Agenda - 11/09/1993 - Board of Trustees6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. A Resolution In Support of The DuPage County Regional Planning
Commission's Land Development Policy Plan (Excepting Therefrom the
Land Use Plan Map) and the Cluster Planning Process . . . . . . . . SKINNER
B. An Ordinance Amending Section 12 -68 of the Code of Ordinances of the
Village of Oak Brook, Illinois Relative to the Construction
Requirements within Street Rights -of -Way (Installation of Water Shut-
Off Valve or Curb Stop) . . . . . . . . . . . . . . . . . . . . . . PAYOVICH
8. , DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Environmental Concerns & Public Works
AGENDA
Payovich
Finance /Purchasing
VILLAGE OF OAK BROOK
Bartecki
Library and Hotel, Convention
TUESDAY, NOVEMBER 9, 1993 7:30 P.M.
1.
MEETING CALL - PLEDGE OF ALLEGIANCE:
McInerney
2.
ROLL CALL:
Kenny
3.
ANNOUNCEMENTS AND OPEN FORUM:
Skinner
4.
APPROVAL OF MINUTES:
Shumate
Village President
Regular Board of Trustees Meeting of October 26, 1993
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 . . . . . . . . . . . . . . . . . . . . . . . . .
BARTECKI
B. Referral - Rear Yard Variation - Shirazi (1618 Midwest Club) -- Refer
to Zoning Board of Appeals Meeting of December 7, 1993 . . . . . . .
SKINNER
C. Risk Management Quarterly Report - July through September, 1993 . .
KENNY
D. Recycling Quarterly Report - July through September, 1993 . . . . .
PAYOVICH
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. A Resolution In Support of The DuPage County Regional Planning
Commission's Land Development Policy Plan (Excepting Therefrom the
Land Use Plan Map) and the Cluster Planning Process . . . . . . . . SKINNER
B. An Ordinance Amending Section 12 -68 of the Code of Ordinances of the
Village of Oak Brook, Illinois Relative to the Construction
Requirements within Street Rights -of -Way (Installation of Water Shut-
Off Valve or Curb Stop) . . . . . . . . . . . . . . . . . . . . . . PAYOVICH
8. , DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Environmental Concerns & Public Works
Trustee
Payovich
Finance /Purchasing
Trustee
Bartecki
Library and Hotel, Convention
& Visitors Committee
Trustee
McInerney
Personnel & Public Safety
Trustee
Kenny
Planning & Zoning
Trustee
Skinner
Sports Core
Trustee
Shumate
Village President
President Bushy
9. UNFINISHED BUSINESS:
A. Bid Recommendation - Sale of Village Surplus Property . . . • . . BARTECKI
10. NEW BUSINESS:
A. Appointments . . . . . . . . . . . . . . . . . . . . . . . . . . . . BUSHY
B. Cancellation of December 28, 1993 Board of Trustees Meeting . . . . BUSHY
C. Discussion of Bid Requirements & Purchasing Authority of Village
Manager . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . BARTECKI
D. Discussion Regarding Clean Air Act Issues . . . . . . . . . . . . PAYOVICH
."
E. Discussion of Amendments to Salary Administration Plan for Non -Union
Employees - Village of Oak Brook . . . . . . . . . . . . . . . . . . KENNY
F. Covington - Final Plat - Lot 2 Whitehall Park - Grant of Easement. . SKINNER
11. CLOSED MEETING: To Discuss Litigation
12. 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.
ag11993