEGIANCE:
ANNOUNCEMENTS AND OPEN FORUM:
APPROVAL OF MINUTES:
Regular Board of Trustees Meeting of August 23, 1994
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 . . . . . . . . . . . . . . . . . . . . . . . . . BARTECKI
B. Approval of Payroll . . . . . . . . . . . . . . . . . . . . . . . . BARTECKI
C. Payout - Marino Midwest, Inc. - Payout # 19 & Final - Reservoir B
Construction . . . . . . . . . . . . . . . . . . . . . . . . . . . . PAYOVICH
D. Referral - Hester (46 Woodland Drive) - Side Yard Variation . . . . SHUMATE
E. A Resolution Authorizing Change in Accounts . . . . . . . . . . . . BARTECKI
F. 1994 Paving and Water Main Project - Change Orders No. 3 and No. 4 . PAYOVICH
G. Bid Authorization - ADA Compliance Program . . . . . . . . . . . . . PAYOVICH
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. 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
B. 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
C. An Ordinance Amending Ordinance 5 -748 Extending the Expiration Date
of the Variation Granted Therein (Geralds - 2124 Oak Brook
Road) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SHUMATE
D. An Ordinance Amending Section XI of the Zoning Ordinance of the
Village of Oak Brook, Ordinance G -60, As Amended . . . . . . . . . . SHUMATE
E. An Ordinance Approving Third Amendment to Ordinance S -301 and
Granting An Amended Special Use Permit (Oak Brook Christian Center,
3100 Midwest Road) . . . . . . . . . . . . . . . . . . . . . . . . . SHUMATE
8. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
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Environmental Concerns & Engineering Trustee Payovich
Finance /Purchasing Trustee Bartecki
Library and Hotel, Convention
& Visitors Committee Trustee McInerney
Personnel & Public Safety Trustee Kenny
Planning & Zoning Trustee Shumate
Public Works & Cable Television Trustee Calzaretta
Village Clerk Clerk Gonnella
Village President President Bushy
9. UNFINISHED BUSINESS:
A. Award of Contract - Information System Analysis Consultant . . . . .BARTECKI
B. Adoption of 1995 Village Board Objectives . . . . . . . . . . . . .BUSHY
10. NEW BUSINESS:
A. Oakbrook Center Agreement for Traffic & Parking Enforcement
Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . KENNY
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.
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