Agenda - 10/26/1993 - Board of Trustees1.
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AGENDA
VILLAGE OF OAK BROOK
TUESDAY, OCTOBER 26, 1993 7:30 P.M.
MEETING CALL - PLEDGE OF ALLEGIANCE:
ANNOUNCEMENTS AND OPEN FORUM:
APPROVAL OF MINUTES: Board of Trustees Meeting of October 12, 1993
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.
Payout - DuPage Water Commission - Payout #57 - Fixed Costs
and O & M . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PAYOVICH
C.
Referral - Oak Brook Christian Center (3216 Midwest Road) - Special
Use for Parking Lot - Refer to Plan Commission of November 15, 1993
and Zoning Board of Appeals of December 7, 1993 . . . . . . . . . .
SKINNER
D.
Request for Contingency Fund Transfer - Village Manager Budget -
General Equipment . . . . . . . . . . . . . . . . . . . . . . . . .
BARTECKI
E.
Bid Recommendation - 1993/94 Deicer Salt . . . . . . . . . . . . . .
PAYOVICH
F.
An Ordinance Authorizing the Issuance of a $245,618.01 Refunding Note
of the Village of Oak Brook, DuPage and Cook Counties, IL (Tennis
Dome) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SHUMATE
G.
An Ordinance Indemnifying the Village President and Trustees
in Certain Cases . . . . . . . . . . . . . . . . . . . . . . . . . .
BUSHY
H.
A Resolution Appointing Authorized Agent Representing the Village of
Oak Brook, Illinois in the Illinois Municipal Retirement Fund . . .
BUSHY
I.
A Resolution Authorizing Bank Signatures . . . . . . . . . . . . .
BARTECKI
J.
A Resolution Authorizing Facsimile Signatures . . . . . . . . . . .
BARTECKI
K.
A Resolution Approving a Waiver of Certain Provisions of the Charter
Customer Contract with the DuPage Water Commission . . . . . . . . .
PAYOVICH
ITEMS REMOVED FROM OMNIBUS AGENDA:
ORDINANCES AND RESOLUTIONS:
A. A Resolution of Appreciation (York Center Fire Protection District) BUSHY
B. A Resolution Approving an Amendment to the Employee Pay Plan for Non -
Union Employees for 1993 . . . . . . . . . . . . . . . . . . . . . KENNY
C. A Resolution Amending the Fair Labor Standards Act Policies for the
Village of Oak Brook . . . . . . . . . . . . . . . . . . . . . . . . KENNY
8. DEPARTMENTAL REPORTS - QUARTERLY REPORTS:
A.
Ambulance
G.
Library
B.
Engineering Department
H.
Planning & Zoning
C.
Finance Department
I.
Police Department
D.
Fire Department
J.
Public Works
E.
Inspection Bureau
K.
Recycling
F.
Legal Department
L.
Risk Management
M.
Sports Core
9. UNFINISHED BUSINESS:
A.
Heritage Oaks Unit 2 Subdivision
- Time Extension and Acceptance of
Easement for Lot 19 .
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SKINNER
B.
Request for Waiver of
Fees and
Bonds - Steeplechase Subdivision -
Lot #25, Land Modification
Permit . . . . . . . . . . . . . . . .
PAYOVICH
C.
Bid Recommendation - Underground
Storage Tank Replacement . . . . .
PAYOVICH
D.
Water Service Request
- Arthur
J. Rogers & Company (1 S 660 Midwest
Road & 635 Butterfield
Road) .
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PAYOVICH
10. NEW BUSINESS:
A. Request to Obtain Proposals - Natural Gas Purchasing & Management
Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . BARTECKI
B. Request for Waiver of Fees - Oak Brook Park District - Elevator
Construction Permit . . . . . . . . . . . . . . . . . . . . . . . KENNY
C. Request to Hold 1994 Intersuburban Swim League Conference
Championship at Bath & Tennis Club - River Forest Tennis Club SHUMATE
D. Recommendation - DuPage County Land Development Policy Plan . . . . SKINNER
11. 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.
ag102693