Agenda - 01/09/1990 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, January 9, 1990 7:30 P.M.(Immediately
v` `Y
Following 6:45 P.M.
Executive Session)
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of December 11, 1989
Regular Board of Trustees Meeting of December 12, 1989
III. COMMENDATIONS:
IV. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Granting Variations and Other Relief From the Provisions of
the Zoning ordinance of the Village of Oak Brook Relative to Parking and • WINTERS
Required Yards at the Oakbrook Center Mall • • • • • • • • • • • • • • • • • • • • • •
V. FINANCIAL•
A. Payouts
C. Referrals:
1. Shell Oil - Text Amendment (1415 W. 22nd Street) -- Refer to
Plan Commission of January 15, 1990 and Zoning Board of Appeals
of February 6, 1990.
2. Oak Brook Partners - Special Use for Clinic (800 Enterprise Drive)
Refer to Plan Commission of January 15, 1990 and Zoning Board of
of Appeals of February 6, 1990.
VIII. ADJOURNMENT:
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1. W. J. Bauer, Payout #4 - Additional Work for Elmhurst Levee Project. . .
. . . PAYOVICH
2. Christopher Burke Engineering - Payout #4 - Lower Salt Creek Study • • •
• . . PAYOV I CH
3. Marino Construction Company - Payouts #3 & #4 - Reservoir B
Construction .......... ...............................
RUSH
4. Illinois Bell Communications - First & Final Payout and Change
Order - New Telephone System . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . , RUSH
5. IRMA - 1990 Annual Allocation . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . BARTE C K I
B.
Approval of Bills . • ....... ...............................
BARTE C K I
VI. OLD
BUSINESS:
A.
Continued Discussion of Bins for Recycling Program . . . . . . . . . . . . . . . .
. .. RUSH
B.
Recommendation - Buck /Ernie Pyle Final Engineering . . . . . . . . . . . . . . . .
. .. WINTERS
C.
Recommendation to Approve Change Order - Detroit Armor Corporation
Firing Range . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . BUSHY
D.
Recommendation to Approve Change Order - Frank H. Stowell & Sons, Inc.
Firing Range Ventilation System . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . • BUSHY
E.
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
VII. NEW BUSINESS•
A.
Recommendation - Misurec - Front Yard Variation ( 4 Regent Drive) • • • • • • --WINTERS
B.
Discussion of Proposed Ordinance Changes for Sports Core
1990/91 Season ........... ...............................
MAHE R
C. Referrals:
1. Shell Oil - Text Amendment (1415 W. 22nd Street) -- Refer to
Plan Commission of January 15, 1990 and Zoning Board of Appeals
of February 6, 1990.
2. Oak Brook Partners - Special Use for Clinic (800 Enterprise Drive)
Refer to Plan Commission of January 15, 1990 and Zoning Board of
of Appeals of February 6, 1990.
VIII. ADJOURNMENT:
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