Agenda - 09/22/1992 - Board of TrusteesREVISED AGENDA
*Indicates Added to Agenda AGENDA
VILLAGE OF OAK BROOK
TUESDAY, SEPTEMBER 22, 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 September 8, 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 Authorization - Traffic & Street Light Maintenance ...............PAYOVICH
B. Referral - 2 Lot Final Plat of Resubdivision (Montalbano
Resubdivision - east side of Harger Road, 300 ft. south of
Yorkshire Woods Drive) - Refer to Plan Commission meeting of
October 19, 1992 .. ............................ ........................SKINNER
C. Payouts:
1. DuPage Water Commission - Payout #44 - O & M & Fixed Costs ...... PAYOVICH
2. Civiltech Engineering - Payout #3 - Tri -State Water Main
Project (31st Street to Canterberry Lane) .. .......................PAYOVICH
3. James J. Benes & Associates, Inc. - Payout #3 - Construction
Inspection Services - Jorie Boulevard ............................ PAYOVICH
4. State of Illinois, Treasurer - Payout #1 - Jorie Boulevard
Construction............................... .......................PAYOVICH
5. Lindley & Sons, Inc. - Payout #6 - Consultant Services - Old
OakBrook Dam ............................. .......................PAYOVICH
6. The Dubs Company - Payout #4 - Village Hall Renovation ........... PAYOVICH
6. ITEMS REMOVED FROM CONSENT AGENDA:
7. FINANCIAL:
A. Approval of Bills ............................. .......................BARTECKI
8. ORDINANCES AND RESOLUTIONS:
A. Resolution of Appreciation - Donald 0. Haglund .......................BUSHY
9. DEPARTMENTAL REPORTS: No Business
10. UNFINISHED BUSINESS:
A. Recommendation - Rear Yard Variation (Woo - 38 Devonshire Drive) ..... SKINNER
B. Request for Engineering Services - York Road Bike Trail ..............PAYOVICH
C. Brook Forest Tree Planting Easement - Amended License ...............PAYOVICH
D. Home Rule Information Packet - Discussion .. ..........................BUSHY
11. NEW BUSINESS:
A. Appointments .............................. ..........................BUSHY
B. Request for Extension of Hours - Oak Brook Polo & Equestrian Club .... SHUMATE
C. Merry Lane Cul -De -Sac Drainage,,. ...... ............. . ......... PAYOVICH
D. Request for A -1 Liquor License - Baisi Thai Restaurant ...............BUSITY
E. Requests for Temporary Signage and Helicopter Landing - Boy
Scout Event at Sports Core ............. ..................•..., ......SHUMATE
12. ADJOURNMENT: