Agenda - 11/25/1997 - Board of TrusteesVILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING
TUESDAY, NOVEMBER 25, 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 November 11, 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
Ommbus Agenda
A Approval of Bills McINERNEY
(Bartecki)
B. Approval of Payroll - November 20, 1997 McINERNEY
(Bartecki)
C Change Orders • None
D Payouts
1) DNB Construction Company - Payout #2 - 1997 Drainage Project - $24,170 85 BARTECKI
(Kenny)
E Referrals.
1) Village of Oak Brook - 1200 Oak Brook Road - Text Amendment - Residential Special Uses - Refer
to Plan Commission Meeting of December 15, 1997 and Zoning Board of Appeals Meeting of
January 6, 1998 BUSHY
F Authonzabon to Seek Bids or Proposals No Business
G Accept and Place on File - Treasurer's Report of October, 1997 McINERNEY
(Bartecki)
H Request for Authorization to Pay Bills on December 30, 1997 McINERNEY
(Bartecki)
I Restated 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 BUSHY
6 ITEMS REMOVED FROM OMNIBUS AGENDA
7 ACTIVE AGENDA (Items for Final Action)
A Appointments- BUSHY
B Ordinances & Resolutions
1) A Resolution Authorizing Execution of an Intergovernmental Agreement Between DuPage County
and the Village of Oak Brook, IL for Reconstructing 31St Street from Jone Boulevard to York Road
and Replacement of 31St Street Bridge at Salt Creek Section 95- 00259- 00 -FPBR BARTECKI
(Kenny)
C Award of Contracts No Business
r'
8 DEPARTMENTAL REPORTS. No Business
9. UNFINISHED AND NEW BUSINESS (Final Action Not Anticipated)
A Sports Core Ordinance.. .. BUSHY
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.
ag112597