Agenda - 10/27/1992 - Board of TrusteesA. An Ordinance Amending Article I of Chapter 9 of the Code of
Ordinances of the Village of Oak Brook Relating to Retail Theft
Within the Village of Oak Brook, DuPage and Cook Counties, IL ......... WINTERS
9. DEPARTMENTAL REPORTS - QUARTERLY REPORTS:
A.
AGENDA
G.
Library
VILLAGE OF OAK BROOK
Engineering Department
H.
TUESDAY, OCTOBER 27, 1992 7:30 P.M.
C.
1.
MEETING CALL - PLEDGE OF ALLEGIANCE:
Police Department
2.
ROLL CALL:
J.
3.
ANNOUNCEMENTS AND OPEN FORUM:
Inspection Bureau
4.
APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of October 12, 1992
F.
Legal Department
Board of Trustees Meeting of October 13, 1992
Risk Management
Town Meeting - Re: Home Rule of October 14, 1992
M.
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. Payouts:
1) Civiltech Engineering - Payout #4 - Professional Services (Water
Main Extension - Tri- State) 31st Street to Canterberry Lane ........
pAYOVICH
2) Crawford, Murphy & Tilly, Inc. - Payout #1 - Professional
Services - Bridge Inspections ............... .......................PAYOVICH
3) State of Illinois, Treasurer - Payout #2 - Jorie Boulevard
Construction................................ .......................PAYOVICH
4) Harry W. Kuhn - Payout #6 & Final - 8CS /9CS Rehabilitation .........
pAYOVICH
B. Bid Authorization - Firefighter Protective Clothing ....................WINTERS
C. An Ordinance Amending Section 3 -23 of the Code of Ordinances of the
Village of Oak Brook, Illinois and Amending the Number of Authorized
LiquorLicenses .............................. ..........................BUSHY
6.
ITEMS REMOVED FROM CONSENT AGENDA:
7.
FINANCIAL:
A. Approval of Bills ............................... .......................BARTECKI
8.
ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Article I of Chapter 9 of the Code of
Ordinances of the Village of Oak Brook Relating to Retail Theft
Within the Village of Oak Brook, DuPage and Cook Counties, IL ......... WINTERS
9. 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
I r.
10. UNFINISHED BUSINESS:
A. Highland Games - Request for Extension of Hours - 1993 /94 .............SHUMATE
B. Salt Creek Dredging Reaches 2 & 3 - Acceptance of
Improvements for Future Village Maintenance Status Update ... .. ........ PAYOVICH
11. NEW BUSINESS:
A. Recommendation - Geralds Variation Request - Enlargement of an
Existing Non - Conforming Structure (2124 Oak Brook Road) ...............SKINNER
B. Request for Purchase Order - Hepatitis "B" Inoculations - Police
Department..... ............................... ........................WINTERS
C. Purchase of Mechanic's Tools - Public Works .......... . ...... .......... PAYOVICH
12. ADJOURNMENT:
ag102792