Agenda - 10/10/2000 - Board of TrusteesVILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING
TUESDAY, OCTOBER 10, 2000 7:30 P.M.
AGENDA
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
A. Resolution of Appreciation - Marlo
4. APPROVAL OF MINUTES:
Regular Board of Trustees Meeting of September 26, 2000
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 ................................................................................................................ .........................CALEEL
(McInerney)
B. Approval of Payroll for Pay Period Ending September 30, 2000 ................................. ............................... CALEEL
(McInerney)
C. Change Orders: None
D. Payouts:
1) Bartlett Heating & Air Conditioning - Payout #5 & Final - Public Works Heating and
Ventilation Modification Project - $38, 399. 82 ............................ ............................... ..........................CRAIG
(Savino)
2) Larson - Kramer - Kjelstrom and Associates, Ltd. - Payout #2 - Bath & Tennis Clubhouse
Architectural Services - $50,000.00 ...................................................................... ............................... BUSHY
E. Referrals:
1) Village of Oak Brook - Zoning Ordinance Review Project - Referral of Chapters 3 and 12
of Title 13 of Village Code - Refer to Plan Commission Meeting on November 20, 2000
and Zoning Board of Appeals Meeting on December 5, 2000 .............................. ............................... SAVINO
(Craig)
F. Authorization to Seek Bids or Proposals: None
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ACTIVE AGENDA (Items for Final Action):
A. Appointments: None
B. Ordinances & Resolutions: No Business
C. Award of Contracts:
1) Infrared Thermal Imager - Police Department ............................ ............................... .......................... KENNY
(Caleel)
2) 2000 -2001 State Joint Purchase - Deicer Salt ........................................................ ............................... CRAIG
( Savino)
3) Construction of Public Improvements - Sports Core/Westchester Park Subdivision ........................... BUSHY
4) Well No. 2 Abandonment ...................................................................................... ............................... CRAIG
( Savino)
D. Repair of Tennis Dome ................................................................................................ ............................... BUSHY
8. INFORMATION & UPDATES:
A. Village President
B. Village Manager
9. DEPARTMENTAL REPORTS — LIAISON ASSIGNMENTS:
Community Development
Trustee Savino
Finance, Information Services & Purchasing
Trustee Caleel
Intergovernmental Relations
Trustee McInerney
Library & Community Events
Trustee Butler
Public Safety
Trustee Kenny
Public Works & Engineering
Trustee Craig
Sports Core
President Bushy
Village Clerk
Clerk Gonnella
10. UNFINISHED AND NEW BUSINESS (Final Action Not Anticipated): No Business
1 l . OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS:
12. ADJOURNMENT:
In accordance with the provisions of the Americans with Disabilities Act, any individual who is in the
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 Michael Crotty, the Village's ADA Coordinator, at
(630) 990 -5738 as soon as possible before the meeting date.
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