Agenda - 11/28/1995 - Board of TrusteesA
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VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING
TUESDAY, NOVEMBER 28, 1995 7:30 P.M.
AGENDA
MEETING CALL - PLEDGE OF ALLEGIANCE:
ROLL CALL:
ANNOUNCEMENTS AND OPEN FORUM:
APPROVAL OF MINUTES:
Regular Board of Trustees Meeting of November 14, 1995
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. Approval of Payroll . . . . . . . . . . . . . . . . . . . . . . . BARTECKI
C. Change Orders: None
D. Payouts:
1) Group I Resources, Inc. - Payout #2 - Information Technology
Plan - RFP Phase - $5961.49 . . . . . . . . . . . . . . . . .
BARTECKI
2) Thomas M. Madden - Payout #4 & Final - Old Oak Brook Dam -
$5,000.00 . . . . . . . . . . . . . . . . . . . . . . . . . •
PAYOVICTI
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Referrals: None
F.
Request for Waiver of Fees - Forest Preserve District of DuPage
County - Mayslake Site Parking . . . . . . . . . . . . . . .
SHUMATE
G.
Request for Authorization to Pay Bills on December 29, 1995 . . .
BARTECKI
H.
Accept and Place on File - Treasurer's Report - October, 1995
BARTECKI
ITEMS REMOVED FROM OMNIBUS AGENDA:
ACTIVE AGENDA (Items For Final Action):
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Appointments . . . . . . . . . . . . . . . . . . . . . . . • • •
BUSHY
B.
A Resolution Approving the Preliminary and Final Plat of
Subdivision Known as John R. Mitchell Subdivision (3601 Adams
Road) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SHUMATE
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An Ordinance Granting a Variance from the DuPage County Countywide
Stormwater and Flood Plain Ordinance (3601 Adams Road) . . . . . .
SHUMATE
D.
A Resolution Approving the Amended Preliminary Plat of Subdivision
Known as the Sanctuary (West of and Adjoining Meyers Road, South
of and Adjoining I -88) . . . . . . . . . . . . . . . . . . . .
SHUMATE
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E. An Ordinance Amending an Ordinance Granting a Special Use Permit
for Certain Work and Construction within the Flood Plain Pursuant
to Section 10 -34 of the Code of Ordinances of the Village of Oak
Brook (15 Yorkshire Woods) . . . . . . . . . . . . . . . . . . . . SHUMATE
F. An Ordinance Adopting a Youth Services Policy Establishing a
Standard of Equivalent Service for Young People for the Oak Brook
Free Public Library . . . . . . . . . . . . . . . . . . . . . . . MC INERNEY
8. DEPARTMENTAL REPORTS: No Business
9. UNFINISHED AND NEW BUSINESS (Final Action Not Anticipated):
A. Reference Policy for the Oak Brook Public Library . . . . . . . • MC INERNEY
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 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.
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