Agenda - 11/24/1992 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, November 24, 1992 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 November 10, 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. DuPage Water Commission - Payout #46 - Fixed Costs and O & M ......PAYOVICH
2. Civiltech Engineering - Payout #5 - Professional Services - Tri -
State Water Main Extension ( 31st / Canterberry ) ......................PAYOVICH
3. C. A. Sementa Contractors - Payout #1 - Construction - Tri -State
Water Main Extension ( 31st / Canterberry) ..... .......................PAYOVICH
B. A Resolution Approving the Final Plat Known as Keck Subdivision
(3421 Spring Road ) ............................. ........................SKINNER
C. Recommendation - Oak Brook Hotel, Convention & Visitors Committee -
Releaseof Funds ............................... .......................BARTECKI
D. Tri -State Tollway Improvements - Oak Brook Water Main Costs ............ PAYOVICH
6. ITEMS REMOVED FROM CONSENT AGENDA:
7. FINANCIAL:
A. Approval of Bills ............................... .......................BARTECKI
S. ORDINANCES AND RESOLUTIONS:
9. DEPARTMENTAL REPORTS: - No Business
10. UNFINISHED BUSINESS:
A. Revised Payout #10 - Illinois Hydraulic Construction Company -
Pressure Adjusting Stations ........................... . ............... PAYOVICH
B. Request to Authorize Negotiation of Consultant Contract - Americans
with Disabilities Act ( ADA) ..................... .......................PAYOVICH
C. Continued Discussion Regarding Village Revenues /Revenue Enhancements,
Expenses /Expense Reductions, Capital Outlays, and Financing Methods
for Repairs and Public Improvements ........................ . .......... BARTECKI
11. NEW BUSINESS:
A. Recommendation - Front & Side Yard Variation (506 Wood - Hindmarch) .... SKINNER
B. Capitalization Policy for Fixed Assets ......... .......................BARTECKI
12. EXECUTIVE SESSION: Personnel & Litigation
13. ADJOURNMENT:
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