Agenda - 10/13/1992 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, October 13, 1992 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES: Board of Trustees Meeting of September 22, 1992
5. 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 Waiver of Permit Fees - Briarwood Lakes Dredging Project,.PAYOVICH
B. Payouts:
1.
Crawford, Murphy & Tilly, Inc. - Payout #5 - Harger /Windsor
Bridges - Construction Services.... to., .................. I ... 0 .....
PAYOVICH
2.
Unique Plumbing Company - Payout #1 - 1992 Combined Water Main &
Drainage Projects.... ................................. o ............
PAYOVTCH
3.
Dominic Fiordirosa Construction Company - Payout #4 - 1991
E.
Drainage Project #91- 1302 ....... . ..... . ........ ... .................
PAYOVICH
4.
James J. Benes & Associates, Inc. - Payout #4 - Jorie Boulevard
Construction Inspection Services ............... . .................. .PAYOVICH
SKINNER
5.
IMS Infrastructure Management Services - Payout #2 - Engineering
Services - Pavement Management System ........................... ••.PAYOVICH
BUSHY
6.
Illinois Hydraulic - Payout #10 & Final - Pressure Adjusting
Stations.. ............................... .. .......................PAYOVICH
BARTECKI
7.
DuPage Water Commission - Payout #45 - Fixed Costs and O & M.,....PAYOVICH
C.
Referral - Side & Front Yard Variation - 506 Wood (Hindmarch) --
Refer to Zoning Board of Appeals Meeting of November 3, 1992 ..........SKINNER
D.
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 ..................... ......................... .... ..BUSHY
E.
An Ordinance Granting a Variation from the Provisions of Section
VII(E)(8)(c) of the Zoning Ordinance of the Village of Oak Brook,
Relative to Rear Yard Requirements (Woo - 38 Devonshire Drive) .........
SKINNER
F.
A Resolution Appointing a Representative and an Alternate for the
Intergovernmental Risk Management Agency (IRMA ). .......................
BUSHY
G.
A Resolution Authorizing Execution of Lease and Option to Purchase
DumpTruck ............................................. ................
BARTECKI
H.
Annexation Agreement /Zoning (Illinois State Toll Highway Authority) -
Request - for Continuance to February 23, 1993 ........................SKINNER
6. ITEMS REMOVED FROM CONSENT AGENDA:
7. FINANCIAL:
A. Approval of Bills •••••••••••••••••••••••••••••• ..................••••.BARTECKI
8. ORDINANCES AND RESOLUTIONS:
A. A Resolution of Appreciation - McDonald's Corporation (Village Hall
Renovation Project ) .................................................... BUSHY
9. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Environmental Concerns & Public Works
Trustee
Payovich
Finance; Purchasing; and Hotel,
Convention & Visitors Committee
Trustee
Bartecki
Personnel & Library
Trustee
Mayer
Planning & Zoning
Trustee
Skinner
Public Safety
Trustee
Winters
Sports Core
Trustee
Shumate
Village President
President Bushy
10. UNFINISHED BUSINESS:
A. Water Service Agreement Request - Oakbrook Terrace ....................BUSHY
B. Heritage Oaks Subdivision - Unit II - Completion of Work /Default...... SKINNER
C. Bid Recommendation - Acceptance of 1992/93 Deicer Salt Bid (State
Purchase) ....................................... .......................PAYOVICH
11. NEW BUSINESS:
A. Purchase Approval - Computers for Bureau of Inspections and Assistant
to Village Manager .............................. .......................BARTECKI
B. A -1 Liquor License - Lettuce Entertain You Enterprises ................. BUSHY
C. Approval of Joint 1993 Independence Day Celebration with the Village
of Hinsdale .................................... ........................SHUMATE
D. Acceptance of Quote - 1993 Independence Day Celebration Fireworks ..... SHUMATE
E. 1993 Walgreens Corporate Picnic to be held on Sports Core
Property....................................... ........................SHUMATE
F. 1993 Highland Games to be held on Sports Core Property .................SHUMATE
G. Polo & Equestrian Club of Oak Brook - Extension of hours for 1993
event .......................................... ........................SHUMATE
H. Recommendation - Oak Brook Hotel, Convention & Visitors Committee -
Winter Advertising .............................. .......................BARTECKI
12. ADJOURNMENT:
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