Agenda - 12/08/1992 - Board of Trustees10. UNFINISHED BUSINESS:
A. Bid Recommendation - Firefighter Protective Clothing ,,,,,,,,,,,,,,,,,,WINTERS
B. Sports Core Quarterly Report,,,,,,, .....SHUMATE
C. Request to Approve Engineering Department Computer Mapping through
DuPage County ( AutoCad) ........................ .......................PAYOVICH
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, DECEMBER 8, 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 24, 1992
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. An Ordinance Granting Variations from the Provisions of Section
VII(D)(8) of the Zoning Ordinance of the Village of Oak Brook,
Ordinance G -60, As Amended, Relative to Front and Side Yard
Requirements in An R -2 Single - Family Detached Residence District
(Hindmarch - 506 Wood Road) .................... ........................SKINNER
B. Payouts
1) S.D.I. Consultants, Ltd. - Final Payment - Lot 89 York Woods
Drainage Study ............... ........, .. .......................PAYOVICH
2) State of Illinois, Treasurer - Payout #3 - Jorie Boulevard
Construction ................................ .......................PAYOVICH
C. An Ordinance Amending the Personnel Rules and Regulations of the
Village of Oak Brook, Illinois .... ......... ..........................MAYER
6.
ITEMS REMOVED FROM OMNIBUS AGENDA:
7.
FINANCIAL:
A. Approval of Bills .............................. .......................BARTECKI
8.
ORDINANCES AND RESOLUTIONS:
A. Presentation and Discussion Regarding Request to Approve Draft
Ordinance Amending Section 12 -87 of the Code of Ordinances of the
Village of Oak Brook, Illinois and Adjusting Water Charges (1993
Water Rate Increase),,,,,,,,,,, ............... .......................PAYOVICH
9.
DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Environmental Concerns & Public Works Trustee Payovich
Finance; Purchasing; and Hotel,
Convention & Visitors Committee Trustee Bartecki
Personnel & Library Trustee Mayer
Planning & Zoning Trustee Skinner
Public Safety Trustee Winters
Sports Core Trustee Shumate
Village President President Bushy
10. UNFINISHED BUSINESS:
A. Bid Recommendation - Firefighter Protective Clothing ,,,,,,,,,,,,,,,,,,WINTERS
B. Sports Core Quarterly Report,,,,,,, .....SHUMATE
C. Request to Approve Engineering Department Computer Mapping through
DuPage County ( AutoCad) ........................ .......................PAYOVICH
D. Presentation and Discussion of Pavement Management Study ..............PAYOVICH
E. 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. Acceptance of 1991/92 Village Financial Audit .. .......................BARTECKI
B. Audit Proposal for Year Ending April 30, 1993 .. .......................BARTECKI
12. ADJOURNMENT:
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