Agenda - 09/27/1994 - Board of Trustees,e
VILLAGE OF OAK BROOK
AGENDA
PUBLIC HEARING
TUESDAY, SEPTEMBER 27, 1994 7:15 P.M.
1. MEETING CALL:
2. ROLL CALL:
3. PUBLIC HEARING - BASIC SERVICE TIER CABLE TELEVISION RATES:
4. ADJOURNMENT:
AGENDA
BOARD OF TRUSTEES MEETING
TUESDAY, SEPTEMBER 271 1994 7:30 P.M. (Following
Public Hearing)
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 12, 1994
Regular Board of Trustees Meeting of September 13, 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 .......................... ......................BARTECT;I
C.
Payouts:
1) DuPage Water Commission - Payout # 68 - Fixed Costs and O & M..CALZARETTA
2) Carlson Brothers - Payout #1 - Fire Station #2 Parking Area ....
PAYOVICH
3) Crawford, Murphy & Tilly, Inc. - Payout #1 - Bridge Inventory
and Inspection .......................... .......................PAYOVICH
4) R. W. Dunteman - Payout #5 - 1994 Paving & Water Main Project„
PAYOVICH
5) J. J. Benes & Associates - Payout #15 - 1994 Paving & Water
Main Project ............................ .......................PAYOVICH
6) J. J. Benes & Associates - Payout #24 - Jorie Boulevard
Inspection.............................. .......................PAYOVICH
7) J. J. Benes & Associates - Payout #2 - 1995 Paving Project .....
PAYOVICH
8) Ginger Creek Homeowners Association - Permanent Mailbox
Reimbursements - 1994 Combined Paving & Water Main Project .....
PAYOVICH
D.
Referral - Girgis (506 Wennes Court) - Assessment Plat -- Refer to
Plan Commission Meeting of October 17, 1994 ........................SHUMATE
E.
Referral & Request for Waiver of Fees - Oak Brook Park District
(1300 Forest Gate Road) ............................................
SHUMATE
1) Referral - Special Use Amendment -- Refer to Plan Commission
Meeting of October 17, 1994 and Zoning Board of Appeals
Meeting of November 1, 1994
2) Request for Waiver of Fees
J_
F. Change Order Nos. 1, 2, 3, 4 & 5 - Underground Storage Tanks -
McCormick Contracting ......................... .....................CALZARETTA
G. Authorization for Purchase Order - 1994/1995 State Joint
Purchase - Deicer Salt ........................ .....................CALZARETTA
H. 1994 Drainage Project - Acceptance of Easement .....................pAYOVICH
I. Change Order No. 1 - 1994 Drainage Project .. .......................pAYOVICH
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. A Resolution Approving First Adjusted Rate for the Basic Service
Tier for Cable Television Subscribers Within the Village of Oak
Brook........................................ .....................CALZARETTA
B. An Ordinance Adopting a Comprehensive Amendment to Chapter 14
Entitled, "Village Recreational Facilities" of the Code of
Ordinances of the Village of Oak Brook, Illinois (Sports Core
Ordinance) ............................... ..........................BUSHY
8. DEPARTMENTAL REPORTS: No Business
9. UNFINISHED BUSINESS:
A. York Road Bike Pathway - Results of June 23, 1994 Public Hearing ... PAYOVICH
B. Award of Contract - Position Classification and Compensation Study,KENNY
C. Award of Contract - Refurbish 1984 Pirsch /Readi Tower ..............KENNY
D. Award of Contract - Opticom Component Upgrade ......................KENNY
E. Award of Contract - Natural Gas Management Service (NIGas) ........ BARTECKI
F. Request for Reduction in Letter of Credit - Covington Subdivision..PAYOVICH
G. Request for Reduction in Letter of Credit - Covington /Whitehall
Park Subdivision Completion . ............................... ....PAYOVICH
10. NEW BUSINESS:
A. 1995 -99 Five -Year Financial Plan - Place on File for Public Review BARTECKI
B. An Ordinance Granting to Commonwealth Edison Certain Rights to
Install Fiber Optic Cable in the Village of Oak Brook, DuPage and
CookCounties, IL ....................... ..........................BUSHY
C. An Ordinance Establishing Certain Management Policies of the
Villageof Oak Brook ........................ ........,,,,.,...BUSHY
D. Signs in Public Right -of -Way ........................ .............. SHUTfATE
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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