Agenda - 01/12/1988 - Board of TrusteesA G E N D A
JZf.
VILLAGE OF OAK BROOK
TUESDAY, JANUARY 12, 1988
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
7 :30 P.M. (Immediately
following
7:00 P.M.
Executive
Session)
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of December 8,'1987
Regular Board of Trustees Meeting of December 8, 1987
Special Rescheduled Meeting of December 16, 1987
III. ORDINANCES AND RESOLUTIONS:
A. A Resolution Approving 1988 Amendment To Employee Pay Plan For 1988...... BUSHY
B. An Ordinance Naming A Previously Unnamed Street "Cass Court" Within The
Village Of Oak Brook, Du Page And Cook Counties, Illinois ...............WINTERS
C. An Ordinance Amending Article V Of Chapter 6 Of The Code Of Ordinances
Of The Village Of Oak Brook Relating To The Firemen's Pension Fund And
Renaming It As The Firefighters' Pension Fund ........................... BARTECKI
D. An Ordinance Amending Article VI Of The Personnel Rules And Regulations
Of The Village Of Oak Brook Regarding holidays And Vacation .............BUSHY
E. An Ordinance Amending Ordinance S -619 Relating To A Variation Relative
To Parking Requirements In An ORA District (1919 Swift Drive) ............ WINTERS
IV. FINANCIAL:
A. Payouts:
1. Construction Reimbursement - Route 83 - Illinois Department of
Transportation................................. ..........................IMRIE
2. Pressure Mitigation and Water Storage Reservoir B- Consulting Services -
Harza Environmental Services, Inc.............. ..........................IMRIE
3. 7 CS Construction Services - 22nd and Spring Road - Crawford, Murphy &
Tilly, Inc..................................... ..........................IMRIE
4. 7 CS Construction Services - 22nd and Spring Road - Crawford, Murphy &
Tilly, Inc..................................... ..........................IMRIE
5. 7 CS Rehabilitation - Payout #5 & Change Order - 22nd and Spring Road -
Allied Asphalt Paving Co.... .......... 00 ..... 0_0.0_00 ... 0 ....... ...,.,.TMRIE
6. 1987 Crack Sealing Project - Payout #2 & Final - Kenneth R. Hartman,
Inc. . .... ........... ........ . ..... .......... ... ........ ..... .... .... ....IMRIE
B. Approval of Bills................................. .......................BARTECKI
V. OLD BUSINESS:
A. Breakenridge Farm Unit I - Subdivision Improvement Agreement .............IMRIE
B. 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:
ter-.
A. Recommendation - Munder - Rear Yard Variation (3406 Adams Road) ..........WINTERS
B. Recommendation - AT &T - FAR Variation (1000 Commerce Drive ) ...............WINTERS
C. Traffic - Miglin- Beitler Development - Ernie Pyle Area ....................RUSH
D. Recommendation - Ernie Pyle /Buck Company - Rezoning and Text Amendment,
Driveway and Parking Variation, and Resubdivision Final Plat .............WINTERS
E. Lake Michigan Water - Pressure Adjusting Stations - Hiring of
Consultant ..................................... ..........................IMRIE
F. Telephone System Billing Verification and Audit ..........................IMRIE
G. Annual Preparation of Nine (9) Har -Tru Tennis Courts .....................MAHER
H. Driving Range Balls - Purchase ................. ..........................MAHER
I. Golf Shop Merchandise - Purchase ............... ..........................MAHER
J. Liquor License Request - A Wish With Wings, Inc . ..........................CERNE
K. Referrals:
1. Huntington - Sign Variation (210 22nd Street, 125 Windsor Drive) --
Refer to Zoning Board of Appeals Meeting of February 2, 1988
2. Volpendesto - Side Yard Variation (3016 Lincoln Road) -- Refer to
Zoning Board of Appeals Meeting of February 2, 1988
3. Town &.Country Resubdivision - Final Plat (Southwest Corner Route 83 &
16th Street) -- Refer to Plan Commission Meeting of January lei, 1988
4. Town & Country - Side Yard Variation (Southwest Corner Route 83 & 16th
Street) -- Refer to Zoning Board of Apeals Meeting of February 2, 1988
5. Town & Country - Rezoning (Southwest Corner Route 83 & 16th Street) --
Refer to Plan Commission Meeting of January 18, 1988 and Zoning Board
of Appeals Meeting of February 2, 1988
VII. ADJOURNMENT: