Agenda - 10/11/1994 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, OCTOBER 11, 1994 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
Public Hearing of September 27, 1994 - Basic Service Tier Cable
Television Rates
Regular Board of Trustees Meeting of September 27, 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 ................................................. BARTECKI
C. Payouts:
1) Crawford, Murphy & Tilly, Inc. - Payout #13 - Phase III
Underground Storage Tank Project - $1, 236 .05 ....................PAYOVICH
2) McCormick Contracting - Payout #4 - Underground Storage Tank
Replacements - $291132. 03 ................ .......................PAYOVICH
3) Lohan Associates - Payout #1 - Oak Brook Comprehensive Plan &
Zoning Ordinance Update - $23, 035. 23 .... ........................SHUMATE
4) Crawford, Murphy & Tilly, Inc. - Payout #2 - Bridge Inventory &
Inspection - $1, 526. 42 ................... .......................PAYOVICH
D. Acceptance of Report of Examination of the Firefighters' Pension Fund
for the Periods ending April 30, 1992, April 30, 1993, and
December 31, 1993 ......................... ..........................BUSHY
E. A Resolution Authorizing Safe Deposit Box Access by Designated
Officers... ............................... ..........................BUSHY
F. Authorization for Request for Proposals - Fixed Asset Appraisal ..... BARTECKI
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
8. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Environmental Concerns & Engineering
Trustee
Payovich
Finance /Purchasing
Trustee
Bartecki
Library and Hotel, Convention
& Visitors Committee
Trustee
McInerney
Personnel & Public Safety
Trustee
Kenny
Planning & Zoning
Trustee
Shumate
Public Works & Cable Television
Trustee
Calzaretta
Village Clerk
Clerk Gonnella
Village President
President Bushy
9. UNFINISHED BUSINESS:
A. Award of Contract - Cultural /Recreational Facilities Planning Study.BUSITY
B. Request for Extension of Completion Date - York Lake Subdivision .... SHUMATE
C. Yorkf ield Fire Protection District Dispatch Contract ................KENNY
10. NEW BUSINESS:
A. Recommendation - Kral (3001 & 3003 Lincoln) Resubdivision with Lot
AreaVariation .............................. ........................SHUMATE
B. Request for Contingency Fund Transfer - Spectra Tac Radio System.... KENNY
C. Appointment of Zoning Board of Appeals as the Stormwater
OversightCommittee .............................. ..................BUSHY
D. Referral - Montalbano /Harger Road Property - Variance - County
Stormwater and Flood Plain Ordinance -- Refer to the Oversight
Committee meeting of November 1, 1994 ....... ........................SHUMATE
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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