Agenda - 09/28/1993 - Board of TrusteesREVISED AGENDA
- *Indicates Added to Agenda
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, SEPTEMBER 28, 1993
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
7:30 P.M.
4. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of
September 14, 1993
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. Referral - Oak Brook Lakes Subdivision- Preliminary & Final Plat
Approval with Flood Plain Special Use -- Refer to Plan Commission
Meeting of October 18, 1993 and Zoning Board of Appeals Meeting of
November 2, 1993 . . . . . . . . . . . . . . . . . . . . . . . . SKINNER
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. 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 (Cafe Flamingo) . . . . . . . • . • • ' BUSHY
B. An Ordinance Approving an Amendment to Improvement Plan for Phase
2 in Accordance with the Provisions of Section X(D) of the Zoning
Ordinance of the Village of Oak Brook and in Accordance with the
Provisions of Article VI (A) of the Subdivision Regulations of the
Village of Oak Brook Relative to Development of Property Commonly
Known as the G.H.Q. Property (McDonald's Campus) . . . . . . . SKINNER
* C. A Resolution Authorizing Execution of Electronic Funds Origination
Agreement Between the Village of Oak Brook and the First Oak Brook
Bank . . . . . . . . . . . . . . . . . . . . . . . . . . .BUSHY
8. DEPARTMENTAL REPORTS: No Business
9. UNFINISHED BUSINESS:
A. Request for Time Extension - Keck Subdivision . . . . . . . . . • SKINNER
B. Bid Recommendation - 1993 Bicycle Path Project (22nd Street /Salt
Creek) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PAYOVICH
C. Bid Recommendation - Bath & Tennis Club Kitchen Roof Replacement. . SHUMATE
10. NEW BUSINESS:
A. Appointments . . . . . . . . . . . . . . . . . . . . . . . . . . BUSHY
B. Acceptance of Village Financial Audit - Year Ending April 30, 1993.B AR T E C K I
s
s
C. Request for Waiver of Fees and Bonds - Steeplechase Subdivision -
Lot #25, Land Modification Permit . . . . . . . . . . . . . . . . SKINNER
D. Request for Certification with the FCC - Regulation of Basic Cable
Service Rates . . . . . . . . . . . . . . . . . . . . . . . . . . BUSHY
E. Request for Federal Grant Application - Additional Crime
Prevention Officer . . . . . . . . . . . . . . . . . . . . . . . . KENNY
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.
AG92893