Agenda - 10/28/1997 - Board of TrusteesVILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING
TUESDAY, OCTOBER 28, 1997 7 30 P M
AGENDA
1 MEETING CALL - PLEDGE OF ALLEGIANCE
2. ROLL CALL
3 ANNOUNCEMENTS AND OPEN FORUM
4 APPROVAL OF MINUTES
Regular Board of Trustees Meeting of October 14, 1997
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
B.Approval of Payroll
1) September 20, 1997
2) October 18, 1997
C Change Orders None
D Payouts
MCINERNEY
(Bartecki)
McINERNEY
(Bartecki)
1) Kluber Engineering & Architecture - Payout 43 - Village Hall Mechanical & Electrical System
Analysis - $4,348 21 SAVINO
(Shumate)
2) Smyth Systems, Inc - Payout #2 - Computer Systems - $11,814 19 BUSHY
E. Referrals- None
F Authorization to Seek Bids or Proposals
1) Public Works - Uniform Services
G Accept and Place on File - Treasurer's Report of September, 1997
H A Resolution Authorizing Submission of Application for Permit for Illinois Route 83 /Ginger Creek
Water Main Extension
6 ITEMS REMOVED FROM OMNIBUS AGENDA
7 ACTIVE AGENDA (Items for Final Action)
A Appointments
B Ordinances & Resolutions
1) An Ordinance Amending Chapter 13 of the Code of Ordinances of the Village of Oak Brook by
the Addition of Article IV Imposing a Municipal Telecommunications Infrastructure
Maintenance Fee
SAVINO
(Shumate)
MCINERNEY
(Bartecki)
BARTECKI
(Kenny)
BUSHY
BUSHY
2) A Resolution Approving the Final Plat Known as Adams- Breakenrndge Resubdivision
(3700 Adams and 25 Breakenridge Farm, Oak Brook, IL 60523)
3) A Resolution Approving the Final Plat Known as McGoldrick's Resubdivision (3118 White
Oak Lane, Oak Brook, IL 60523)_
C Award of Contracts No Business
8. DEPARTMENTAL REPORTS - QUARTERLY REPORTS
A.
Code Enforcement
B
Communications Center
C
Engineering Department
D
Finance Department
E
Fire Department/EMS
F.
Information Services/
Purchasing
G
Legal Department
H Library
I Planning & Zoning
J Police Department
K Public Works
L Recycling
M Risk Management
N Sports Core - Bath & Tennis and Golf
O Village Clerk
9 UNFINISHED AND NEW BUSINESS (Final Action Not Anticipated)
A. An Ordinance Amending Article VI Entitled "Tobacco Products" of Chapter 8 of the Code of
Ordinances of the Village of Oak Brook
B. An Ordinance Adopting a Comprehensive Amendment to Chapter 8, Article III,
"Scavengers ", of the Code of Ordinances of the Village of Oak Brook, Illinois
C Review of Zoning Ordinance Provisions.
1) Residential Structure Height
2) Residential Special Uses
10 OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS
11. ADJOURNMENT
In accordance with the provisions of the Americans with Disabilities Act, any individual who is in the 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 Michael Crotty, the Village's ADA Coordinator, at (630) 990 -5738 as soon as
possible before the meeting date
Ag102897
BUSHY
BUSHY
BUSHY
BUSHY