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Agenda - 01/08/1991 - Board of TrusteesTUESDAY, 1. CALL MEETING TO ORDER: Roll Call Pledge of Allegiance AGENDA VILLAGE OF OAK BROOK JANUARY 8, 1991 7:30 P.M. II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of December 10, 1990 Public Hearing of December 11, 1990 Re: Comprehensive Plan Ordinance Regular Board Meeting of December 11, 1990 III. ORDINANCES AND RESOLUTIONS: A. 1991 Permit Resolution - Illinois Department of Transportation' • • • • • • • • • • • • . . RUSH B. An Ordinance Rezoning Property to Conservation /Recreation District (1425 Kensington Road - Oak Brook Park District) • • . • • • • • • • ..WINTERS IV. FINANCIAL• Trustee Bartecki A. Payouts: Trustee Bushy 1. Dome Corporation of American #1 & Final - Salt Storage Sports Core Trustee Dome Construction • • • • • . • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • . RUSH 2. Pickus Construction & Equipment - Payout #1 & Final • • • .. • • • • . • • • • • . . • . . RUSH 3. Crawford, Murphy, & Tilly, Inc. - Payout #2 - Design 9CS Rehabilitation ... . . . ... ... . . .... .. .... ...... .. .. . . . . . . .. . . . . RUSH 4. Crawford, Murphy, & Tilly, Inc. - Payout #3 - Bridge Inspection Services . • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • . RUSH 5. Swallow Construction Corporation - Payout #2 - Ginger Creek /Butterfield Storm Sewer . • • • • • • . • • . • • • • • • . • • • • • • • • • • • . •PAY 0 V I C H 6. Marino Construction Company - Payout #13 - Reservoir B . RUSH Construction ............... ............................... 7. Intergovernmental Risk Management Agency (IRMA) 1991 Annual Contribution ...... .. .. . ...... . .. .. . . . . ... .... ... .. ... . ... .. B AR T E C K I 8. DuPage Water Commission - Payout #24 - Fixed Costs • . . • • • • • • • . • • • • • . . . . RUSH B. Approval of Bills • • • • • • • • • • • • • • • • • • • B A R T E C K I C. Treasurer's Report .. ...... ... ...... . .. . ....... . .. . .. ... .... . . ... B A R T E C K I V. OLD BUSINESS• A. Recommendation - Polo and Stabling Tract Contracts • • • • . • • • • • • • • • • • • • • • • .. MAHER B. Continued Discussion of DuPage County Proposed Stormwater Ordinance • • • • • • • • • . PAY 0 V I C H C. Brush Hill Acres Subdivision - Request for Extension of Time for . WINTERS Documents ........................ D. Reservoir B - Harza Engineering Contract - Extra Charges • • • • • • ....--RUSH E. Pressure Adjusting Stations (York Road and 35th Street & Route #83) - . RUSH Harza Engingeering Contract - Extra Charges • • • • • • • • • • • • • . • • • ' F. Oak Brook Park District Community Center - Flood Plain Special Use —WINTERS and Text Amendment . . . . . . . . . . . . . . . . . . . . . . . . . • . . . . . . G. Report of Activities: Finance & Library Trustee Bartecki Public Safety Trustee Bushy Public Works & Personnel Trustee Rush Sports Core Trustee Maher Stormwater Management Trustee Payovich Zoning & Planning Trustee Winters V1. NEW BUSINESS: A. Recommendation - Ben Fuller Museum Association - Flood Plain Special —WINTERS S Use ( 3803 York Road) . . . . . . . .. . . . . . . . . B. Oak Brook Historical Society Request for Representation from Village for Preservation Coalition /Mayslake Historic Site .. ... . .. . .............. . C E RN E C. Discussion - State Income Tax Surcharge • . • • . • ............. • • • • • • • ..... CERNE D. Recommendation - To Accept Proposal for 1991 Fireworks Program . . . • • . • • • • . . . . . MAHER E. Referral: Illinois State Toll Highway Authority - Request for Annexation of Property - Refer to Plan Commission of January 21, 1991 and 'Zoning Board of Appeals of February 5, 1991 VII. ADJOURNMENT: n• =n1R01Imrdl