Agenda - 09/26/1995 - Board of TrusteesVILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING
TUESDAY, SEPTEMBER 26, 1995 7:30 P.M.
AGENDA
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
Committee -of- the -Whole Meeting of September 11, 1995
Regular Board of Trustees Meeting of September 12, 1995
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 . . . . . . . . . . . . . . . . . . . . . . . .
G. BARTECKI
B.
Approval of Payroll . . . . . . . . . . . . . . . . . . . . . . .
G. BARTECKI
C.
Change Orders: None
D.
Payouts:
1) James D. Fiala Paving Company - Payout #5 - 1995 Paving
Project - $289,243.88 . . . . . . . . . . . . . . . . . . . .
L. PAYOVICH
2) SKC Construction Company - Payout #1 & Final - 1995 Crack
Sealing Project - $34,671.58 . . . . .
L. PAYOVICH
E.
Referrals:
1) Borsom (York Tavern - 3702 York Road) - Text Amendment -
Revise Discontinuance Date from Non - Conforming Uses to July 8,
2006 - Refer to Plan Commission Meeting of October 16, 1995
and Zoning Board of Appeals Meeting of November 7, 1995 . . .
M. SHUMATE
2) DeJong Subdivision (30 Chatham Lane) - Prelimin'ary &
Final Plat - Two -Lot Subdivision - Refer to Plan Commission
Meeting of October 16, 1995 . . . . . . . . . . . . . . . . .
M. SHUMATE
F.
Bid Recommendation - Surplus Property . . . . . . . . . . . . . .
G. BARTECKI
G.
Accept and Place on File - Treasurer's Report - August, 1995 . . .
G. BARTECKI
H.
Bid Authorization - Pedestrian /Bicycle Path - Asphalt Sealing
A. SAVINO
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ACTIVE AGENDA (Items For Final Action):
A.
Motion - Adoption of 1996 -2000 Five -Year Financial Plan . . . . .
G. BARTECKI
B.
Whitehall Subdivision - Acceptance of Public Improvements and
Transfer of Certain Obligations to Covington Court Subdivision
M. SHUMATE
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C. An Ordinance Amending Section 3 -23 of the Code of Ordinances of
the Village of Oak Brook, Illinois and Amending the number of
Authorized Liquor Licenses . . . . . . . . . . . . . . . . . . . . K. BUSHY
8. DEPARTMENTAL REPORTS: No Business
9. UNFINISHED AND NEW BUSINESS (Final Action Not Anticipated):
A. Discussion - Creation of a Community Events Commission . . . . . K. BUSHY
10. OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS:
11. 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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