Agenda - 10/12/1993 - Board of Trustees1.
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AGENDA
VILLAGE OF OAK BROOK
TUESDAY, OCTOBER 12, 1993 7:30 P.M.
MEETING CALL - PLEDGE OF ALLEGIANCE:
ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
Regular Board of Trustees Meeting of September 28, 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. Payouts:
1. Civiltech Engineering, Inc. - Payouts #1 & #2 - Preliminary
Engineering Services - York Road Bike Trail . . . . . . . . .. PAYOVICH
2. James J. Benes & Associates - Payout #3 - 1994 Paving and
Water Main Project . . . . . . . . . . . . . . . . . . . . . • . PAYOVICH
3. James J. Benes & Associates - Payout #U -4 - 22nd /York Phase I ... PAYOVICH
4. James J. Benes & Associates - Payout #16 - Jorie Boulevard
Inspection . . . . . . . . . . . . . . . . . . . . . . . . ... • • PAYOVICH
5. C. A. Sementa - Payout #3 & Final - I -294 Water Main - 31st
Street /Canterberry . . . . . . . . . . . . . . . . . . . . . PAYOVICH
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7.
ORDINANCES AND RESOLUTIONS:
A. An Ordinance Authorizing the Sale of Certain Personal Property
Owned by the Village of Oak Brook . . . . . . . . . . . . . .......BARTECKI
8.
DEPARTMENTAL REPORTS: No Business
9.
UNFINISHED BUSINESS:
A. Heritage Oaks Unit 2 Subdivision - Time Extension . . . . . . .
...SKINNER
10.
NEW BUSINESS:
A. Appointments . . . . . . . . . . . . . . . . . . . . . . . . . .
. . BUSHY
B. Request for Purchase Order - Opticom Equipment & Installation and
Contingency Fund Transfer . . . . . . . . . . . . . . . . . . .
• KENNY
C. Anvan Phase IV Water Service Request - Request for Waiver of
Water /Sanitary Sewer Service Requirements . . . . . . . . . . .
. PAYOVICH
D. 1994/95 Environmental Mosquito Management Contract . . . . . . . PAYOVICH
E. Jorge's Second Subdivision - Request to Accept Subdivision
Improvements and Reduction in Subdivision Security . . . . . . . SKINNER
11. CLOSED MEETING: - To Discuss Salary Schedules for One or More
Classes of Municipal Employees and To Discuss the
Appointment, Employment or Dismissal of an Officer
or an Employee
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.
AG101293