Agenda - 11/23/1993 - Board of TrusteesREVISED AGENDA:
0'' * "Indicates Title Change
** Indicates Trustee Change AGENDA
VILLAGE OF OAK BROOK
TUESDAY, NOVEMBER 23, 1993 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES:
Regular Board of Trustees Meeting of November 9, 1993
Committee -of- the -Whole Meeting of November 10, 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. Payouts:
1) DuPage Water Commission - Payout #58 - Fixed Costs and O & M .... PAYOVICH
2) TOR Construction Company - Payout #2 & Final - Tennis Dome
Construction ............................ ........................SHUMATE
3) Payout - 1977 General Obligation Bond Payment ...................BARTECKI
4) McCarthy Brothers Company - Payout #1 & Final - Bike Trail
Maintenance Project #93- 1804 ............. .......................PAYOVICH
5) James J. Benes & Associates - Payout #4 - 1994 Paving /Water
MainProject ............................. .......................PAYOVICH
6) Thomas M. Madden Company - Payout #1 - 1993 Bike Trail Project
22nd Street /Salt Creek Project #93- 1801 .. .......................PAYOVICH
7) Civiltech Engineering, Inc.- Payout #3 - York Road Bike
Trail - Preliminary Engineering .......... .......................PAYOVICH
C. Referral - Oak Brook Court Resubdivision (16th Street and Route
83) Resubdivision of Lots 1 & 2 in the Buck /Ernie Pyle 2nd
Resubdivision - Refer to Plan Commission Meeting of January 17,
1994 ......... ............................... ........................SKINNER
D. Request for Transfer of Funds to Purchase Mechanics Tools (Public
Works) ..... .......... ................... ..................PAYOVICH
... ... ....
*E. A Resolution Supporting Efforts to Reclassify Air Quality
Status ....................................... .......................PAYOVICH
F. A Resolution Calling for Exemption of Public Safety Employees from
Employee Commute Options ( ECO) ............... .......................PAYOVICH
G. An Ordinance Amending Section 2 -53 of the Code of Ordinances of
the Village of Oak Brook Regarding Purchasing Authority of the
Village Manager .............................. .......................BARTECKI
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. A Resolution of Appreciation - Barbara Haffner .....................BUSHY
B. An Ordinance Prescribing Regulations for Rates Charged to Cable
Television Subscribers for the Basic Service Tier ..................BUSITY
C. An Ordinance Amending Article III of Chapter 2 of the Code of
Ordinances of the Village of Oak Brook, Illinois and Providing for
the Appointment of a Finance Officer and a Purchasing
Director /Grants Coordinator .............. ..........................BUSHY
8. DEPARTMENTAL REPORTS: No Business
9. UNFINISHED BUSINESS:
A. Request for Waiver of Fees - Street Light Construction at 35th
Street and Oakwood Drive - Village of Westmont .....................PAYOVICH
B. Continued Discussion - Amendments to Village of Oak Brook Salary
Administration Plan ...................... ..........................KENNY
10. NEW BUSINESS:
A. 1994 Rate Structure - Residential Garbage, Recycling and Yard
Waste Collection ............................ .......................PAYOVICH
B. Covington /Whitehall Park Subdivisions - Plat of Easement
Abrogatioq .. ............................... ........................SKINNER
* C. Village of Oak Brook Water Rate Analysis - 1994 Water Rates ........ BARTECKI
11. ADJOURN TO CLOSED MEETING: To Discuss Land Acquisition
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.
AG2