Agenda - 11/10/1992 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, NOVEMBER 10, 1992
LOCAL CANVASSING BOARD
GENERAL ELECTION - 1992
7:20 P.M.
BOARD OF TRUSTEES MEETING
7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES: Board of Trustees Meeting of October 27, 1992
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)
Crawford, Murphy & Tilly, Inc. - Payout
#1 - Underground Storage
Tanks - Consulting Engineering Services
,,, ,,,,,,,,,,,,,,,,,,,,,,PAYOVICH
2)
Thomas M. Madden Company - Payout #2 - Old Oak Brook Dam ...........
PAYOVICH
3)
Dominic Fiordirosa - Payout #5 & Final
- 1990 Drainage Project .....
PAYOVICH
4)
James J. Benes & Associates - Payout #5
- Jorie Boulevard
Construction- Inspection Services ..........
.......................PAYOVICH
5)
Crawford, Murphy & Tilly, Inc. - Payout
#2 - Professional
Services - Bridge Inspections ,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,,,,,,,PAYOVICH
B. Referrals:
1) Fogarty Variation - Side Yard Encroachment - 3814 Washington
Street -- Refer to Zoning Board of Appeals meeting of December 1,
1992 ........ ............................... ........................SKINNER
2) Institute in Basic Life Principles - Petition for Special Use and
Variation -- Refer to Plan Commission meeting of January 18, 1993
and Zoning Board of Appeals (meeting date to be determined) ,,,,,...SKINNER
6. ITEMS REMOVED FROM CONSENT AGENDA:
7. FINANCIAL:
A. Approval of Bills ............................... .......................BARTECKI
8. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending the Personnel Rules and Regulations of the
Village of Oak Brook, Illinois ............... ..........................MAYER
9. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Heritage Oak Subdivision - Unit II - Completion of Work/Default .........
SKINNER
Environmental Concerns & Public Works
Trustee
Payovich
Finance; Purchasing; and Hotel,
BUSINESS:
Convention & Visitors Committee
Trustee
Bartecki
Personnel & Library
Trustee
Mayer
Planning & Zoning
Trustee
Skinner
Public Safety
Trustee
Winters
Sports Core
Trustee
Shumate
Village President
President Bushy
10. UNFINISHED BUSINESS:
A.
Heritage Oak Subdivision - Unit II - Completion of Work/Default .........
SKINNER
B.
Grant of Easement - Route 83 /Hodges Road Water Service Request ..........
PAYOVICH
11. NEW
BUSINESS:
A.
Appointments ... ............................... ..........................BUSHY
B.
Request to Waive Permit Fee for Electrical Service - Yorkshire Woods
EntranceSign .... ............................... ........................SKINNER
C.
40 Breakenridge Farm - Water Service ............. .......................PAYOVICH
D.
Recommendation - Keck Subdivision - Final Plat .. ........................SKINNER
E.
Cancellation of December 22, 1992 Board of Trustees Meeting ............BUSHY
F.
Residential Garbage Subsidy ...................... .......................PAYOVICH
G.
Discussion of Orderly Reduction of Village Expenses ....................BARTECKI
H.
Reconsideration of Vote: July 4th Fireworks Display ...................SHUMATE
12. ADJOURNMENT:
ag111092