Agenda - 11/26/1996 - Board of Trusteesm
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VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING
TUESDAY, NOVEMBER 26, 1996 7:30 P.M.
AGENDA
MEETING CALL - PLEDGE OF ALLEGIANCE:
ANNOUNCEMENTS AND OPEN FORUM:
APPROVAL OF MINUTES:
Regular Board of Trustees Meeting of November 12, 1996
Minutes of Meeting of November 16, 1996 - Tour of Oak Brook Park
District Property
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
(McInerney)
B. Approval of Payroll . . . . . . . . . . . . . . . . . . . . . . • BARTECKI
C. Change Orders: No Business. (McInerney)
D. Payouts:
1) James J. Benes & Associates - Payout #1 - 1997 Paving Project
- Design - $4968.37 . . . . . . . . . . . . . . . . . . . .
. PAYOVICH
(Savino)
2) James J. Benes & Associates - Payout #13 - 1996 Paving Project
- Construction - $262.14 . . . . . . . . . . . . . . . . . .
. PAYOVICH
(Savino)
3) Carow Architects /Planners - Payout #7 - Library Design
Services - $7602.55 . . . . . . . . . . . . . . . . . . . .
. McINERNEY
(Bartecki)
E.
Referrals: No Business
F.
Authorization to Seek Bids or Proposals: No Business
G.
Accept and Place on File - Treasurer's Report of October, 1996 .
.BAARTTECKI
MC
H.
Request for Authorization to Pay Bills on December 30, 1996 . .
.BARTp8jiey)
(McInerney)
I.
Request for Release of Funds - Oak Brook Hotel, Convention and
Visitors Committee, 20% of 3rd Quarter Receipts to the DuPage
Convention and Visitors Bureau - $17,448.01 . . . . . . . . . •
•McINERNEY
(Bartecki)
6. ITEMS REMOVED FROM OMNIBUS AGENDA:
7. ACTIVE AGENDA (Items For Final Action):
A.
Appointments: No Business
B. Ordinances & Resolutions:
1) An Ordinance Adopting a Comprehensive Amendment to Chapter 14
Entitled "Village Recreational Facilities" of the Code of
Ordinances of the Village of Oak Brook, Illinois (Sports
Core) . . . . . . . . . . . . . . . . . . . . . . . . . . . . BUSHY
2) An Ordinance Authorizing Loans to the Sports Core Fund . . . .BARTECKI
C. Award of Contracts: No Business (McInerney)
8. DEPARTMENTAL REPORTS: No Business
9. UNFINISHED AND NEW BUSINESS (Final Action Not Anticipated):
A. Public Hearing Notification Signs . . . . . . . . . . . . . . . .SHUMATE
(Kenny)
B. Library Project . . . . . . . . . . . . . . . . . . . . . . . • •McINERNEY
10. OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS: (Bartecki)
11. 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 Michael Crotty, the Village's ADA
Coordinator, at (708)990 -5738 as soon as possible before the meeting date.
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