Agenda - 10/22/1991 - Board of Trustees}
REVISED AGENDA
*Vidicates Added to Agenda
AGENDA
VILLAGE OF OAK BROOK
4 TUESDAY, OCTOBER 22, 1991 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
A. Minutes of the Committee -of- the -Whole Meeting of October 7, 1991
B. Minutes of the Board of Trustees Meeting of October 8, 1991
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. Bid Recommendation - State Deicer Salt Bid for 1991 -1992 - North
American Salt Company ........... ............................... P AY O V I C H
B. Payout - James J. Benes & Associates -- Payout #4 - 1991
Paving Project ................. ............................... P AY O V I C H
C. Cancellation of December 24, 1991 Board of Trustees Meeting .......... BUSHY
6. ITEMS REMOVED FROM CONSENT AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. Resolution of Appreciation John G. McDowell . . . . . . . . . . . . . . . . . . . . . . BUSHY
B. An Ordinance Amending Ordinance No. G -470, "An Ordinance Establishing
A Utility Tax Within The Village Of Oak Brook, DuPage and Cook
Counties, Illinois" ............. ............................... BARTECKI
8. DEPARTMENTAL REPORTS --QUARTERLY REPORTS:
A. Ambulance F. Library
B. Engineering Department G. Planning & Zoning
C. Fire Department H. Police Department
D. Inspection Bureau I. Public Works
E. Legal Department J. Sports Core
9. UNFINISHED BUSINESS:
A. Quote Recommendation - Fire Department Vehicle Replacement........... WINTERS
B. Recommendation Regarding Change Order for 22nd Street /Jorie
Boulevard Street Resurfacing Project ............................. P AY O V I C H
C. Recommendation to Approve the Design and Inspection Services Contract
with Lindley & Sons, Inc. Regarding the Old Oak Brook Dam ........... PAY 0 V I C H
10. NEW BUSINESS:
A. Appointments .................. ............................... BUSHY
B. Recommendation - Oak Brook Hotel Convention & Visitors Committee --
Winter Advertising Campaign and Downtown Customer Study ............. B ART E C K I
C. Request to Consider an Ordinance Approving an Agreement to Enforce
Certain Traffic Regulations in Midwest Club ....................... WINTERS
D. Discussion Regarding Implementing a Return to Work Program .......... SHUMATE
E. Discussion Regarding Mid -Year 1991 Cook County Salary Review ........ SHUMATE
F. Discussion Regarding Implementing an Employee Safety Incentive
Program............................. ........................SHUMATE
G. Discussion Regarding Instituting an Hourly Pay Scale for New
Part -Time Employees ............ ............................... SHUMATE
11. FINANCIAL:
A. Approval of Bills •••......•.••..• ...... .............••••••....BARTECKI
B. Treasurer's Report ............. ............................... B A R T E C K I
12. EXECUTIVE SESSION: Land Acquisition & Personnel
13. ADJOURNMENT:
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