Agenda - 10/08/1991 - Board of Trustees1.
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AGENDA
VILLAGE OF OAK BROOK
TUESDAY, OCTOBER 8, 1991 7:30 P.M.
MEETING CALL - PLEDGE OF ALLEGIANCE:
ROLL CALL:
ANNOUNCEMENTS AND OPEN FORUM:
APPROVAL OF MINUTES: Regular Board Meeting of September 24, 1991
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. Request for One -Day Liquor License - Gary- Wheaton Bank of
DownersGrove . ............................... ..........................BUSHY
B. Quote Authorization - Fire Department Vehicle Replacement - Unit #913.WINTERS
C. Quote Recommendation - Street Department Vehicle Replacement -
Unit# 501 ....................................... .......................PAYOVICH
D. Quote Recommendation - Police Department Winter Uniforms ......... ......WINTERS
E. Payouts
1) Crawford, Murphy & Tilly, Inc. - Payout #4 - 8CS (22nd /Jorie) and
9CS (16th /Spring) Engineering Services ..... .......................PAYOVICH
2) Dominic Fiordirosa - Payout #2 - 1991 Watermain Extension Project.PAYOVICH
3) Kenneth R. Hartman, Inc. - Payout #3 & Final - 1991 Crack Sealing.PAYOVICH
4) Harry W. Kuhn, Inc. - Payout #4 - 8CS & 9CS Rehabilitation ........ PAYOVICH
5) DuPage Water Commission - Payout #33 - Fixed Costs ................PAYOVICH
ITEMS REMOVED FROM CONSENT AGENDA:
ORDINANCES AND RESOLUTIONS:
A. Resolution of Appreciation -Henry 0. Marcy ... ..........................BUSHY
8. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Finance; Purchasing; and Hotel,
Convention & Visitors Committee Trustee Bartecki
Sports Core Trustee Krafthefer
Environmental Concerns & Public Works Trustee Payovich
Personnel & Library Trustee Shumate
Zoning & Planning Trustee Skinner
Public Safety Trustee Winters
9. UNFINISHED BUSINESS:
A. Approval of Jorie Boulevard Engineering Services Agreement -
James J. Benes & Associates, Inc ................ .......................PAYOVICH
10. NEW BUSINESS:
A. Appointments .. ............................... ..........................BUSHY
11. FINANCIAL:
A. Approval of Bills ............................... .......................BARTECKI
12. EXECUTIVE SESSION: Litigation ................... ..........................BUSHY
13. ADJOURNMENT:
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