Agenda - 01/10/1989 - Board of TrusteesREVISED AGENDA
Indicates Added.- to
Agenda - -- _ -_ ___ __ _ _ _ AGENDA
VILLAGE OF OAK BROOK
TUESDAY, JANUARY 10, 1989 7:30 P.M.(Immediately
following
7:00 P.M.
E.cecutive
Sp-sq ion)
I.
CALL
MEETING TO ORDER:
Roll
Call
Pledge of Allegiance
II.
APPROVAL OF MINUTES: Regular Board of Trustees Meeting of December 13, 1988
III.
ORDINANCES AND RESOLUTIONS:
A.
A Resolution Approving 1989 Amendment to Employee Pay Plan for 1989.. .
BUSIIY
*
B. An Ordinance Authorizing a Referendum Regarding A
'
Surcharge for an Enhanced 9 -1 -1 System .. ...........................RUSH
IV.
FINANCIAL•
A.
Payout - A. A. Electric - Payout 92 - 7CS Traffic Signal Controller
Replacement #87 -1703 ........................................... .......
I�IItIE
B.
Approval of Bills ..................... ............................... +�
B�iRIECf;I
V.
OLD
BUSINESS:
A.
Change Order - Sport Core Aerator .............. ........................�I11fER
B.
Bid Recommendation - Wallpaper, Painting, & Carpeting - Golf Clubhouse—
M Uff, R
C.
Bid Recommendation - Rechassis of Ambulance 901 ........................
RUS11
D.
Quotation Recommendation - Driving Range Balls for Golf Cotirse .........
INIA11F R
E.
Recommendation to Obtain Proposals for Consulting Engineer - Phase
II, Oak Brook Stormwater Management Plan ........................ . ....
I\IRIE
Report of Activities:
Finance: Trustee Bartecki
Personnel: Trustee Bushy
Public Safety & Traffic: Trustee Rush
Public Works & Library: Trustee Imrie
Sports Core: Trustee Maher
Zoning & Planning: Trustee Winters
VI.
NEW
BUSINESS:
A.
Discussion of Traffic Signal at 35th Street & Meyers Road ..............
I\1RIE
B.
Recommendation for Purchase of Voice Recorder Equipment under Stnte
Contract - Police Department ............ ...............................
RU SII
C.
Recommendation - Heritage Oaks Unit 2 - Preliminary Plat ...... ........
IVI�rERS
D.
Recommendation - Borsellino - Pool & Fence Variations (369
Trinity Lane) ................. ............................... .... ....
1�I�IFIZS
E.
Recommendation - Jafari- Text Amendment & Special Use
(2425 22nd Street) ......... ............................... ............
IVI "tERS
F.
Recommendation - Village of Oak Brook Amendments to Subdivision
Regulations........................ ............................... .. ..lvI�iI=1:S
G.
Recommendation - Open Fence Standards ......................... ... ... .hP!
I F R S
H.
Approve, Ratify, and Confirm Hiring of Sheaffer & Asscciates............
C ER \1r
I.
Establishing Policy Regarding DuPage County Impact Fee ........ . ......0
F
J.
Discussion of Manning needs and Organization of Fire and
Building Departments ............ ...............................
K.
Referrals:
-1. Macken - Rear Yard Variation (4 Robin Hood Ranch) - Refer to
.Zoning Board of Appeals Meeting of February 7, 1989
2. Coin - Flood Plain Special Use (2900 York Road) - Rofnr to Flan
Commission Meeting of January 16, 1989 and Zoning Board of Appoal,
Meeting of February 7, 1989
3. Coan - Graue Certificate of Appropriateness (2900 York Raid)
Refer to Plan Commission Meeting of January 16, 1989
VII.
ADJOURNMENT: